Madison, WI Header
Meeting Name: BOARD OF PUBLIC WORKS Agenda status: Amended
Meeting date/time: 9/22/2010 4:30 PM Minutes status: Approved  
Meeting location: 210 Martin Luther King Jr. Blvd. Room 108 (Parks Conference Room)
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
19826 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
19828 14.Charter Communications will be extending its fiber optic network in the City of Madison during August through November 2010. This work will be done to upgrade the existing facilitites on the East side of Madison.MiscellaneousCharter Communications will be extending its fiber optic network in the City of Madison during August through November 2010. This work will be done to upgrade the existing facilitites on the East side of Madison.   Action details Not available
19846 15.Charter Communication will be extending its fiber optic network to service a new customer in the City of Madison's East Side during the months of September through October 2010.MiscellaneousCharter Communication will be extending its fiber optic network to service a new customer in the City of Madison's East Side during the months of September through October 2010.   Action details Not available
19842 16.Approving Plans, Specifications, And Schedule Of Assessments For Lake Street and Mendota Court Reconstruction Assessment District - 2011.ResolutionApproving Plans, Specifications, and Schedule of Assessments for Lake Street and Mendota Court Reconstruction Assessment District - 2011.RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARINGPass Action details Not available
19924 17.2011 Stormwater Utility Capital Budget Hearing.Miscellaneous2011 Stormwater Utility Capital Budget Hearing.   Action details Not available
19697 18.Authorizing the Mayor and City Clerk to enter into agreements with the Wisconsin Department of Transportation for the design and construction of the High Point Road Bridge and Approaches over the West Beltline Highway (USH 12/14).ResolutionAuthorizing the Mayor and City Clerk to enter into agreements with the Wisconsin Department of Transportation for the design and construction of the High Point Road Bridge and Approaches over the West Beltline Highway (USH 12/14).Return to Lead with the Recommendation for ApprovalPass Action details Not available
19794 19.9454 Rolling Meadows Sign ResoResolutionAuthorizing the Common Council to accept ownership from Rolling Meadows Neighborhood Association of a neighborhood entrance sign and decorative landscaping to be located in the public right-of-way of Acewood Boulevard, near the intersection of Cottage Grove Road.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
19692 110.Assessing Benefits - Old Sauk Trails Park Sidewalk Assessment District - 2009.ResolutionAssessing Benefits - Old Sauk Trails Park Sidewalk Assessment District - 2009.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
19724 111.Assessing Benefits - E. Washington Avenue Segment 4 Assessment District - 2008.ResolutionAssessing Benefits - E. Washington Avenue Segment 4 Assessment District - 2008.ReferPass Action details Not available
19917 112.Assessing Benefits - Capitol Square Streetscape Updates Assessment District - 2010.ResolutionAssessing Benefits - Capitol Square Streetscape Updates Assessment District - 2010.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
19910 113.Improvements accepted for Olbrich Boat Launch Dredging, Contract No. 6250.ResolutionImprovements accepted for Olbrich Boat Launch Dredging, Contract No. 6250.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
19844 114.Declaring the City of Madison's intention to exercise its police powers establishing the Ivy Street Assessable Street Assessment District - 2011.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Ivy Street Assessable Street Assessment District - 2011.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
19845 115.Declaring the City of Madison's intention to exercise its police powers establishing the Thorp Street Sanitary Sewer with Resurfacing Assessment District - 2011.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Thorp Street Sanitary Sewer with Resurfacing Assessment District - 2011.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
19856 116.Declaring the City of Madison's intention to exercise its police powers establishing the Joylynne Drive and Douglas Trail Assessment District - 2010.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Joylynne Drive and Douglas Trail Assessment District - 2010. (16th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
19911 117.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Senior Center Remodeling Phase II, Contract No. 6462.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Senior Center Remodeling Phase II, Contract No. 6462.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
19912 118.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Hudson Park Sewer Sliplining, Contract No. 6578.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Hudson Park Sewer Sliplining, Contract No. 6578. (6th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
