Madison, WI Header
Meeting Name: BOARD OF PUBLIC WORKS Agenda status: Approved
Meeting date/time: 4/1/2009 4:30 PM Minutes status: Approved  
Meeting location: 210 Martin Luther King Jr. Blvd. Room 201 (Council Chambers) 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
14214 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
14181 14.Approving Plans, Specifications, And Schedule Of Assessments For Oak Street (500 Block) Assessable Drainage District.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For Oak Street (500 Block) Assessable Drainage District. (15th AD)RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARINGPass Action details Not available
14186 15.Approving Plans, Specifications, And Schedule Of Assessments For Marquette Street Reconstruction Assessment District - 2009.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For Marquette Street Reconstruction Assessment District - 2009. (15th AD)RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARINGPass Action details Not available
14188 16.Approving Revised Assessment for notation parcel 0709-144-2125-4 in the West Gilman Street Reconstruction Assessment District 2-2009.ResolutionApproving Revised Assessment for notation parcel 0709-144-2125-4 in the West Gilman Street Reconstruction Assessment District 2-2009. (4th AD)RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARINGPass Action details Not available
14189 17.Approving Plans, Specifications, And Schedule Of Assessments For Oak Street and Hoard Street Reconstruction Street Assessment District - 2009.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For Oak Street and Hoard Street Reconstruction Street Assessment District - 2009. (15th AD)RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARINGPass Action details Not available
14127 18.Approving plans, specifications and schedule of assessments for streetlights - 100 N. Randall Streetlight Assessment District. (5th and 8th AD)ResolutionApproving plans, specifications and schedule of assessments for streetlights - 100 N. Randall Streetlight Assessment District. (5th and 8th AD)RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARINGPass Action details Not available
13953 19.Amending the Master List of Street Names and Designations and amending the City Engineer’s Street Numbering Map, referred to in Sections 10.34(1) and 10.35, Madison General Ordinances Changing the name of Grim Street to Grimm Street.ResolutionAmending the Master List of Street Names and Designations and amending the City Engineer’s Street Numbering Map, referred to in Sections 10.34(1) and 10.35, Madison General Ordinances changing the name of Grim Street to Grimm Street. (17th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
13972 110.9139 Easement - Wingra Dam - UWResolutionAccepting a Permanent Construction and Maintenance Easement from the Board of Regents of the University of Wisconsin System across property located in the UW Arboretum to allow for the reconstruction and maintenance of the Lake Wingra dam.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
14076 111.Petition dated March 11, 2009 from K. Dustin, 709 Glenview Dr., Madison re: opposition to a curb, gutter and sidewalk proposal for Camden RoadPetitionPetition dated March 11, 2009 from K. Dustin, 709 Glenview Dr., Madison re: opposition to a curb, gutter and sidewalk proposal for Camden Road in the Glendale Neighborhood (related to file ID# 13366).RECOMMEND TO COUNCIL WITH THE FOLLOWING RECOMMENDATIONS - REPORT OF OFFICERPass Action details Not available
14213 112.Improvements accepted for Water Main and Water Service Laterals by Private Contract to serve Linden Park - Phase 6.ResolutionImprovements accepted for Water Main and Water Service Laterals by Private Contract to serve Linden Park - Phase 6. (1st AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
13366 113.Substitute Resolution Approving Plans, Specifications, And Schedule Of Assessments For Camden Road Street Assessment District - 2009.ResolutionSUBSTITUTE - Approving Plans, Specifications, And Schedule Of Assessments For Camden Road Street Assessment District - 2009. (16th AD)RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARINGPass Action details Not available
14194 114.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Lake Wingra Dam Reconstruction, Contract No. 6176.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Lake Wingra Dam Reconstruction, Contract No. 6176. (13th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
14195 215.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Streets Maintenance Fan Installation 2009, Contract No. 5374.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Streets Maintenance Fan Installation 2009, Contract No. 5374. (14th & 17th ADs)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
13601 116.Change Order No. 7 to Contract No. 6212, Allied Drive Redevelopment - Demolition, Streets and Utilities, to R.G. Huston in the amount of $5,400.00.MiscellaneousChange Order No. 7 to Contract No. 6212, Allied Drive Redevelopment - Demolition, Streets and Utilities, to R.G. Huston in the amount of $5,400.00.ApprovePass Action details Not available
