Details Meeting Name: BOARD OF PUBLIC WORKS Agenda status: Amended Meeting date/time: 11/7/2007 4:30 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 (31) 31 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 07903 1 4. Approving Plans, Specifications, And Schedule Of Assessments For Schroeder Road Sidewalk Assessment District - 2007. Resolution Approving Plans, Specifications, And Schedule Of Assessments For Schroeder Road Sidewalk Assessment District - 2007. (1st AD) RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARING Pass Action details Not available 07591 1 5. Vacation/Discontinuance of a portion of Shaw Street between Grim Street and Swanson Street & Authorizing the Mayor and City Clerk to accept dedication of lands from Dane County as needed for the proposed improvements to Grim and Swanson Streets. Resolution Vacation/Discontinuance of a portion of Shaw Street between Grim Street and Swanson Street and a portion of Swanson Street near the intersection of Shaw Street, being located in part of the Southeast 1/4 of the Southeast 1/4 of Section 30, Town 08 North, Range 10 East, City of Madison, Dane County, Wisconsin, and authorizing the Mayor and City Clerk to accept dedication of lands from Dane County as needed for the proposed improvements to Grim and Swanson Streets. (17th AD) RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARING Pass Action details Not available 07747 1 6. Approving plans & specifications for the reconstruction of the Lien Rd Underpass of I-39/90/94 & authorizing the Mayor and City Clerk to execute an agreement with the State of WDOT for reconstruction and cost sharing of the Lien Rd Underpass of I-39/90/94 Resolution Approving plans and specifications for the reconstruction of the Lien Road Underpass of I-39/90/94 and authorizing the Mayor and City Clerk to execute an agreement with the State of Wisconsin Department of Transportation for reconstruction and cost sharing of the Lien Road Underpass of I-39/90/94. (17th AD) Return to Lead with the Recommendation for Approval Pass Action details Not available 07748 1 7. Determining a Public Purpose & Necessity & adopting a Relocation Order for the acquisition of Plat of land interests required for the construction of sidewalk within the property at 6102 Schroeder Rd related to Sidewalk & Curb & Gutter, Citywide Install. Resolution Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of Plat of land interests required for the construction of sidewalk within the property at 6102 Schroeder Road related to Sidewalk and Curb & Gutter, Citywide Installation and Repair-2007-Engineering Project No. 53W0417. (1st AD) RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARING Pass Action details Not available 07758 1 8. Authorizing the Mayor & the City Clerk to execute agreements with the State of Wisc. DOT for the design and construction of the Mineral Point Road at Owen Drive Intersection Improvement, and Amending the 2008 Capital Budget for Neighborhood. Resolution Authorizing the Mayor and the City Clerk to execute agreements with the State of Wisconsin Department of Transportation for the design and construction of the Mineral Point Road at Owen Drive Intersection Improvement, and Amending the 2008 Capital Budget for Neighborhood Traffic Management. Return to Lead with the Recommendation for Approval Pass Action details Not available 07769 1 9. Accepting curb and gutter, sidewalk, and other public infrastructure improvements constructed by private contract for 409 West Gorham Street PUD, Private Contract No. 2030. Resolution Accepting curb and gutter, sidewalk, and other public infrastructure improvements constructed by private contract for 409 West Gorham Street PUD, Private Contract No. 2030. (4th AD) RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available 07771 1 10. Accepting curb and gutter, sidewalk, and other public infrastructure improvements constructed by private contract for 1025-1027 Williamson Street PUD, Private Contract No. 2021. Resolution Accepting curb and gutter, sidewalk, and other public infrastructure improvements constructed by private contract for 1025-1027 Williamson Street PUD, Private Contract No. 2021. (6th AD) RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available 07772 1 11. Accepting curb and gutter, sidewalk, and other public infrastructure improvements constructed by private contract for Troy Gardens, Private Contract No. 2066. Resolution Accepting curb and gutter, sidewalk, and other public infrastructure improvements constructed by private contract for Troy Gardens, Private Contract No. 2066. (18th AD) RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available 07773 1 12. Accepting sanitary sewer constructed by Private Contract In Troy Gardens, Private Contract No. 2066. Resolution Accepting sanitary sewer constructed by Private Contract In Troy Gardens, Private Contract No. 2066. (18th AD) RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available 07774 1 13. Accepting sanitary sewer constructed by Private Contract In 6001 Canyon Parkway Sanitary Sewer, Private Contract No. 2143. Resolution Accepting sanitary sewer constructed by Private Contract In 6001 Canyon Parkway Sanitary Sewer, Private Contract No. 2143. (16th AD) RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available 07775 1 14. Accepting detention basin improvements constructed by private contract in Buckeye Meadows, Private Contract No. 1872. Resolution Accepting detention basin improvements constructed by private contract in Buckeye Meadows, Private Contract No. 1872. (16th AD) RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available 07776 1 15. Accepting detention basin improvements constructed by private contract in Southern Ridge, Private Contract 1987. Resolution Accepting detention basin improvements constructed by private contract in Southern Ridge, Private Contract 1987. (1st AD) RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available 07778 1 16. Accepting sidewalk improvements constructed by private contract in the Lancaster Drive Certified Survey Map, Private Contract No. 2022. Resolution Accepting sidewalk improvements constructed by private contract in the Lancaster Drive Certified Survey Map, Private Contract No. 2022. (17th AD) RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available 07779 1 17. Accepting curb and gutter, sidewalk, and other public infrastructure improvements constructed by private contract for 8414-8522 Old Sauk Road PUD, Private Contract No. 1955. Resolution Accepting curb and gutter, sidewalk, and