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Meeting Name: BOARD OF PUBLIC WORKS Agenda status: Approved
Meeting date/time: 2/21/2018 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
50518 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
50519 14.Approving Plans, Specifications, And Schedule Of Assessments For Calypso Road, Fremont Avenue and Hillcrest Drive Resurfacing with Utilities Assessment District - 2018.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For Calypso Road, Fremont Avenue and Hillcrest Drive Resurfacing with Utilities 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
50252 15.Determining 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 within a parcel located at 4009 Hammersley Ave. Located in part of tResolutionDetermining 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 within a parcel located at 4009 Hammersley Ave. Located in part of the SW ¼ of the SW ¼ of Section 21, T7N, R9E. (11th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
50369 16.11456 Easement - Alliant Energy at Raymond RdResolutionAuthorizing the City of Madison to execute an Underground Electric Easement to Wisconsin Power and Light Company, to occupy a portion of a City Engineering Stormwater Utility property located at 7997 Raymond Road in the City of Madison.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
50454 17.*Accepting park improvements constructed by Private Contract for Birchwood Point Parkland Improvements, Private Contract No. 7603.ResolutionAccepting park improvements constructed by Private Contract for Birchwood Point Parkland Improvements, Private Contract No. 7603.RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICERPass Action details Not available
50455 18.Approving plans and specifications for public improvements necessary for the project known as 801 W Badger Road and authorizing construction to be undertaken by the Developer, Private Contract No. 8130.ResolutionApproving plans and specifications for public improvements necessary for the project known as 801 W Badger Road and authorizing construction to be undertaken by the Developer, Private Contract No. 8130. (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
50457 19.Approving plans and specifications for public improvements necessary for the project known as 5533 University Avenue and authorizing construction to be undertaken by the Developer, Private Contract No. 8112.ResolutionApproving plans and specifications for public improvements necessary for the project known as 5533 University Avenue and authorizing construction to be undertaken by the Developer, Private Contract No. 8112. (19th 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
50470 110.*Declaring the City of Madison's intention to exercise its police powers establishing the N. Prospect Avenue Reconstruction Assessment District - 2018.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the N. Prospect Avenue Reconstruction Assessment District - 2018.RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICERPass Action details Not available
50546 111*Declaring the City of Madison's intention to exercise its police powers establishing the Glenview Drive, Joylynne Drive, and Woodlawn Drive Reconstruction Assessment District 2018ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Glenview Drive, Joylynne Drive, and Woodlawn Drive Reconstruction Assessment District 2018.RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICERPass Action details Not available
50366 112.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2018 Parking Garage Maintenance.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2018 Parking Garage Maintenance.RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICERPass Action details Not available
50367 113.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2018 State Street Campus-Frances Parking Garage Electrical Modifications and Upgrade.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2018 State Street Campus-Frances Parking Garage Electrical Modifications and 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
50545 114.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2018 Meadowood Park Sun Shelter Installation.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2018 Meadowood Park Sun Shelter Installation.RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICERPass Action details Not available
50583 115.Approving plans and specifications and Authorizing the Mayor and City Clerk to enter into a cost sharing agreement with the Village of McFarland for 2018 Street & Utility Improvements - Siggelkow Road.ResolutionApproving plans and specifications and Authorizing the Mayor and City Clerk to enter into a cost sharing agreement with the Village of McFarland for 2018 Street & Utility Improvements - Siggelkow Road.RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER  Action details Not available
50517 116.Change Order No. 5 to Contract No. 7803, East and West Main Street, South Carroll and South Pinckney Street Assessment District 2017, to Capitol Underground, Inc. in the amount of $28,507.15.MiscellaneousChange Order No. 5 to Contract No. 7803, East and West Main Street, South Carroll and South Pinckney Street Assessment District 2017, to Capitol Underground, Inc. in the amount of $28,507.15.ApprovePass Action details Not available
50557 117.Change Order No. 3 to Contract No. 7952, Judge Doyle Garage, to JP Cullen & Sons, Inc. in the amount of $64,099.00.MiscellaneousChange Order No. 3 to Contract No. 7952, Judge Doyle Garage, to JP Cullen & Sons, Inc. in the amount of $64,099.00.ApprovePass Action details Not available
50558 118.Change Order No. 4 to Contract No. 7951, Capitol East District Parking Structure, to Miron Construction Co, Inc. in the amount of $94,137.19.MiscellaneousChange Order No. 4 to Contract No. 7951, Capitol East District Parking Structure, to Miron Construction Co, Inc. in the amount of $94,137.19.ApprovePass Action details Not available
50459 121.Awarding Public Works Contract No. 8096, 2018 Parks Division Fencing and Backstops.ResolutionAwarding Public Works Contract No. 8096, 2018 Parks Division Fencing and Backstops.Place On FilePass Action details Not available
50460 122.Awarding Public Works Contract No. 8101, Wingra Park Pedestrian Bridge Replacement - West Wingra Drive at South Street.ResolutionAwarding Public Works Contract No. 8101, Wingra Park Pedestrian Bridge Replacement - West Wingra Drive at South Street.RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICERPass Action details Not available
50458 123.Awarding Public Works Contract No. 7843, Ronald Regan Avenue, John Wall Drive and Merchant Street Assessment District - 2017.ResolutionAwarding Public Works Contract No. 7843, Ronald Regan Avenue, John Wall Drive and Merchant Street Assessment District - 2017.RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICERPass Action details Not available