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Meeting Name: BOARD OF PUBLIC WORKS Agenda status: Amended
Meeting date/time: 6/3/2009 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
14932 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
14903 14.Request by TDS Metrocom to install the buried fiber optic cable within right-of-way limits at the following locations: Pflaum Road east from Stoughton Road to Advance Road south on Advance Road to Progress Road south on Progress Road to 2617 Progress RoadMiscellaneousRequest by TDS Metrocom to install the buried fiber optic cable within right-of-way limits at the following locations: Pflaum Road east from Stoughton Road to Advance Road south on Advance Road to Progress Road south on Progress Road to 2617 Progress Road.   Action details Not available
14916 15.The City of Madison Traffic Engineering Division, via CCI contractors, will be installing conduit in the median of S Park St from the railroad tracks (just south of Plaenert Dr) to just south of Badger Rd. This conduit will be used primarily for fiberoptiMiscellaneousThe City of Madison Traffic Engineering Division, via CCI contractors, will be installing conduit in the median of S Park St from the railroad tracks (just south of Plaenert Dr) to just south of Badger Rd. This conduit will be used primarily for fiberoptic cables to enhance the City’s communication capabilities.   Action details Not available
14912 16.Approving Plans and Specifications and authorizing the Board of Public Works to advertise and receive bids for Contract No. 6035, University Research Park Path between Tocora Lane and Science Drive; also Accepting a Permanent Limited Easement for PedestriResolutionApproving Plans and Specifications and authorizing the Board of Public Works to advertise and receive bids for Contract No. 6035, University Research Park Path between Tocora Lane and Science Drive; also Accepting a Permanent Limited Easement for Pedestrian and Bicycle purposes and a Temporary Limited Easement for construction purposes from University Research Park, Inc. across Lot 4, University Research Park - University of Wisconsin, Madison property; also revising the “No Vehicular Access” restriction placed on the Plat of University Research Park - University of Wisconsin, Madison to say “No Vehicular Access by Motorized Vehicles. (20th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
14680 17.Improvements Accepted for Water Service Laterals by Private Contract to serve: Silicon Prairie Business Park - Phase II (9th AD)ResolutionImprovements Accepted for Water Service Laterals by Private Contract to serve: Silicon Prairie Business Park - Phase II. (9th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
14897 18.Approving plans and specifications for public improvements necessary for the project known as Park and Regent Redevelopment PUD and authorizing construction to be undertaken by the Developer, Private Contract No. 2223.ResolutionApproving plans and specifications for public improvements necessary for the project known as Park and Regent Redevelopment PUD and authorizing construction to be undertaken by the Developer, Private Contract No. 2223. (4th, 8th & 13th ADs)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
14914 19.Approving a maintenance agreement for privately maintained improvements within the public right of way adjacent to 1022 W. Johnson Street.ResolutionApproving a maintenance agreement for privately maintained improvements within the public right of way adjacent to 1022 W. Johnson Street. (8th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
14718 110.Approving Plans, Specifications, And Schedule Of Assessments For Blackhawk Road Assessment District - 2009.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For Blackhawk Road Assessment District - 2009.RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARINGPass Action details Not available
14841 111.Improvements Accepted for Goodman Community Pool - 2005 Contract #5850ResolutionImprovements Accepted for Goodman Community Pool - 2005 Contract #5850. (AD #13)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
14921 112.Improvements accepted for Alicia Ashman Library PV Installation 2008, Contract No. 6191.ResolutionImprovements accepted for Alicia Ashman Library PV Installation 2008, Contract No. 6191.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
14922 113.Improvements accepted for Kettle Pond Dredging, Contract No. 6058.ResolutionImprovements accepted for Kettle Pond Dredging, Contract No. 6058.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
14923 114.Improvements accepted for Seminole Highway Street Assessment District - 2004, Contract No. 5637.ResolutionImprovements accepted for Seminole Highway Street Assessment District - 2004, Contract No. 5637.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
14924 115.Improvements accepted for Monona Terrace Community and Convention Center - 2009, Contract No. 6309.ResolutionImprovements accepted for Monona Terrace Community and Convention Center - 2009, Contract No. 6309.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
