Madison, WI Header
Meeting Name: BOARD OF PUBLIC WORKS Agenda status: Approved
Meeting date/time: 5/7/2007 12:00 PM Minutes status: Approved  
Meeting location: 210 Martin Luther King Jr. Blvd. Room 115, City Engineering
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
06077 14.Determining a Public Purpose & necessity & adopting a Relocation Order for the City of Madison to acquire necessary land interests required for the planned public bike path, stream bank imp. for the Starkweather Creek West Branch & Clyde Gallagher ReconstResolutionDetermining a Public Purpose and necessity and adopting a Relocation Order for the City of Madison to acquire necessary land interests required for the planned public bike path, stream bank improvements for the Starkweather Creek West Branch and Clyde Gallagher Avenue reconstruction improvements and authorizing the Mayor and City Clerk to sign all documents necessary to accomplish the acquisition of said land interests. (15th AD)RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARINGPass Action details Not available
06119 15.Authorizing the Mayor and City Clerk to execute a lease with Community Action Coalition of South Central Wisconsin, Inc. for a portion of the public greenway within Lucy Lincoln Hiestand Park, located at 1653 Frisch Road, for use as community gardens.ResolutionAuthorizing the Mayor and City Clerk to execute a lease with Community Action Coalition of South Central Wisconsin, Inc. for a portion of the public greenway within Lucy Lincoln Hiestand Park, located at 1653 Frisch Road, for use as community gardens.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
06120 16.Authorizing the execution of an Offer to Purchase Real Property with the Estate of Donald Felland for the acquisition of 2305 Winnebago Street and amending the 2007 Capital Budget to authorize the expenditure of additional funds for this acquisition.ResolutionAuthorizing the execution of an Offer to Purchase Real Property with the Estate of Donald Felland for the acquisition of 2305 Winnebago Street and amending the 2007 Capital Budget to authorize the expenditure of additional funds for this acquisition. Return to Lead with the Recommendation for ApprovalPass Action details Not available
06122 17.Authorizing the Mayor and City Clerk to execute a lease with Community Action Coalition of South Central Wisconsin, Inc. for a portion of the public greenway located at 3501 Hargrove Street for use as community gardens.ResolutionAuthorizing the Mayor and City Clerk to execute a lease with Community Action Coalition of South Central Wisconsin, Inc. for a portion of the public greenway located at 3501 Hargrove Street for use as community gardens.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
06181 18.Improvements accepted for Water Main by Private Contract to serve: Linden Park - Phase 3.ResolutionImprovements accepted for Water Main by Private Contract to serve: Linden Park - Phase 3. (9th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
06182 19.Improvements accepted for Water Main by Private Contract to serve: Secret Places at Siggelkow Preserve - Phase 3.ResolutionImprovements accepted for Water Main by Private Contract to serve: Secret Places at Siggelkow Preserve - Phase 3. (16th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
06216 110.Improvements accepted for Water Main by Private Contract to serve: Pine Hill Farm.ResolutionImprovements accepted for Water Main by Private Contract to serve: Pine Hill Farm. (9th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
06217 111.Improvements accepted for Water Main by Private Contract to serve: Fairhaven C.S.M. ResolutionImprovements accepted for Water Main by Private Contract to serve: Fairhaven C.S.M. (7th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
06218 112.Improvements accepted for Water Main and Water Service Laterals by Private Contract to serve: Southern Hill - Phase 3. ResolutionImprovements accepted for Water Main and Water Service Laterals by Private Contract to serve: Southern Hill - Phase 3. (1st AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
06270 113.Accepting storm sewer constructed by private contract in Blackhawk Church Town Center Plat - Phase I, Private Contract No. 2049.ResolutionAccepting storm sewer constructed by private contract in Blackhawk Church Town Center Plat - Phase I, Private Contract No. 2049. (9th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
06247 114.Accepting street improvements, excluding the bituminous pavement, constructed by private contract in Blackhawk Church Town Center Plat - Phase I, Private Contract No. 2049. ResolutionAccepting street improvements, excluding the bituminous pavement, constructed by private contract in Blackhawk Church Town Center Plat - Phase I, Private Contract No. 2049. (9th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
06248 115.Accepting street improvements, excluding the bituminous pavement, constructed by private contract in Pine Hill Farm, Private Contract No. 2043.ResolutionAccepting street improvements, excluding the bituminous pavement, constructed by private contract in Pine Hill Farm, Private Contract No. 2043. (1st AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
06249 116.Accepting bituminous pavement constructed by private contract in Blackhawk Subdivision Seventh Addition - Phase I, Private Contract No. 1926. ResolutionAccepting bituminous pavement constructed by private contract in Blackhawk Subdivision Seventh Addition - Phase I, Private Contract No. 1926. (9th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
06251 117.Accepting street improvements constructed by private contract in Seventh Addition to Blackhawk Subdivision - Phase III, Private Contract No. 2035. ResolutionAccepting street improvements constructed by private contract in Seventh Addition to Blackhawk Subdivision - Phase III, Private Contract No. 2035. (9th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
06252 118.Accepting sanitary sewer constructed by Private Contract In Seventh Addition to Blackhawk Subdivision - Phase III, Private Contract No. 2035. ResolutionAccepting sanitary sewer constructed by Private Contract In Seventh Addition to Blackhawk Subdivision - Phase III, Private Contract No. 2035. (9th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
