Madison, WI Header
Meeting Name: BOARD OF PUBLIC WORKS Agenda status: Amended
Meeting date/time: 12/20/2006 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
05026 14.Outdoor fluorescent lamps/direct street lightingOrdinanceAmending Section 10.085(3)(a)3. of the Madison General Ordinances to permit the use of outdoor fluorescent lamps and amending Section 12.03(4) of the Madison General Ordinances to require cutoff or full cutoff direct street lighting and clarify the street light requirements for different areas.Return to Lead with the Recommendation for ApprovalPass Action details Not available
05056 15.Authorizing the execution of a Second Amendment to License pertaining to a license with Sprint Spectrum L.P. at the Lakeview Water Tower, located at 1202 Northport Drive.ResolutionAuthorizing the execution of a Second Amendment to License pertaining to a license with Sprint Spectrum L.P. at the Lakeview Water Tower, located at 1202 Northport Drive.Return to Lead with the Recommendation for ApprovalPass Action details Not available
05162 16.Accepting street improvements, excluding the bituminous pavement, constructed by private contract in Secret Places at Sigglekow Preserve - Phase II, Private Contract No. 2031.ResolutionAccepting street improvements, excluding the bituminous pavement, constructed by private contract in Secret Places at Sigglekow Preserve - Phase II, Private Contract No. 2031. (16th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
05163 17.Accepting street improvements constructed by private contract in Secret Places at Siggelkow Preserve - Phase I, Private Contract No. 1951.ResolutionAccepting street improvements constructed by private contract in Secret Places at Siggelkow Preserve - Phase I, Private Contract No. 1951. (16th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
05164 18.Accepting street improvements, excluding the bituminous pavement, constructed by private contract in Linden Park, Phase I, Private Contract No. 2015. ResolutionAccepting street improvements, excluding the bituminous pavement, constructed by private contract in Linden Park, Phase I, Private Contract No. 2015. (1st AD) RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
05165 19.Accepting storm sewer constructed by private contract in Secret Places at Siggelkow Preserve - Phase I, Private Contract No. 1951. ResolutionAccepting storm sewer constructed by private contract in Secret Places at Siggelkow Preserve - Phase I, Private Contract No. 1951. (16th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
05167 110.Improvements accepted for Water Main by Private Contract to serve: Secret Places at Siggelkow Preserve - Phase I. ResolutionImprovements accepted for Water Main by Private Contract to serve: Secret Places at Siggelkow Preserve - Phase I. (16th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
05168 111.Improvements accepted for Water Main by Private Contract to serve: Hawks Meadow.ResolutionImprovements accepted for Water Main by Private Contract to serve: Hawks Meadow. (9th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
05169 112.Accepting storm sewer constructed by private contract in Linden Park, Phase I, Private Contract No. 2015. ResolutionAccepting storm sewer constructed by private contract in Linden Park, Phase I, Private Contract No. 2015. (1st AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
05170 113.Improvements accepted for Water Main by Private Contract to serve: Ice Age Falls - Phase VI.ResolutionImprovements accepted for Water Main by Private Contract to serve: Ice Age Falls - Phase VI. (7th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
05171 114.Accepting storm sewer constructed by private contract in Secret Places at Siggelkow Preserve, Phase II, Private Contract No. 2031. ResolutionAccepting storm sewer constructed by private contract in Secret Places at Siggelkow Preserve, Phase II, Private Contract No. 2031. (16th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
05178 115.Accepting sanitary sewer constructed by Private Contract In Secret Places at Siggelkow Preserve - Phase I, Private Contract No. 1951. ResolutionAccepting sanitary sewer constructed by Private Contract In Secret Places at Siggelkow Preserve - Phase I, Private Contract No. 1951. (16th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
05181 116.Accepting sanitary sewer constructed by Private Contract In Linden Park, Phase I, Private Contract No. 2015. ResolutionAccepting sanitary sewer constructed by Private Contract In Linden Park, Phase I, Private Contract No. 2015. (1st AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
