Details Meeting Name: BOARD OF PUBLIC WORKS Agenda status: Amended Meeting date/time: 10/6/2010 4:30 PM Minutes status: Approved   Meeting location: 210 Martin Luther King Jr. Blvd. Room 108 (Parks Conference Room) Published agenda: Agenda Published minutes: Minutes   Agenda packet: Not available Meeting video: Not available   Attachments: Meeting Items (26) 26 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 20100 1 2. 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. Miscellaneous 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.     Action details Not available 19793 1 3. 4494 Disposal - 1313 Troy Dr. Resolution Accepting an Offer to Purchase from Sara Herpolsheimer and Donald Kidd for a portion of the City-owned public walkway parcel located at 1313 Troy Drive. RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available 19853 1 4. Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for the construction of South Point Road from Mineral Point Road to 2600 feet south - Engineering Project No. 53W0902. Resolution Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for the construction of South Point Road from Mineral Point Road to 2600 feet south - Engineering Project No. 53W0902. (9th AD) RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available 20065 1 5. Approving plans and specifications for public improvements necessary for the project known as 517-523 East Main Street and authorizing construction to be undertaken by the Developer, Private Contract No. 2264 (6th AD) Resolution Approving plans and specifications for public improvements necessary for the project known as 517-523 East Main Street and authorizing construction to be undertaken by the Developer, Private Contract No. 2264 (6th AD) RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available 20077 1 6. Accepting sanitary sewer, storm sewer, and street improvements constructed by Private Contract In 21-35 N Park Street PUD, Private Contract No. 2003. Resolution Accepting sanitary sewer, storm sewer, and street improvements constructed by Private Contract In 21-35 N Park Street PUD, Private Contract No. 2003. (8th AD) RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available 20080 1 7. Accepting storm sewer constructed by Private Contract In 303 N. Hamilton Street PUD, Private Contract No. 2191. Resolution Accepting storm sewer constructed by Private Contract In 303 N. Hamilton Street PUD, Private Contract No. 2191. (2nd AD) RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available 20081 1 8. Accepting curb and gutter, sidewalk, and other public infrastructure improvements constructed by private contract for 303 North Hamilton Street PUD, Private Contract No. 2191. Resolution Accepting curb and gutter, sidewalk, and other public infrastructure improvements constructed by private contract for 303 North Hamilton Street PUD, Private Contract No. 2191. (2nd AD) RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available 19724 1 9. Assessing Benefits - E. Washington Avenue Segment 4 Assessment District - 2008. Resolution Assessing Benefits - E. Washington Avenue Segment 4 Assessment District - 2008. RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available 20040 1 10. Declaring the City of Madison's intention to exercise its police powers establishing the Mendota Street Assessment District - 2011. Resolution Declaring the City of Madison's intention to exercise its police powers establishing the Mendota Street Assessment District - 2011. RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available 20041 1 11. Declaring the City of Madison's intention to exercise its police powers establishing the Sycamore Avenue Assessment District - 2011. Resolution Declaring the City of Madison's intention to exercise its police powers establishing the Sycamore Avenue Assessment District - 2011. RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available 20067 1 12. Declaring the City of Madison's intention to exercise its police powers establishing the Syene Road Assessment District - 2011. Resolution Declaring the City of Madison's intention to exercise its police powers establishing the Syene Road Assessment District - 2011. (14th AD) RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available 20068 1 13. Declaring the City of Madison's intention to exercise its police powers establishing the Langlois Street Assessment District - 2011. Resolution Declaring the City of Madison's intention to exercise its police powers establishing the Langlois Street Assessment District - 2011. (19th AD) RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available 20107 1 14. Declaring the City of Madison's intention to exercise its police powers establishing the University Avenue, Highland Avenue, Van Hise Avenue and Walnut Street Reconstruction Assessment District - 2011. Resolution Declaring the City of Madison's intention to exercise its police powers establishing the University Avenue, Highland Avenue, Van Hise Avenue and Walnut Street Reconstruction Assessment District - 2011. RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available 20108 1 15. Declaring the City of Madison's intention to exercise its police powers establishing the University Avenue, Paunack Place and Forest Street Resurfacing Assessment District - 2011. Resolution Declaring the City of Madison's intention to exercise its police powers establishing the University Avenue, Paunack Place and Forest Street Resurfacing Assessment District - 2011. RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available 20003 1 16. Improvements accepted for Install Direct Gas Fired HVAC Units - 2010, Contract No. 6474. Resolution Improvements accepted for Install Direct Gas Fired HVAC Units - 2010, Contract No. 6474. RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available 20004 1 17. Improvements accepted for Repaint South Transfer Point Structure - 2010, Contract No. 6473. Resolution Improvements accepted for Repaint South Transfer Point Structure - 2010, Contract No. 6473. RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available 20075 1 18. Improvements accepted for Terry Place Reconstruction Assessment District - 2009, Contract No. 6299. Resolution Improvements accepted for Terry Place Reconstruction Assessment District - 2009, Contract No. 6299. RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available 20001 1 19. Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Warner Park Bleacher Replacement, Contract No. 6302. Resolution Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Warner Park Bleacher Replacement, Contract No. 6302. (12th AD) RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available 20051 1 20. Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Bagley Parkway Sewer Rehabilitation, Contract No. 6325. Resolution Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Bagley Parkway Sewer Rehabilitation, Contract No. 6325. (11th & 2nd ADs) RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available 20084 1 21. MPO Training Center - Informational Presentation on Phase 2 Police Training Facility. Miscellaneous MPO Training Center - Informational Presentation on Phase 2 Police Training Facility.     Action details Not available 20085 1 22. MPD Training Center - Urban Design Requirement for City Building Projects. Miscellaneous MPD Training Center - Urban Design Requirement for City Building Projects.     Action details Not available 20103 1 23. Informational design presentation - Tenney Park Shelter Building Miscellaneous Informational design presentation - Tenney Park Shelter Building.     Action details Not available 20105 1 24. Informational Item - Summary of the City's 2011 Transportation Improvement Plan. Miscellaneous Informational Item - Summary of the City's 2011 Transportation Improvement Plan.     Action details Not available 19927 1 27. Awarding Public Works Contract No. 6569, MMB Elevator Modernization. Resolution Awarding Public Works Contract No. 6569, MMB Elevator Modernization. RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available 19928 1 28. Awarding Public Works Contract No. 6551, Debra Lane/Wheeler Road Drainage Assessment District. Resolution Awarding Public Works Contract No. 6551, Debra Lane/Wheeler Road Drainage Assessment District. RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available 20112 1 29. Declaring the City of Madison's intention to exercise its police powers establishing the North Webster Street, East Dayton Street & North Pinckney Street Assessment District - 2011. Resolution Declaring the City of Madison's intention to exercise its police powers establishing the North Webster Street, East Dayton Street & North Pinckney Street Assessment District - 2011. (4th AD) RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available