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19178
| 1 | 3. | 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. | Miscellaneous | 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. | | |
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19126
| 1 | 4. | Approving Plans, Specifications, And Schedule Of Assessments For Hanson Road Resurfacing. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For Hanson Road Resurfacing. | RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARING | Pass |
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17879
| 1 | 5. | #9347 A SUBSTITUTE Authorizing the disposal of surplus right-of way property on Cottage Grove Road | Resolution | A SUBSTITUTE Authorizing the disposal of surplus right-of-way property at 6002 Cottage Grove Road adjacent to property owned by Grandview Land, LLC. | RECOMMEND TO COUNCIL TO PLACE ON FILE WITHOUT PREJUDICE -REPORT OF OFFICER | Pass |
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18555
| 1 | 6. | Amend MSA contract for Purchase of Services | Resolution | To amend ownership and contract product provision of the contract for Purchase of Services between City of Madison and MSA Professional Services, Inc.. | Refer | Pass |
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19038
| 1 | 7. | public art process @ N Pinckney & Square | Resolution | Authorizing the Madison Arts Commission to administer a public art process at the corner of North Pinckney Street and the Capitol Square, establishing a selection committee, and authorizing the Mayor and City Clerk to enter into an agreement with the Rotary Club of Madison and the Madison Children’s Museum for this project (4th AD). | Return to Lead with the Recommendation for Approval | Pass |
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18997
| 1 | 8. | Approving Addendum No. 1 to the Maintenance Agreement for portions of the public right of way at 1301 University Avenue / 330 North Orchard Street: Wisconsin Institutes for Discovery / Morgridge Institute for Research (WID/MIR). | Resolution | Approving Addendum No. 1 to the Maintenance Agreement for portions of the public right of way at 1301 University Avenue / 330 North Orchard Street: Wisconsin Institutes for Discovery / Morgridge Institute for Research (WID/MIR). (8th AD) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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19179
| 1 | 9. | Improvements accepted for Sanitary Sewer Replacement with Resurfacing Central Assessment District - 2008 - Park Street, Contract No. 6208. | Resolution | Improvements accepted for Sanitary Sewer Replacement with Resurfacing Central Assessment District - 2008 - Park Street, Contract No. 6208. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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19223
| 1 | 10. | Improvements accepted for Chamberlain Avenue, Ash Street, Chestnut Street & Joss Court Reconstruction Assessment District, Contract No. 6275. | Resolution | Improvements accepted for Chamberlain Avenue, Ash Street, Chestnut Street & Joss Court Reconstruction Assessment District, Contract No. 6275. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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19181
| 1 | 11. | Declaring the City of Madison's intention to exercise its police powers establishing the South Point Road Assessment District - 2010. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the South Point Road Assessment District - 2010. (9th AD) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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19225
| 1 | 12. | Assessing Benefits - Maple Avenue, Center Avenue and Ludington Avenue Reconstruction Assessment District - 2009. | Resolution | Assessing Benefits - Maple Avenue, Center Avenue and Ludington Avenue Reconstruction Assessment District - 2009. (6th AD) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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19180
| 1 | 13. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Yard Improvements - Sycamore, Contract No. 6506. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Yard Improvements - Sycamore, Contract No. 6506. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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19222
| 1 | 14. | Approving Plans and Specifications and authorizing the Board of Public Works to advertise and receive bids for the Mifflin Street Bike Boulevard traffic control at the Blair Street / Mifflin Street intersection. | Resolution | Approving Plans and Specifications and authorizing the Board of Public Works to advertise and receive bids for the Mifflin Street Bike Boulevard traffic control at the Blair Street / Mifflin Street intersection. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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19189
| 1 | 15. | Change Order No. 2 to Contract No. 6382, Cannonball Run Pipeline - 2009, to McHugh Excavating & Plumbing, in the amount of $33,392.13. | Miscellaneous | Change Order No. 2 to Contract No. 6382, Cannonball Run Pipeline - 2009, to McHugh Excavating & Plumbing, in the amount of $33,392.13. | Approve | Pass |
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19190
| 1 | 16. | Change Order No. 5 to Contract No. 5982, State Street and Adjacent Street Reconstruction Assessment District - Phase IV, to Speedway Sand & Gravel in the amount of $13,654.17. | Miscellaneous | Change Order No. 5 to Contract No. 5982, State Street and Adjacent Street Reconstruction Assessment District - Phase IV, to Speedway Sand & Gravel in the amount of $13,654.17. | Approve | Pass |
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19089
| 1 | 17. | Authorizing the Mayor and City Clerk to enter into a contract with JSD Professional Services, Inc. for surveying services entitled “2010 Construction Staking”. | Resolution | Authorizing the Mayor and City Clerk to enter into a contract with JSD Professional Services, Inc. for surveying services entitled “2010 Construction Staking.” | RECOMMEND TO COUNCIL TO PLACE ON FILE WITHOUT PREJUDICE -REPORT OF OFFICER | Pass |
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19171
| 1 | 18. | Authorizing the Mayor and City Clerk to enter into an agreement with Angus Young Associates, Inc. to provide architectural and engineering design services for Phase #1 remodel building improvements for the Madison Police Department Training Center, locate | Resolution | Authorizing the Mayor and City Clerk to enter into an agreement with Angus Young Associates, Inc. to provide architectural and engineering design services for Phase #1 remodel building improvements for the Madison Police Department Training Center, located at 5702 Femrite Drive.
