Details Meeting Name: BOARD OF PUBLIC WORKS Agenda status: Approved Meeting date/time: 7/5/2006 4:30 PM Minutes status: Approved   Meeting location: 210 Martin Luther King Jr. Blvd. Room 103A (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 03846 1 4. Authorizing the release of a portion of a sanitary sewer easement and accepting the relocated easement for same from Lake Edge Lutheran Church located at 4032 Monona Drive in Madison. Resolution Authorizing the release of a portion of a sanitary sewer easement and accepting the relocated easement for same from Lake Edge Lutheran Church located at 4032 Monona Drive in Madison. 15th Ald. Dist. RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available 03979 1 5. Lease for Park and Ride Lot at East Transfer Point Resolution SECOND SUBSTITUTE - Authorizing the Mayor and City Clerk to execute a ten year lease with the Swiss Colony Cheese Company for a Park and Ride Lot at Metro Transit's East Transfer Point; and to transfer surplus City of Madison right of way to the Leo Ritter and Company. 15th Ald. Dist. Return to Lead with the Recommendation for Approval Pass Action details Not available 03712 1 6. Adopting the Spring Harbor Neighborhood Plan Resolution SUBSTITUTE - Adopting the Spring Harbor Neighborhood Plan and recommendations contained therein as a supplement to the City's adopted Comprehensive Plan. 19th Ald. Dist. Refer Pass Action details Not available 04044 1 7. Approving plans and specifications for public improvements necessary for the project known as Marsh Court Sewer Relocate PUD and authorizing construction to be undertaken by the Developer, Private Contract No. 2108 Resolution Approving plans and specifications for public improvements necessary for the project known as Marsh Court Sewer Relocate PUD and authorizing construction to be undertaken by the Developer, Private Contract No. 2108. (16th AD) RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available 04071 1 8. Approving plans and specifications for public improvements required to serve Phase I of the Subdivision known as Badger Mill Creek and authorizing construction to be undertaken by the Developer, Private Contract No. 2105. Resolution Approving plans and specifications for public improvements required to serve Phase I of the Subdivision known as Badger Mill Creek and authorizing construction to be undertaken by the Developer, Private Contract No. 2105. (1st AD) RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available 04034 1 9. Approving plans, specifications and schedule of assessments for streetlights - Linden Park Phases 3 & 4 (1st Ald. District) Resolution Approving plans, specifications and schedule of assessments for streetlights - Linden Park Phases 3 & 4. (1st Ald. District) RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available 04014 1 10. Rescinding Resolution 57670, ID 28316, approving plans, specifications, and schedule of assessments for the installation of streetlights in Valley Ridge - Phase VII. Resolution Rescinding Resolution 57670, ID 28316, approving plans, specifications, and schedule of assessments for the installation of streetlights in Valley Ridge - Phase VII. (1st AD) RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available 04020 1 11. Improvements accepted for Block 1 Alley Reconstruction District - 2002, Contract No. 5394 Resolution Improvements accepted for Block 1 Alley Reconstruction District - 2002, Contract No. 5394. (13th AD) RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available 04032 1 12. Improvements accepted for 2004 Resurfacing Various Streets; Asphalt Paving, & Asphalt Base Patching & Base Patch Grinding, Contract No. 5582. Resolution Improvements accepted for 2004 Resurfacing Various Streets; Asphalt Paving, & Asphalt Base Patching & Base Patch Grinding, Contract No. 5582. (Various ADs) RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available 04033 1 13. Improvements accepted for Capital Avenue Sidewalk Assessment District- 2005, Contract No. 5798 Resolution Improvements accepted for Capital Avenue Sidewalk Assessment District- 2005, Contract No. 5798. (19th AD) RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available 04040 1 14. Improvements accepted for 2003 Resurfacing Various Streets; Utility Casting Adjustments & Curb Cuts & Curb & Gutter Repair with Resurfacing, Contract No. 5478 Resolution Improvements accepted for 2003 Resurfacing Various Streets; Utility Casting Adjustments & Curb Cuts & Curb & Gutter Repair with Resurfacing, Contract No. 5478. (Various ADs) RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available 04043 1 15. Improvements accepted for Drinking Fountains - 2002, Contract No. 5371. Resolution Improvements accepted for Drinking Fountains - 2002, Contract No. 5371. (Various ADs) RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available 04045 1 16. Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for State Street Capitol Ramp Repairs, Contract No. 5968. Resolution Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for State Street Capitol Ramp Repairs, Contract No. 5968. (4th AD) RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available 04048 1 17. Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for State Street Campus-Frances Ramp Silane Sealer Application, Contract No. 5969. Resolution Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for State Street Campus-Frances Ramp Silane Sealer Application, Contract No. 5969. (8th AD) RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available 04049 1 20. Authorizing the Mayor and the City Clerk to enter into a contract with Ayres Associates for consulting services for surveying, planning and design of the Felland Neighborhood Sanitary Sewer (Phase 2) and Stormwater Survey and Design Project. Resolution Authorizing the Mayor and the City Clerk to enter into a contract with Ayres Associates for consulting services for surveying, planning and design of the Felland Neighborhood Sanitary Sewer (Phase 2) and Stormwater Survey and Design Project. (17th AD) RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available 04050 1 21. Authorizing the Mayor and the City Clerk to enter into a contract with Arnold and O'Sheridan, Inc. for consulting services for surveying, planning and design of the Pumpkin Hollow Sanitary Sewer and Stormwater Management Project. Resolution Authorizing the Mayor and the City Clerk to enter into a contract with Arnold and O'Sheridan for consulting services for surveying, planning and design of the Pumpkin Hollow Sanitary Sewer and Stormwater Management Project. (17th AD) RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available 04051 1 22. Authorizing the Mayor and City Clerk to enter into an agreement for Professional Design Services with Mayo Corporation for the University Avenue and Highland Avenue Storm Design Project. Resolution Authorizing the Mayor and City Clerk to enter into an agreement for Professional Design Services with Mayo Corporation for the University Avenue and Highland Avenue Storm Design Project. (5th AD) RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available 04035 1 24. Awarding Public Works Contract No. 5959, Hawks Ridge Estates Sanitary Sewer Assessment District. Resolution Awarding Public Works Contract No. 5959, Hawks Ridge Estates Sanitary Sewer Assessment District. RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available 04036 1 25. Awarding Public Works Contract No. 5960, Olin Avenue Waste Transfer Station Water Main. Resolution Awarding Public Works Contract No. 5960, Olin Avenue Waste Transfer Station Water Main. (13th AD) RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available 04037 1 26. Awarding Public Works Contract No. 5962, University Avenue Pavement Repairs - 2006. Resolution Awarding Public Works Contract No. 5962, University Avenue Pavement Repairs - 2006. RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available 04038 1 27. Awarding Public Works Contract No. 5964, Gammon Road Pavement Repairs - 2006. Resolution Awarding Public Works Contract No. 5964, Gammon Road Pavement Repairs - 2006. RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available 04039 1 28. Awarding Public Works Contract No. W6329, Water Main Extension: C.T.H. "T" From Fairview Drive Through Holy Cross Way. Resolution Awarding Public Works Contract No. W6329, Water Main Extension: C.T.H. "T" From Fairview Drive Through Holy Cross Way. RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available