Madison, WI Header
Meeting Name: BOARD OF PUBLIC WORKS Agenda status: Approved
Meeting date/time: 11/6/2008 12:00 PM Minutes status: Approved  
Meeting location: 210 Martin Luther King Jr. Blvd. Room 115 (City-County Building)
SPECIAL BOARD MEETING
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
12447 11.Declaring the City of Madison's intention to exercise its police powers establishing the University Avenue & Campus Drive Pavement Rehab Assessment District - 2009.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the University Avenue & Campus Drive Pavement Rehab Assessment District - 2009. (5th & 11th ADs)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
12448 12.Declaring the City of Madison's intention to exercise its police powers establishing the University Avenue & West Gorham Street Reconstruction Assessment District - 2009.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the University Avenue & West Gorham Street Reconstruction Assessment District - 2009. (4th, 5th, & 8th ADs)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
12449 13.Declaring the City of Madison's intention to exercise its police powers establishing the Hoepker Road & American Parkway/Rattman Road Assessment District - 2009.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Hoepker Road & American Parkway/Rattman Road Assessment District - 2009. (17th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
12498 14.Declaring the City of Madison's intention to exercise its police powers establishing the South Mills Street Reconstruction Street Assessment District-2009.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the South Mills Street Reconstruction Street Assessment District-2009. (13th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
12516 15.Declaring the City of Madison's intention to exercise its police powers establishing the Monona Drive Reconstruction Assessment District - 2009.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Monona Drive Reconstruction Assessment District - 2009. (16th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
12524 16.Declaring the City of Madison's intention to exercise its police powers establishing the West Gorham Street & North Broom Street Reconstruction Assessment District - 2009.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the West Gorham Street & North Broom Street Reconstruction Assessment District - 2009. (4th & 8th ADs)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
12440 17.Change Order No. 4 to Contract No. 6020, Colby Street Reconstruction, to Henshue Construction in the amount of $33,305.00 with a contract time increase of 20-days.MiscellaneousChange Order No. 4 to Contract No. 6020, Colby Street Reconstruction, to Henshue Construction in the amount of $33,305.00 with a contract time increase of 20-days.ApprovePass Action details Not available
12450 18.Change Order No. 5 (competitive change order for Rankin Road and Carncross Drive Connections) to Contract No. 6171, Waterways 2008, to Raymond P. Cattell, Inc. in the amount of $76,427.00 with additional contract time.MiscellaneousChange Order No. 5 (competitive change order for Rankin Road and Carncross Drive Connections) to Contract No. 6171, Waterways 2008, to Raymond P. Cattell, Inc. in the amount of $76,427.00 with additional contract time.ApprovePass Action details Not available
12451 19.Change Order No. 4 (Competitive Change Order for Resurfacing 2008 - Adjusting Inlets) to Contract No. 6212, Allied Drive Redevelopment - Demolition, Streets and Utilities, to R.G. Huston Company, Inc. in the amount of $42,155.00 with a contract time extenMiscellaneousChange Order No. 4 (Competitive Change Order for Resurfacing 2008 - Adjusting Inlets) to Contract No. 6212, Allied Drive Redevelopment - Demolition, Streets and Utilities, to R.G. Huston Company, Inc. in the amount of $42,155.00 with a contract time extension of 10-days.ApprovePass Action details Not available
12486 110.Change Order No. 1 to Contract No. 5836, Felland Neighborhood Sewer Assessment District to Capitol Underground in the amount of $515,850.00.MiscellaneousChange Order No. 1 to Contract No. 5836, Felland Neighborhood Sewer Assessment District to Capitol Underground in the amount of $515,850.00.ApprovePass Action details Not available
12522 111.Change Order Nos. 2 and 3 to Contract No. 6212, Allied Drive Redevelopment - Demolition, Streets and Utilities, to R.G. Huston Company, Inc. in the amounts of $7,744.00 (with a contract time increase of 1-day) and $33,716.25 (with an additional 15-days ofMiscellaneousChange Order Nos. 2 and 3 to Contract No. 6212, Allied Drive Redevelopment - Demolition, Streets and Utilities, to R.G. Huston Company, Inc. in the amounts of $7,744.00 (with a contract time increase of 1-day) and $33,716.25 (with an additional 15-days of contract time).ApprovePass Action details Not available
12523 112.Change Order No. 5 (competitive change order for University Avenue ULOs) to Contract No. 6212, Allied Drive Redevelopment - Demolition, Streets, and Utilities, to RG Huston Company, Inc. in the amount of $28,900.00 with a contract time extension of 5-daysMiscellaneousChange Order No. 5 (competitive change order for University Avenue ULOs) to Contract No. 6212, Allied Drive Redevelopment - Demolition, Streets, and Utilities, to RG Huston Company, Inc. in the amount of $28,900.00 with a contract time extension of 5-days.ApprovePass Action details Not available
12423 113.Subcontractor List for Contract No. 6195, Fire Station #5 Remodel - Phase II, to Miron Construction Co., Inc., for 67.54%.MiscellaneousSubcontractor List for Contract No. 6195, Fire Station #5 Remodel - Phase II, to Miron Construction Co., Inc., for 67.54%.ApprovePass Action details Not available
12521 114.Authorizing the Mayor and City Clerk to execute agreements with the State of Wisconsin for demolition and cost sharing of the building located at 2014 Allied Drive.ResolutionAuthorizing the Mayor and City Clerk to execute agreements with the State of Wisconsin for demolition and cost sharing of the building located at 2014 Allied Drive.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
12010 115.Amending the 2009 Capital Budgets of the Traffic Engineering and Parking Utility agencies and Awarding Public Works Contract No. 6218, Sayle Street Traffic Engineering Warehouse Building Phase 2 Building Construction to Stevens Construction Corporation.ResolutionAmending the 2009 Capital Budgets of the Traffic Engineering and Parking Utility agencies and Awarding Public Works Contract No. 6218, Sayle Street Traffic Engineering Warehouse Building Phase 2 Building Construction to Stevens Construction Corporation.Return to Lead with the Recommendation for ApprovalPass Action details Not available
12387 116.Awarding Public Works Contract No. 5939, Capital City Trail - Acewood Interim Path.ResolutionAwarding Public Works Contract No. 5939, Capital City Trail - Acewood Interim Path.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
12388 117.Awarding Public Works Contract No. 6231, Professional Drilling Services Associated with the Installation of a Groundwater Monitoring (Sentry) Well - Unit Well #29/Sycamore Landfill.ResolutionAwarding Public Works Contract No. 6231, Professional Drilling Services Associated with the Installation of a Groundwater Monitoring (Sentry) Well - Unit Well #29/Sycamore Landfill.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available