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BOARD OF PUBLIC WORKS

Regular Meeting

Madison, WI · August 17, 2022

AgendaMinutes

Minutes

City of Madison City of Madison Madison, WI 53703 www.cityofmadison.com Meeting Minutes - Approved BOARD OF PUBLIC WORKS Consider: Who benefits? Who is burdened? Who does not have a voice at the table? How can policymakers mitigate unintended consequences? Wednesday, August 17, 2022 4:30 PM Virtual Meeting (See Instructions) The City of Madison is holding the Board of Public Works meeting virtually to help protect our community from the Coronavirus (COVID-19) pandemic. 1. Written Comments: You can send comments on agenda items to boardofpublicworks@cityofmadison.com 2. Register for Public Comment: • Register to speak at the meeting. • Register to answer questions. • Register in support or opposition of an agenda item (without speaking). If you want to speak at this meeting you must register. You can register at https://www.cityofmadison.com/MeetingRegistration. When you register to speak, you will be sent an email with the information you will need to join the virtual meeting. Registrants are limited to three (3) minutes. 3. Watch the Meeting: If you would like to join the meeting as an observer, please visit https://www.cityofmadison.com/watchmeetings. 4. Listen by Phone: (877) 853-5257 (Toll Free) Webinar ID: 974 3379 0954 CALL TO ORDER/ROLL CALL Aaron Williams left the meeting at 5:58 PM. Present: 7 - Gary Halverson; Grant Foster; Lisa Stern; Joseph R. Clausius; Michael Cullen; Valese R. Adams and Aaron J. Williams Excused: 1 - Jaclyn (Jac) L. Weitzel PUBLIC HEARING OF RESOLUTIONS AND SCHEDULE OF ASSESSMENTS DISCLOSURES AND RECUSALS Lisa Stern recused herself from item 20 (73148). AGENDA ITEMS City of Madison Page 1 BOARD OF PUBLIC WORKS Meeting Minutes - Approved August 17, 2022 1. 73201 Public Comments for Items Not on the Agenda. None. 2. Consider approving the Minutes of the Board of Public Works Meeting of Wednesday, July 20, 2022. A motion was made by Clausius, seconded by Adams, to Approve the Minutes. The motion passed by voice vote/other. 3. 73202 Consider a Report of the City Engineer regarding the results of a review of water resources impacts and the necessity of permits for public works construction projects on this agenda and addendum to the agenda. Attachments: 08_17_2022BPW.pdf The Board received the report. 4. At this time, a consent agenda will be moved with the recommended action listed for each item EXCEPT: 1) items which have registrants wishing to speak. 2) items which require an extraordinary (roll call) vote and are not included on the consent agenda by unanimous consent. 3) items which Board Members have separated out for discussion/debate purposes. Those numbers with an asterisk are consent agenda items. A motion was made by Williams, seconded by Clausius, to Adopt the Consent Agenda. The motion passed by voice vote/other. ITEMS REFERRED BY THE COMMON COUNCIL 5. 72885 Determining a Public Purpose and Necessity and adopting Transportation Project Plat Numbers 12777-2-4.05 Amendment 1 and 12777-2-4.10 Amendment 1 for East-West Bus Rapid Transit (3rd and 12th AD's) Attachments: 040101_rp-4.10 A1 (Mendota St).pdf 72885 Mendota Aerial.pdf 040101_rp-4.05 A1 (Fourth St).pdf 72885 Fourth St Aerial.pdf Public_Comment_08-04-22.pdf Tom Lynch, Dept of Transportation, and Mike Cechvala, Metro Transit, presented details. A motion was made by Williams, seconded by Adams, to RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER. The motion passed by the following vote: Ayes: 5- Grant Foster; Lisa Stern; Joseph R. Clausius; Valese R. Adamsand Aaron J. Williams Noes: 1- Gary Halverson Excused: 1- Jaclyn (Jac) L. Weitzel Non Voting: 1- Michael Cullen City of Madison Page 2 BOARD OF PUBLIC WORKS Meeting Minutes - Approved August 17, 2022 6.* 72887 Amending the 2022 Engineering-Major Streets and Engineering-Bicycle & Pedestrian Capital Budgets to transfer existing GO budget authority between various major projects and programs in order to comply with arbitrage requirements under federal tax law. (Citywide) A motion was made by Williams, seconded by Clausius, to Return to Lead with the Recommendation for Approval to the FINANCE COMMITTEE and should be returned by 8/29/2022. The motion passed by voice vote/other. PUBLIC WORKS CONSTRUCTION MANAGEMENT - PRIVATE CONTRACTS 7.