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Meeting Name: BOARD OF PUBLIC WORKS Agenda status: Approved
Meeting date/time: 7/20/2005 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
01613 14.Approving Plans, Specifications, And Schedule Of Assessments For Severson Drive Assessment District - 2005.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For Severson Drive Assessment District - 2005 (16th AD)RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARINGPass Action details Not available
01614 15.Approving Plans, Specifications, And Schedule Of Assessments For St. Philomena Way Assessment District.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For St. Philomena Way Assessment District (9th AD).RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARINGPass Action details Not available
01428 26.Substitute Vacate/Discontinue a portion of West Lawn Avenue and South Spooner Street in the City of Madison.ResolutionSUBSTITUTE - Vacate/Discontinue a portion of West Lawn Avenue and South Spooner Street in the City of Madison. (10th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
01446 17.Authorizing the Common Council to accept ownership from the Hawks Landing Neighborhood Association of four (4) neighborhood entrance signs to be installed in public right-of-way at several intersections in the Hawk's Landing subdivision.ResolutionAuthorizing the Common Council to accept ownership from the Hawks Landing Neighborhood Association of four (4) neighborhood entrance signs to be installed in public right-of-way at several intersections in the Hawk's Landing subdivision. 1st Ald. Dist.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
01466 18.Vacate/discontinue a portion of Regent Street at its intersection with Owen Parkway in Hoyt Park, in the City of Madison, Wisconsin.ResolutionVacate/discontinue a portion of Regent Street at its intersection with Owen Parkway in Hoyt Park, in the City of Madison, Wisconsin. (11th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
01469 19.Accepting a Public Sidewalk Easement from Joshua K. and Jaime R. Farkas across property located at 4510 East Buckeye Road.ResolutionAccepting a Public Sidewalk Easement from Joshua K. and Jaime R. Farkas across property located at 4510 East Buckeye Road. 16th Ald. Dist.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
01494 210.Authorizing the Mayor and City Clerk to execute a lease with Jerry Leister for five tracts of City-owned land comprising approximately 35 acres.ResolutionSUBSTITUTE - Authorizing the Mayor and City Clerk to execute a lease with Jerry Leister for five tracts of City-owned land comprising approximately 35 acres.Return to Lead with the Recommendation for ApprovalPass Action details Not available
01540 111.Accepting a Perpetual Easements for Public Storm Water Management and Vision Triangle Purposes from Middleton Community Church, Inc. across property located at 645 Schewe Road.ResolutionAccepting a Perpetual Easement for Public Storm Water Management and Vision Triangle Purposes from Middleton Community Church, Inc. across property located at 645 Schewe Road. 9th Ald. Dist.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
01594 112.Improvements accepted for water main by private contract to serve: Grandview Commons - Phase IXResolutionImprovements accepted for water main by private contract to serve: Grandview Commons - Phase IX (3rd AD).RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
01596 113.Improvements accepted for water main and water service laterals by private contract to serve WEA Trust Water Main Extension (Adjacent to Aldermanic District 14, Town of Madison)ResolutionImprovements accepted for water main and water service laterals by private contract to serve: WEA Trust Water Main Extension (Adjacent to Aldermanic District 14, Town of Madison).RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
01597 114.Improvements accepted for water service laterals by private contract to serve: Milwaukee Street Extension (Aldermanic District 3)ResolutionImprovements accepted for water service laterals by private contract to serve: Milwaukee Street Extension (3rd AD).RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
01604 115.Approving plans and specifications for public improvements necessary for the project known as 1802-1864 Monroe Street PUD and authorizing construction to be undertaken by the Developer, Private Contract No. 2056.ResolutionApproving plans and specifications for public improvements necessary for the project known as 1802-1864 Monroe Street PUD and authorizing construction to be undertaken by the Developer, Private Contract No. 2056. (10th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
01618 116.Approving plans and specifications for public improvements necessary for the Subdivision known as Eagle Crest Subdivision and authorizing construction to be undertaken by the Developer, Private Contract No. 2052.ResolutionApproving plans and specifications for public improvements necessary for the Subdivision known as Eagle Crest Subdivision and authorizing construction to be undertaken by the Developer, Private Contract No. 2052. (17th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
01639 117.Approving plans and specifications for public improvements necessary for the Subdivision known as Pine Hill Farm and authorizing construction to be undertaken by the Developer, Private Contract No. 2043.ResolutionApproving plans and specifications for public improvements necessary for the Subdivision known as Pine Hill Farm and authorizing construction to be undertaken by the Developer, Private Contract No. 2043 (9th AD).RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
01641 118.Approving plans and specifications for public improvements required to serve Phase II of the Subdivision known as Linden Park and authorizing construction to be undertaken by the Developer, Private Contract No. 2044.ResolutionApproving plans and specifications for public improvements required to serve Phase II of the Subdivision known as Linden Park and authorizing construction to be undertaken by the Developer, Private Contract No. 2044. (9th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
01642 119.Declaring the City of Madison's intention to exercise its police powers establishing the First Street Reconstruction Assessment District - 2005. ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the First Street Reconstruction Assessment District - 2005. (6th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
01638 123.Authorizing the purchase of materials for the Milwaukee Street / Rustic Acres Culvert Extension.ResolutionAuthorizing the purchase of materials for the Milwaukee Street / Rustic Acres Culvert Extension. (3rd AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
01646 124.Subcontractor List Contract No. 5830, Willow Creek Storm Box Relief Sewer, Phase 2, Henshue Construction.MiscellaneousSubcontractor List Contract No. 5830, Willow Creek Storm Box Relief Sewer, Phase 2, Henshue Construction.ApprovePass Action details Not available
01643 129.Awarding Public Works Contracts for bids Opened July 1, 2005 and July 15, 2005.ResolutionAwarding Public Works Contracts for bids Opened July 1, 2005 and July 15, 2005.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
01661 130.Accepting storm sewer constructed by private contract in Fourth Addition to World Dairy Center, Private Contract No. 1854ResolutionAccepting storm sewer constructed by private contract in Fourth Addition to World Dairy Center, Private Contract No. 1854 (16th AD) RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
01648 131.Improvements Accepted Madison Water Utility Administration and Vehicle Storage Buildings, Contract W5472.ResolutionImprovements Accepted Madison Water Utility Administration and Vehicle Storage Buildings, Contract W5472. (AD 13)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
01664 132.Improvements Accepted for South Bedford Street Reconstruction Street Assessment District - 2001, Contract No. 5315.ResolutionImprovements Accepted for South Bedford Street Reconstruction Street Assessment District - 2001, Contract No. 5315 (4th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
01656 134.Authorizing the Mayor and City Clerk to execute Addendum No. 1 to the Contract for Professional Services with Strand Associates Inc. to review/study the condition of the Lake Wingra Dam. ResolutionAuthorizing the Mayor and City Clerk to execute Addendum No. 1 to the Contract for Professional Services with Strand Associates Inc. to review/study the condition of the Lake Wingra Dam. (6th, 15th, 17th, & 3rd ADs)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
01657 135.Authorizing 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)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