Details Meeting Name: BOARD OF PUBLIC WORKS Agenda status: Amended Meeting date/time: 11/21/2007 3:30 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 (25) 25 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 08151 1 3. 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. Miscellaneous 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. Grant with Condition(s) and Close the Public Hearing Pass Action details Not available 07739 1 4. Approving Plans, Specifications, And Schedule Of Assessments For Waubesa Street Reconstruction Assessment District - 2008. Resolution Approving Plans, Specifications, And Schedule Of Assessments For Waubesa Street Reconstruction Assessment District - 2008. (6th AD) RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARING Pass Action details Not available 07740 1 5. Approving Plans, Specifications, And Schedule Of Assessments For Sachs Street & N. Marquette Street Assessment District - 2008. Resolution Approving Plans, Specifications, And Schedule Of Assessments For Sachs Street & N. Marquette Street Assessment District - 2008. (15th AD) RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARING Pass Action details Not available 07767 1 6. Felland Road Impact Fee District Ordinance Creating Section 20.08(7) of the Madison General Ordinances to establish the Felland Road Neighborhood Sanitary Sewer Improvement Impact Fee District. RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available 08162 1 7. Approving Schedule Of Assessments and authorizing City to advertise for and receive bids for Siggelkow Road Reconstruction Assessment District - 2008. Resolution Approving Schedule Of Assessments and authorizing City to advertise for and receive bids for Siggelkow Road Reconstruction Assessment District - 2008. (16th AD) RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARING Pass Action details Not available 07690 1 8. Authorizing the Common Council to accept ownership from Hiestand Neighborhood Association of a neighborhood entrance sign to be located within a public greenway at 402 Swanton Road. Resolution Authorizing the Common Council to accept ownership from Hiestand Neighborhood Association of a neighborhood entrance sign to be located within a public greenway at 402 Swanton Road. RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available 07795 1 9. Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of Plat of land interests required for the reconstruction of Siggelkow Road from Marsh Road to Catalina Road related to Siggelkow Road Engineering Project No. 5 Resolution Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of Plat of land interests required for the reconstruction of Siggelkow Road from Marsh Road to Catalina Road related to Siggelkow Road Engineering Project No. 53W0324. (16TH AD) RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available 07932 1 10. 2008 sewer and stormwater utility rates Ordinance Amending the title of Chapter 35 of the Madison General Ordinances to remove the reference to “drainage”, amending Sections 35.02(7) and 35.025(4) of the Madison General Ordinances to establish 2008 Sewer Utility Rates (including Landfill Remediation Fees) effective January 1, 2008, and amending Section 37.05(4) of the Madison General Ordinances to establish 2008 rates for the Public Stormwater System. Return to Lead with the Recommendation for Approval Pass Action details Not available 07950 1 11. Improvements accepted for Water Main by Private Contract to serve: Troy Drive C.S.M. Resolution Improvements accepted for Water Main by Private Contract to serve: Troy Drive C.S.M. (18th AD). RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available 07951 1 12. Improvements accepted for Water Service Laterals by Private Contract to serve: Tradewinds Business Centre. Resolution Improvements accepted for Water Service Laterals by Private Contract to serve: Tradewinds Business Centre (16th AD). RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available 08072 1 13. Authorizing the Mayor and City Clerk to execute Addendum No. 1 to the Developer's Agreement for the 700 Block University Avenue (University Square) PUD, Contract No. 2072. Resolution Authorizing the Mayor and City Clerk to execute Addendum No. 1 to the Developer's Agreement for the 700 Block University Avenue (University Square) PUD, Contract No. 2072. (8th AD) RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available 08159 1 14. Approving plans and specifications for public improvements necessary for the project known as 611 N. Langdon Street PUD UW Hillel and authorizing construction to be undertaken by the Developer, Private Contract No. 2185. Resolution Approving