* 73146 Approving future phase contract for public improvements required to serve the Subdivision known as Acacia Ridge Replat No. 2, to be undertaken by the Developer, Private Contract No. 9132. (1st AD) Attachments: Acacia Ridge Replat 2 Exhibits.pdf A motion was made by Williams, seconded by Clausius, to RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER. The motion passed by voice vote/other. 8.* 73147 Accepting sanitary sewer constructed per AGREEMENT FOR PROVISION OF SANITARY SEWER SERVICE BETWEEN THE CITY OF MADISON AND TOWN OF MIDDLETON For the Pioneer Pointe Development. (adjacent to 1st AD) Attachments: Pioneer Point Sanitary Schedule A.pdf Pioneer Pointe Sanitary Sewer Service Intergovernmental Agreement (Fully Executed).pdf A motion was made by Williams, seconded by Clausius, to RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER. The motion passed by voice vote/other. 9.* 73156 Approving Addendum No. 1 to 6502 Milwaukee St and 6501 Town Center Dr, Contract No. 8403. (3rd AD) Attachments: 8403 Addendum No 1 Exhibit.pdf A motion was made by Williams, seconded by Clausius, to RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER. The motion passed by voice vote/other. PUBLIC WORKS CONSTRUCTION MANAGEMENT - PUBLIC CONTRACTS 10.* 73117 Assessing Benefits - Rockstream Drive Assessment District - 2020. (7th AD) Attachments: 12694_FinalRockstreamDrAssess.pdf A motion was made by Williams, seconded by Clausius, to RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER. The motion passed by voice vote/other. City of Madison Page 3 BOARD OF PUBLIC WORKS Meeting Minutes - Approved August 17, 2022 11.* 73118 Assessing Benefits - Forster Drive Resurfacing Assessment District - 2021. (12th and 18th AD) Attachments: 13271 Forster Drive Assessment District - 2021_FINAL.pdf A motion was made by Williams, seconded by Clausius, to RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER. The motion passed by voice vote/other. 12.* 73119 Assessing Benefits - North Brooks Street, Fahrenbrook Court and College Court Resurfacing Assessment District - 2021. (8th AD) Attachments: 13180 N Brooks Fahrenbrook, College Assmnt_FINAL.pdf A motion was made by Williams, seconded by Clausius, to RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER. The motion passed by voice vote/other. 13.* 73168 Assessing Benefits - E. Dean Avenue, Allis Avenue, Seth Circle and Tyler Circle Assessment District - 2021. (15th AD) Attachments: 11432_FINAL DeanAllisSethTyler Assessments.pdf A motion was made by Williams, seconded by Clausius, to RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER. The motion passed by voice vote/other. City of Madison Page 4 BOARD OF PUBLIC WORKS Meeting Minutes - Approved August 17, 2022 14.* 73169 Assessing Benefits - Melvin Court and Ridgeway Avenue Resurfacing Assessment District - 2021. (12th AD) Attachments: 13177-MelvinCt RidgewayAve_Final.pdf A motion was made by Williams, seconded by Clausius, to RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER. The motion passed by voice vote/other. 15.* 73171 Assessing Benefits - Starkweather Drive Assessment District - 2021. (15th AD) Attachments: 12952_Assessments_Starkweather Drive Assessment District - 2021_ FINALS.pdf A motion was made by Williams, seconded by Clausius, to RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER. The motion passed by voice vote/other. 16.* 73172 Assessing Benefits - W. Washington Avenue Assessment District - 2021. (4th AD) Attachments: 13173_Assessments_W. Washington Avenue Assessment District - 2021_FINALS.pdf A motion was made by Williams, seconded by Clausius, to RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER. The motion passed by voice vote/other. 17.* 73179 Assessing Benefits - Dunning Street, Jackson Street, and Lafollette Avenue Reconstruction Assessment District - 2020. (15th AD) Attachments: 11190 waiver for 133 Ohio Signed Special Assessment.pdf 11190 waiver for 2410 Lafollette Signed Special Assessment.pdf 11190_Schedule of Assessments - Final.pdf A motion was made by Williams, seconded by Clausius, to RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER. The motion passed by voice vote/other. RESOLUTIONS APPROVING THE CONSTRUCTION OF PUBLIC WORKS PROJECTS 18. 