06257 119.Accepting sanitary sewer and lift station constructed by Private Contract In Pine Hill Farm, Private Contract No. 2043.ResolutionAccepting sanitary sewer and lift station constructed by Private Contract In Pine Hill Farm, Private Contract No. 2043. (1st AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
06260 120.Accepting sanitary sewer constructed by Private Contract In Blackhawk Church Town Center Plat - Phase I, Private Contract No. 2049. ResolutionAccepting sanitary sewer constructed by Private Contract In Blackhawk Church Town Center Plat - Phase I, Private Contract No. 2049. (9th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
06266 121.Accepting storm sewer constructed by private contract in Seventh Addition to Blackhawk Subdivision - Phase III, Private Contract No. 2035. ResolutionAccepting storm sewer constructed by private contract in Seventh Addition to Blackhawk Subdivision - Phase III, Private Contract No. 2035. (9th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
06267 122.Accepting storm sewer constructed by private contract in Pine Hill Farm, Private Contract No. 2043. ResolutionAccepting storm sewer constructed by private contract in Pine Hill Farm, Private Contract No. 2043. (1st AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
05661 123.Approving Plans, Specifications, And Schedule Of Assessments For Mayfair Avenue Assessment District - 2007.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For Mayfair Avenue Assessment District - 2007. (17th AD)ReferPass Action details Not available
06283 124.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Seminole Storm Sewer Reroute, Contract No. 6057.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Seminole Storm Sewer Reroute, Contract No. 6057. (10th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
06284 125.Sub. Resolution approving plans & specs & authorizing the BPW to advertise & receive bids for Capital Square Repair & Bus Shelters, Cont No. 5926; & authorizing the Purchasing Div to purchase the fabrication & delivery of 7 bus shelters.ResolutionSUBSTITUTE - Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Capital Square Repair & Bus Shelters, Contract No. 5926; and authorizing the Purchasing Division to purchase the fabrication and delivery of 7 bus shelters. (4th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
06285 126.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Reroof East Side Public Works Maintenance Facility, Contract No. 6067ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Reroof East Side Public Works Maintenance Facility, Contract No. 6067. (17th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
06286 127.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Reroof Traffic Engineering Building Unit B, Contract No. 6068. ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Reroof Traffic Engineering Building Unit B, Contract No. 6068. (13th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
06287 128.Authorizing the Mayor and City Clerk to enter into an agreement with Plunkett Raysich Architects to provide professional architectural and engineering design services for the Fire Station No. 12.ResolutionAuthorizing the Mayor and City Clerk to enter into an agreement with Plunkett Raysich Architects to provide professional architectural and engineering design services for the Fire Station No. 12. (9th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
06184 135.Approving the annual stormwater WPDES annual report to the WDNR. Review and approval of this report is required as a condition of the City of Madison's discharge permit from the WDNR/EPA as authorized under NR-216.ResolutionApproving the annual stormwater WPDES annual report to the WDNR. Review and approval of this report is required as a condition of the City of Madison's discharge permit from the WDNR/EPA as authorized under NR-216. ReferPass Action details Not available
06215 136.Authorizing the Mayor & City Clerk to enter into an intermunicipal agmnt with the Madison Metropolitan Sewerage District (MMSD) for reconstruction of the Pump Station #2 Force Main as required to allow construction of the Park St Relief Stm Swr.ResolutionAuthorizing the Mayor and City Clerk to enter into an intermunicipal agreement with the Madison Metropolitan Sewerage District (MMSD) for reconstruction of the Pump Station #2 Force Main as required to allow construction of the Park Street Relief Storm Sewer. (13th AD)ReferPass Action details Not available
06293 137.Subcontractor List: Contract No. 5988, Monona Terrace Community & Convention Center Rooftop Concession Kiosk, Bauer & Raether Builders, Inc.MiscellaneousSubcontractor List: Contract No. 5988, Monona Terrace Community & Convention Center Rooftop Concession Kiosk, Bauer & Raether Builders, Inc.ApprovePass Action details Not available
06294 138.Subcontractor List: Contract No. 5986, City-County Building Tenant Improvement Remodels, Miron Constr.MiscellaneousSubcontractor List: Contract No. 5986, City-County Building Tenant Improvement Remodels, Miron Constr.ApprovePass Action details Not available
06295 140.Awarding Public Works Contract No. 5473, Sherman Flyer; Segment 1 Bike Path. ResolutionAwarding Public Works Contract No. 5473, Sherman Flyer; Segment 1 Bike Path. RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
06296 141.Awarding Public Works Contract No. 5610, Coldspring Avenue Reconstruction.ResolutionAwarding Public Works Contract No. 5610, Coldspring Avenue Reconstruction.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
06297 142.Awarding Public Works Contract No. 5996, Ordered Sidewalk, 2007, District 6 (Ward 33).ResolutionAwarding Public Works Contract No. 5996, Ordered Sidewalk, 2007, District 6 (Ward 33).RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
06298 143.Awarding Public Works Contract No. 6014, Concrete Pavement Rehab, University Ave.ResolutionAwarding Public Works Contract No. 6014, Concrete Pavement Rehab, University Ave.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
06299 144.Awarding Public Works Contract No. 6064, 4930 Lien Road - Request for proposal to purchase and relocate a two-bedroom house and detached two car garage.ResolutionAwarding Public Works Contract No. 6064, 4930 Lien Road - Request for proposal to purchase and relocate a two-bedroom house and detached two car garage.Place On File Without PrejudicePass Action details Not available