19923 119.Authorizing an amendment to the contract between the City of Madison & Angus Young Assoc, Inc., in the amount of $145,000 for additional architectural & eng design svcs for Ph#2 Firing Range Bldg Addition at Femrite Dr Madison Police Dept Training Cntr.ResolutionAuthorizing an amendment to the contract between the City of Madison and Angus Young Associates, Inc., in the amount of $145,000 for additional architectural and engineering design services for Phase #2 Firing Range Building Addition at Femrite Drive Madison Police Department Training Center.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
17796 120.Change Order No. 2 to Contract No. 6108, Sanitary Sewer Replacement with Resurfacing E. Gorham St. - 2008, to Joe Daniels Construction, Inc. in the amount of $48,000.00.MiscellaneousChange Order No. 2 to Contract No. 6108, Sanitary Sewer Replacement with Resurfacing E. Gorham St. - 2008, to Joe Daniels Construction, Inc. in the amount of $47,800.00.ApprovePass Action details Not available
19913 121.Change Order No. 1 to Contract No. 6415, Capitol Square Streetscapes Updates 2010, to Parisi Construction Co., Inc. in the amount of $14,820.00.MiscellaneousChange Order No. 1 to Contract No. 6415, Capitol Square Streetscapes Updates 2010, to Parisi Construction Co., Inc. in the amount of $14,820.00.ApprovePass Action details Not available
19925 122.Change Order No. 1 to Contract No. 6476, Street Tree Installation 2010, to Dan Larson Landscaping, in the amount of $13,324.00.MiscellaneousChange Order No. 1 to Contract No. 6476, Street Tree Installation 2010, to Dan Larson Landscaping, in the amount of $13,324.00.ApprovePass Action details Not available
19939 123.Change Order No. 1 to Contract No. 6406, Femrite Drive and Marsh Road Assessment District to Speedway Sand & Gravel, Inc. in the amount of $12,170.00.MiscellaneousChange Order No. 1 to Contract No. 6406, Femrite Drive and Marsh Road Assessment District to Speedway Sand & Gravel, Inc. in the amount of $12,170.00.ApprovePass Action details Not available
19940 124.Change Order No. 2 to Contract No. 6406, Femrite Drive and Marsh Road Assessment District to Speedway Sand & Gravel, Inc. in the amount of $16,080.00.MiscellaneousChange Order No. 2 to Contract No. 6406, Femrite Drive and Marsh Road Assessment District to Speedway Sand & Gravel, Inc. in the amount of $16,080.00.ApprovePass Action details Not available
19954 125.Change Order No. 3 to Contract No. 6329, Lower Badger Mill Creek Lift Station Force Main to R G Huston in the amount of $14,890.00.MiscellaneousChange Order No. 3 to Contract No. 6329, Lower Badger Mill Creek Lift Station Force Main to R G Huston in the amount of $14,890.00.ApprovePass Action details Not available
19868 126.Approving a cost sharing agreement between the City of Madison and Dane County for the Ice Age Junction Trail from Badger Prairie Park to CTH PD (McKee Road).ResolutionApproving a cost sharing agreement between the City of Madison and Dane County for the Ice Age Junction Trail from Badger Prairie Park to CTH PD (McKee Road). (7th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
19926 127.Subcontractor List for Contract No. 6545, Park Street Streetscaping Improvements to Speedway Sand & Gravel, Inc. for a total of 57.96%.MiscellaneousSubcontractor List for Contract No. 6545, Park Street Streetscaping Improvements to Speedway Sand & Gravel, Inc. for a total of 57.96%.ApprovePass Action details Not available
19967 128.Subcontractor List for Contract No. 6553, Mifflin Street Bike Boulevard Traffic Control to Joe Daniels Construction Co., Inc. for a total of 53.01%.MiscellaneousSubcontractor List for Contract No. 6553, Mifflin Street Bike Boulevard Traffic Control to Joe Daniels Construction Co., Inc. for a total of 53.01%.ApprovePass Action details Not available
19664 131.Awarding Public Works Contract No. 6321, Sauk Creek Sanitary Access Road.ResolutionAwarding Public Works Contract No. 6321, Sauk Creek Sanitary Access Road.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
19829 132.Awarding Public Works Contract No. 6324, James Madison Park Shoreline.ResolutionAwarding Public Works Contract No. 6324, James Madison Park Shoreline.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
19956 133.Approving plans and specifications for public improvements necessary for the project known as Gordon Commons - 717 W. Johnson Street and authorizing construction to be undertaken by the Developer, Private Contract No. 2253.ResolutionApproving plans and specifications for public improvements necessary for the project known as Gordon Commons - 717 W. Johnson Street and authorizing construction to be undertaken by the Developer, Private Contract No. 2253. (8th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
19990 134.Authorizing the Mayor and City Clerk to execute an agreement with the City of Monona for cost sharing for the design of Monona Drive reconstruction from Pflaum Road to Winnequah Road.ResolutionAuthorizing the Mayor and City Clerk to execute an agreement with the City of Monona for cost sharing for the design of Monona Drive reconstruction from Pflaum Road to Winnequah Road. (15th & 16th ADs)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available