14197 117.Change Order No. 1 to Contract No. 6099, Resurfacing 2008 Various Streets Grinding and Pulverizing , to Tri-County Paving, Inc., in the amount of $10,000.00.MiscellaneousChange Order No. 1 to Contract No. 6099, Resurfacing 2008 Various Streets Grinding and Pulverizing , to Tri-County Paving, Inc., in the amount of $10,000.00.ApprovePass Action details Not available
14198 118.Change Order No. 4 to Contract No. 6107, Sherman Avenue Resurfacing Assessment District - 2008, in the amount of $6,995.42.MiscellaneousChange Order No. 4 to Contract No. 6107, Sherman Avenue Resurfacing Assessment District - 2008, in the amount of $6,995.42.ApprovePass Action details Not available
14200 119.Change Order No. 2 to Contract No. 6141, Rugby, Vista, Eaton Reconstruction Assessment 2008, to Homburg Contractors, Inc., in the amount of $820.00 with an increase in contract time.MiscellaneousChange Order No. 2 to Contract No. 6141, Rugby, Vista, Eaton Reconstruction Assessment 2008, to Homburg Contractors, Inc., in the amount of $820.00 with an increase in contract time.ApprovePass Action details Not available
14201 120.Change Order Nos. 5 and 6 to Contract No. 6199, Resurfacing 2008 Asphalt Base Patching and Base Patch Grinding, to Tri-County Paving, Inc., in the amounts of $2,296.80 and $2,513.31.MiscellaneousChange Order Nos. 5 and 6 to Contract No. 6199, Resurfacing 2008 Asphalt Base Patching and Base Patch Grinding, to Tri-County Paving, Inc., in the amounts of $2,296.80 and $2,513.31.ApprovePass Action details Not available
14193 121.Ordering Property Owners to Replace Substandard/Defective Sidewalks and Ordering Property Owners to Install Sidewalk.ResolutionOrdering Property Owners to Replace Substandard/Defective Sidewalks and Ordering Property Owners to Install Sidewalk. (11th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
14196 122.Approval of Annual Report to the WDNR for the City of Madison's WPDES Stormwater Discharge Permit.MiscellaneousApproval of Annual Report to the WDNR for the City of Madison's WPDES Stormwater Discharge Permit.ReferPass Action details Not available
14202 123.Subcontractor List for Contract No. 6267, James Madison Park Basketball Court /Parking Lot Rennovation - 2009, for Madison Crushing & Excavating, for 40.04%.MiscellaneousSubcontractor List for Contract No. 6267, James Madison Park Basketball Court /Parking Lot Rennovation - 2009, for Madison Crushing & Excavating, for 40.04%.ApprovePass Action details Not available
14203 124.Subcontractor List for Contract No. 6268, University Avenue & Campus Drive Pavement Rehab. Assessment District - 2009, for Raymond P. Cattell, for 71.80%MiscellaneousSubcontractor List for Contract No. 6268, University Avenue & Campus Drive Pavement Rehab. Assessment District - 2009, for Raymond P. Cattell, for 71.80%ApprovePass Action details Not available
14204 126.Awarding Public Works Contract No. 6143, West Gilman Street Reconstruction Assessment District 1 - 2009.ResolutionAwarding Public Works Contract No. 6143, West Gilman Street Reconstruction Assessment District 1 - 2009.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
14205 127.Awarding Public Works Contract No. 6164, Northeast Neighborhood Sewer Interceptor Extension - 2008.ResolutionAwarding Public Works Contract No. 6164, Northeast Neighborhood Sewer Interceptor Extension - 2008.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
14206 128.Awarding Public Works Contract No. 6244, Woodward Drive Culvert Pipe Rehabilitation.ResolutionAwarding Public Works Contract No. 6244, Woodward Drive Culvert Pipe Rehabilitation.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
14207 129.Awarding Public Works Contract No. 6274, Capitol Square Streetscape Updates - 2009.ResolutionAwarding Public Works Contract No. 6274, Capitol Square Streetscape Updates - 2009.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
14208 130.Awarding Public Works Contract No. 6275, Chamberlain Avenue, Ash Street, Chestnut Street and Joss Court Reconstruction Assessment District - 2009.ResolutionAwarding Public Works Contract No. 6275, Chamberlain Avenue, Ash Street, Chestnut Street and Joss Court Reconstruction Assessment District - 2009.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
14209 131.Awarding Public Works Contract No. 6307, Annual Construction and Reconstruction of Concrete Sidewalk and Incidental Concrete Curb and Gutter Work Ordered (District 1 & 7) by the Common Council.ResolutionAwarding Public Works Contract No. 6307, Annual Construction and Reconstruction of Concrete Sidewalk and Incidental Concrete Curb and Gutter Work Ordered (District 1 & 7) by the Common Council.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
14210 132.Awarding Public Works Contract No. 6328, Alley Block 101 Relining.ResolutionAwarding Public Works Contract No. 6328, Alley Block 101 Relining.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
14211 133.Awarding Public Works Contract No. 6342, 2009 Parking Ramp Maintenance.ResolutionAwarding Public Works Contract No. 6342, 2009 Parking Ramp Maintenance.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
14212 134.Awarding Public Works Contract No. 6357, McKee Road at Stratton Way Intersection Improvement.ResolutionAwarding Public Works Contract No. 6357, McKee Road at Stratton Way Intersection Improvement.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available