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Meeting Name: BOARD OF PUBLIC WORKS Agenda status: Amended
Meeting date/time: 10/20/2010 4:30 PM Minutes status: Approved  
Meeting location: Madison Water Utility 119 East Olin Avenue, Room A / B
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
20168 14.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
20124 15.Madison Gas and Electric (MGE) will be installing a new underground electrical line along Portage Road. This new line will be installed north of Hayes Road on the west side of Portage Road. This work will begin in late October 2010 and will be completeMiscellaneousMadison Gas and Electric (MGE) will be installing a new underground electrical line along Portage Road. This new line will be installed north of Hayes Road on the west side of Portage Road. This work will begin in late October 2010 and will be completed in late November 2010.   Action details Not available
20125 16.Approving Plans, Specifications, And Schedule Of Assessments For South Point Road Assessment District - 2010.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For South Point Road Assessment District - 2010.RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARINGPass Action details Not available
20126 17.Approving Plans, Specifications, And Schedule Of Assessments For Williamson Street and South Ingersoll Street Assessment District - 2011.ResolutionApproving Plans, Specifications, and Schedule Of Assessments for Williamson Street and South Ingersoll Street Assessment District - 2011.ReferPass Action details Not available
18555 18.Amend MSA contract for Purchase of ServicesResolutionTo amend ownership and contract product provision of the contract for Purchase of Services between City of Madison and MSA Professional Services, Inc..ReferPass Action details Not available
20031 19.GreenwaysOrdinanceAmending Sections 8.15(1)(a), (3) and (4) to clarify the requirements of this section, and amending Sec. 1.08(4) of the Madison General Ordinances to provide the Parks Division with enforcement authority over violations thereof.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
20203 110.attachment agreement with Diane M. SturdevantResolutionSubstitute: Authorizing the City to enter Entering into an attachment agreement with Diane M. Sturdevant, 934 Eagle Crest Drive, Town of Burke, for the purposes of allowing the connection of her Town of Burke property to City of Madison water and sanitary sewer facilities.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
20117 111.Improvements accepted for Northeast Neighborhood Sewer Interceptor Extension - 2008, Contract No. 6164.ResolutionImprovements accepted for Northeast Neighborhood Sewer Interceptor Extension - 2008, Contract No. 6164.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
20188 112.Improvements Accepted for Cannonball Run Pipeline - 2009, Contract No. 6382ResolutionImprovements Accepted for Cannonball Run Pipeline - 2009, Contract No. 6382. (10th & 14th ADs)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
20195 113.Improvements accepted for Starkweather Creek Bank Improvement, Contract No. 6338.ResolutionImprovements accepted for Starkweather Creek Bank Improvement, Contract No. 6338.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
20196 114.Improvements accepted for Bike Paths - 2007, Contract No. 5806.ResolutionImprovements accepted for Bike Paths - 2007, Contract No. 5806.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
20197 115.Improvements accepted for Parks Office Expansion Remodel, Contract No. 6407.ResolutionImprovements accepted for Parks Office Expansion Remodel, Contract No. 6407.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
20198 116.Improvements accepted for Felland Road Neighborhood Sewer Assessment District - Phase 1, Contract No. 5836.ResolutionImprovements accepted for Felland Road Neighborhood Sewer Assessment District - Phase 1, Contract No. 5836.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
20199 117.Improvements accepted for East Main Street & North Dickinson Street Reconstruction Assessment District - 2008, Contract No. 6123.ResolutionImprovements accepted for East Main Street & North Dickinson Street Reconstruction Assessment District - 2008, Contract No. 6123.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
20200 118.Improvements accepted for Waubesa Street Reconstruction District 2008, Contract No. 6088.ResolutionImprovements accepted for Waubesa Street Reconstruction District 2008, Contract No. 6088.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
