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Meeting Name: BOARD OF PUBLIC WORKS Agenda status: Amended
Meeting date/time: 10/21/2015 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
40390 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
40180 14.Termination of an Attachment Agreement for the Town of Burke - 4963 Bultman RoadResolutionAuthorizing the termination of an attachment agreement for the Town of Burke property located at 4963 Bultman Road.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER  Action details Not available
40238 15.Determining a Public Purpose and Necessity & adopting a Relocation Order for the acquisition of land interests required for the constr & maint of a new public storm sewer between parcels located at 3514 & 3522 Sargent St located in part of the NE ¼ of theResolutionDetermining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for the construction and maintenance of a new public storm sewer between parcels located at 3514 and 3522 Sargent Street. Located in part of the NE ¼ of the NE ¼ of Section 8, T7N, R10E. (15th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER  Action details Not available
40252 16.Terminate a delayed attachment for 2963 Bultman Rd.OrdinanceRepealing Section 15.01(577) of the Madison General Ordinances to terminate the delayed attachment for the property located at 4963 Bultman Road, Town of Burke.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER  Action details Not available
40389 17.*Declaring the City of Madison's intention to exercise its police powers establishing the McKenna Boulevard and South Gammon Road Assessment District - 2016.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the McKenna Boulevard and South Gammon Road Assessment District - 2016.RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER  Action details Not available
40406 18.*Declaring the City of Madison's intention to exercise its police powers establishing the Cottage Grove Road and Dempsey Road Street Assessment District - 2016.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Cottage Grove Road and Dempsey Road Street Assessment District - 2016. (15th AD)RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER  Action details Not available
40421 19.*Establishing assessments for the installation of street trees requested by the property owner (notices and public hearings have been waived).ResolutionEstablishing assessments for the installation of street trees requested by the property owner (notices and public hearings have been waived)RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER  Action details Not available
40391 110.Change Order No. 1 to Contract No. 7475, Quann Park Tennis Court Reconstruction Phase 2, to Tri County Paving Inc. in the amount of $18,346.51.MiscellaneousChange Order No. 1 to Contract No. 7475, Quann Park Tennis Court Reconstruction Phase 2, to Tri County Paving Inc. in the amount of $18,346.51.Approve  Action details Not available
40395 111.Change Order No. 13 to Contract No. 6891, Fire Admin Office Bldg - Fire Station #1 Remodel to JH Findorff & Son, Inc. in the amount of $128,074.30.MiscellaneousChange Order No. 13 to Contract No. 6891, Fire Admin Office Bldg - Fire Station #1 Remodel to JH Findorff & Son, Inc. in the amount of $128,074.30.Approve  Action details Not available
40415 112.Change Order No. 1 to Contract No. 7449, Bridge Maintenance and Repairs 2015, to Drax, Inc. for $19,032.00.MiscellaneousChange Order No. 1 to Contract No. 7449, Bridge Maintenance and Repairs 2015, to Drax, Inc. for $19,032.00.Approve  Action details Not available
40422 115.Awarding Public Works Contract No. 7570, 2016 Street Tree Replacements.ResolutionAwarding Public Works Contract No. 7570, 2016 Street Tree Replacements.Place On File  Action details Not available
40423 116.Awarding Public Works Contract No. 7585, 2015 Capitol Square North Parking Garage Relighting and Electrical Controls and Upgrade.ResolutionAwarding Public Works Contract No. 7585, 2015 Capitol Square North Parking Garage Relighting and Electrical Controls and Upgrade.RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER  Action details Not available
40551 117.Approving plans and specifications for public improvements necessary for the project known as 906-910 Williamson Street and authorizing construction to be undertaken by the Developer, Private Contract No. 7594.ResolutionApproving plans and specifications for public improvements necessary for the project known as 906-910 Williamson Street and authorizing construction to be undertaken by the Developer, Private Contract No. 7594. (6th AD)RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER  Action details Not available
40552 118.Approving plans and specifications for public improvements necessary for the project known as 5235 High Crossing Boulevard and authorizing construction to be undertaken by the Developer, Private Contract No. 7571.ResolutionApproving plans and specifications for public improvements necessary for the project known as 5235 High Crossing Boulevard and authorizing construction to be undertaken by the Developer, Private Contract No. 7571. (17th AD)RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER  Action details Not available
40557 119.Approving plans and specifications for Birchwood Point Parkland Improvements, and authorizing construction to be undertaken by the Developer, Private Contract No. 7603.ResolutionApproving plans and specifications for Birchwood Point Parkland Improvements, and authorizing construction to be undertaken by the Developer, Private Contract No. 7603. (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
40553 120.*Declaring the City of Madison's intention to exercise its police powers establishing the Hillcrest Drive and Hillcrest Circle Assessment District - 2016.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Hillcrest Drive and Hillcrest Circle Assessment District - 2016. (11th AD)RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER  Action details Not available