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Meeting Name: BOARD OF PUBLIC WORKS Agenda status: Approved
Meeting date/time: 6/8/2005 4:30 PM Minutes status: Approved  
Meeting location: 210 Martin Luther King Jr. Blvd. Room 103A (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
01237 14.Valley View Road Impact FeeOrdinanceAmending Section 20.09(1)(d) and creating Section 20.08(5) of the Madison General Ordinances to establish the Valley View Road Sewer and Drainage Improvement Impact Fee.RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARINGPass Action details Not available
01354 15.Approving Plans, Specifications, And Schedule Of Assessments For Maple Grove Drive Street Assessment District - 2005.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For Maple Grove Drive Street Assessment District - 2005 (7th AD)RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARINGPass Action details Not available
01191 16.Revision to NTMP - Speed HumpsResolutionSUBSTITUTE - Revising the Neighborhood Traffic Management Program (NTMP) to allow for the use of speed humps on local or collector streets with volumes of 5000 vpd or less.Return to Lead with the Recommendation for ApprovalPass Action details Not available
01278 18.Authorizing the Mayor and the City Clerk to execute a release of part of a platted public utility easement reserved within Lot 53, Hawks Landing, located at 1802 Maplecrest Drive.ResolutionAuthorizing the Mayor and the City Clerk to execute a release of part of a platted public utility easement reserved within Lot 53, Hawks Landing, located at 1802 Maplecrest Drive. RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
01279 19.Authorizing the Mayor and the City Clerk to execute a release of part of a platted public utility easement reserved within Lots 2 and 3, constituting the JOMA Industries property, located at 1901 Wright Street.ResolutionAuthorizing the Mayor and the City Clerk to execute a release of part of a platted public utility easement reserved within Lots 2 and 3, constituting the JOMA Industries property, located at 1901 Wright Street.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
01325 110.Accepting curb and gutter, sidewalk, and other public infrastructure improvements constructed by private contract for 420 West Gorham Street PUD, Private Contract No. 1954.ResolutionAccepting curb and gutter, sidewalk, and other public infrastructure improvements constructed by private contract for 420 West Gorham Street PUD, Private Contract No. 1954. (4th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
01351 111.Accepting sidewalk improvements constructed by private contract in the Eken Park Townhouses PUD, Private Contract No. 1858.ResolutionAccepting sidewalk improvements constructed by private contract in the Eken Park Townhouses PUD, Private Contract No. 1858. (15th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
01352 112.Approving plans and specifications for public improvements necessary for the Subdivision known as The American Center Plat Hanson Addition and authorizing construction to be undertaken by the Developer, Private Contract No. 2047. ResolutionApproving plans and specifications for public improvements necessary for the Subdivision known as The American Center Plat Hanson Addition and authorizing construction to be undertaken by the Developer, Private Contract No. 2047. (17th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
01308 113.Improvements accepted for 2002 Resurfacing Various Streets; Grinding, Contract No. 5385.ResolutionImprovements accepted for 2002 Resurfacing Various Streets; Grinding, Contract No. 5385. (Various ADs)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
01309 114.Improvements accepted for Far East Bituminous Paving, and Bituminous Base Patching and Base Patch Grinding, Contract No. 5386.ResolutionImprovements accepted for Far East Bituminous Paving, and Bituminous Base Patching and Base Patch Grinding, Contract No. 5386. (Various ADs)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
01310 115.Improvements Accepted For 2002 Resurfacing Various Streets; Bituminous Paving, And Bituminous Base Patching And Base Patch Grinding, Contract No. 5383.ResolutionImprovements Accepted For 2002 Resurfacing Various Streets; Bituminous Paving, And Bituminous Base Patching And Base Patch Grinding, Contract No. 5383. (Various ADs)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
01311 116.Improvements Accepted for Reroofing at Various Park Shelter, Contract No. 5789. ResolutionImprovements Accepted for Reroofing at Various Park Shelters, Contract No. 5789. (Various ADs)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
01382 117.Declaring the City of Madison's intention to exercise its police powers establishing the Atticus Way Construction Assessment District - 2005.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Atticus Way Construction Assessment District - 2005. (10th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
01326 118.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for the Valley View Sanitary and Drainage Impact Fee District, Contract No. 5825.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for the Valley View Sanitary and Drainage Impact Fee District, Contract No. 5825. (1st AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
01312 121.Authorizing the Mayor and City Clerk to execute a contract for Purchase of Service with Strand Associates to perform the Wingra Creek Dam Rehabilitation StudyResolutionAuthorizing the Mayor and City Clerk to execute a contract for Purchase of Service with Strand Associates to perform the Wingra Creek Dam Rehabilitation Study. (13th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
01350 122.Authorizing the Mayor and the City Clerk to execute an Amendment to the Three Party Design Engineering Services Contract between the City of Madison, Strand Associates, Inc., and the State of WDOT for the design of SW Bike Path - Ph IV (Cont. 5566)ResolutionAuthorizing the Mayor and the City Clerk to execute an Amendment to the Three Party Design Engineering Services Contract between the City of Madison, Strand Associates, Inc., and the State of Wisconsin Department of Transportation for the design of Southwest Bike Path Phase IV (Contract No. 5566). (4th & 13th ADs)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
01353 123.Authorizing the Mayor and City Clerk to adopt the Nonpoint Source Control Plan for the Lake Mendota Priority Watershed Project. ResolutionAuthorizing the Mayor and City Clerk to adopt the Nonpoint Source Control Plan for the Lake Mendota Priority Watershed Project. (City-Wide ADs)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
01377 124.Authorizing the annulment of the award of Contract No. 5826, Restoration/Landscaping - 2005 to Greener Valley, for failure to execute and forfeiture of bid bond in accordance with Section 103.4 of the Standard Specifications for Public Works Construction.ResolutionAuthorizing the annulment of the award of Contract No. 5826, Restoration/Landscaping - 2005 to Greener Valley, for failure to execute and forfeiture of bid bond in accordance with Section 103.4 of the Standard Specifications for Public Works Construction. (City-Wide ADs)RECOMMEND TO COUNCIL TO PLACE ON FILE - REPORT OF OFFICERPass Action details Not available
01397 125.Approving plans, specifications, and schedule of assessments for Midvale Boulevard - Hilldale Area Assessment District 2005. ResolutionApproving plans, specifications, and schedule of assessments for Midvale Boulevard - Hilldale Area Assessment District 2005, and amending the 2005 Capital Budgets for Curb and Curb Ramps with Resurfacing, Traffic Signal Infrastructure, and Special Assessments. (10th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
01356 131.Awarding Public Works Contracts for Bids Opened June 3, 2005.ResolutionAwarding Public Works Contracts for Bids Opened June 3, 2005 (Various ADs)RECOMMEND TO COUNCIL WITH THE FOLLOWING RECOMMENDATIONS - REPORT OF OFFICERPass Action details Not available
01419 132.Accepting bituminous pavement constructed by private contract in Reston Heights - Phase V, Private Contract No. 1816.ResolutionAccepting bituminous pavement constructed by private contract in Reston Heights - Phase V, Private Contract No. 1816 (3rd AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
01421 136.Authorizing the expenditure of $25,000 with Herman Landscape Service for planting 500-feet of the Packers Avenue Median. ResolutionAuthorizing the expenditure of $25,000 with Herman Landscape Service for planting 500-feet of the Packers Avenue Median. (12th & 15th ADs) RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available