Madison, WI Header
Meeting Name: BOARD OF PUBLIC WORKS Agenda status: Amended
Meeting date/time: 8/20/2008 4:30 PM Minutes status: Approved  
Meeting location: 210 Martin Luther King Jr. Blvd. Room 108 (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
11649 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
11483 14.#3973 License - Verizon-Larkin Tower - First AmendmentResolutionAuthorizing the execution of a First Amendment to License pertaining to a license with Verizon Wireless Personal Communications LP at the Larkin Tower located at 125 Larkin Street.Return to Lead with the Recommendation for ApprovalPass Action details Not available
11620 15.Declaring the City of Madison's intention to exercise its police powers establishing the Siggelkow Road Reconstruction Assessment District 2 -2008.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Siggelkow Road Reconstruction Assessment District 2 - 2008. (16th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
11621 16.Approving Schedule of Assessments for Siggelkow Road Reconstruction District 2 - 2008.ResolutionApproving Schedule of Assessments for Siggelkow Road Reconstruction District 2 - 2008. (16th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
11472 17.Accepting improvements and assessing benefits for Verona Road Frontage Road Streetlight Improvement District. (10th AD)ResolutionAccepting improvements and assessing benefits for Verona Road Frontage Road Streetlight Improvement District. (10th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
11592 18.Approving plans, specifications and schedule of assessments for streetlights - Eighth Addition to Blackhawk Phase 4. (1st AD)ResolutionApproving plans, specifications and schedule of assessments for streetlights - Eighth Addition to Blackhawk Phase 4. (1st AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
11548 19.Improvements accepted for Sycamore Landfill Storm Sewer Construction - 2005, Contract No. 5887.ResolutionImprovements accepted for Sycamore Landfill Storm Sewer Construction - 2005, Contract No. 5887. (17th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
11549 110.Improvements accepted for Carpet Replacement @ South Madison Health & Family Center, Harambee, Contract No. 6147.ResolutionImprovements accepted for Carpet Replacement at South Madison Health & Family Center, Harambee, Contract No. 6147.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
11550 111.Improvements accepted for Northeast Industrial Area Assessment District Phase 2; TANCHO/CIC Assessment District Phase 1; TANCHO/CIC Sewer Assessment District - 2004; CIC Sewer Assessment District - 2004, Contract No. 5630.ResolutionImprovements accepted for Northeast Industrial Area Assessment District Phase 2; TANCHO/CIC Assessment District Phase 1; TANCHO/CIC Sewer Assessment District - 2004; CIC Sewer Assessment District - 2004, Contract No. 5630. (17th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
11599 112.Accepting improvements and assessing benefits for Gammon Place and Gammon Road Traffic Signal Assessment District. (9th AD)ResolutionAccepting improvements and assessing benefits for Gammon Place and Gammon Road Traffic Signal Assessment District. (9th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
11622 113.Assessing Benefits - Chandler, Charter, and Orchard Streets Reconstruction Assessment District - 2007.ResolutionAssessing Benefits - Chandler, Charter, and Orchard Streets Reconstruction Assessment District - 2007. (13th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
11623 114.Assessing Benefits - S. Bedford Street and W. Main Street Assessment District - 2007.ResolutionAssessing Benefits - S. Bedford Street and W. Main Street Assessment District - 2007. (4th AD)ReferPass Action details Not available
11624 115.Assessing Benefits - East Washington Avenue Phase 2 Sanitary Lateral Replacements.ResolutionAssessing Benefits - East Washington Avenue Phase 2 Sanitary Lateral Replacements. (6th, 12th, & 15th ADs)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
11626 116.Assessing Benefits - Sanitary Sewer Replacement with Resurfacing Assessment District - 2007.ResolutionAssessing Benefits - Sanitary Sewer Replacement with Resurfacing Assessment District - 2007. (4th, 6th, 13th & 18th ADs)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
11627 117.Assessing Benefits - David Road Street Improvement Distrit - 2007.ResolutionAssessing Benefits - David Road Street Improvement Distrit - 2007. (17th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
11628 118.Assessing Benefits - Brooks Street, Delaphaine Court, Erin Street and Park Street Improvement District.ResolutionAssessing Benefits - Brooks Street, Delaphaine Court, Erin Street and Park Street Improvement District. (13th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