other public infrastructure improvements constructed by private contract for 8414-8522 Old Sauk Road PUD, Private Contract No. 1955. (9th AD) RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available 07780 1 18. Accepting curb and gutter, sidewalk, and other public infrastructure improvements constructed by private contract for 702 N. Midvale Blvd. (Hilldale Center) PUD, Private Contract No. 2029. Resolution Accepting curb and gutter, sidewalk, and other public infrastructure improvements constructed by private contract for 702 N. Midvale Blvd. (Hilldale Center) PUD, Private Contract No. 2029. (11th AD) RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available 07891 1 19. Accepting sanitary sewer constructed by Private Contract in High Crossing First Addition - Phase II, Private Contract No. 1530. Resolution Accepting sanitary sewer constructed by Private Contract in High Crossing First Addition - Phase II, Private Contract No. 1530. (17th AD) RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available 07897 1 20. Accepting sanitary sewer constructed by Private Contract In Eighth Addition to Blackhawk Subdivision - Phase I, Private Contract No. 2070. Resolution Accepting sanitary sewer constructed by Private Contract In Eighth Addition to Blackhawk Subdivision - Phase I, Private Contract No. 2070. (9th AD) RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available 07899 1 21. Accepting sanitary sewer constructed by Private Contract In Linden Park - Phase IV, Private Contract No. 2079. Resolution Accepting sanitary sewer constructed by Private Contract In Linden Park - Phase IV, Private Contract No. 2079. (1st AD) RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available 07900 1 22. Accepting storm sewer constructed by private contract in Eighth Addition to Blackhawk Subdivision - Phase I, Private Contract No. 2070. Resolution Accepting storm sewer constructed by private contract in Eighth Addition to Blackhawk Subdivision - Phase I, Private Contract No. 2070. (9th AD) RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available 07901 1 23. Accepting street improvements, excluding the bituminous pavement, constructed by private contract in Eighth Addition to Blackhawk Subdivision - Phase I, Private Contract No. 2070. Resolution Accepting street improvements, excluding the bituminous pavement, constructed by private contract in Eighth Addition to Blackhawk Subdivision - Phase I, Private Contract No. 2070. (9th AD) RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available 07902 1 24. Accepting street improvements, excluding the bituminous pavement, constructed by private contract in Linden Park - Phase IV, Private Contract No. 2079. Resolution Accepting street improvements, excluding the bituminous pavement, constructed by private contract in Linden Park - Phase IV, Private Contract No. 2079. (1st AD) RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available 07877 1 25. Improvements accepted for Howard Place Reconstruction Assessment District - 2004, Contract No. 5609. Resolution Improvements accepted for Howard Place Reconstruction Assessment District - 2004, Contract No. 5609. (8th AD) RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available 07878 1 26. Improvements accepted for 902 Magnolia Lane Building Demolition, Contract No. 5917. Resolution Improvements accepted for 902 Magnolia Lane Building Demolition, Contract No. 5917. (14th AD) RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available 07882 1 27. Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Carpet Replacement at North District Police Building, Contract No. 6146. Resolution Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Carpet Replacement at North District Police Building, Contract No. 6146. (12th AD) RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available 07885 1 28. Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Carpet Replacement at South Madison Health and Family Center - Harambee, Contract No. 6147. Resolution Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Carpet Replacement at South Madison Health and Family Center - Harambee, Contract No. 6147. (14th AD) RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available 07912 1 29. Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Sequoya Branch Library Interior Building Improvements, Contract No. 6148. Resolution Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Sequoya Branch Library Interior Building Improvements, Contract No. 6148. (11th AD) RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available 07881 1 30. 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) Refer Pass Action details Not available 07781 1 37. Approving plans & specifications for the reconstruction of Siggelkow Rd from Marsh Rd to Catalina Pkwy & authorizing the Mayor & City Clerk to execute agreements with the Village of McFarland & the Town of Blooming Grove for reconstruction & cost sharing. Resolution Approving plans and specifications for the reconstruction of Siggelkow Road from Marsh Road to Catalina Parkway and authorizing the Mayor and City Clerk to execute agreements with the Village of McFarland and the Town of Blooming Grove for reconstruction and cost sharing of the project. (16th AD) RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available 07745 1 41. Awarding Public Works Contract No. 6080, CCB/MMB Tenant Improvement Remodels - Phase 2. Resolution Awarding Public Works Contract No. 6080, CCB/MMB Tenant Improvement Remodels - Phase 2. RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available 07904 1 42. Awarding Public Works Contract No. 6110, Fire Administration Lighting Retrofit - 2007. Resolution Awarding Public Works Contract No. 6110, Fire Administration Lighting Retrofit - 2007. Refer Pass Action details Not available 07985 1 43. Authorizing City Engineering to process and pay for costs incurred in accord with an intermunicipal agreement with the City of Monona for construction and maintenance of a stormwater treatment facility located in the City of Monona Lake Edge Park. Previo Resolution Authorizing City Engineering to process and pay for costs incurred in accord with an intermunicipal agreement with the City of Monona for construction and maintenance of a stormwater treatment facility located in the City of Monona Lake Edge Park. Previous resolution (Enactment Number RES-07-0078) provided for the authorization to sign this intermunicipal agreement. (15th AD & City of Monona) RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available