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Meeting Name: BOARD OF PUBLIC WORKS Agenda status: Approved
Meeting date/time: 12/4/2013 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
32301 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
32045 14.Approving plans, specifications and schedule of assessments for streetlights - 4800-4900 Lien Road. (17th AD)ResolutionApproving plans, specifications and schedule of assessments for streetlights - 4800-4900 Lien Road. (17th AD)RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24 & 2.25 - PUBLIC HEARINGPass Action details Not available
32046 15.Approving plans, specifications and schedule of assessments for streetlights - 400 W. Dayton Street. (4th AD)ResolutionApproving plans, specifications and schedule of assessments for streetlights - 400 W. Dayton Street. (4th AD)RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24 & 2.25 - PUBLIC HEARINGPass Action details Not available
32298 16.Approving Plans, Specifications, And Schedule Of Assessments For King Street, East Main Street and South Pinckney Street Reconstruction Assessment District - 2014.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For King Street, East Main Street and South Pinckney Street Reconstruction Assessment District - 2014.RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24 & 2.25 - PUBLIC HEARINGPass Action details Not available
32136 17.10251 PLE at CIC 5718 & 5802 Manufacturers DrResolutionAccepting a Permanent Limited Easement for Public Storm Water Management Purposes from the owners of parcels located at 5718 and 5802 Manufacturers Drive (Lots 87 and 88 of The Center for Industry & Commerce).RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
32141 18.10137 Easement 8308 Excelsior NewcombResolutionAuthorizing the execution of an Amendment to Non-Exclusive Permanent Limited Easement for private sidewalk and fiber optic cable purposes to Dean Health Plan, Inc. and Newcomb Properties, LLC across City Storm Water Utility Parcel 533 located at 8308 Excelsior Drive.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
32163 19.Privileges in streetsOrdinanceAmending Section 10.31(3)(b) of the Madison General Ordinances to update insurance requirements for privileges in streets.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
32300 110.*Declaring the City of Madison's intention to exercise its police powers establishing the 3506 Prairie Avenue Permanent Patch Assessment District.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the 3506 Prairie Avenue Permanent Patch Assessment District. (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
32234 111.Change Order No. 1 to Contract No. 7082, Monona Terrace Resinous Floor, to Creative Maintenance Solutions, Inc. in the amount of $3,087.50 (over the 8% contingency).MiscellaneousChange Order No. 1 to Contract No. 7082, Monona Terrace Resinous Floor, to Creative Maintenance Solutions, Inc. in the amount of $3,087.50 (over the 8% contingency).ApprovePass Action details Not available
32236 112.Change Order No. 2 to Contract No. 7009, University Relief Storm Sewer - Phase 4, to Super Excavators, Inc. in the amount $2,886.45 (over the 8% contingency total).MiscellaneousChange Order No. 2 to Contract No. 7009, University Relief Storm Sewer - Phase 4, to Super Excavators, Inc. in the amount $2,886.45 (over the 8% contingency total).ApprovePass Action details Not available
32237 113.Change Order No. 3 to Contract No. 7009, University Relief Storm Sewer - Phase 4, to Super Excavators, Inc. in the amount of $6,000.00 (over the 8% contingency total).MiscellaneousChange Order No. 3 to Contract No. 7009, University Relief Storm Sewer - Phase 4, to Super Excavators, Inc. in the amount of $6,000.00 (over the 8% contingency total).ApprovePass Action details Not available
32238 114.Change Order No. 4 to Contract No. 7009, University Relief Storm Sewer - Phase 4, to Super Excavators, Inc. in the amount of $78,874.59.MiscellaneousChange Order No. 4 to Contract No. 7009, University Relief Storm Sewer - Phase 4, to Super Excavators, Inc. in the amount of $78,874.59.ApprovePass Action details Not available
32239 115.Change Order No. 5 to Contract No. 7009, University Relief Storm Sewer - Phase 4, to Super Excavators, Inc. in the amount of $5,850.00 (over the 8% contingency).MiscellaneousChange Order No. 5 to Contract No. 7009, University Relief Storm Sewer - Phase 4, to Super Excavators, Inc. in the amount of $5,850.00 (over the 8% contingency).ApprovePass Action details Not available
32290 116.Change Order No. 1 to Contract No. 7066, Tenney Park Lagoon Outlet Gate, to RG Huston Company, Inc., for an additional 7-days.MiscellaneousChange Order No. 1 to Contract No. 7066, Tenney Park Lagoon Outlet Gate, to RG Huston Company, Inc., for an additional 7-days.ApprovePass Action details Not available
32291 117.Change Order No. 1 to Contract No. 7136, Blackhawk Park Shelter Installation, for a time extension of 35-days.MiscellaneousChange Order No. 1 to Contract No. 7136, Blackhawk Park Shelter Installation, for a time extension of 35-days.ApprovePass Action details Not available
32307 120.Awarding Public Works Contract No. 6988, John Nolen Drive Bridge Bike Path Railing Replacement and Bike Path Bridge Approach Reconstruction, 3rd Bridge Outbound.ResolutionAwarding Public Works Contract No. 6988, John Nolen Drive Bridge Bike Path Railing Replacement and Bike Path Bridge Approach Reconstruction, 3rd Bridge Outbound.ReferPass Action details Not available
32310 121.Awarding Public Works Contract No. 7202, Meadowridge Branch Library/Meadowood Neighborhood Center Remodeling.ResolutionAwarding Public Works Contract No. 7202, Meadowridge Branch Library/Meadowood Neighborhood Center Remodeling.ReferPass Action details Not available