City of Madison, Wisconsin | Legislative Information Center
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Meeting Name: BOARD OF PUBLIC WORKS Agenda status: Amended
Meeting date/time: 7/17/2019 4:30 PM Minutes status: Approved  
Meeting location: 1600 Emil Street Training Room
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
56692 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
55206 14.Accepting the final report and recommendations from the Urban Forestry Task Force.ResolutionSECOND SUBSTITUTE - Accepting the final report and recommendations from the Urban Forestry Task Force.Return to Lead with the Recommendation for ApprovalPass Action details Not available
56455 15.Amending the 2019 Capital Budget of Engineering-Major Streets and Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for the construction and maintenance of improvements for a public sResolutionAmending the 2019 Capital Budget of Engineering-Major Streets and Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for the construction and maintenance of improvements for a public street. Being part of NE ¼ of the NE ¼ of Section 20, T 7 N, R 8 E, in the City of Madison. (9th AD)Return to Lead with the Recommendation for ApprovalPass Action details Not available
56507 16.*Amending the 2019 Capital Budget of Engineering-Major Streets for the Mineral Point Road & South Junction Road Project, # 10292.ResolutionAmending the 2019 Capital Budget of Engineering-Major Streets for the Mineral Point Road & South Junction Road Project, # 10292. (9th AD)Return to Lead with the Recommendation for ApprovalPass Action details Not available
56524 17.*Authorizing the City Engineer to submit a post warranty alteration form and necessary paperwork including a signed overburden waiver to Firestone Building Products Company LLC for the photovoltaic system installation at the Metro Transit Bus Garage at 110ResolutionAuthorizing the City Engineer to submit a post warranty alteration form and necessary paperwork including a signed overburden waiver to Firestone Building Products Company LLC for the photovoltaic system installation at the Metro Transit Bus Garage at 1101 E. Washington Avenue in order to authorize the installation under the terms of the roof’s warranty. (6th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
56648 18.Early Attachment Agmt - 30 Nob Hill RdResolutionAuthorizing the Mayor and City Clerk to enter into an Early Attachment and Revenue Sharing Agreement with the Town of Madison to facilitate the attachment and redevelopment of the portion of the parcel located at 30 Nob Hill Road in the Town.Return to Lead with the Recommendation for ApprovalPass Action details Not available
56592 19.*Establishing assessments for the installation of street trees requested by the property owner (notices and public hearings have been waived).ResolutionEstablishing assessments for the installation of street trees requested by the property owner (notices and public hearings have been waived). (Various ADs.)RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICERPass Action details Not available
56659 110.*Declaring the City of Madison’s intention to exercise its police powers establishing the Commerce Drive and Watts Road Traffic Signal Assessment District. (9 AD)ResolutionDeclaring the City of Madison’s intention to exercise its police powers establishing the Commerce Drive and Watts Road Traffic Signal Assessment District. (9 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
56680 111.*Assessing Benefits - Mayfair Avenue Sidewalk Assessment District - 2018.ResolutionAssessing Benefits - Mayfair Avenue Sidewalk Assessment District - 2018. (15th 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
56681 112.*Assessing Benefits – West Beltline Highway Sidewalk Assessment District – 2018ResolutionAssessing Benefits - West Beltline Highway Sidewalk Assessment District - 2018. (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
56686 113.*Assessing Benefits - South Livingston Street Reconstruction Assessment District - 2018.ResolutionAssessing Benefits - South Livingston Street Reconstruction Assessment District - 2018. (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
56687 114.*Assessing Benefits. - Calypso Road, Fremont Avenue and Hilcrest Drive Resurfacing with Utilities Assessment District - 2018.ResolutionAssessing Benefits. - Calypso Road, Fremont Avenue and Hilcrest Drive Resurfacing with Utilities Assessment District - 2018. (12th 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
56688 115.*Assessing Benefits- Schenk Street and Richard Street Resurfacing with Utilities Assessment District - 2018.ResolutionAssessing Benefits- Schenk Street and Richard Street Resurfacing with Utilities Assessment District - 2018. (15th 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
56693 116.*Assessing Benefits - Frey Street and Sawyer Terrace Assessment District - 2018.ResolutionAssessing Benefits - Frey Street and Sawyer Terrace Assessment District - 2018. (11th 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
56657 117.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for North Star Dog Park.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for North Star Dog Park. (3rd 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
56658 118.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for MPD-Central Painting and Carpet ReplacementResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for MPD-Central Painting and Carpet Replacement. (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
56662 119.Change Order No. 4 to Contract No. 8267, Brittingham Dog Park Improvements to Raymond P Carttell, for an additional 13 days.MiscellaneousChange Order No. 4 to Contract No. 8267, Brittingham Dog Park Improvements to Raymond P Carttell, for an additional 13 days. (4th AD)ApprovePass Action details Not available
56683 123.Awarding Public Works Contract No. 7963, Cannonball Water Main - Phase 6.ResolutionAwarding Public Works Contract No. 7963, Cannonball Water Main - Phase 6. (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
56684 124.Awarding Public Works Contract No. 8453, 2019 Glacial Hill Park Sun Shelter Installation.ResolutionAwarding Public Works Contract No. 8453, 2019 Glacial Hill Park Sun Shelter Installation. (17th 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
56685 125.Awarding Public Works Contract No. 8456, Summit West Maintenance Facility Improvements 2019.ResolutionAwarding Public Works Contract No. 8456, Summit West Maintenance Facility Improvements 2019. (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
56682 126.Awarding Public Works Contract No. 7769, Sycamore Ave. Public Works Maintenance Facility-Office Remodel Project.ResolutionAmending the 2019 Capital Budgets for Engineering-Facilities Management and Streets Division, and Awarding Public Works Contract No. 7769, Sycamore Ave. Public Works Maintenance Facility-Office Remodel Project. (17th AD)Return to Lead with the Recommendation for ApprovalPass Action details Not available
56697 127.*Subcontractor List for Contract 8359, Burr Jones Park - Site Improvements, R. G. Huston Co., Inc. for 55.70%.MiscellaneousSubcontractor List for Contract 8359, Burr Jones Park - Site Improvements, R. G. Huston Co., Inc. for 55.70%. (12th AD)ApprovePass Action details Not available
56709 128.Authorizing the Mayor and the City Clerk to execute an Amendment to the contract between Madison and MSA Professionals, Inc. for additional design engineering services for the Atwood Ave. Reconstruction ProjectResolutionAuthorizing the Mayor and the City Clerk to execute an Amendment to the contract between Madison and MSA Professionals, Inc. for additional design engineering services for the Atwood Ave. Reconstruction Project. (6th &15th ADs)RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICERPass Action details Not available