Madison, WI Header
Meeting Name: BOARD OF PUBLIC WORKS Agenda status: Amended
Meeting date/time: 9/2/2009 4:30 PM Minutes status: Approved  
Meeting location: 210 Martin Luther King Jr. Blvd. Room 108 (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
15765 13.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
15758 14.Request by AT&T for a public hearing extending its fiber optic network within the City of Madison during the months of August through December 2009. Cable installation contractors hired by AT&T will install buried fiber optic cable within the roadway limMiscellaneousRequest by AT&T for a public hearing extending its fiber optic network within the City of Madison during the months of August through December 2009. Cable installation contractors hired by AT&T will install buried fiber optic cable within the roadway limits at South Park Street/Buick Street.   Action details Not available
15060 15.Authorizing the Mayor and the City Clerk to execute an agreement between Madison and the Middleton Cemetery Association for modifying the access to the Middleton Cemetery due to CTH S and Junction Road/CTH M Construction.ResolutionAuthorizing the Mayor and the City Clerk to execute an agreement between Madison and the Middleton Cemetery Association for modifying the access to the Middleton Cemetery due to CTH S and Junction Road/CTH M Construction. (9th AD)ReferPass Action details Not available
15775 16.Improvements Accepted for Water Service Laterals by Private Contract to Serve: The American Center Plat Hanson Addition - Contract #2047ResolutionImprovements Accepted for Water Service Laterals by Private Contract to Serve: The American Center Plat Hanson Addition - Contract #2047 (17th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
15751 17.Assessing Final Benefits - Northeast Industrial Area Assessment District - Phase 1.ResolutionAssessing Final Benefits - Northeast Industrial Area Assessment District - Phase 1. (17th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
15755 18.Assessing Benefits - N. Few Street Reconstruction Assessment District - 2009.ResolutionAssessing Benefits - N. Few Street Reconstruction Assessment District - 2009. (2nd AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
15811 19.Assessing Benefits - 100 N. Randall Street Light Assessment District.ResolutionAssessing Benefits - 100 N. Randall Street Light Assessment District. (5th & 8th ADs)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
15746 110.Improvements accepted for Midvale Blvd. Sanitary Sewer Replacement, Contract No. 5829.ResolutionImprovements accepted for Midvale Blvd. Sanitary Sewer Replacement, Contract No. 5829.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
15747 111.Improvements accepted for Fire Station #5 Remodel - Phase II, Contract No. 6195.ResolutionImprovements accepted for Fire Station #5 Remodel - Phase II, Contract No. 6195.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
15777 112.Improvements Accepted for James Madison Park Basketball Court and Parking Lot ~ Contract #6267ResolutionImprovements Accepted for James Madison Park Basketball Court and Parking Lot ~ Contract #6267 (AD #2)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
15779 113.Improvements Accepted for Door Creek Farmstead Demolition and Site Restoration ~ Contract #5943ResolutionImprovements Accepted for Door Creek Farmstead Demolition and Site Restoration ~ Contract #5943 (AD #3)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
15814 114.Improvements accepted for Gettle Avenue Lift Station Rehabilitation, Contract No. 6153.ResolutionImprovements accepted for Gettle Avenue Lift Station Rehabilitation, Contract No. 6153.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
15815 115.Improvements accepted for Sayle Street Traffic Engineering Warehouse Building Phase I Creek Restoration, Contract No. 6188.ResolutionImprovements accepted for Sayle Street Traffic Engineering Warehouse Building Phase I Creek Restoration, Contract No. 6188.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
15817 116.Approving Plans and Specifications and authorizing the Board of Public Works to advertise and receive bids for Bike Paths - 2009, Vilas Park Path, Contract No. 6162.ResolutionApproving Plans and Specifications and authorizing the Board of Public Works to advertise and receive bids for Bike Paths - 2009, Vilas Park Path, Contract No. 6162. (13th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
15740 117.Change Order No. 1 to Contract No. 6292, to Tri-County Paving in the amount of $31,792.50.MiscellaneousChange Order No. 1 to Contract No. 6292, to Tri-County Paving in the amount of $31,792.50.ApprovePass Action details Not available
15742 118.Change Order No. 2 to Contract No. 5836, Felland Neighborhood Sewer Assessment District, to Capitol Underground in the amount of $882.00MiscellaneousChange Order No. 2 to Contract No. 5836, Felland Neighborhood Sewer Assessment District, to Capitol Underground in the amount of $882.00ApprovePass Action details Not available
15743 119.Subcontractor List for Contract No. 6376, Voges Road Sewer Extension, to Iverson Construction, LLC for 43.3%.MiscellaneousSubcontractor List for Contract No. 6376, Voges Road Sewer Extension, to Iverson Construction, LLC for 43.3%.ApprovePass Action details Not available
15816 120.Approving plans and specifications for the proposed improvements and authorizing the Mayor and City Clerk to execute a revised agreement with the State of Wisconsin Department of Transportation for the improvement of County Trunk Highway M & Pleasant ViewResolutionApproving plans and specifications for the proposed improvements and authorizing the Mayor and City Clerk to execute a revised agreement with the State of Wisconsin Department of Transportation for the improvement of County Trunk Highway M & Pleasant View Road extended from Prairie Hill Road to Mineral Point Road with the use of stimulus funding for the project.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
15818 121.Approving final plans for the installation of two islands in the 500 and 700 blocks of Acewood Boulevard.ResolutionApproving final plans for the installation of two islands in the 500 and 700 blocks of Acewood Boulevard. (3rd AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
15737 122.Awarding Public Works Contract No. 6035, Bike Paths - 2009 (Research Park Bike Path).ResolutionAwarding Public Works Contract No. 6035, Bike Paths - 2009 (Research Park Bike Path).RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
15738 123.Awarding Public Works Contract No. 6338, Starkweather Creek Bank Improvement.ResolutionAwarding Public Works Contract No. 6338, Starkweather Creek Bank Improvement.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
15849 124.Approving plans and specifications for public improvements necessary for the project known as 2 S. Bedford PUD and authorizing construction to be undertaken by the Developer, Private Contract No. 2232, and Rescinding ID 15668, adopted 9/1/09.ResolutionApproving plans and specifications for public improvements necessary for the project known as 2 S. Bedford PUD and authorizing construction to be undertaken by the Developer, Private Contract No. 2232, and Rescinding ID 15668, adopted 9/1/09. (4th AD)Place On FilePass Action details Not available
15865 125.Change Order No. 1 to Contract No. 6297, Spaight Street and South Few Street Reconstruction, to S & L Underground and Trucking, in the amount of $120,581.50.MiscellaneousChange Order No. 1 to Contract No. 6297, Spaight Street and South Few Street Reconstruction, to S & L Underground and Trucking, in the amount of $120,581.50.ApprovePass Action details Not available
15837 126.Approving street type drive entrances for 6001 Manufactures Drive per MGO 10.08(4)(c)1.MiscellaneousApproving street type drive entrances for 6001 Manufactures Drive per MGO 10.08(4)(c)1.ApprovePass Action details Not available