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Meeting Name: BOARD OF PUBLIC WORKS Agenda status: Approved
Meeting date/time: 12/3/2014 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
36319 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
36306 14.Approving Plans, Specifications, And Schedule Of Assessments For Tompkins Drive Assessment District - 2015.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For Tompkins Drive Assessment District - 2015.RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24 & 2.25 - PUBLIC HEARINGPass Action details Not available
36130 15.Declaring the City of Madison's intention to exercise its police powers establishing the West Johnson Street Underground Utility District-2014.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the West Johnson Street Underground Utility District-2014.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER  Action details Not available
36129 16.Discontinuing & vacating of a portion of the Winnebago St public row being a stub extending NE from the roundabout located at the intersection of Winnebago St & S Sixth St to the current NE terminus, being located in the NE 1/4 of the SE 1/4 of S6, T7N, RResolutionDiscontinuing and vacating of a portion of the Winnebago Street public right-of-way being a stub extending northeasterly from the roundabout located at the intersection of Winnebago Street and South Sixth Street to the current northeasterly terminus, being located in the Northeast 1/4 of the Southeast 1/4 of Section 6, Town 7 North, Range 10 East, City of Madison, Dane County, Wisconsin. (6th AD)RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARINGPass Action details Not available
36155 17.4114 Kipp Lease - 3rd AmendmentResolutionSECOND SUBSTITUTE Authorizing a third amendment to the lease between the City of Madison and Madison-Kipp Corporation for lands located within the East Rail Transportation Corridor.Return to Lead with the Recommendation for ApprovalPass Action details Not available
36324 18.Approving plans & specifications for public improvements required to serve Phase 1 of the Subdivision known as Hawks Valley & authorizing construction to be undertaken by the Developer, & Rescinding RES-14-00596, File Number 34812, Private Contract #2271.ResolutionApproving plans and specifications for public improvements required to serve Phase 1 of the Subdivision known as Hawks Valley and authorizing construction to be undertaken by the Developer, and Rescinding Resolution RES-14-00596, File Number 34812, Private Contract No. 2271. (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
36339 19.*Accepting sanitary sewer constructed by Private Contract In 1802 Maplecrest - Phase 3, Private Contract No. 2365ResolutionAccepting sanitary sewer constructed by Private Contract In 1802 Maplecrest - Phase 3, Private Contract No. 2365. (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
36274 110.*Declaring the City of Madison's intention to exercise its police powers establishing the Adams Street, Randall Avenue and Mound Street Resurfacing Assessment District - 2015.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Adams Street, Randall Avenue and Mound Street Resurfacing 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
36309 111.*Declaring the City of Madison's intention to exercise its police powers establishing the 6701 Maple Grove Road Streetlight Assessment District. (7th AD)ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the 6701 Maple Grove Road Streetlight Assessment District. (7th 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
36310 112.*Declaring the City of Madison's intention to exercise its police powers establishing the Melody Lane Streetlight Assessment District. (17th AD)ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Melody Lane Streetlight Assessment District. (17th 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
36270 113.Change Order No. 1 to Contract No. 7032, Warner Park Boat Launch Dredging 2014, to Raymond P. Cattell, Inc. in the amount of $10,211.02.MiscellaneousChange Order No. 1 to Contract No. 7032, Warner Park Boat Launch Dredging 2014, to Raymond P. Cattell, Inc. in the amount of $10,211.02ApprovePass Action details Not available
36343 114.Appointment of two Board of Public Works Members to serve on the Small Business Enterprises Appeals Committee.AppointmentAppointment of two Board of Public Works Members to serve on the Small Business Enterprises Appeals Committee.   Action details Not available