73131 Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Hawks Landing North Flood Mitigation. (1st AD) Attachments: BPW presentation.pdf Janet Schmidt, City Engineering, presented details. A motion was made by Clausius, seconded by Ald. Halverson, to RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER. The motion passed by voice vote/other. City of Madison Page 5 BOARD OF PUBLIC WORKS Meeting Minutes - Approved August 17, 2022 19. 73132 Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Fairchild Building Improvement. (4th AD) Attachments: 2023 Fairchild Remodel.pdf Mike Schuchardt, City Engineering, presented details. A motion was made by Adams, seconded by Williams, to RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER. The motion passed by voice vote/other. 20. 73148 Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for E-W Bus Rapid Transit Main Bid Package. (1st, 3rd, 4th, 5th, 6th, 8th, 9th, 11th, 12th, 15th, 17th , 19th AD) Attachments: City of Madison Main BRT Draft PSE Set 1.pdf City of Madison Main BRT Draft PSE Set 2.pdf City of Madison Main BRT Draft PSE Set 3.pdf City of Madison Main BRT Draft PSE Set 4.pdf City of Madison Main BRT Draft PSE Set 5.pdf City of Madison Main BRT Draft PSE Set 6.pdf City of Madison Main BRT Draft PSE Special Provisions.pdf Tom Lynch, Dept of Transportation, and Mike Cechvala, Metro Transit, presented details. A motion was made by Adams, seconded by Ald. Foster, to RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER. The motion passed by voice vote/other. Ald. Halverson voted No. Ayes: 5 - Grant Foster; Lisa Stern; Joseph R. Clausius; Valese R. Adamsand Aaron J. Williams Noes: 1 - Gary Halverson Excused: 1 - Jaclyn (Jac) L. Weitzel Non Voting: 1 - Michael Cullen 21. 73154 Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for W Main St Bike Boulevard Improvements. (4th AD) Attachments: 13015-WMainBikeBlvd_BPWExhibit_STREETS.pdf 13015-WMainBikeBlvd_BPWExhibit_UTILITIES.pdf 13015-WMainBikeBlvd_BPWNotes.pdf Aaron Canton, City Engineering, presented details. A motion was made by Adams, seconded by Ald. Foster, to RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER. The motion passed by voice vote/other. 22. 73155 Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for West Towne Path - Phase 3. (1st AD) Attachments: 13014-WestTownePathPh3_BPWExhibit_STREETS.pdf 13014-WestTownePathPh3_BPWExhibit_UTILITIES.pdf 13014-WestTownePathPh3_BPWNotes.pdf Aaron Canton, City Engineering, presented details. A motion was made by Clausius, seconded by Stern, to RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER. The motion passed by voice vote/other. City of Madison Page 6 BOARD OF PUBLIC WORKS Meeting Minutes - Approved August 17, 2022 CHANGE ORDERS TO PUBLIC WORKS CONTRACTS 23.* 73206 Change order No. 12 to Contract 9050, Olin Park Facility Improvements, to JP Cullen & Sons Inc for $256. (over contingency) (13th AD) Attachments: 9050 co 12.pdf A motion was made by Williams, seconded by Clausius, to Approve. The motion passed by voice vote/other. 24. 73208 Change order No. 8 to Contract 8981, Metro Transit Phase 3A-Maintenance and Driver Facility Improvements, to JP Cullen & Sons Inc for $149,563.39. (6th AD) Attachments: 8981 co 8.pdf A motion was made by Stern, seconded by Clausius, to Approve. The motion passed by voice vote/other. MISCELLANEOUS 25. Reduced Carbon in Concrete Presentation Kevin McMullen, WI Concrete Pavement Assoc., presented details. 26.* 73181 July 2022 BPW Change Order Report. Attachments: July 2022 Change Order Report.pdf A motion was made by Williams, seconded by Clausius, to Approve. The motion passed by voice vote/other. 27.* 72976 Subcontractor list for Contract No. 8655, W. Washington Ave & Henry St Intersection Improvement to Parisi Construction LLC for 69.88%. (4th AD) Attachments: 8655 Subcontractor List.pdf A motion was made by Williams, seconded by Clausius, to Approve. The motion passed by voice vote/other. City of Madison Page 7 BOARD OF PUBLIC WORKS Meeting Minutes - Approved August 17, 2022 28.* 72977 Subcontractor list for Contract No. 8623, Tokay Boulevard Resurfacing w/Utilities to S & L Underground, Inc. for 48.99%. (11th AD) Attachments: 8623S&LUndergroundInc_Rev1.pdf A motion was made by Williams, seconded by Clausius, to Approve. The motion passed by voice vote/other. 29.* 72987 Subcontractor list for Contract No. 9179, 2022 Rennebohm Park West Tennis Courts to Wolf Paving & Excavating Co Inc for 85.44%. (11th AD) Attachments: 9179WolfPaving&ExcavatingofMadisonInc.pdf A motion was made by Williams, seconded by Clausius, to Approve. The motion passed by voice vote/other. 30.