Project No. 53W1009
Contract No. 6485 | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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19220
| 1 | 19. | Discussion of payback period of 8-years vs. 15-years on special assessments. | Discussion Item | Discussion of payback period of 8-years vs. 15-years on special assessments. | Discuss and continue | Pass |
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19247
| 1 | 20. | October 27th Special Meeting - Informational Presentation of the Schematic Design of the Central Library. | Miscellaneous | October 27th Special Meeting - Informational Presentation of the Schematic Design of the Central Library.
The Board of Public Works has asked that members receive a informational presentation on large projects prior to the Board approving of the plans and specifications. For the Central Library Remodel Project, this informational presentation will be held on October 27th at 5:00pm, Rm. 260, Madison Municipal Building (MMB). This meeting will also include a quorum of the Urban Design Commission and Library Board. While a quorum of the Board of Public Works is not necessary, please note that this is the Board’s opportunity to review and provide input to the schematic design and, therefore, attendance is encouraged. | | |
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18970
| 1 | 22. | Awarding Public Works Contract No. 6126, Hanson Road Resurfacing. | Resolution | Awarding Public Works Contract No. 6126, Hanson Road Resurfacing. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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18976
| 1 | 23. | Awarding Public Works Contract No. 6460, Metro Maintenance Lighting Retrofit - 2010. | Resolution | Awarding Public Works Contract No. 6460, Metro Maintenance Lighting Retrofit - 2010. | Refer | Pass |
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19173
| 1 | 24. | Awarding Public Works Contract No. 6217, North Sherman Resurfacing Assessment District - 2009. | Resolution | Awarding Public Works Contract No. 6217, North Sherman Resurfacing Assessment District - 2009. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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19174
| 1 | 25. | Awarding Public Works Contract No. 6453, Darwin Road Sidewalk Assessment District - 2010. | Resolution | Awarding Public Works Contract No. 6453, Darwin Road Sidewalk Assessment District - 2010. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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19175
| 1 | 26. | Awarding Public Works Contract No. 6526, University Avenue / Ridge Street Intersection Improvement & Kendall Avenue Bike Boulevard Bump Out. | Resolution | Awarding Public Works Contract No. 6526, University Avenue / Ridge Street Intersection Improvement & Kendall Avenue Bike Boulevard Bump Out. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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19176
| 1 | 27. | Awarding Public Works Contract No. 6530, Building Demolitions at 826, 830 & 834 W. Badger Road and 2405, 2409 & 2413 Cypress Way. | Resolution | Awarding Public Works Contract No. 6530, Building Demolitions at 826, 830 & 834 W. Badger Road and 2405, 2409 & 2413 Cypress Way. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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19177
| 1 | 28. | Awarding Public Works Contract No. 6537, Force Main Replacement - Waunona Way Lift Station. | Resolution | Awarding Public Works Contract No. 6537, Force Main Replacement - Waunona Way Lift Station. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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19033
| 1 | 29. | State Highway 113 (First Street to Knutson) Right of Way Relocation | Resolution | Determining a Public Purpose and Necessity and adopting Transportation Project Plat No. 5420-03-21-4.01 - Relocation Order STH 113- (First Street to Knutson Drive) City of Madison for the acquisition of Plat of Land Interests required for the STH 113- (First Street to Knutson Drive) Engineering Project No. 53W0321 and authorizing the Mayor and City Clerk to execute all necessary documents relative to the acquisition of the necessary real estate interests to perform the improvements for STH 113- (First Street to Knutson Drive), WDOT Right-of-Way Transportation Project Plat No. 5420-03-21-4.01. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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