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Meeting Name: BOARD OF PUBLIC WORKS Agenda status: Approved
Meeting date/time: 8/8/2007 4:30 PM Minutes status: Approved  
Meeting location: 210 Martin Luther King Jr. Blvd. Room 103A (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
06471 14.Changing the name of Murray Street, North to East Campus Mall from Regent Street to State Street.ResolutionAmending the Master List of Street Names and Designations and amending the City Engineer's Street Numbering Map, referred to in Sections 10.34(1) and 10.35, Madison General Ordinances by changing the name of Murray Street, North to East Campus Mall from Regent Street to State Street. (8th AD)   Action details Not available
06843 15.Accepting a 25-foot wide Access Easement from Spirit SPE Portfolio 2006-1, LLC across property located at 2602 Shopko Drive. ResolutionAccepting a 25-foot wide Access Easement from Spirit SPE Portfolio 2006-1, LLC across property located at 2602 Shopko Drive.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
06997 26.SUBSTITUTE - Warner Park Stadium Renovation, Preliminary Pln, Soils Analysis and Cost Estimate ConsultantResolutionSUBSTITUTE - To Amend the 2007 Parks Division Capital Budget to transfer $25,000 from account #810397 to cover the city's 50% share of the cost and to accept $25,000 for the balance of the cost from the Madison Mallards, LLC for the Warner Park Stadium Renovation; authorizing the issuance of a Request for Proposals for the development of a Preliminary Plan, Soils Analysis and Cost Estimate for a new Warner Park Stadium, and authorizing the Mayor and City Clerk to sign an agreement to secure the Plan.Return to Lead with the Recommendation for ApprovalPass Action details Not available
07069 17.Accepting street improvements, excluding the bituminous pavement, constructed by Private Contract in Blackhawk Church Town Center, Phase II, Private Contract No. 2071. ResolutionAccepting street improvements, excluding the bituminous pavement, constructed by Private Contract in Blackhawk Church Town Center, Phase II, Private Contract No. 2071. (9th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
07070 18.Authorizing the Mayor and City Clerk to execute Addendum No. 1 to the Developer's Agreement for the St. Mary's Hospital Expansion, Contract No. 1962ResolutionAuthorizing the Mayor and City Clerk to execute Addendum No. 1 to the Developer's Agreement for the St. Mary's Hospital Expansion, Contract No. 1962. (13th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
07072 19.Accepting sanitary sewer constructed by Private Contract In Prairie Point, Phase 2B, Private Contract No. 2023. ResolutionAccepting sanitary sewer constructed by Private Contract In Prairie Point, Phase 2B, Private Contract No. 2023. (9th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
07073 110.Accepting sanitary sewer constructed by Private Contract in Blackhawk Church Town Center - Phase II, Private Contract No. 2071.ResolutionAccepting sanitary sewer constructed by Private Contract in Blackhawk Church Town Center - Phase II, Private Contract No. 2071. (9th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
07075 111.Accepting storm sewer constructed by private contract in Prairie Point Phase 2B, Private Contract No. 2023. ResolutionAccepting storm sewer constructed by private contract in Prairie Point Phase 2B, Private Contract No. 2023. (9th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
07077 112.Accepting storm sewer constructed by private contract in Blackhawk Church Town Center Plat - Phase II, Private Contract No. 2071. ResolutionAccepting storm sewer constructed by private contract in Blackhawk Church Town Center Plat - Phase II, Private Contract No. 2071. (9th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
07110 113.Improvements accepted for Water Main by Private Contract to serve: Prairie Point - Phase 2B.ResolutionImprovements accepted for Water Main by Private Contract to serve: Prairie Point - Phase 2B. (9th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
07111 114.Improvements accepted for Water Service Laterals by Private Contract to serve: Maywick Estates.ResolutionImprovements accepted for Water Service Laterals by Private Contract to serve: Maywick Estates. (3rd AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
07113 115.Improvements accepted for Water Service Laterals by Private Contract to serve: Edgewood Northwest Campus - Phase 1.ResolutionImprovements accepted for Water Service Laterals by Private Contract to serve: Edgewood Northwest Campus - Phase 1. (10th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