20191 119.Declaring the City of Madison’s intention to exercise its police powers establishing the Curb and Gutter in Conjunction with Resurfacing - 2011 Assessment District.ResolutionDeclaring the City of Madison’s intention to exercise its police powers establishing the Curb and Gutter in Conjunction with Resurfacing - 2011 Assessment District. (Various ADs)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
20207 120.Assessing Benefits - Union Corners Reconstruction Assessment District - 2006.ResolutionAssessing Benefits - Union Corners Reconstruction Assessment District - 2006.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
20190 121.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Monona Terrace Window Replacements, Contract No. 6583.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Monona Terrace Window Replacements, Contract No. 6583. (4th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
20201 122.Authorizing the Mayor and the City Clerk to execute an Amendment to the contract between the City of Madison and Short Elliott Hendrickson, Inc., for additional design engineering services for the Lien Road Design Contract.ResolutionAuthorizing the Mayor and the City Clerk to execute an Amendment to the contract between the City of Madison and Short Elliott Hendrickson, Inc., for additional design engineering services for the Lien Road Design Contract. (17th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
20209 123.Authorizing the Mayor and the City Clerk to execute an Amendment to the contract between the City of Madison and KL Engineering, Inc., for additional design engineering services for University Avenue from Allen Boulevard to Segoe Road.ResolutionAuthorizing the Mayor and the City Clerk to execute an Amendment to the contract between the City of Madison and KL Engineering, Inc., for additional design engineering services for University Avenue from Allen Boulevard to Segoe Road. (11th & 19th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
20127 124.Change Order No. 1 to Contract No. 6419, University Avenue Pavement Replacement 2010, to Raymond P. Cattell, Inc., in the amount of $18,643.01.MiscellaneousChange Order No. 1 to Contract No. 6419, University Avenue Pavement Replacement 2010, to Raymond P. Cattell, Inc., in the amount of $18,643.01.ReferPass Action details Not available
20189 125.Change Order No. 2 to Contract No. 6264, Local Traffic Calming and Arterial Pedestraian Enhancements - 2010, to Speedway Sand & Gravel, Inc. in the amount of $6,403.75 with an additional 14-days.MiscellaneousChange Order No. 2 to Contract No. 6264, Local Traffic Calming and Arterial Pedestraian Enhancements - 2010, to Speedway Sand & Gravel, Inc. in the amount of $6,403.75 with an additional 14-days.ApprovePass Action details Not available
20215 126.Authorizing the Mayor and the City Clerk to execute an agreement with MSA Professional Services for design engineering services for CTH M, Prairie Hill Road to Cross Country Road, and authorizing the Mayor and the City Clerk to enter into an agreement(s)ResolutionAuthorizing the Mayor and the City Clerk to execute an agreement with MSA Professional Services for design engineering services for CTH M, Prairie Hill Road to Cross Country Road, and authorizing the Mayor and the City Clerk to enter into an agreement(s) with Dane County and the City of Verona for cost sharing on the project.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
20222 127.Authorizing the Mayor and City Clerk to execute agreements with MG&E, Charter Communications, AT&T, and US Signal to install conduit for the future under grounding of overhead utilities on Williamson Street.ResolutionAuthorizing the Mayor and City Clerk to execute agreements with MG&E, Charter Communications, AT&T, and US Signal to install conduit for the future under grounding of overhead utilities on Williamson Street. (6th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
20133 128.Subcontractor List for Contract No. 6558, Replace Radiant Heater at Streets Facilities, to Cardinal Ridge Investments, Inc. for 43.34%.MiscellaneousSubcontractor List for Contract No. 6558, Replace Radiant Heater at Streets Facilities, to Cardinal Ridge Investments, Inc. for 43.34%.ApprovePass Action details Not available
20187 129.Subcontractor List for Contract No. 6569, MMB Elevator Modernization to Joe Daniels Constr. Co., Inc. for 95%.MiscellaneousSubcontractor List for Contract No. 6569, MMB Elevator Modernization to Joe Daniels Constr. Co., Inc. for 95%.ApprovePass Action details Not available
20083 132.Awarding Public Works Contract No. 6418, North Fair Oaks Avenue Reconstruction Assessment District - 2010.ResolutionAwarding Public Works Contract No. 6418, North Fair Oaks Avenue Reconstruction Assessment District - 2010.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available