City of Madison, Wisconsin | Legislative Information Center
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Meeting Name: BOARD OF PUBLIC WORKS Agenda status: Approved
Meeting date/time: 7/6/2016 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  
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
43537 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
43321 14.*11082 Sanitary Sewer Easement - 217 N. Meadow Ln.ResolutionAccepting a Public Sanitary Sewer Easement from Melanie G. Ramey across property located at 217 North Meadow Lane.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER  Action details Not available
43350 15.*10989 E Main ROW Garden Maintenance AgreementResolutionAuthorizing the execution of a Garden Maintenance Agreement with the Irwin A. and Robert D. Goodman Community Center, Inc. for maintenance of gardens located in East Main Street public right-of-way between Second Street and Fourth Street.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER  Action details Not available
43356 16.*11032 Waunona Way Sanitary Sewer EasementResolutionAuthorizing the Mayor and City Clerk to execute an Easement Amendment pertaining to the sanitary sewer easement across property located at 1800 Waunona Way, owned by Neil and D’Ann Halleen.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER  Action details Not available
43501 17.Amending the 2016 Storm Water Capital Budget & Authorizing the City of Madison, through the City Engineer, to accept WDNR grant awards in the amount of $100,000.00 for the construction of a stormwater pond in Cherokee Park, north of the Wheeler Rd and BonResolutionAmending the 2016 Storm Water Capital Budget and Authorizing the City of Madison, through the City Engineer, to accept Wisconsin Department of Natural Resources (WDNR) grant awards in the amounts of $100,000.00 for the construction of a stormwater pond in Cherokee Park, north of the Wheeler Road and Bonner Lane intersection. (18th AD)Return to Lead with the Recommendation for Approval  Action details Not available
43502 18.Authorizing the Mayor and City Clerk to enter into an intermunicipal agreement with Madison College to define maintenance responsibilities within the storm sewer channels, ditches, and drainageways on Madison College Campus.ResolutionAuthorizing the Mayor and City Clerk to enter into an intermunicipal agreement with Madison College to define maintenance responsibilities within the storm sewer channels, ditches, and drainageways on Madison College Campus.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER  Action details Not available
43513 19.Determining a Public Purpose & Necessity & adopting a Relocation Order & Transportation Project Plat #5992-09-30 - 4.01 thru 4.07, McKee Rd / CTH PD Meriter Way - Maple Grove Dr for the acquisition of Land Interests required, located in part of Secs 1, 2ResolutionDetermining a Public Purpose and Necessity and adopting a Relocation Order and Transportation Project Plat No. 5992-09-30 - 4.01 thru 4.07, McKee Road / CTH PD Meriter Way - Maple Grove Drive for the acquisition of Land Interests required. Located in part of Sections 1, 2, 3, 10, 11 and 12, T6N, R8E, in the City of Madison and in the Town of Verona.Return to Lead with the Recommendation for Approval  Action details Not available
43519 110.*11075 Autumn Ridge Partial Setback ReleaseResolutionAuthorizing the execution of a Partial Release of Platted Building Setback document for Lot 1, Lot 42, and Lot 43 of the plat of Autumn Ridge Reserve.Return to Lead with the Recommendation for Approval  Action details Not available
43531 111.*Approving plans & specs for public improvements required to serve Phase 2 of the Subdivision known as The Willows II & authorizing construction to be undertaken by the Developer & Rescinding RES-16-00374, File #42644, Private Contract No. 7733.ResolutionApproving plans and specifications for public improvements required to serve Phase 2 of the Subdivision known as The Willows II and authorizing construction to be undertaken by the Developer, and Rescinding Resolution RES-16-00374, File Number 42644. Private Contract No. 7733. (9th 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
43533 112.*Approving plans and specifications for public improvements required to serve Phase 3 of the Subdivision known as The Willows II, and authorizing construction to be undertaken by the Developer, Private Contract No. 7766.ResolutionApproving plans and specifications for public improvements required to serve Phase 3 of the Subdivision known as The Willows II, and authorizing construction to be undertaken by the Developer, Private Contract No. 7766. (9th 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
43534 113.*Approving plans and specifications for public improvements necessary for the project known as 202 S Bedford Street and authorizing construction to be undertaken by the Developer, Private Contract No. 7743.ResolutionApproving plans and specifications for public improvements necessary for the project known as 202 S Bedford Street and authorizing construction to be undertaken by the Developer, Private Contract No. 7743. (4th 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
43398 114.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Goodman Park Maintenance Building D.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Goodman Park Maintenance Building D.RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER  Action details Not available
43507 115.*Subcontractor List for Contract No. 7740, 2016 Garner Park Tennis to Pickleball - Court Conversion, to DRS Ltd for 49%.MiscellaneousSubcontractor List for Contract No. 7740, 2016 Garner Park Tennis to Pickleball - Court Conversion, to DRS Ltd for 49%.Approve  Action details Not available
43530 116.*Subcontractor List for Contract No. 7670, Pleasent View and Blackhawk Rd. Intersection Improvement to S & L Underground and Trucking, Inc. for 51.08%.MiscellaneousSubcontractor List for Contract No. 7670, Pleasent View and Blackhawk Rd. Intersection Improvement to S & L Underground and Trucking, Inc. for 51.08%.Approve  Action details Not available
43442 118.Awarding Public Works Contract No. 7755, Metro Transit Repair and Refurbish Underground Diesel Fuel Storage Tanks.ResolutionAwarding Public Works Contract No. 7755, Metro Transit Repair and Refurbish Underground Diesel Fuel Storage Tanks.RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER  Action details Not available
43443 119.Awarding Public Works Contract No. 7761, Forest Hill Mausoleum - Building Envelope Repairs.ResolutionAwarding Public Works Contract No. 7761, Forest Hill Mausoleum - Building Envelope Repairs.RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER  Action details Not available
43444 120.Awarding Public Works Contract No. 7763, Williamson St. Bridge Repair - 2016.ResolutionAwarding Public Works Contract No. 7763, Williamson St. Bridge Repair - 2016.Place On File Without Prejudice  Action details Not available