* 73180 Subcontractor list for Contract No. 9188, 2022 Warner Park Inclusive Playground to Joe Daniels Construction Co., Inc. for 75.16%. (12th AD) Attachments: 9188JoeDanielsConstructionCoInc_Rev1.pdf A motion was made by Williams, seconded by Clausius, to Approve. The motion passed by voice vote/other. 31.* 73193 Subcontractor list for Contract No. 8586, Reindahl Restroom Remodel to Bachmann Construction for 41.58%. (12th AD) Attachments: 8586BachmannConstructionCompanyInc_Rev1.pdf A motion was made by Williams, seconded by Clausius, to Approve. The motion passed by voice vote/other. 32.* 73145 Ordering Property Owners to Replace Substandard/Defective Sidewalks. (2nd, 11th, and 19th AD) A motion was made by Williams, seconded by Clausius, to RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER. The motion passed by voice vote/other. 33.* 72978 Authorizing the Mayor and City Clerk to execute an amendment to the existing Purchase of Services contract (Architect) (#8939) between the City of Madison and Continuum Architects + Planners S.C. to provide professional architectural and engineering design services for the CCB Remodeling of the First, Fourth, and Fifth Floors, more specifically the Phase 2 project for the first floor. (4th AD) Attachments: Legistar file 63502 A motion was made by Williams, seconded by Clausius, to RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER. The motion passed by voice vote/other. City of Madison Page 8 BOARD OF PUBLIC WORKS Meeting Minutes - Approved August 17, 2022 34.* 73192 Authorizing the Mayor and the City Clerk to execute an Amendment to the contract between the City of Madison and Short Elliott Hendrickson Inc., for additional design engineering services for Autumn Ridge Path. (3rd AD). A motion was made by Williams, seconded by Clausius, to RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER. The motion passed by voice vote/other. 35. Appeals regarding prequalifications of various contractors to bid on City of Madison Public Works Projects, and contractors applying to be licensed Concrete Layers, Asphalt Pavers, and Mudjackers as approved by the City Engineer, if any. None. APPROVAL OF BIDS OPENED BY CITY ENGINEERING 36. 73182 Awarding Public Works Contract No. 8658, Bikeways 2022. (12th, 13th, 15th, 17th and 19th ADs) Attachments: 8658_BidOpeningTab.pdf 8658 breakdown.pdf A motion was made by Stern, seconded by Clausius, to RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER. The motion passed by voice vote/other. 37. 73185 Awarding Public Works Contract No. 9107, CIPP UV Lining Rehab of Sanitary Sewers - 2022. (2, 4, 10, 11, 13, 19 & 20 ADs) Attachments: 9107_BidOpeningTab.pdf 9107 breakdown.pdf A motion was made by Clausius, seconded by Ald. Foster, to RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER. The motion passed by voice vote/other. 38. 73187 Awarding Public Works Contract No. 9160, Solar PV - Streets Waste Transfer Station. (14th AD) Attachments: 9160_BidOpeningTab.pdf 9160 breakdown.pdf A motion was made by Ald. Foster, seconded by Stern, to RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER. The motion passed by voice vote/other. 39. 73188 Awarding Public Works Contract No. 9210, Mineral Point Landfill 2022 Gas Construction. (19th AD) Attachments: 9210_BidOpeningTab.pdf 9210 breakdown.pdf A motion was made by Adams, seconded by Ald. Halverson, to RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER. The motion passed by voice vote/other. City of Madison Page 9 BOARD OF PUBLIC WORKS Meeting Minutes - Approved August 17, 2022 40. 73190 Awarding Public Works Contract No. 9176, Overture Center Garage Screening. (4th AD) Attachments: 9176_BidOpeningTab.pdf No action required ADJOURNMENT A motion was made by Clausius, seconded by Ald. Foster, to Adjourn. The motion passed by voice vote/other. The meeting adjourned at 7:07 PM. City of Madison Page 10

Agenda

