Madison, WI Header
Meeting Name: BOARD OF PUBLIC WORKS Agenda status: Approved
Meeting date/time: 9/21/2005 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
01737 14.Approving a "Minor" Change to Amend the Environmental Corridor within the Central Urban Service Area of Dane County for the property of 5513 Femrite Drive (et al). ResolutionApproving a "Minor" Change to Amend the Environmental Corridor within the Central Urban Service Area of Dane County for the property of 5513 Femrite Drive (et al). 16th Ald. Dist.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
01801 15.Vacate/discontinue Kelab Drive, formerly known and platted as Hilldale Drive by the Kelab Replat, from Segoe Road to the northeasterly terminus, in the City of Madison, Wisconsin.ResolutionVacate/discontinue Kelab Drive, formerly known and platted as Hilldale Drive by the Kelab Replat, from Segoe Road to the northeasterly terminus, in the City of Madison, Wisconsin. (11th AD)RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARINGPass Action details Not available
01937 16.Amending the 2005 Storm Water Utility Capital Budget to increase funding for Project #1 - Accompanying Storm Sewer and Project #14 - Upper Badger Mill Creek by $2,785,000 $785,000 ($565,000 in 810391 and $220,000 in 810381).ResolutionSECOND SUBSTITUTE - Amending the 2005 Storm Water Utility Capital Budget to increase funding for Project #1 - Accompanying Storm Sewer and Project #14 - Upper Badger Mill Creek by $2,785,000 $785,000 ($565,000 in 810391 and $220,000 in 810381). (1st & 7th ADs)Return to Lead with the Recommendation for ApprovalPass Action details Not available
01969 17.RECESSED P.H. To Vacate/Discontinue Moulton Court, declare portions of Eastwood Drive and South First Street as surplus right-of-way and authorize the Mayor and City Clerk to execute all necessary documents associated with both actions.ResolutionSUBSTITUTE - To Vacate/Discontinue Moulton Court, declare portions of Eastwood Drive and South First Street as surplus right-of-way and authorize the Mayor and City Clerk to execute all necessary documents associated with both actions. (6th AD)RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARINGPass Action details Not available
02021 18.Improvements accepted Madison Water Utility Unit Well 29 Reservoir and Pumping Station, Contract W5766. AD 17ResolutionImprovements accepted Madison Water Utility Unit Well 29 Reservoir and Pumping Station, Contract W5766 (17th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
02042 19.Establishing the following three Traffic Signal Assessment Districts: Crossroads Drive-High Crossing Blvd; Northbound USH 90/94 Off-Ramp-High Crossing Blvd; and D'Onofrio Drive-High Point Road Traffic Signal Assessment DistrictsResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the following three Traffic Signal Assessment Districts: Crossroads Drive-High Crossing Blvd; Northbound USH 90/94 Off-Ramp-High Crossing Blvd; and D'Onofrio Drive-High Point Road Traffic Signal Assessment Districts. (9th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
02013 116.Awarding Public Works Contracts for Bids Opened September 16, 2005.ResolutionAwarding Public Works Contracts for Bids Opened September 16, 2005.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
02065 117.Accepting street improvements constructed by private contract in Reston Heights - Phase I, Private Contract No. 1697. ResolutionAccepting street improvements constructed by private contract in Reston Heights - Phase I, Private Contract No. 1697. (3rd AD) RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
02067 118.Improvements accepted for water service laterals by private contract to serve: The American Center Plat Third Addition.ResolutionImprovements accepted by private contract to serve: The American Center Plat Third Addition. (17th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
02068 119.Improvements accepted for water service lateral by private contract to serve: Reston Heights - Phase VIII.ResolutionImprovements accept for water service lateral by private contract to serve: Reston Heights - Phase VIII. (3rd AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
02069 120.Improvements accepted for water service laterals by private contract to serve: Mid Town Road Apartments - Phase II.ResolutionImprovements accepted for water service laterals by private contract to serve: Mid Town Road Apartments - Phase II. (1st AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
02025 121.Improvements accepted for Hayes Road Culvert Crossing, Contract No. 5434. ResolutionImprovements accepted for Hayes Road Culvert Crossing, Contract No. 5434. (17th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
02058 122.Improvements accepted for 2004 Resurfacing Various Streets; Utility Casting Adjusting & Curb Cuts & Curb & Gutter Repair with Resurfacing, Contract No. 5583.ResolutionImprovements accepted for 2004 Resurfacing Various Streets; Utility Casting Adjusting & Curb Cuts & Curb & Gutter Repair with Resurfacing, Contract No. 5583 (Various ADs)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available