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Meeting Name: BOARD OF PUBLIC WORKS Agenda status: Amended
Meeting date/time: 9/6/2017 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
48620 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
47776 14.Exempting certain type of public construction from bidding processOrdinanceSUBSTITUTE Amending Sec. 33.07(6) to add additional types of public construction that may be done by the City without submitting the work for public bid. (**Creation of Sections 33.07(6)(a)3. through 5. requires 15 votes of the Council.)ReferPass Action details Not available
48163 15.Terrace maintenance responsiblityOrdinanceAmending Sections 27.03(2), 27.05(1) and 27.05(2)(f) of the Madison General Ordinances to clarify a property owner’s responsibility over the adjoining terrace.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
48612 16.11388 Waiver of First Right to Acquire 1335 Gilson StResolutionAuthorizing the City Engineer, on behalf of the City of Madison, to execute a release of the City’s first right to acquire pursuant to Wisconsin Statutes Section 85.09 pertaining to a portion of the WISDOT rail corridor abutting property located at 1335 Gilson Street.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
48614 17.11420 License - Centurylink Fiber Optic Line at Cannonball Bike PathResolutionAuthorizing a License Agreement with Centurylink Communications, LLC allowing for the installation and maintenance of underground telecommunications facilities in a portion of the City’s Cannonball Bike Path corridor located at 1998 West Beltline Highway.Return to Lead with the Recommendation for ApprovalPass Action details Not available
48623 18.Authorizing the City Engineer to sign and submit a Public Path Crossing Permit for the City of Madison’s Capital City Path Segments 4-6 project.ResolutionAuthorizing the City Engineer to sign and submit a Public Path Crossing Permit for the City of Madison’s Capital City Path Segments 4-6 project.Return to Lead with the Recommendation for ApprovalPass Action details Not available
48626 19.Authorizing the Mayor & City Clerk to execute Addendum #5 to the Contract for Professional Services (#7405) with Brown and Caldwell for floodplain remapping & feasibility-level design for a stormwater treatment project adjacent to Starkweather Creek.ResolutionAuthorizing the Mayor and City Clerk to execute Addendum No. 5 to the Contract for Professional Services (no. 7405) with Brown and Caldwell for floodplain remapping and feasibility-level design for a stormwater treatment project adjacent to Starkweather Creek.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
48319 110.Authorizing a contract with MSA Professional Services to provide survey and design services to mitigate flooding issues at the Hawks Landing Golf Course and surrounding neighborhood.ResolutionAuthorizing a contract with MSA Professional Services to provide survey and design services to mitigate flooding issues at the Hawks Landing Golf Course and surrounding neighborhood.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
48653 111.Approving plans and specifications for public improvements required to alleviate flooding and drainage issues in the Hawks Landing Subdivision authorizing construction to be undertaken by the Developer, Private Contract No. 8046.ResolutionApproving plans and specifications for public improvements required to alleviate flooding and drainage issues in the Hawks Landing Subdivision authorizing construction to be undertaken by the Developer, Private Contract No. 8046. (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
48654 112.Approving plans and specifications for public improvements on W. Dayton Street required to serve the UW Southeast Recreational Facility (SERF) for the project known as 715 W. Dayton Street and authorizing construction to be undertaken by the Developer, PrResolutionApproving plans and specifications for public improvements on W. Dayton Street required to serve the UW Southeast Recreational Facility (SERF) for the project known as 715 W. Dayton Street and authorizing construction to be undertaken by the Developer, Private Contract No. 7923. (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
48615 114.Awarding Public Works Contract No. 8030, Monona Terrace Exhibition Hall Flooring Resurfacing.ResolutionAwarding Public Works Contract No. 8030, Monona Terrace Exhibition Hall Flooring Resurfacing.Place On File Without Prejudice  Action details Not available
48641 115.Awarding Public Works Contract No. 8033, Fire Station 10 Storefront Replacement.ResolutionAwarding Public Works Contract No. 8033, Fire Station 10 Storefront Replacement.Place On File Without Prejudice  Action details Not available
48683 116.Termination of the Declaration Public Works Emergency per Section 62.15(1b) of the Wisconsin Statues Proclaiming an Emergency for the immediate repair of the storm sewer at Monona Terrace.ResolutionTermination of the Declaration Public Works Emergency per Section 62.15(1b) of the Wisconsin Statues Proclaiming an Emergency for the immediate repair of the storm sewer at Monona Terrace.ReferPass Action details Not available