City of Madison City of Madison Madison, WI 53703 www.cityofmadison.com Agenda - Approved BOARD OF PUBLIC WORKS Consider: Who benefits? Who is burdened? Who does not have a voice at the table? How can policymakers mitigate unintended consequences? Wednesday, August 17, 2022 4:30 PM Virtual Meeting (See Instructions) The City of Madison is holding the Board of Public Works meeting virtually to help protect our community from the Coronavirus (COVID-19) pandemic. 1. Written Comments: You can send comments on agenda items to boardofpublicworks@cityofmadison.com 2. Register for Public Comment: • Register to speak at the meeting. • Register to answer questions. • Register in support or opposition of an agenda item (without speaking). If you want to speak at this meeting you must register. You can register at https://www.cityofmadison.com/MeetingRegistration. When you register to speak, you will be sent an email with the information you will need to join the virtual meeting. Registrants are limited to three (3) minutes. 3. Watch the Meeting: If you would like to join the meeting as an observer, please visit https://www.cityofmadison.com/watchmeetings. 4. Listen by Phone: (877) 853-5257 (Toll Free) Webinar ID: 974 3379 0954 If you need an interpreter, translator, materials in alternate formats or other accommodations to access this service, activity or program, please call the phone number below at least three business days prior to the meeting. Si necesita un intérprete, un traductor, materiales en formatos alternativos u otros arreglos para acceder a este servicio, actividad o programa, comuníquese al número de teléfono que figura a continuación tres días hábiles como mínimo antes de la reunión. Yog hais tias koj xav tau ib tug neeg txhais lus, ib tug neeg txhais ntawv, cov ntawv ua lwm hom ntawv los sis lwm cov kev pab kom siv tau cov kev pab, cov kev ua ub no (activity) los sis qhov kev pab cuam, thov hu rau tus xov tooj hauv qab yam tsawg peb hnub ua hauj lwm ua ntej yuav tuaj sib tham. Please contact Heidi Fleegel of the Engineering Division at (608) 266-4620 or email boardofpublicworks@cityofmadison.com. City of Madison Page 1 Printed on 8/12/2022 BOARD OF PUBLIC WORKS Agenda - Approved August 17, 2022 CALL TO ORDER/ROLL CALL PUBLIC HEARING OF RESOLUTIONS AND SCHEDULE OF ASSESSMENTS There are no Public Hearings scheduled for this meeting. DISCLOSURES AND RECUSALS Members of the body should make any required disclosures or recusals under the City's Ethics Code. AGENDA ITEMS 1. 73201 Public Comments for Items Not on the Agenda. Limited to three (3) minutes. 2. Consider approving the Minutes of the Board of Public Works Meeting of Wednesday, July 20, 2022. July 20, 2022 https://madison.legistar.com/Calendar.aspx 3. 73202 Consider a Report of the City Engineer regarding the results of a review of water resources impacts and the necessity of permits for public works construction projects on this agenda and addendum to the agenda. Attachments: 08_17_2022BPW.pdf 4. At this time, a consent agenda will be moved with the recommended action listed for each item EXCEPT: 1) items which have registrants wishing to speak. 2) items which require an extraordinary (roll call) vote and are not included on the consent agenda by unanimous consent. 3) items which Board Members have separated out for discussion/debate purposes. Those numbers with an asterisk are consent agenda items. ITEMS REFERRED BY THE COMMON COUNCIL 5. 72885 Determining a Public Purpose and Necessity and adopting Transportation Project Plat Numbers 12777-2-4.05 Amendment 1 and 12777-2-4.10 Amendment 1 for East-West Bus Rapid Transit (3rd and 12th AD's) Sponsors: Keith Furman And Erik Paulson Attachments: 040101_rp-4.10 A1 (Mendota St).pdf 72885 Mendota Aerial.pdf 040101_rp-4.05 A1 (Fourth St).pdf 72885 Fourth St Aerial.pdf Public_Comment_08-04-22.pdf Lead agency is Board of Public Works with additional referral to Plan Commission (8/8). Plan Commission returned to lead with recommendation to approve. City of Madison Page 2 Printed on 8/12/2022 BOARD OF PUBLIC WORKS Agenda - Approved August 17, 2022 REPORT BY CITY ENGINEERING RECOMMEND TO ADOPT 6.* 72887 Amending the 2022 Engineering-Major Streets and Engineering-Bicycle & Pedestrian Capital Budgets to transfer existing GO budget authority between various major projects and programs in order to comply with arbitrage requirements under federal tax law. (Citywide) Sponsors: Keith Furman Lead agency is Finance Committee (8/29) with additional referral to Board of Public Works (8/17). RECOMMEND TO ADOPT PUBLIC WORKS CONSTRUCTION MANAGEMENT - PRIVATE CONTRACTS 7.