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Meeting Name: BOARD OF PUBLIC WORKS Agenda status: Amended
Meeting date/time: 9/19/2012 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
27605 12.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
27375 14.9984 TDS Easement at Stormwater Parcel Min Point Rd.ResolutionAuthorizing the execution of an Underground Telecommunications Line Easement to TDS Telecom Service Corporation across a portion of Engineering Stormwater Utility Parcel 533, located at 8002 Mineral Point Road.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
27637 15.Approving plans & specs for public improvements necessary for the development known as the 100 Block of State St (117-129 State St & 120-124 W. Mifflin St) & authorizing constr to be undertaken by the Developer, Private Cont. #2305.ResolutionApproving plans and specifications for public improvements necessary for the development known as the 100 Block of State Street (117-129 State Street & 120-124 W. Mifflin Street) and authorizing construction to be undertaken by the Developer, Private Contract No. 2305. (4th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
27644 16.Authorizing the Mayor and City Clerk to execute agreements with MG&E and AT&T to install conduit for the undergrounding of overhead utilities on Ingersoll Street.ResolutionAuthorizing the Mayor and City Clerk to execute agreements with MG&E and AT&T to install conduit for the undergrounding of overhead utilities on Ingersoll Street. (6th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
27674 17.*Declaring the City of Madison's intention to exercise its police powers establishing the CTH M & S (Mineral Point Road and Junction Road) Interchange Improvements Assessment District.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the CTH M & S (Mineral Point Road and Junction Road) Interchange Improvements Assessment District. (9th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
27677 18.*Declaring the City of Madison's intention to exercise its police powers establishing the Mineral Point Road and Junction Road / S. Junction Road Assessment District - 2013.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Mineral Point Road and Junction Road / S. Junction Road Assessment District - 2013.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
27643 19.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Olbrich Drainage Ditch Stabilization, Contract No. 6469.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Olbrich Drainage Ditch Stabilization, Contract No. 6469. (15th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
27693 110.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Midvale Median Landscaping, Contract No. 6959.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Midvale Median Landscaping, Contract No. 6959. (1st AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
27533 111.Change Order No. 2 to Contract No. 6827, Olive Jones Park Walls, Pavement & Fence Improvements, to Homburg Contractors, Inc. in the amount of $29,423.45.MiscellaneousChange Order No. 2 to Contract No. 6827, Olive Jones Park Walls, Pavement & Fence Improvements, to Homburg Contractors, Inc. in the amount of $29,423.45.ReferPass Action details Not available
27619 112.Authorizing the Mayor and City Clerk to sign an agreement with the United States Air Force Air National Guard 115 to complete a private sewer system assessment and recover costs for the work performed.ResolutionAuthorizing the Mayor and City Clerk to sign an agreement with the United States Air Force Air National Guard 115 to complete a private sewer system assessment and recover costs for the work performed.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
27641 113.Authorizing the Mayor and City Clerk to enter into an agreement with the USGS to monitor storm water quality associated with a leaf collection, and to accept funding for this project from Dane County, Yahara Wins, and the Fund for Lake Michigan.ResolutionAuthorizing the Mayor and City Clerk to enter into an agreement with the USGS to monitor storm water quality associated with a leaf collection, and to accept funding for this project from Dane County, Yahara Wins, and the Fund for Lake Michigan.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
27601 114.*Subcontractor List for Contract No. 6925, Commercial Avenue Service Road Railroad Crossing to Raymond P. Cattell, Inc. for 55.87%.MiscellaneousSubcontractor List for Contract No. 6925, Commercial Avenue Service Road Railroad Crossing to Raymond P. Cattell, Inc. for 55.87%.ApprovePass Action details Not available
27618 115.*Subcontractor List for Contract No. 6837, Senior Center Remodeling - Phase III to Joe Daniels Construction Co., Inc. for 47.64%.MiscellaneousSubcontractor List for Contract No. 6837, Senior Center Remodeling - Phase III to Joe Daniels Construction Co., Inc. for 47.64%.ApprovePass Action details Not available
27627 116.*Subcontractor List for Contract No. 6311, West Lakelawn Place Assessment District - 2012, to Raymond P. Cattell, Inc. for 58.0%.MiscellaneousSubcontractor List for Contract No. 6311, West Lakelawn Place Assessment District - 2012, to Raymond P. Cattell, Inc. for 58.0%.ApprovePass Action details Not available
27535 119.Awarding Public Works Contract No. 6883, Starkweather Creek Restoration 2012 - Anderson Street.ResolutionAwarding Public Works Contract No. 6883, Starkweather Creek Restoration 2012 - Anderson Street.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
27602 120.Awarding Public Works Contract No. 6656, Tenney Park Maintenance Bridge.ResolutionAwarding Public Works Contract No. 6656, Tenney Park Maintenance Bridge.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
27603 121.Awarding Public Works Contract No. 6941, Well 15 VOC Air Stripper.ResolutionAwarding Public Works Contract No. 6941, Well 15 VOC Air Stripper.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
27604 122.Awarding Public Works Contract No. 6944, Park Street Pedestrian Bridge Repair.ResolutionAwarding Public Works Contract No. 6944, Park Street Pedestrian Bridge Repair.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available