14930 116.Improvements accepted for 2007 Resurfacing Various Streets; Grinding & Pulverizing, Contract No. 5994.ResolutionImprovements accepted for 2007 Resurfacing Various Streets; Grinding & Pulverizing, Contract No. 5994.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
14925 117.Assessing Benefits - Curb and Gutter in Conjunction with Resurfacing - 2008 Assessment District.ResolutionAssessing Benefits - Curb and Gutter in Conjunction with Resurfacing - 2008 Assessment District. (Various ADs)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
14843 118.Approving Plans and Specifications and Authorizing the Board of Public Works to Advertise and Receive Bids for the Installation of New 12" Water Main from Commercial Avenue to N. Thompson Drive.ResolutionApproving Plans and Specifications and Authorizing the Board of Public Works to Advertise and Receive Bids for the Installation of New 12" Water Main from Commercial Avenue to N. Thompson Drive. (3rd & 17th ADs)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
14913 119.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Waterways 2009, Contract No. 6315.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Waterways 2009, Contract No. 6315. (Various ADs)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
14934 120.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Starkweather Creek Bank Improvements.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Starkweather Creek Bank Improvements.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
14904 121.Authorizing the Mayor and City Clerk to enter into a design engineering contract with MSA Professional Services for completion of a floodplain study associated with the series of bridges on the Upper Yahara River at STH 113.ResolutionSUBSTITUTE - Amending the 2009 Operating Budget of the Stormwater Utility to fund additional efforts related to the Yahara Lakes and authorizing the Mayor and City Clerk to enter into all agreements related to this initiative. a design engineering contract with MSA Professional Services for completion of a floodplain study associated with the series of bridges on the Upper Yahara River at STH 113.Return to Lead with the Recommendation for ApprovalPass Action details Not available
14917 122.Authorizing and Mayor and the City Clerk to enter into a contract with Dane County for the sealcoating of unimproved streets.ResolutionAuthorizing and Mayor and the City Clerk to enter into a contract with Dane County for the sealcoating of unimproved streets. (Various ADs)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
14919 123.Authorizing the Mayor and City Clerk to enter into an Intergovernmental Agreement for the construction of the Rolfsmeyer Road Sanitary Sewer.ResolutionAuthorizing the Mayor and City Clerk to enter into an Intergovernmental Agreement for the construction of the Rolfsmeyer Road Sanitary Sewer. (14th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
14920 124.REVISED Subcontractor List for Contract No. 6268, University Avenue & Campus Drive Pavement Rehab Assessment District - 2009 to Raymond P. Cattell, Inc. for 72.43%.MiscellaneousREVISED Subcontractor List for Contract No. 6268, University Avenue & Campus Drive Pavement Rehab Assessment District - 2009 to Raymond P. Cattell, Inc. for 72.43%.ApprovePass Action details Not available
14926 125.Authorizing the Mayor and City Clerk to execute an Amendment No. 3 to the present agreement between the City of Madison, State of Wisconsin Department of Transportation and HNTB Corporation, entitled, East Washington Avenue (Blair Street to Thierer Road),ResolutionAuthorizing the Mayor and City Clerk to execute an Amendment No. 3 to the present agreement between the City of Madison, State of Wisconsin Department of Transportation and HNTB Corporation, entitled, East Washington Avenue (Blair Street to Thierer Road), for additional services in connection with a Stimulus project.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
14970 127.Authorizing the Mayor and City Clerk to enter into an agreement with Burse Surveying and Engineering, Inc. for surveying services for 2010 street and sewer reconstruction projects.ResolutionAuthorizing the Mayor and City Clerk to enter into an agreement with Burse Surveying and Engineering, Inc. for surveying services for 2010 street and sewer reconstruction projects. (Various ADs)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
14948 128.Awarding Public Works Contract No. 6282, Marquette Street Reconstruction Assessment District - 2009.ResolutionAwarding Public Works Contract No. 6282, Marquette Street Reconstruction Assessment District - 2009.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
14949 129.Awarding Public Works Contract No. 6305, Camden Road Street Assessment District - 2009.ResolutionAwarding Public Works Contract No. 6305, Camden Road Street Assessment District - 2009.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available