* 73146 Approving future phase contract for public improvements required to serve the Subdivision known as Acacia Ridge Replat No. 2, to be undertaken by the Developer, Private Contract No. 9132. (1st AD) Sponsors: BOARD OF PUBLIC WORKS Attachments: Acacia Ridge Replat 2 Exhibits.pdf Acacia Ridge Replat No. 2 Future Phase (contract 9132) is a future phase developer agreement needed to allow final plat approval and recording of Acacia Ridge Replat No. 2. No public improvements are being approved with this item or authorizing construction of said improvements. Approval of the public improvements, construction phase developer agreement, and authorizing construction will require approval resolutions for each separate construction phase. RECOMMEND TO ADOPT 8.* 73147 Accepting sanitary sewer constructed per AGREEMENT FOR PROVISION OF SANITARY SEWER SERVICE BETWEEN THE CITY OF MADISON AND TOWN OF MIDDLETON For the Pioneer Pointe Development. (adjacent to 1st AD) Sponsors: BOARD OF PUBLIC WORKS Attachments: Pioneer Point Sanitary Schedule A.pdf Pioneer Pointe Sanitary Sewer Service Intergovernmental Agreement (Fully Executed).pdf This item is for the acceptance of public sanitary sewer improvements completed by JEKY, LLC per the Intergovernmental Agreement between the City of Madison and the Town of Middleton to provide sanitary sewer service for the Pioneer Pointe subdivision (located within the Town of Middleton). RECOMMEND TO ADOPT City of Madison Page 3 Printed on 8/12/2022 BOARD OF PUBLIC WORKS Agenda - Approved August 17, 2022 9.* 73156 Approving Addendum No. 1 to 6502 Milwaukee St and 6501 Town Center Dr, Contract No. 8403. (3rd AD) Sponsors: BOARD OF PUBLIC WORKS Attachments: 8403 Addendum No 1 Exhibit.pdf The Developer was originally required to install a bus pullout on the north side of Milwaukee immediately west of N. Sprecher Road. Since the approval, Metro Transit have established a policy to use bus pullouts in specific and unique circumstances. Nationally there has been a strong shift from using pullouts to having in-lane stop due to the bus pullouts being difficult and time consuming to exit. The stop originally required at this stop does not met the policy guidelines for a pullout stop and is no longer required by the City. As a result, the City and Developer have mutually agreed to an in-lane stop and a ten-foot concrete boarding pad. The stop will be installed on the north side of Milwaukee Street approximately 90’ west of the crosswalk on Milwaukee Street at N. Sprecher Road. RECOMMEND TO ADOPT PUBLIC WORKS CONSTRUCTION MANAGEMENT - PUBLIC CONTRACTS 10.* 73117 Assessing Benefits - Rockstream Drive Assessment District - 2020. (7th AD) Sponsors: BOARD OF PUBLIC WORKS Attachments: 12694_FinalRockstreamDrAssess.pdf RECOMMEND TO ADOPT 11.* 73118 Assessing Benefits - Forster Drive Resurfacing Assessment District - 2021. (12th and 18th AD) Sponsors: BOARD OF PUBLIC WORKS Attachments: 13271 Forster Drive Assessment District - 2021_FINAL.pdf RECOMMEND TO ADOPT 12.* 73119 Assessing Benefits - North Brooks Street, Fahrenbrook Court and College Court Resurfacing Assessment District - 2021. (8th AD) Sponsors: BOARD OF PUBLIC WORKS Attachments: 13180 N Brooks Fahrenbrook, College Assmnt_FINAL.pdf RECOMMEND TO ADOPT 13.* 73168 Assessing Benefits - E. Dean Avenue, Allis Avenue, Seth Circle and Tyler Circle Assessment District - 2021. (15th AD) Sponsors: BOARD OF PUBLIC WORKS Attachments: 11432_FINAL DeanAllisSethTyler Assessments.pdf RECOMMEND TO ADOPT City of Madison Page 4 Printed on 8/12/2022 BOARD OF PUBLIC WORKS Agenda - Approved August 17, 2022 14.* 73169 Assessing Benefits - Melvin Court and Ridgeway Avenue Resurfacing Assessment District - 2021. (12th AD) Sponsors: BOARD OF PUBLIC WORKS Attachments: 13177-MelvinCt RidgewayAve_Final.pdf RECOMMEND TO ADOPT 15.* 73171 Assessing Benefits - Starkweather Drive Assessment District - 2021. (15th AD) Sponsors: BOARD OF PUBLIC WORKS Attachments: 12952_Assessments_Starkweather Drive Assessment District - 2021_ FINALS.pdf RECOMMEND TO ADOPT 16.* 73172 Assessing Benefits - W. Washington Avenue Assessment District - 2021. (4th AD) Sponsors: BOARD OF PUBLIC WORKS Attachments: 13173_Assessments_W. Washington Avenue Assessment District - 2021_FINALS.pdf RECOMMEND TO ADOPT 17.* 73179 Assessing Benefits - Dunning Street, Jackson Street, and Lafollette Avenue Reconstruction Assessment District - 2020. (15th AD) Sponsors: BOARD OF PUBLIC WORKS Attachments: 11190 waiver for 133 Ohio Signed Special Assessment.pdf 11190 waiver for 2410 Lafollette Signed Special Assessment.pdf 11190_Schedule of Assessments - Final.pdf RECOMMEND TO ADOPT RESOLUTIONS APPROVING THE CONSTRUCTION OF PUBLIC WORKS PROJECTS 18. 