05187 117.Accepting sanitary sewer constructed by Private Contract In Secret Places at Siggelkow Preserve - Phase II, Private Contract No. 2031.ResolutionAccepting sanitary sewer constructed by Private Contract In Secret Places at Siggelkow Preserve - Phase II, Private Contract No. 2031. (16th AD)RECOMMEND TO COUNCIL TO PLACE ON FILE - REPORT OF OFFICERPass Action details Not available
05189 118.Improvements accepted for Water Main by Private Contract to serve: Blackhawk Church Town Center Plat - Phase II.ResolutionImprovements accepted for Water Main by Private Contract to serve: Blackhawk Church Town Center Plat - Phase II. (9th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
05190 119.Improvements accepted for Water Main by Private Contract to serve: Blackhawk Church Town Center Plat - Phase I.ResolutionImprovements accepted for Water Main by Private Contract to serve: Blackhawk Church Town Center Plat - Phase I. (9th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
05191 120.Improvements accepted for Water Main by Private Contract to serve: First Addition to the Meadowlands.ResolutionImprovements accepted for Water Main by Private Contract to serve: First Addition to the Meadowlands. (3rd AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
05192 121.Improvements accepted for Water Main by Private Contract to serve: The Meadowlands - Phase II.ResolutionImprovements accepted for Water Main by Private Contract to serve: The Meadowlands - Phase II. (3rd AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
05193 122.Improvements accepted for Water Main by Private Contract to serve: Liberty Place - Phase 4.ResolutionImprovements accepted for Water Main by Private Contract to serve: Liberty Place - Phase 4. (16th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
05194 123.Improvements accepted for Water Main by Private Contract to serve: Eagle Crest Subdivision.ResolutionImprovements accepted for Water Main by Private Contract to serve: Eagle Crest Subdivision. (17th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
05197 124.Improvements accepted for Water Main by Private Contract to serve: Linden Park - Phase 2.ResolutionImprovements accepted for Water Main by Private Contract to serve: Linden Park - Phase 2. (9th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
05198 125.Improvements accepted for Water Main by Private Contract to serve: Secret Places at Siggelkow Preserve - Phase 2.ResolutionImprovements accepted for Water Main by Private Contract to serve: Secret Places at Siggelkow Preserve - Phase 2. (16th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
05199 126.Improvements accepted for Water Service Laterals by Private Contract to serve: Porter Plat, Phase 3.ResolutionImprovements accepted for Water Service Laterals by Private Contract to serve: Porter Plat, Phase 3. (17th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
05200 127.Improvements accepted for Water Service Laterals by Private Contract to serve: Liberty Place - Phase 3.ResolutionImprovements accepted for Water Service Laterals by Private Contract to serve: Liberty Place - Phase 3. (16th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
05201 128.Improvements accepted for Water Main and Water Service Laterals by Private Contract to serve: Liberty Place - Phase 1.ResolutionImprovements accepted for Water Main and Water Service Laterals by Private Contract to serve: Liberty Place - Phase 1. (16th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
05202 129.Improvements accepted for Water Main and Water Service Laterals by Private Contract to serve: Liberty Place - Phase 2.ResolutionImprovements accepted for Water Main and Water Service Laterals by Private Contract to serve: Liberty Place - Phase 2. (16th AD).RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
05203 130.Improvements accepted for Water Main and Water Service Laterals by Private Contract to serve: Ice Age Falls - Phase 2.ResolutionImprovements accepted for Water Main and Water Service Laterals by Private Contract to serve: Ice Age Falls - Phase 2. (7th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
05232 131.Improvements accepted for Water Service Laterals by Private Contract to serve: The Meadowlands - Phase 1.ResolutionImprovements accepted for Water Service Laterals by Private Contract to serve: The Meadowlands - Phase 1. (3rd AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
05233 132.Improvements accepted for Water Main by Private Contract to serve: Grandview Commons - Phase 13.ResolutionImprovements accepted for Water Main by Private Contract to serve: Grandview Commons - Phase 13. (3rd AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
