Madison, WI Header
Meeting Name: BOARD OF PUBLIC WORKS Agenda status: Amended
Meeting date/time: 5/6/2015 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
38211 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
38169 14.Approving temporary construction work with associated noise impacts between the hours of 7:00 PM and 12:00 AM on N. Charter Street at University Avenue.ResolutionApproving temporary construction work with associated noise impacts between the hours of 7:00 PM and 12:00 AM on N. Charter Street at University Avenue.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
38193 15.Approving Plans, Specifications, And Schedule Of Assessments For Garfield Street Utility Assessment District - 2015.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For Garfield Street Utility 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
38086 16.Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for the construction of the Johnson St, E public sidewalk bike path from N. First Street to N. Third StreetResolutionDetermining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for the construction of the Johnson St, E public sidewalk bike path from N. First Street to N. Third Street. (12th AD)Return to Lead with the Recommendation for ApprovalPass Action details Not available
38168 17.Determining a Public Purpose & Necessity & adopting a Relocation Order for the acquisition of land interests required for the construction & maintenance of a new public sidewalk being routed to preserve an Oak Tree along the northerly side of Sargent StreResolutionDetermining 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 sidewalk being routed to preserve an Oak Tree along the northerly side of Sargent Street at the intersection with Royster Ave. Located in part of the NW ¼ of the NW ¼ of Section 9, T7N, R10E. (15th AD)Return to Lead with the Recommendation for ApprovalPass Action details Not available
38212 18.Approving plans and specifications for public improvements necessary for the project known as 320 E. Wilson Street authorizing construction to be undertaken by the Developer, Private Contract No. 2395.ResolutionApproving plans and specifications for public improvements necessary for the project known as 320 E. Wilson Street authorizing construction to be undertaken by the Developer, Private Contract No. 2395. (6th 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
38050 19.Approving Plans, Specifications, And Schedule Of Assessments For Hermina Street Reconstruction Assessment District - 2015.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For Hermina Street Reconstruction Assessment District - 2015. (6th AD)ReferPass Action details Not available
38172 110.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for CCB City Channel Remodel.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for CCB City Channel Remodel. (4th 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
38171 111.Change Order No. 3 to Contract No. 7354, Lakeview Reservoir Pipeline Improvements, to S & L Underground & Trucking, Inc. in the amount of $2,225.00 (over the 8% contingency for total of change orders).MiscellaneousChange Order No. 3 to Contract No. 7354, Lakeview Reservoir Pipeline Improvements, to S & L Underground & Trucking, Inc. in the amount of $2,225.00 (over the 8% contingency for total of change orders).ApprovePass Action details Not available
38163 112.Establishing reimbursement rates for property owner installation of concrete sidewalk and / or concrete curb & gutter in accordance with Madison General Ordinance Section 10.09(3).MiscellaneousEstablishing reimbursement rates for property owner installation of concrete sidewalk and / or concrete curb & gutter in accordance with Madison General Ordinance Section 10.09(3).ApprovePass Action details Not available
38195 113.*Subcontractor List to Contract No. 6891, Fire Station Administration Office Building and Fire Station No. 1 - (Hovde Properties Tenant Improvements) to JH Findorff & Son, Inc. for 69.16%.MiscellaneousSubcontractor List to Contract No. 6891, Fire Station Administration Office Building and Fire Station No. 1 - (Hovde Properties Tenant Improvements) to JH Findorff & Son, Inc. for 69.16%.ApprovePass Action details Not available
38188 116.Awarding Public Works Contract No. 7439, Potter Street Reconstruction Assessment Distict - 2015.ResolutionAwarding Public Works Contract No. 7439, Potter Street Reconstruction Assessment Distict - 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
38189 117.Awarding Public Works Contract No. 7458, Yahara Hills Facility Improvements - HVAC Upgrade.ResolutionAwarding Public Works Contract No. 7458, Yahara Hills Facility Improvements - HVAC Upgrade.RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICERPass Action details Not available
38190 118.Awarding Public Works Contract No. 7478, Forest Hill Cemetery - John Catlin Chapel - Roof Replacement.ResolutionAwarding Public Works Contract No. 7478, Forest Hill Cemetery - John Catlin Chapel - Roof Replacement.RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICERPass Action details Not available
38191 119.Awarding Public Works Contract No. 7517, Carpeting at South District Police Station.ResolutionAwarding Public Works Contract No. 7517, Carpeting at South District Police Station.RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICERPass Action details Not available
38170 120.Authorizing the Mayor and the City Clerk to execute a 5-year lease with Community Groundworks, Inc., with one 5-year renewal for various community garden sites on city-owned land.ResolutionAuthorizing the Mayor and the City Clerk to execute a 5-year lease with Community Groundworks, Inc., with one 5-year renewal for various community garden sites on city-owned land.Return to Lead with the Recommendation for ApprovalPass Action details Not available
38285 121.Approving plans and specifications for public improvements required to serve The Willows and authorizing construction to be undertaken by the Developer, Private Contract No. 2428.ResolutionApproving plans and specifications for public improvements required to serve The Willows and authorizing construction to be undertaken by the Developer, Private Contract No. 2428 (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
38242 122.Well 12 Upgrade: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bidsResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for the Well 12 upgrade (10th 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