73131 Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Hawks Landing North Flood Mitigation. (1st AD) Sponsors: BOARD OF PUBLIC WORKS Attachments: BPW presentation.pdf Hawks Landing North Flood Mitigation is the third phase of a holistic approach to flooding in the Hawks Landing Neighborhood. The project includes underground storm sewer work and detention basins north of the Hawks Landing Subdivision. There will be roadway construction for the installation of storm sewer on Red Tail Drive starting at the intersection of Red Tail Drive and extending north approximately 500ft. There will also be some minor storm sewer work on Hill Creek Drive from Red Tail Drive to Sugar Maple Drive to provide additional inlets. Estimated cost is $2.6 million. REPORT BY CITY ENGINEERING RECOMMEND TO ADOPT City of Madison Page 5 Printed on 8/12/2022 BOARD OF PUBLIC WORKS Agenda - Approved August 17, 2022 19. 73132 Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Fairchild Building Improvement. (4th AD) Sponsors: BOARD OF PUBLIC WORKS Attachments: 2023 Fairchild Remodel.pdf Replace all HVAC, electrical system, and lighting. Repair structural deficiencies and perform minor room re-arrangements. Estimated cost is $2,350,000. REPORT BY CITY ENGINEERING RECOMMEND TO ADOPT 20. 73148 Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for E-W Bus Rapid Transit Main Bid Package. (1st, 3rd, 4th, 5th, 6th, 8th, 9th, 11th, 12th, 15th, 17th , 19th AD) Sponsors: BOARD OF PUBLIC WORKS Attachments: City of Madison Main BRT Draft PSE Set 1.pdf City of Madison Main BRT Draft PSE Set 2.pdf City of Madison Main BRT Draft PSE Set 3.pdf City of Madison Main BRT Draft PSE Set 4.pdf City of Madison Main BRT Draft PSE Set 5.pdf City of Madison Main BRT Draft PSE Set 6.pdf City of Madison Main BRT Draft PSE Special Provisions.pdf This work incorporates earthwork, curb and street work, station construction, utilities, communications, and other work necessary for implementation of the East West Bus Rapid Transit. The project spans from the west terminus on Junction and Mineral Pt Road and travels easterly through the Isthmus to the Sun Prairie Park and Ride. This project excludes the widened sidewalk on Mineral Point Road. Estimated cost is $65,400,000. REPORT BY CITY TRANSPORTATION RECOMMEND TO ADOPT 21. 73154 Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for W Main St Bike Boulevard Improvements. (4th AD) Sponsors: BOARD OF PUBLIC WORKS Attachments: 13015-WMainBikeBlvd_BPWExhibit_STREETS.pdf 13015-WMainBikeBlvd_BPWExhibit_UTILITIES.pdf 13015-WMainBikeBlvd_BPWNotes.pdf The City is proposing improvements to the W Main St Bike Boulevard to enhance the safety and accessibility for bikers of all ages and abilities. Potential Improvements include a Rectangular Rapid Flashing Beacon (RRFB) at the Proudfit St crossing, a raised crossing with bump-outs at the Southwest Path, bump-outs at the Main & Bedford intersection, and full resurfacing of existing pavement on W Main St between Proudfit and Fairchild. Estimated cost is $775,000. REPORT BY CITY ENGINEERING City of Madison Page 6 Printed on 8/12/2022 BOARD OF PUBLIC WORKS Agenda - Approved August 17, 2022 RECOMMEND TO ADOPT 22. 73155 Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for West Towne Path - Phase 3. (1st AD) Sponsors: BOARD OF PUBLIC WORKS Attachments: 13014-WestTownePathPh3_BPWExhibit_STREETS.pdf 13014-WestTownePathPh3_BPWExhibit_UTILITIES.pdf 13014-WestTownePathPh3_BPWNotes.pdf The City is proposing a new extension of the West Towne Path that will connect the existing paths from Commerce Dr to S Junction Rd. The proposed off-street, multi-use path would be 10-ft wide and follow along the north-side of Plaza Dr and Watts Rd, which would be partially reconstructed to fit the path within existing City Right-of-Way. The proposed project would also include bike/ped crossing improvements at the intersections. Estimated cost is $730,000. REPORT BY CITY ENGINEERING RECOMMEND TO ADOPT CHANGE ORDERS TO PUBLIC WORKS CONTRACTS 23.* 73206 Change order No. 12 to Contract 9050, Olin Park Facility Improvements, to JP Cullen & Sons Inc for $256. (over contingency) (13th AD) Attachments: 9050 co 12.pdf RECOMMEND APPROVAL 24. 73208 Change order No. 8 to Contract 8981, Metro Transit Phase 3A-Maintenance and Driver Facility Improvements, to JP Cullen & Sons Inc for $149,563.39. (6th AD) Attachments: 8981 co 8.pdf REPORT BY CITY ENGINEERING RECOMMEND APPROVAL MISCELLANEOUS 25. Reduced Carbon in Concrete Presentation A presentation by Wisconsin Concrete Pavement Association regarding reducing carbon in concrete. 