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Meeting Name: BOARD OF PUBLIC WORKS Agenda status: Approved
Meeting date/time: 6/4/2014 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
34268 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
33916 13.Parkland Impact Fee Appeal by DSI Real Estate Group, Inc. for 841 Jupiter Drive.MiscellaneousParkland Impact Fee Appeal by DSI Real Estate Group, Inc. for 841 Jupiter Drive.DenyPass Action details Not available
34328 14.Parkland Impact Fee Appeal by Design Coalition Institute for 425 Woodward Drive.MiscellaneousParkland Impact Fee Appeal by Design Coalition Institute for 425 Woodward Drive.DenyPass Action details Not available
34022 15.Approving Plans, Specifications, And Schedule Of Assessments For High Street Reconstuction Assessment District - 2014ResolutionApproving Plans, Specifications, And Schedule Of Assessments For High Street Reconstuction Assessment District - 2014. (13th AD)RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24 & 2.25 - PUBLIC HEARINGPass Action details Not available
34026 16.10294 Little Free Library - Brittingham Park; Bay Creek Neighborhood Assn.ResolutionAuthorizing the acceptance of ownership from Bay Creek Neighborhood Association of a “Little Free Library” located within Brittingham Park at 710 South Shore Drive.Return to Lead with the Recommendation for ApprovalPass Action details Not available
34135 17.Sewer connection feesOrdinanceAmending Sections 35.02(4)(a), (b), (c) and creating Section 35.02(10) of the Madison General Ordinances to allow the City to recover sewer connection fees at the time a property is connected to the sanitary sewer.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
34158 18.Small Business Enterprises Appeals CommitteeOrdinanceCreating Section 33.54 of the Madison General Ordinances to establish the Small Business Enterprises Appeals Committee.Return to Lead with the Recommendation for ApprovalPass Action details Not available
34233 19.10463 Little Free Library at Hill Creek ParkResolutionAuthorizing the acceptance of ownership from Hawk’s Landing Neighborhood Association of a “Little Free Library” located within Hill Creek Park at 9833 Soaring Sky Run.Return to Lead with the Recommendation for ApprovalPass Action details Not available
34256 110.Authorizing an amendment to the contract between the City of Madison and Eppstein Uhen Architects, in the amount of $175,500 for additional architectural and engineering design services for the Fire Administration Office Building Tenant Improvements and FResolutionAuthorizing an amendment to the contract between the City of Madison and Eppstein Uhen Architects, in the amount of $175,500 for additional architectural and engineering design services for the Fire Administration Office Building Tenant Improvements and Fire Station No. 1 Remodel project.Return to Lead with the Recommendation for ApprovalPass Action details Not available
34257 111.Amending the 2014 Stormwater Utility and Sewer Utility Capital Budgets to add additional budget authority to provide funding for a 100% assessable development project to be started in 2014 and completed in 2015.ResolutionAmending the 2014 Stormwater Utility and Sewer Utility Capital Budgets to add additional budget authority to provide funding for a 100% assessable development project to be started in 2014 and completed in 2015.Return to Lead with the Recommendation for ApprovalPass Action details Not available
34266 112.10468 Central Park Great Neighborhoods Boulder PlaqueResolutionAuthorizing the acceptance of ownership from Marquette Neighborhood Association of a “Boulder with Great Neighborhoods Plaque” located within Central Park at 202 S. Ingersoll Street.Return to Lead with the Recommendation for ApprovalPass Action details Not available
34278 113.10441 Acquisition 6503 Cottage Grove RoadResolutionAuthorizing the acceptance of an Offer to Sell Real Estate Agreement for the purchase of property located at 6503 Cottage Grove Road, Madison, Wisconsin.Return to Lead with the Recommendation for ApprovalPass Action details Not available
34292 114.10464 Private Storm Sewer at Brittingham ParkResolutionAuthorizing the execution of a Private Storm Sewer Easement Agreement with J.H. Findorff & Sons, Inc. for an easement within Brittingham Park, located at 622 North Shore Drive.Return to Lead with the Recommendation for ApprovalPass Action details Not available
34297 115.10416 - Private Access Easement at Brittingham ParkResolutionAuthorizing the execution of a Private Access Easement Agreement with J.H. Findorff & Sons, Inc. for an easement within Brittingham Park, located at 622 North Shore Drive.Return to Lead with the Recommendation for ApprovalPass Action details Not available
34269 116.Approving Plans, Specifications, and Schedule of Assessments for Royster Corners Assessment District - 2014.ResolutionApproving Plans, Specifications, and Schedule of Assessments for Royster Corners Assessment District - 2014. (15th 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
34307 117.Approving plans and specifications for public improvements required to serve Phase 1 of the Subdivision known as North Addition to Grandview Commons and authorizing construction to be undertaken by the Developer, Private Contract No. 2390.ResolutionApproving plans and specifications for public improvements required to serve Phase 1 of the Subdivision known as North Addition to Grandview Commons and authorizing construction to be undertaken by the Developer, Private Contract No. 2390. (3rd 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
34308 118.Approving plans and specifications for public improvements required to serve Phase 3 of the Subdivision known as The Meadowlands and authorizing construction to be undertaken by the Developer, Private Contract No. 1968, and rescinding RES -07-00176, FileResolutionApproving plans and specifications for public improvements required to serve Phase 3 of the Subdivision known as The Meadowlands and authorizing construction to be undertaken by the Developer, Private Contract No. 1968, and rescinding RES -07-00176, File No. 05399. (3rd 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
34315 119.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Eastmorland Park Greenway.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Eastmorland Park Greenway. (15th 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
34214 120.Accepting the 2013 Compliance Maintenance Annual Report (CMAR) of the City Engineer for Operation and Maintenance of the Madison Sewer UtilityResolutionAccepting the 2013 Compliance Maintenance Annual Report (CMAR) of the City Engineer for Operation and Maintenance of the Madison Sewer Utility. (City Wide ADs)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
34276 121.Appeal by Joe Daniels for for the cost of the generator tax on the Industrial Fill Contaminated Material.MiscellaneousAppeal by Joe Daniels for for the cost of the generator tax on the Industrial Fill Contaminated Material.DenyPass Action details Not available
34316 124.Awarding Public Works Contract No. 7229, Alley Reconstruction, Block 2 Wingra Park, Assessment District - 2014.ResolutionAwarding Public Works Contract No. 7229, Alley Reconstruction, Block 2 Wingra Park, Assessment District - 2014.RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICERPass Action details Not available
34317 125.Awarding Public Works Contract No.7274, Breese Stevens Field Synthetic Turf - 2014.ResolutionAwarding Public Works Contract No.7274, Breese Stevens Field Synthetic Turf - 2014.RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICERPass Action details Not available
34318 126.Awarding Public Works Contract No. 7277, Park Paving - 2014.ResolutionAwarding Public Works Contract No. 7277, Park Paving - 2014.RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICERPass Action details Not available