City of Madison, Wisconsin | Legislative Information Center
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Meeting Name: BOARD OF PUBLIC WORKS Agenda status: Amended
Meeting date/time: 9/20/2017 4:30 PM Minutes status: Approved  
Meeting location: 210 Martin Luther King Jr. Blvd. Room 108 (City-County Building)
BPW MEETING WILL NEED TO BE ADJOURNED AT SUNSET (6:58 P.M.) IN OBSERVANCE OF ROSH HASHANAH.
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
48828 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
48763 14.Approving Plans, Specifications, And Schedule Of Assessments For Monroe Street Assessment District - 2018.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For Monroe Street Assessment District - 2018.RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24 & 2.25 - PUBLIC HEARINGPass Action details Not available
47776 15.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
47798 16.Allowing bicycles to be ridden on portion of West MIfflin St.OrdinanceAmending Section 12.167(2)(c) of the Madison General Ordinances to allow bicycles to be ridden within a portion of the West Mifflin Street section of the State Street Pedestrian Mall.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
48504 17.*Discontinuing & vacating a portion of the public street right-of-way of East Campus Mall, being located in the SE ¼ of the NW 1/4 of Section 23, Township 7 North, Range 9 East, City of Madison, Dane County, Wisconsin.ResolutionDiscontinuing and vacating a portion of the public street right-of-way of East Campus Mall, being located in the SE ¼ of the NW 1/4 of Section 23, Township 7 North, Range 9 East, City of Madison, Dane County, Wisconsin. (4th AD)RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARINGPass Action details Not available
48576 18.*11405 Northern Court Sidewalk EasementResolutionAccepting a Public Sidewalk Easement from Redan Green, LLC across property located at 1435 E. Main Street.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
48610 19.*Discontinuing and vacating the remaining portion of the public street right-of-way of Linden Court, being located in the SW ¼ of the SE 1/4 of Section 6, Township 7 North, Range 10 East, City of Madison, Dane County, Wisconsin.ResolutionDiscontinuing and vacating the remaining portion of the public street right-of-way of Linden Court, being located in the SW ¼ of the SE 1/4 of Section 6, Township 7 North, Range 10 East, City of Madison, Dane County, Wisconsin. (6th AD)RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARINGPass Action details Not available
48741 110.*Accepting storm sewer, and street improvements (including bituminous surface pavement) constructed by Private Contract for Kennedy Point Condominiums PUD, Private Contract No. 2046.ResolutionAccepting storm sewer, and street improvements (including bituminous surface pavement) constructed by Private Contract for Kennedy Point Condominiums PUD, Private Contract No. 2046.RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICERPass Action details Not available
48801 111.*Approving plans and specifications for public improvements on W Broadway and Fayette Avenue to the proposed redevelopment at 2230 W Broadway and authorizing construction to be undertaken by the Developer, Private Contract No. 8019.ResolutionApproving plans and specifications for public improvements on W Broadway and Fayette Avenue to the proposed redevelopment at 2230 W Broadway and authorizing construction to be undertaken by the Developer, Private Contract No. 8019. (14th 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
48898 112.*Approving plans & specs for public improvements necessary for the project known as 1004-1032 S. Park Street & authorizing construction to be undertaken by the Developer, & Rescinding RES-15-00882, File #40620, Private Contract #2438.ResolutionApproving plans and specifications for public improvements necessary for the project known as 1004-1032 S. Park Street and authorizing construction to be undertaken by the Developer, and Rescinding Resolution RES-15-00882, File Number 40620, Private Contract No. 2438. (13th 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
48837 113.Authorizing the Mayor and the City Clerk to execute an Amendment to the contract between Madison and MSA Professional Services for additional design engineering services for CTH M.ResolutionAuthorizing the Mayor and the City Clerk to execute an Amendment to the contract between Madison and MSA Professional Services for additional design engineering services for CTH M. (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
48762 114.Change Order No. 1 to Contract No. 7773, Public Safety Radio System 2016, to Drax, Inc. in the amount of $3,000.00 with an additional 154-daysMiscellaneousChange Order No. 1 to Contract No. 7773, Public Safety Radio System 2016, to Drax, Inc. in the amount of $3,000.00 with an additional 154-days.ApprovePass Action details Not available
48844 115.Project No. 7939, Madison Municipal Building. Work summary: Addition to existing electrical vault.MiscellaneousProject No. 7939, Madison Municipal Building. Work summary: Addition to existing electrical vault.Receive  Action details Not available
48386 116.Dane County's Legacy Dredging Project.MiscellaneousDane County's Legacy Dredging Project.Receive  Action details Not available
48683 117.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
48764 119.Awarding Public Works Contract No. 7950, Summit Maintenance Facility - Building Improvements.ResolutionAwarding Public Works Contract No. 7950, Summit Maintenance Facility - Building Improvements.Place On File Without PrejudicePass Action details Not available
48765 120.Awarding Public Works Contract No. 8024, Park Edge/Park Ridge Employment Center.ResolutionAwarding Public Works Contract No. 8024, Park Edge/Park Ridge Employment Center.Place On File Without PrejudicePass Action details Not available
42334 221.Accepting the staff report and its recommendations on Potential Garden Sites within the University Hill Farms Neighborhood and nearby areas.ResolutionAccepting the staff report and its recommendations on Potential Garden Sites within the University Hill Farms Neighborhood and nearby areas.Return to Lead with the Recommendation for ApprovalPass Action details Not available
48900 122.Change Order No. 1 to Contract No. 7971, Yahara Place Park Shoreline 2017, to Greener Valley Landscaping in the amount of $3,000 with a time extension of 15-days.MiscellaneousChange Order No. 1 to Contract No. 7971, Yahara Place Park Shoreline 2017, to Greener Valley Landscaping in the amount of $3,000 with a time extension of 15-days.ApprovePass Action details Not available