11629 119.Assessing Benefits - Brooks Street Sanitary Sewer Replacement with Resurfacing Assessment District - 2007.ResolutionAssessing Benefits - Brooks Street Sanitary Sewer Replacement with Resurfacing Assessment District - 2007. (13th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
11630 120.Assessing Partial Benefits - Union Corners Reconstruction Assessment District - 2006.ResolutionAssessing Partial Benefits - Union Corners Reconstruction Assessment District - 2006. (6th AD).RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
11632 121.Assessing Benefits - Kendall Avenue Reconstruction Assessment District - 2007.ResolutionAssessing Benefits - Kendall Avenue Reconstruction Assessment District - 2007. (5th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
11633 122.Assessing Benefits - West Mifflin Street Assessment District - 2007.ResolutionAssessing Benefits - West Mifflin Street Assessment District - 2007. (4th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
11634 123.Assessing Benefits - Regent Street Reconstruction Assessment District - 2007.ResolutionAssessing Benefits - Regent Street Reconstruction Assessment District - 2007. (5th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
11635 124.Assessing Benefits - Adams Street and Harrison Street Reconstruction Assessment District - 2007.ResolutionAssessing Benefits - Adams Street and Harrison Street Reconstruction Assessment District - 2007. (13th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
11636 125.Assessing Benefits - East Mifflin Street and North Blount Street Reconstruction Assessment District - 2007.ResolutionAssessing Benefits - East Mifflin Street and North Blount Street Reconstruction Assessment District - 2007. (2nd AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
11637 126.Assessing Benefits - South High Point Road Street Assessment District - 2006.ResolutionAssessing Benefits - South High Point Road Street Assessment District - 2006. (1st AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
11638 127.Assessing Benefits - South High Point Road Reconstruction Assessment District 2 - 2006.ResolutionAssessing Benefits - South High Point Road Reconstruction Assessment District 2 - 2006. (1st AD).RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
11639 128.Assessing Benefits - Regent Street Improvement Assessment District - 2007.ResolutionAssessing Benefits - Regent Street Improvement Assessment District - 2007. (5th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
11562 129.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Olbrich Boat Launch Dredging - 2008, Contract No. 6250.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Olbrich Boat Launch Dredging - 2008, Contract No. 6250. (6th & 15th ADs)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
11641 130.Change Order No. 1 to Contract No. 6194, Fire Station #12, to Stevens Construction Corporation for a deduct of $47,646.00.MiscellaneousChange Order No. 1 to Contract No. 6194, Fire Station #12, to Stevens Construction Corporation for a deduct of $47,646.00.ApprovePass Action details Not available
11642 131.Change Order No. 11 to Contract No. 6080, CCB/MMB Tenant Improvement Remodels - Phase 2, to Miron Construction Co., Inc. for an increase in contract time of 64-days.MiscellaneousChange Order No. 11 to Contract No. 6080, CCB/MMB Tenant Improvement Remodels - Phase 2, to Miron Construction Co., Inc. for an increase in contract time of 64-days.ApprovePass Action details Not available
11644 132.Change Order No. 2 to Contract No. 6020, Colby Street Reconstruction 2007, South Livingston Street Reconstruction Assessment District 2007, in the amount of $11,094.50 with a time increase of 8-days.MiscellaneousChange Order No. 2 to Contract No. 6020, Colby Street Reconstruction 2007, South Livingston Street Reconstruction Assessment District 2007, in the amount of $11,094.50 with a time increase of 8-days.ApprovePass Action details Not available
11645 133.Change Order No. 1 to Contract No. 6212, Allied Drive Redevelopment - Demolition, Streets and Utilites, to R.G. Huston Company, Inc. in the amount of $13,120.00.MiscellaneousChange Order No. 1 to Contract No. 6212, Allied Drive Redevelopment - Demolition, Streets and Utilites, to R.G. Huston Company, Inc. in the amount of $13,120.00.ApprovePass Action details Not available
11646 134.Change Order No. 1 to Contract No. 6087, Fleet Services Building Mechanical Fire Protection, Plumbing and Building Security Modifications, to Joe Daniels Construction Co., Inc. in the amount of $6,500.00 with a contract time increase of 30-days.MiscellaneousChange Order No. 1 to Contract No. 6087, Fleet Services Building Mechanical Fire Protection, Plumbing and Building Security Modifications, to Joe Daniels Construction Co., Inc. in the amount of $6,500.00 with a contract time increase of 30-days.ApprovePass Action details Not available
