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Meeting Name: BOARD OF PUBLIC WORKS Agenda status: Approved
Meeting date/time: 6/16/2021 4:30 PM Minutes status: Approved  
Meeting location: Virtual Meeting See Instructions
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
65624 11.Public Comments for Items Not on the AgendaPublic CommentPublic Comments for Items Not on the Agenda   Action details Not available
65906 13.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
65898 15.Approving Plans, Specifications, And Schedule Of Assessments For University Avenue Assessment District - 2022.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For University Avenue Assessment District - 2022. (5th AD)RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24 & 2.25 - PUBLIC HEARINGPass Action details Not available
65659 16.*12212 - Nakoma Park Neighborhood SignResolutionAuthorizing the City’s acceptance of ownership from the Nakoma League of the existing Nakoma neighborhood sign and decorative landscape garden located within Nakoma Park near the Nakoma Road and Cherokee Drive intersection. (10th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
65838 17.Authorizing the Madison Fire Department and City Engineering to design an expanded addition and an expanded interior remodel plan at Fire Station 6 to accommodate a double company Fire Department staffing model at this location.ResolutionAuthorizing the Madison Fire Department and City Engineering to design an expanded addition and an expanded interior remodel plan at Fire Station 6 to accommodate a double company Fire Department staffing model at this location.(14th AD)Return to Lead with the Recommendation for Approval  Action details Not available
65899 18.*Approving plans and specifications for public improvements necessary for the project known as 1313 Regent Street and authorizing construction to be undertaken by the Developer, and Rescinding Resolution RES-21-00392 Private Contract No. 9047.ResolutionApproving plans and specifications for public improvements necessary for the project known as 1313 Regent Street and authorizing construction to be undertaken by the Developer, and Rescinding Resolution RES-21-00392 Private Contract No. 9047. (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
65934 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
65900 110.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for the Olin Park Facility Improvement Project.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for the Olin Park Facility Improvement Project. (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
65764 111.Change order No.1 to Contract 8504,Cedar Street Assessment District - 2021 & South Street, High Street and Wingra Assessment District 2021, to Speedway Sand & Gravel Inc for $79,785.60.MiscellaneousChange order No.1 to Contract 8504,Cedar Street Assessment District - 2021 & South Street, High Street and Wingra Assessment District 2021, to Speedway Sand & Gravel Inc for $79,785.60. (13th AD)ApprovePass Action details Not available
64832 112.Sanitary Sewer Assessment Policy PresentationMiscellaneousSanitary Sewer Assessment Policy Presentation   Action details Not available
65901 113.*Subcontractor List for Contract No. 8613, Sycamore Park Parking Lot Repavement, to Wolf Paving & Excavating Co Inc for 46.38%.MiscellaneousSubcontractor List for Contract No. 8613, Sycamore Park Parking Lot Repavement, to Wolf Paving & Excavating Co Inc for 46.38%. (15th AD)ApprovePass Action details Not available
65905 114.*May 2021 BPW Change Order Report.MiscellaneousMay 2021 BPW Change Order Report.ApprovePass Action details Not available
65759 116.Awarding Public Works Contract No. 8604, Madison Public Library Lighting - Sequoya.ResolutionAwarding Public Works Contract No. 8604, Madison Public Library Lighting - Sequoya. (11th AD)RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER  Action details Not available
65760 117.Awarding Public Works Contract No. 9026, 2021 Playground Improvements.ResolutionAwarding Public Works Contract No. 9026, 2021 Playground Improvements. (9th, 10th, 12th and 20th 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
65761 118.Awarding Public Works Contract No. 9039, Park Paving 2021.ResolutionAwarding Public Works Contract No. 9039, Park Paving 2021. (7th, 9th, 10th, 13th, 14th and 16th 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
65763 119.Awarding Public Works Contract No. 8585, Dearholt Road Assessment District - 2021.ResolutionAwarding Public Works Contract No. 8585, Dearholt Road Assessment District - 2021. (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
65902 120.Awarding Public Works Contract No. 8565, Hooker Avenue, Sheridan Drive, Steensland Drive Resurfacing Assessment District - 2021.ResolutionAwarding Public Works Contract No. 8565, Hooker Avenue, Sheridan Drive, Steensland Drive Resurfacing Assessment District - 2021. (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
65903 121.Awarding Public Works Contract No. 8569, Helena Street, Jenifer Street, and Russell Street Assessment District - 2021.ResolutionAwarding Public Works Contract No. 8569, Helena Street, Jenifer Street, and Russell Street Assessment District - 2021. (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
65904 122.Awarding Public Works Contract No. 8878, Thurber Lift Station Replacement.ResolutionAwarding Public Works Contract No. 8878, Thurber Lift Station Replacement. (6th AD)RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER  Action details Not available