05234 133.Improvements accepted for Water Main by Private Contract to serve: Linden Park - Phase 1.ResolutionImprovements accepted for Water Main by Private Contract to serve: Linden Park - Phase 1. (9th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
05235 134.Improvements accepted for Water Service Laterals by Private Contract to serve: Ice Age Falls - Phase 4.ResolutionImprovements accepted for Water Service Laterals by Private Contract to serve: Ice Age Falls - Phase 4. (7th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
05236 135.Improvements accepted for Water Service Laterals by Private Contract to serve: Fourth Addition to World Dairy Center - Phase 1A and 1B.ResolutionImprovements accepted for Water Service Laterals by Private Contract to serve: Fourth Addition to World Dairy Center - Phase 1A and 1B. (16th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
05250 136.Approving plans and specifications for public improvements required to serve Phase 4 of the Subdivision known as Secret Places at Siggelkow Preserve, and authorizing construction to be undertaken by the Developer, Private Contract No. 2144. ResolutionApproving plans and specifications for public improvements required to serve Phase 4 of the Subdivision known as Secret Places at Siggelkow Preserve, and authorizing construction to be undertaken by the Developer, Private Contract No. 2144. (16th AD)ReferPass Action details Not available
05251 137.Approving plans and specifications for public improvements necessary for the project known as 6001 Canyon Parkway Sewer and authorizing construction to be undertaken by the Developer, Private Contract No. 2143. ResolutionApproving plans and specifications for public improvements necessary for the project known as 6001 Canyon Parkway Sewer and authorizing construction to be undertaken by the Developer, Private Contract No. 2143. (16th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
05204 138.Improvements accepted for Portage Road Sidewalk Assessment District - 2003, Contract No. 5508.ResolutionImprovements accepted for Portage Road Sidewalk Assessment District - 2003, Contract No. 5508. (17th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
05216 139.Improvements accepted for Repainting the North Transfer Point Structure, Contract No. 5961. ResolutionImprovements accepted for Repainting the North Transfer Point Structure, Contract No. 5961. (12th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
05217 140.Improvements accepted for Repainting the South Transfer Point Structure, Contract No. 5880.ResolutionImprovements accepted for Repainting the South Transfer Point Structure, Contract No. 5880. (14th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
05252 141.Improvements Accepted - Fire Station #1 Remodeling, Contract No. 5867. ResolutionImprovements Accepted - Fire Station #1 Remodeling, Contract No. 5867. (4th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
05265 145.Authorizing the Mayor and the City Clerk to execute an agreement with HNTB Corporation for design engineering services for CTH S and Junction Road/CTH M. ResolutionAuthorizing the Mayor and the City Clerk to execute an agreement with HNTB Corporation for design engineering services for CTH S and Junction Road/CTH M. (9th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
05266 146.Authorizing the Mayor and the City Clerk to execute an agreement with Owen Ayres & Associates, Inc. for design engineering services for CTH M/Valley View Road Intersection and Pleasant View Road from Prairie Hill Road to CTH S. ResolutionAuthorizing the Mayor and the City Clerk to execute an agreement with Owen Ayres & Associates, Inc. for design engineering services for CTH M/Valley View Road Intersection and Pleasant View Road from Prairie Hill Road to CTH S. (9th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
05267 147.Authorizing the Mayor and the City Clerk to execute an agreement with Earth Tech, Inc. for design engineering services for Femrite Drive Bridge.ResolutionAuthorizing the Mayor and the City Clerk to execute an agreement with Earth Tech, Inc. for design engineering services for Femrite Drive Bridge. (16th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
05268 148.Authorizing the Mayor and the City Clerk to execute an agreement with Short Elliot Hendrickson Inc. for design engineering services for Lien Road. ResolutionAuthorizing the Mayor and the City Clerk to execute an agreement with Short Elliot Hendrickson Inc. for design engineering services for Lien Road. (17th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