26.* 73181 July 2022 BPW Change Order Report. Attachments: July 2022 Change Order Report.pdf FOR INFORMATIONAL PURPOSES City of Madison Page 7 Printed on 8/12/2022 BOARD OF PUBLIC WORKS Agenda - Approved August 17, 2022 27.* 72976 Subcontractor list for Contract No. 8655, W. Washington Ave & Henry St Intersection Improvement to Parisi Construction LLC for 69.88%. (4th AD) Attachments: 8655 Subcontractor List.pdf RECOMMEND APPROVAL 28.* 72977 Subcontractor list for Contract No. 8623, Tokay Boulevard Resurfacing w/Utilities to S & L Underground, Inc. for 48.99%. (11th AD) Attachments: 8623S&LUndergroundInc_Rev1.pdf RECOMMEND APPROVAL 29.* 72987 Subcontractor list for Contract No. 9179, 2022 Rennebohm Park West Tennis Courts to Wolf Paving & Excavating Co Inc for 85.44%. (11th AD) Attachments: 9179WolfPaving&ExcavatingofMadisonInc.pdf RECOMMEND APPROVAL 30.* 73180 Subcontractor list for Contract No. 9188, 2022 Warner Park Inclusive Playground to Joe Daniels Construction Co., Inc. for 75.16%. (12th AD) Attachments: 9188JoeDanielsConstructionCoInc_Rev1.pdf RECOMMEND APPROVAL 31.* 73193 Subcontractor list for Contract No. 8586, Reindahl Restroom Remodel to Bachmann Construction for 41.58%. (12th AD) Attachments: 8586BachmannConstructionCompanyInc_Rev1.pdf RECOMMEND APPROVAL 32.* 73145 Ordering Property Owners to Replace Substandard/Defective Sidewalks. (2nd, 11th, and 19th AD) Sponsors: BOARD OF PUBLIC WORKS Engineering receives and reviews sidewalk condition complaints throughout the City. Notice is given to adjacent property owners indicating sidewalk in poor condition requiring repairs. Property owners are given the choice to hire their own contractor or have the City make the repairs. If the City makes the repair the property owner is billed for the assessable portion of the work. RECOMMEND TO ADOPT 33.* 72978 Authorizing the Mayor and City Clerk to execute an amendment to the existing Purchase of Services contract (Architect) (#8939) between the City of Madison and Continuum Architects + Planners S.C. to provide professional architectural and engineering design services for the CCB Remodeling of the First, Fourth, and Fifth Floors, more specifically the Phase 1 project for the first floor. (4th AD) Sponsors: Satya V. Rhodes-Conway And Michael E. Verveer Attachments: Legistar file 63502 RECOMMEND TO ADOPT City of Madison Page 8 Printed on 8/12/2022 BOARD OF PUBLIC WORKS Agenda - Approved August 17, 2022 34.* 73192 Authorizing the Mayor and the City Clerk to execute an Amendment to the contract between the City of Madison and Short Elliott Hendrickson Inc., for additional design engineering services for Autumn Ridge Path. (3rd AD). Sponsors: BOARD OF PUBLIC WORKS RECOMMEND TO ADOPT 35. Appeals regarding prequalifications of various contractors to bid on City of Madison Public Works Projects, and contractors applying to be licensed Concrete Layers, Asphalt Pavers, and Mudjackers as approved by the City Engineer, if any. APPROVAL OF BIDS OPENED BY CITY ENGINEERING 36. 73182 Awarding Public Works Contract No. 8658, Bikeways 2022. (12th, 13th, 15th, 17th and 19th ADs) Sponsors: BOARD OF PUBLIC WORKS Attachments: 8658_BidOpeningTab.pdf 8658 breakdown.pdf RECOMMEND AWARD TO SPEEDWAY SAND & GRAVEL, INC. 37. 73185 Awarding Public Works Contract No. 9107, CIPP UV Lining Rehab of Sanitary Sewers - 2022. (2, 4, 10, 11, 13, 19 & 20 ADs) Sponsors: BOARD OF PUBLIC WORKS Attachments: 9107_BidOpeningTab.pdf 9107 breakdown.pdf RECOMMEND AWARD TO MICHELS CORPORATION 38. 73187 Awarding Public Works Contract No. 9160, Solar PV - Streets Waste Transfer Station. (14th AD) Sponsors: BOARD OF PUBLIC WORKS Attachments: 9160_BidOpeningTab.pdf 9160 breakdown.pdf RECOMMEND AWARD TO ELECTRIC FUTURE LLC 39. 73188 Awarding Public Works Contract No. 9210, Mineral Point Landfill 2022 Gas Construction. (19th AD) Sponsors: BOARD OF PUBLIC WORKS Attachments: 9210_BidOpeningTab.pdf 9210 breakdown.pdf RECOMMEND AWARD TO TERRA ENGINEERING & CONSTRUCTION CORPORATION City of Madison Page 9 Printed on 8/12/2022 BOARD OF PUBLIC WORKS Agenda - Approved August 17, 2022 40. 73190 Awarding Public Works Contract No. 9176, Overture Center Garage Screening. (4th AD) Sponsors: BOARD OF PUBLIC WORKS Attachments: 9176_BidOpeningTab.pdf NO BIDDERS. CONTRACT WILL BE REBID AT A LATER DATE. ADJOURNMENT City of Madison Page 10 Printed on 8/12/2022