City of Madison, Wisconsin | Legislative Information Center
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Meeting Name: BOARD OF PUBLIC WORKS Agenda status: Approved
Meeting date/time: 6/3/2020 4:30 PM Minutes status: Approved  
Meeting location: Virtual Meeting See Instructions
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
60715 13. 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
60681 15.Approving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM for work associated with Madison Metropolitan Sewerage District Interceptor Rehabilitation 2020 Project (Spring Street, Mills Street, FahrenbrookResolutionApproving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM for work associated with Madison Metropolitan Sewerage District Interceptor Rehabilitation 2020 Project (Spring Street, Mills Street, Fahrenbrook Ct, Brooks Street, Braxton Place) (8th, 12th, & 13th ADs)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
60594 16.Approving Plans, Specifications, And Schedule Of Assessments For E Dayton Street Assessment District - 2020.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For E Dayton Street Assessment District - 2020. (2nd AD)RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARINGPass Action details Not available
60603 17.Approving Plans, Specifications, And Schedule Of Assessments For W. Platte Drive Sidewalk Assessment District - 2020.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For W. Platte Drive Sidewalk Assessment District - 2020. (19th AD)RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARINGPass Action details Not available
60512 18.Authorizing the Mayor and City Clerk to Execute an Agreement with Dane County for the Operation and Maintenance of Traffic Control Signals and Street Lights Along Certain County Trunk Highways.ResolutionAuthorizing the Mayor and City Clerk to Execute an Agreement with Dane County for the Operation and Maintenance of Traffic Control Signals and Street Lights Along Certain County Trunk Highways.Return to Lead with the Recommendation for ApprovalPass Action details Not available
60602 19.*Accepting street and terrace improvements constructed by Private Contract for 89 East Towne Mall - Flix Brewhouse, Private Contract No. 7830.ResolutionAccepting street and terrace improvements constructed by Private Contract for 89 East Towne Mall - Flix Brewhouse, Private Contract No. 7830. (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
60596 110.*Approving a future phase contract for public improvements required to serve the Certified Survey Map located at 10250 Mineral Point Road, Private Contract No. 8924.ResolutionApproving a future phase contract for public improvements required to serve the Certified Survey Map located at 10250 Mineral Point Road, Private Contract No. 8924. (9th 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
60593 111.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for McPike Park Fence Installation and Site Restoration.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for McPike Park Fence Installation and Site Restoration. (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
60595 112.*Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for West Transfer Point Concrete Joint Repair - 2020.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for West Transfer Point Concrete Joint Repair - 2020. (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
60716 113.*Change Order No. 2 to Contract No. 8441, North Star Dog Park, to S & L Underground in the amount of $2,550.00 and an additional 24 days.MiscellaneousChange Order No. 2 to Contract No. 8441, North Star Dog Park, to S & L Underground in the amount of $2,550.00 and an additional 24 days.(3rd AD)ApprovePass Action details Not available
60734 114.*Change Order No. 2 to Contract No. 8526, Reynolds Park - Water Utility Roofrop Lighting, to Robert J Nickle Inc, for a contract extension of an additional 11 days.MiscellaneousChange Order No. 2 to Contract No. 8526, Reynolds Park - Water Utility Roofrop Lighting, to Robert J Nickle Inc, for a contract extension of an additional 11 days.(2nd AD)ApprovePass Action details Not available
60597 115.Authorizing the Mayor and the City Clerk to execute Amendment No. 2 to the contract between the City of Madison and Ayres Associates Inc. for additional design engineering services for S. Gammon Road (Seybold Rd to Mineral Point Road) & West Towne Path (GResolutionAmending the 2020 Capital Budget and authorizing the Mayor and the City Clerk to execute Amendment No. 2 to the contract between the City of Madison and Ayres Associates Inc. for additional design engineering services for S. Gammon Road (Seybold Rd to Mineral Point Road) & West Towne Path (Grand Canyon Dr. to S. Junction Rd). (1st, 9th & 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
60604 116.*Subcontractor List for Contract No. 8506, Anderson Street Resurfacing, to Speedway Sand & Gravel Inc. for 41.22%.MiscellaneousSubcontractor List for Contract No. 8506, Anderson Street Resurfacing, to Speedway Sand & Gravel Inc. for 41.22%. (12th & 15th ADs)ApprovePass Action details Not available
60592 118.Awarding Public Works Contract No. 8514, Julia Street, Julia Circle and Baker Avenue Assessment District - 2020.ResolutionAwarding Public Works Contract No. 8514, Julia Street, Julia Circle and Baker Avenue Assessment District - 2020. (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
60598 119.Awarding Public Works Contract No. 8538, 2020 Playground Improvements - Group 2.ResolutionAwarding Public Works Contract No. 8538, 2020 Playground Improvements - Group 2. ( 12th & 18th 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
60599 120.Awarding Public Works Contract No. 8554, Highland Avenue Sidewalk and Lighting Improvements.ResolutionAwarding Public Works Contract No. 8554, Highland Avenue Sidewalk and Lighting Improvements. (5th 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
60600 121.Awarding Public Works Contract No. 8858, Fellend Road Water Main Extension Phase 1.ResolutionAwarding Public Works Contract No. 8858, Fellend Road Water Main Extension Phase 1. (3rd & 17th 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
60601 122.Awarding Public Works Contract No. 8893, Gates of Heaven Floor Replacement.ResolutionAwarding Public Works Contract No. 8893, Gates of Heaven Floor Replacement. (2nd 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
60718 123.Awarding Public Works Contract No. 8513, Rethke Avenue Reconstruction Assessment District - 2020.ResolutionAwarding Public Works Contract No. 8513, Rethke Avenue Reconstruction Assessment District - 2020. (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
60719 124.Awarding Public Works Contract No. 8864, E Gorham Street Resurfacing: Utilities.ResolutionAwarding Public Works Contract No. 8864, E Gorham Street Resurfacing: Utilities. (2nd 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
60720 125.Awarding Public Works Contract No. 8913, Traffic Median Revegetation And Maintenance.ResolutionAwarding Public Works Contract No. 8913, Traffic Median Revegetation And Maintenance. (3rd, 6th, 7th, 9th, 10th, 12th, 14th, 15th, 17, and 19th ADs)Place On File  Action details Not available