05253 149.Authorizing the Mayor & City Clerk to enter into an intermunicipal agreement with the City of Monona for maintenance of a stormwater treatment facility located in the City of Monona Lake Edge Park. ResolutionAuthorizing the Mayor and City Clerk to enter into an intermunicipal agreement with the City of Monona for maintenance of a stormwater treatment facility located in the City of Monona Lake Edge Park. Previous resolution provided for an agreement to cost share the construction of this practice. (15th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
05254 150.Authorizing the Mayor and City Clerk to execute a Cooperative Agreement 2007 Renewal with Dane County for the investigation of water resources within the City of Madison through the Dane County Cooperative Water Resources Monitoring Program. ResolutionAuthorizing the Mayor and City Clerk to execute a Cooperative Agreement 2007 Renewal with Dane County for the investigation of water resources within the City of Madison through the Dane County Cooperative Water Resources Monitoring Program. Said Agreement renewal covers the period of 1/1/07 through 12/31/07. (City Wide)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
05264 151.Approving plans & specifications for the Portage Rd (Hanson Rd) Overpass & approaches over I 39/90/94 / authorizing agmnts w/WDOT for the work & authorizing the Mayor & City Clerk to enter into an amendment American Center Plat - advertise & receive bids ResolutionApproving plans and specifications for the Portage Road (Hanson Road) Overpass and Approaches over I 39/90/94 and authorizing the Mayor and City Clerk to enter into agreements with the Wisconsin Department of Transportation for the work and authorizing the Mayor and City Clerk to enter into an amendment to the present agreement for the subdivision known as the American Center Plat Hanson Addition and Authorizing the Board of Public Works to advertise and receive bids. (17th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
05259 153.Awarding Public Works Contract No. 5931, Chandler Street, S. Charter Street, & S. Orchard Street Reconstruction Assessment District - 2007.ResolutionAwarding Public Works Contract No. 5931, Chandler Street, S. Charter Street, & S. Orchard Street Reconstruction Assessment District - 2007. (13th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
05260 154.Awarding Public Works Contract No. 5935, S. High Point Road Reconstruction Assessment District - 2006 (including District 2 - 2006). ResolutionAwarding Public Works Contract No. 5935, S. High Point Road Reconstruction Assessment District - 2006 (including District 2 - 2006). (1st AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
05261 155.Awarding Public Works Contract No. 5973, Lien Road Assessment District - 2005. ResolutionAwarding Public Works Contract No. 5973, Lien Road Assessment District - 2005. (17th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
05271 156.Accepting street improvements, excluding the bituminous pavement, constructed by private contract in Grandview Commons - Phase 8, Private Contract No. 2018.ResolutionAccepting street improvements, excluding the bituminous pavement, constructed by private contract in Grandview Commons - Phase 8, Private Contract No. 2018. (3rd AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
05272 157.Accepting storm sewer constructed by private contract in Grandview Commons - Phase 8, Private Contract No. 2018. ResolutionAccepting storm sewer constructed by private contract in Grandview Commons - Phase 8, Private Contract No. 2018. (3rd AD) RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
05273 158.Accepting sanitary sewer constructed by Private Contract In Grandview Commons - Phase 8, Private Contract No. 2018.ResolutionAccepting sanitary sewer constructed by Private Contract In Grandview Commons - Phase 8, Private Contract No. 2018. (3rd AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
05274 159.Accepting bituminous pavement constructed by private contract in Heather Glen Replat - Phase I, Private Contract No. 1984.ResolutionAccepting bituminous pavement constructed by private contract in Heather Glen Replat - Phase I, Private Contract No. 1984. (7th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
05275 160.Accepting storm sewer constructed by private contract in Atticus Way Certified Survey Map, Private Contract No. 2053. ResolutionAccepting storm sewer constructed by private contract in Atticus Way Certified Survey Map, Private Contract No. 2053. (10th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available