Details Meeting Name: BOARD OF PUBLIC WORKS Agenda status: Amended Meeting date/time: 2/19/2014 4:30 PM Minutes status: Approved   Meeting location: 210 Martin Luther King Jr. Blvd. Room 108 (City-County Building) Published agenda: Agenda Published minutes: Minutes   Agenda packet: Not available Meeting video: Not available   Attachments: Meeting Items (22) 22 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Boards, Commissions and Committees Type Title Action Result Action Details Watch 33111 1 2. 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. Miscellaneous 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.     Action details Not available 32957 1 4. Approving Plans, Specifications, And Schedule Of Assessments For Near West Sanitary Sewer Relocation Assessment District - 2014. Resolution Approving Plans, Specifications, And Schedule Of Assessments For Near West Sanitary Sewer Relocation Assessment District - 2014. (2nd AD) RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24 & 2.25 - PUBLIC HEARING Pass Action details Not available 32888 1 5. Approving Plans, Specifications, And Schedule Of Assessments For Langdon Streetscape Assessment District - 2014. Resolution Approving Plans, Specifications, And Schedule Of Assessments For Langdon Streetscape Assessment District - 2014. RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24 & 2.25 - PUBLIC HEARING Pass Action details Not available 33044 1 6. Approving Plans, Specifications, And Schedule Of Assessments For Adams Street Reconstruction Assessment District - 2014. Resolution Approving Plans, Specifications, And Schedule Of Assessments For Adams Street Reconstruction Assessment District - 2014. RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24 & 2.25 - PUBLIC HEARING Pass Action details Not available 33045 1 7. Approving Plans, Specifications, And Schedule Of Assessments For North Hamilton Street Streetscape Assessment District - 2014. Resolution Approving Plans, Specifications, And Schedule Of Assessments For North Hamilton Street Streetscape Assessment District - 2014. RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24 & 2.25 - PUBLIC HEARING Pass Action details Not available 33046 1 8. Approving Plans, Specifications, And Schedule Of Assessments For North Street, Hoard Street and Commercial Avenue Reconstruction Assessment District - 2014. Resolution Approving Plans, Specifications, And Schedule Of Assessments For North Street, Hoard Street and Commercial Avenue Reconstruction Assessment District - 2014. RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24 & 2.25 - PUBLIC HEARING Pass Action details Not available 33047 1 9. Approving Plans, Specifications, And Schedule Of Assessments For Commonwealth Avenue, Fox Avenue, Gregory Street and Keyes Avenue Reconstruction Assessment District - 2014. Resolution Approving Plans, Specifications, And Schedule Of Assessments For Commonwealth Avenue, Fox Avenue, Gregory Street and Keyes Avenue Reconstruction Assessment District - 2014. (5th & 13th ADs) RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24 & 2.25 - PUBLIC HEARING Pass Action details Not available 33048 1 10. Approving Plans, Specifications, And Schedule Of Assessments For Resurfacing of Kendall Avenue, N. Prospect Avenue and Lathrop Street Assessment District - 2014. Resolution Approving Plans, Specifications, And Schedule Of Assessments For Resurfacing of Kendall Avenue, N. Prospect Avenue and Lathrop Street Assessment District - 2014. RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24 & 2.25 - PUBLIC HEARING Pass Action details Not available 32889 1 11. Approving Plans, Specifications, And Schedule Of Assessments For West Johnson Street and North Henry Street Streetscape Assessment District - 2014. Resolution Approving Plans, Specifications, And Schedule Of Assessments For West Johnson Street and North Henry Street Streetscape Assessment District - 2014. RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24 & 2.25 - PUBLIC HEARING Pass Action details Not available 32944 1 12. Sidewalk construction permit fees Ordinance Amending Sections 10.06 and 10.08(7)(f) of the Madison General Ordinances to impose fees for sidewalk construction permits and residential driveway entrance and approach permits, and amending Section 1.08(3)(a) to establish a bail deposit for violation of these sections. RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available 33086 1 13.* Declaring the City of Madison's intention to exercise its police powers establishing the South Point Road Assessment District - 2014. Resolution Declaring the City of Madison's intention to exercise its police powers establishing the South Point Road Assessment District - 2014. RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER Pass Action details Not available 33101 1 14.* Declaring the City of Madison's intention to exercise its police powers establishing the Block 11 Bowens Addition Alley Assessment District - 2014. Resolution Declaring the City of Madison's intention to exercise its police powers establishing the Block 11 Bowens Addition Alley Assessment District - 2014. (13th AD) RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER Pass Action details Not available 33082 1 15. Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2014-2016 Semi-Permanent Epoxy Pavement Marking Resolution Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2014-2016 Semi-Permanent Epoxy Pavement Marking (City-Wide). RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER Pass Action details Not available 33085 1 16. Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2014 Playground Improvements - Group 1. Resolution Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2014 Playground Improvements - Group 1. RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER Pass Action details Not available 33089 1 17. Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Brittingham Park Boat Launch - 2014. Resolution Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Brittingham Park Boat Launch - 2014. RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER Pass Action details Not available 33072 1 18. Authorizing the Mayor and City Clerk to execute a Cooperative Agreement 2014 Renewal with the Capital Area Regional Planning Commission for the investigation of water resources within the City of Madison through the Dane County Cooperative Water Resources Resolution Authorizing the Mayor and City Clerk to execute a Cooperative Agreement 2014 Renewal with the Capital Area Regional Planning Commission for the investigation of water resources within the City of Madison through the Dane County Cooperative Water Resources Monitoring Program. Said Agreement renewal covers the period of 1/1/14 thru 12/31/14. RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER Pass Action details Not available 33078 1 21. Awarding Public Works Contract No. 7173, Annual Construction and Reconstruction of Concrete Sidewalk and Incidental Concrete Curb and Gutter Work Ordered (District 11) by the Common Council. Resolution Awarding Public Works Contract No. 7173, Annual Construction and Reconstruction of Concrete Sidewalk and Incidental Concrete Curb and Gutter Work Ordered (District 11) by the Common Council. RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER Pass Action details Not available 33079 1 22. Awarding Public Works Contract No. 7176, Annual Horizontal Sawcutting of Concrete Sidewalk and Incidental Work. Resolution Awarding Public Works Contract No. 7176, Annual Horizontal Sawcutting of Concrete Sidewalk and Incidental Work. RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER Pass Action details Not available 33080 1 23. Awarding Public Works Contract No.7211, West Badger Road and Lancaster Drive Water Main Replacement. Resolution Awarding Public Works Contract No.7211, West Badger Road and Lancaster Drive Water Main Replacement. RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER Pass Action details Not available 33081 1 24. Awarding Public Works Contract No. 7220, Resurfacing 2014 - Asphalt Base Patch and Base Patch Grinding. Resolution Awarding Public Works Contract No. 7220, Resurfacing 2014 - Asphalt Base Patch and Base Patch Grinding. RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER Pass Action details Not available 33083 1 25. Awarding Public Works Contract No. 7215, Tennis/Basketball Court Resurfacing - 2014. Resolution Awarding Public Works Contract No. 7215, Tennis/Basketball Court Resurfacing - 2014. RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER Pass Action details Not available 33166 1 26. Approving future phase contract for public improvements necessary for the Subdivision known as1902 Tennyson Lane CSM, be undertaken by the Developer, Private Contract No. 2203. Resolution Approving future phase contract for public improvements necessary for the Subdivision known as1902 Tennyson Lane CSM, be undertaken by the Developer, Private Contract No. 2203 (12th AD) RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER Pass Action details Not available