07040 116.To establish Revised Assessments For Spring 2007 Street Trees, SERIES 2-B.ResolutionTo establish Revised Assessments For Spring 2007 Street Trees, SERIES 2-B. (Various ADs)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
07078 117.Assessing Benefits - Struck Street Assessment District - 2006. ResolutionAssessing Benefits - Struck Street Assessment District - 2006. (1st AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
07079 118.Assessing Benefits - Hoard Street, Upham Street and Seventh Street Reconstruction Street Assessment District - 2006. ResolutionAssessing Benefits - Hoard Street, Upham Street and Seventh Street Reconstruction Street Assessment District - 2006. (12th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
07083 119.Assessing Benefits - Danbury Street Assessment District - 2006ResolutionAssessing Benefits - Danbury Street Assessment District - 2006. (10th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
07084 120.Assessing Benefits - Harley Drive Street Assessment District - 2005.ResolutionAssessing Benefits - Harley Drive Street Assessment District - 2005. (20th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
07142 121.Assessing Benefits - Dunning Street, Lakeland Avenue and Schiller Court Reconstruction Assessment District - 2004. ResolutionAssessing Benefits - Dunning Street, Lakeland Avenue and Schiller Court Reconstruction Assessment District - 2004. (6th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
07163 122.Assessing Benefits - Edgewood Avenue Reconstruction Street Assessment District - 2005. ResolutionAssessing Benefits - Edgewood Avenue Reconstruction Street Assessment District - 2005. (10th AD) RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
07161 123.Declaring the City of Madisons intention to exercise its police powers establishing the Curb and Gutter in Conjunction With Resurfacing - 2007 Assessment District: Additions.ResolutionDeclaring the City of Madisons intention to exercise its police powers establishing the Curb and Gutter in Conjunction With Resurfacing - 2007 Assessment District: Additions. (Various ADs)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
07085 124.Improvements accepted for Chapman Street & Mandan Circle Reconstruction Assessment District, Contract No. 5607.ResolutionImprovements accepted for Chapman Street & Mandan Circle Reconstruction Assessment District, Contract No. 5607. (10th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
07087 125.Improvements Accepted - HVAC Installation at Police Storage, Contract No. 5970.ResolutionImprovements Accepted - HVAC Installation at Police Storage, Contract No. 5970. (12th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
07089 126.Improvements Accepted - Carpet Replacement at Madison Senior Center, Contract No. 5974. ResolutionImprovements Accepted - Carpet Replacement at Madison Senior Center, Contract No. 5974. (4th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
06995 130.Ordering Property Owners to Replace Substandard/Defective Sidewalks and Ordering Property Owners to Install Sidewalk.ResolutionAMENDED - Ordering Property Owners to Replace Substandard/Defective Sidewalks and Ordering Property Owners to Install Sidewalk. (Various ADs)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
07112 131.Authorizing the Mayor & City Clerk to execute an amendment to the present agreement between the City of Madison, WDOT, & HNTB Corporation, entitled, East Washington Avenue (Blair Street to Thierer Road), for additional services.ResolutionAuthorizing the Mayor and City Clerk to execute an amendment 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. (Various ADs)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
07160 132.Approving plans and specifications for Milwaukee Street Bridge & Approaches and authorizing the Mayor and City Clerk to execute agreements with the State of Wisconsin Department of Transportation for cost sharing and approval to reconstruct the structure.ResolutionApproving plans and specifications for Milwaukee Street Bridge & Approaches and authorizing the Mayor and City Clerk to execute agreements with the State of Wisconsin Department of Transportation for cost sharing and approval to reconstruct the structure. (6th & 15th ADs)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
07175 133.Subcontractor List: Contract No. 5998, Park Street & Hughes Court Intersection, Speedway Sand & Gravel, Inc.MiscellaneousSubcontractor List: Contract No. 5998, Park Street & Hughes Court Intersection, Speedway Sand & Gravel, Inc.ApprovePass Action details Not available
07091 139.Awarding Public Works Contract No. 6005, Edgewood Drive Resurfacing.ResolutionAwarding Public Works Contract No. 6005, Edgewood Drive Resurfacing.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available