Madison, WI Header
Meeting Name: BOARD OF PUBLIC WORKS Agenda status: Amended
Meeting date/time: 10/8/2014 4:30 PM Minutes status: Approved  
Meeting location: 210 Martin Luther King Jr. Blvd. Room 108 (City-County Building)
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
35678 12.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.MiscellaneousConsider 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.   Action details Not available
35474 14.Agreement with City of Middleton for Development of Blackhawk Road and North Pleasant View Road Right of WayResolutionAuthorizing the Mayor and City Clerk to Execute an Intergovernmental Agreement and Boundary Adjustment Agreement with the City of Middleton Regarding the Development of Blackhawk Road and the North Pleasant View Road Right-of-Way (9th AD).RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
35655 15*.10555 Hawthorne Park Little Free LibraryResolutionAuthorizing the acceptance of ownership from Schenk Atwood Starkweather Yahara Neighborhood Association of a “Little Free Library” located in Hawthorne Park at 220 Division Street.Return to Lead with the Recommendation for ApprovalPass Action details Not available
35672 16.Approving Addendum No. 1 to Sugar Maple - Phase II and authorizing construction to be undertaken by the Developer, Private Contract No. 2380.ResolutionApproving Addendum No. 1 to Sugar Maple - Phase II and authorizing construction to be undertaken by the Developer, Private Contract No. 2380. (1st AD)RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICERPass Action details Not available
35673 17.Approving plans and specifications for public improvements necessary for the project known as 501-517 Commerce Drive - All Saints and authorizing construction to be undertaken by the Developer, Private Contract No. 2393 and Rescinding RES-14-00707, FileResolutionApproving plans and specifications for public improvements necessary for the project known as 501-517 Commerce Drive - All Saints and authorizing construction to be undertaken by the Developer, Private Contract No. 2393 and Rescinding RES-14-00707, File No. 35348. (9th AD)RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICERPass Action details Not available
35692 18.Authorizing the Mayor & the City Clerk to execute an agmt with K.L. Engineering for design eng svc for McKee Rd/CTH PD, Meriter Way to Maple Grove Rd, & authorizing the Mayor & Clerk to enter into an agmnt(s) with Dane County & the City of VeronaResolutionAuthorizing the Mayor and the City Clerk to execute an agreement with K.L. Engineering for design engineering services for McKee Rd / CTH PD, Meriter Way to Maple Grove Road, and authorizing the Mayor and the City Clerk to enter into an agreement(s) with Dane County and the City of Verona for cost sharing on the project.RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICERPass Action details Not available
35704 19.Authorizing the Mayor and the City Clerk to execute an amendment to the contract with MSA Professional Services, Inc. for design engineering services for the 700 & 800 Blocks of State Street.ResolutionAuthorizing the Mayor and the City Clerk to execute an amendment to the contract with MSA Professional Services, Inc. for design engineering services for the 700 & 800 Blocks of State Street.RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICERPass Action details Not available
35681 110.Change Order No. 1 to Contract No. 7206, State Street Reconstruction Assessment District 2014, to Speedway Sand & Gravel, Inc. in the amount of $19,153.56.MiscellaneousChange Order No. 1 to Contract No. 7206, State Street Reconstruction Assessment District 2014, to Speedway Sand & Gravel, Inc. in the amount of $19,153.56.ApprovePass Action details Not available
35699 112.Authorizing the Finance Director to issue a purchase order to AT&T for the undergrounding of overhead utilities along Cottage Grove Road.ResolutionAuthorizing the Finance Director to issue a purchase order to AT&T for the undergrounding of overhead utilities along Cottage Grove Road.RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICERPass Action details Not available
35487 113.Awarding Public Works Contract No. 7339, Madison Water Utility Lakeview Reservoir Reconstruction.ResolutionAwarding Public Works Contract No. 7339, Madison Water Utility Lakeview Reservoir Reconstruction.ReferPass Action details Not available
35674 114.Awarding Public Works Contract No. 7254, John Nolen Path Reconstruction.ResolutionAwarding Public Works Contract No. 7254, John Nolen Path Reconstruction.RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICERPass Action details Not available
35675 115.Awarding Public Works Contract No. 7327, Dunns Marsh Treatment Structure.ResolutionAwarding Public Works Contract No. 7327, Dunns Marsh Treatment Structure.RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICERPass Action details Not available
35676 116.Awarding Public Works Contract No. 7396, Fire Station #4 Patio Addition - Phase 1.ResolutionAwarding Public Works Contract No. 7396, Fire Station #4 Patio Addition - Phase 1.Reject BidsPass Action details Not available
35677 117.Awarding Public Works Contract No. 7401, Olbrich Canoe Launch.ResolutionAwarding Public Works Contract No. 7401, Olbrich Canoe Launch.RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICERPass Action details Not available
35735 118.*Declaring the City of Madison's intention to exercise its police powers establishing the Bascom Place, Bascom Street and Chamberlain Avenue Reconstruction Assessment District - 2015.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Bascom Place, Bascom Street and Chamberlain Avenue Reconstruction Assessment District - 2015.RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICERPass Action details Not available
35736 119.*Declaring the City of Madison's intention to exercise its police powers establishing the Tompkins Drive Assessment District - 2015.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Tompkins Drive Assessment District - 2015. (16th AD)RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICERPass Action details Not available