11647 135.Change Order Nos. 1 and 2 to Contract No. 6089, Capitol Square North, Government East, and State Street Campus (Lake) Parking Ramps, in the amounts of $9,700.79 and $9,254.80.MiscellaneousChange Order Nos. 1 and 2 to Contract No. 6089, Capitol Square North, Government East, and State Street Campus (Lake) Parking Ramps, in the amounts of $9,700.79 and $9,254.80.ApprovePass Action details Not available
11594 136.Authorizing the Mayor and City Clerk to enter into an agreement with the City of Fitchburg for the resurfacing of Coho Street.ResolutionAuthorizing the Mayor and City Clerk to enter into an agreement with the City of Fitchburg for the resurfacing of Coho Street. (14th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
11617 137.Authorizing the Mayor and City Clerk to execute agreements with MG&E, US Signal, Charter, and TDS for the under grounding of overhead utilities on W. Main Street.ResolutionAuthorizing the Mayor and City Clerk to execute agreements with MG&E, US Signal, Charter, and TDS for the undergrounding of overhead utilities on W. Main Street. (4th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
11640 138.Approving final plans for the installation of two islands on Red Trail Drive at Redan Drive.ResolutionApproving final plans for the installation of two islands on Red Trail Drive at Redan Drive. (1st AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
10971 141.Amending the 2008 Fire Capital Budget and Awarding Public Works Contract No. 6194, Fire Station #12 to Stevens Construction, Corporation.ResolutionAmending the 2008 Fire Capital Budget and Awarding Public Works Contract No. 6194, Fire Station #12 to Stevens Construction, Corporation.Return to Lead with the Recommendation for ApprovalPass Action details Not available
11393 142.Awarding Public Works Contract No. 6242, Repaint West Transfer Point.ResolutionAwarding Public Works Contract No. 6242, Repaint West Transfer Point.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
11394 143.Awarding Public Works Contract No. 6243, Replace Rolling Garage Doors.ResolutionAwarding Public Works Contract No. 6243, Replace Rolling Garage Doors.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
11395 144.Awarding Public Works Contract No. 6246, Unit Well 29 Water Treatment Plant Expansion.ResolutionAwarding Public Works Contract No. 6246, Unit Well 29 Water Treatment Plant Expansion.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
11545 145.Awarding Public Works Contract No. 6240, Window Pane Replacement at Monona Terrace Community and Convention Center.ResolutionAwarding Public Works Contract No. 6240, Window Pane Replacement at Monona Terrace Community and Convention Center.   Action details Not available
11546 146.Awarding Public Works Contract No. 6244, Woodward Drive Culvert Pipe Rehabilitation.ResolutionAwarding Public Works Contract No. 6244, Woodward Drive Culvert Pipe Rehabilitation.ReferPass Action details Not available
11698 147.Approving plans and specifications for public improvements necessary for the project known as 303 North Hamilton Street PUD and authorizing construction to be undertaken by the Developer, Private Contract No. 2191.ResolutionApproving plans and specifications for public improvements necessary for the project known as 303 North Hamilton Street PUD and authorizing construction to be undertaken by the Developer, Private Contract No. 2191. (2nd AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
11699 148.Approving plans and specifications for public improvements required to serve Phase I of the Subdivision known as McAllen 120 Business Park and authorizing construction to be undertaken by the Developer, Private Contract No. 2209.ResolutionApproving plans and specifications for public improvements required to serve Phase I of the Subdivision known as McAllen 120 Business Park and authorizing construction to be undertaken by the Developer, Private Contract No. 2209. (16th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
11700 149.Subcontractor List for Contract No. 6220, Door Creek Park Grading - Phase I, to James Thieding Construction, Inc. for a total of 62.03%.MiscellaneousSubcontractor List for Contract No. 6220, Door Creek Park Grading - Phase I, to James Thieding Construction, Inc. for a total of 62.03%.ApprovePass Action details Not available
11702 150.Subcontractor List for Contract No. 6170, Eastmorland Park Drainageway Assessment District to Poblocki Paving Corporation, for a total of 45.53%.MiscellaneousSubcontractor List for Contract No. 6170, Eastmorland Park Drainageway Assessment District to Poblocki Paving Corporation, for a total of 45.53%.ApprovePass Action details Not available