plans and specifications for public improvements necessary for the project known as 611 N. Langdon Street PUD UW Hillel and authorizing construction to be undertaken by the Developer, Private Contract No. 2185. (8th AD) RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available 08164 1 15. Improvements accepted for Water Service Laterals by Private Contract to serve: 1802 Maplecrest Drive - Phase 2 - Hawks Landing Lot 53. Resolution Improvements Accepted for Water Service Laterals by Private Contract to serve: 1802 Maplecrest Drive - Phase 2 -Hawks Landing Lot 53 (9th AD) RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available 08167 1 16. Improvements accepted for Water Service Laterals by Private Contract to serve: Second Addition to Midtown Commons. Resolution Improvements accepted for Water Service Laterals by Private Contract to serve: Second Addition to Midtown Commons. (1st AD) RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available 08168 1 17. Improvements Accepted for Water Service Laterals by Private Contract to serve: Blackhawk Church Town Center Plat - Phase 1. Resolution Improvements accepted for Water Service Laterals by Private Contract to serve: Blackhawk Church Town Center Plat - Phase 1. (9th AD) RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available 08170 1 18. Improvements accepted for Water Service Laterals by Private Contract to serve: Blackhawk Church Town Center Plat - Phase 2. Resolution Improvements accepted for Water Service Laterals by Private Contract to serve: Blackhawk Church Town Center Plat - Phase 2. (9th AD) RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available 08160 1 19. Declaring the City of Madison's intention to exercise its police powers establishing the Siggelkow Road Reconstruction Assessment District -2008. Resolution Declaring the City of Madison's intention to exercise its police powers establishing the Siggelkow Road Reconstruction Assessment District -2008. (16th AD) RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available 08069 1 20. Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Gettle Avenue Lift Station Rehabilitation, Contract No. 6153. Resolution Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Gettle Avenue Lift Station Rehabilitation, Contract No. 6153. (19th AD) RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available 07881 1 21. Authorizing the Mayor and City Clerk to enter into a contract for consulting services with Ayres Associates for design of the Wingra Dam Rehabilitation Project. Resolution Authorizing the Mayor and City Clerk to enter into a contract for consulting services with Ayres Associates for design of the Wingra Dam Rehabilitation Project. (14th AD) RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available 08163 1 22. Appeals regarding prequalifications of various contractors to bid on City of Madison Public Works Projects, and contractors applying to be Licensed Concrete Layers, Asphalt Pavers, and Mudjackers as approved by the City Engineer, if any. Miscellaneous Appeals regarding prequalifications of various contractors to bid on City of Madison Public Works Projects, and contractors applying to be Licensed Concrete Layers, Asphalt Pavers, and Mudjackers as approved by the City Engineer, if any. Grant with Condition(s) and Close the Public Hearing Pass Action details Not available 07727 1 23. Awarding Public Works Contract No. 5982, State Street and Adjacent Streets Reconstruction Assessment District 2007. Resolution Awarding Public Works Contract No. 5982, State Street and Adjacent Streets Reconstruction Assessment District 2007. RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available 07904 1 24. Awarding Public Works Contract No. 6110, Fire Administration Lighting Retrofit - 2007. Resolution Awarding Public Works Contract No. 6110, Fire Administration Lighting Retrofit - 2007. RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available 08127 1 25. Awarding Public Works Contract No. 5840, Wingra Park Shoreline and Dredging. Resolution Awarding Public Works Contract No. 5840, Wingra Park Shoreline and Dredging. RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available 08130 1 26. Awarding Public Works Contract No. 6111, Reroofing of Fire Stations 2 & 5. Resolution Awarding Public Works Contract No. 6111, Reroofing of Fire Stations 2 & 5. RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available 08134 1 27. Awarding Public Works Contract No. 6149, Fire Stations 3 & 9 Lighting Retrofit - 2008. Resolution Awarding Public Works Contract No. 6149, Fire Stations 3 & 9 Lighting Retrofit - 2008. RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available