Madison, WI Header
Meeting Name: BOARD OF PUBLIC WORKS Agenda status: Amended
Meeting date/time: 9/1/2010 4:30 PM Minutes status: Approved  
Meeting location: 210 Martin Luther King Jr. Blvd. Room 108 (Parks Conference Room)
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
19733 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
19672 14.Discussion on the proposed BVC Ordinance Change.Discussion ItemDiscussion on the proposed BVC Ordinance Change.   Action details Not available
18555 15.Amend MSA contract for Purchase of ServicesResolutionTo amend ownership and contract product provision of the contract for Purchase of Services between City of Madison and MSA Professional Services, Inc..Refer  Action details Not available
18889 16.Approving Plans and Specifications and authorizing the Board of Public Works to advertise and receive bids for Regent Street / Monroe Street Intersection - 2010, Contract No. 6550.ResolutionApproving Plans and Specifications and authorizing the Board of Public Works to advertise and receive bids for Regent Street / Monroe Street Intersection - 2010, Contract No. 6550. (5th, 10th, & 15th ADs)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
19699 17.McDonalds Settlment AgreementResolutionAuthorizing the City Attorney to settle the pending litigation arising out of the City’s condemnation of Access Rights and Temporary Limited Easement Rights at 3051 East Washington Avenue between the City of Madison and McDonald’s Corporation for $312,000.Return to Lead with the Recommendation for ApprovalPass Action details Not available
19676 18.Approving plans and specifications for public improvements required to serve Phase 16 of the Subdivision known as Grandview Commons and authorizing construction to be undertaken by the Developer, Private Contract No. 2263ResolutionApproving plans and specifications for public improvements required to serve Phase 16 of the Subdivision known as Grandview Commons and authorizing construction to be undertaken by the Developer, Private Contract No. 2263 (3rd AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
19674 19.Assessing Benefits - Lawrence Street Reconstruction Street Assessment District - 2009.ResolutionAssessing Benefits - Lawrence Street Reconstruction Street Assessment District - 2009.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
19675 110.Assessing Benefits - Camden Street Assessment District - 2009.ResolutionAssessing Benefits - Camden Street Assessment District - 2009.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
19698 111.Assessing Benefits - Proudfit Street Improvememts Assessment District - 2009.ResolutionAssessing Benefits - Proudfit Street Improvememts Assessment District - 2009.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
19700 112.Assessing Benefits - Littlemore Drive Assessment District - 2009.ResolutionAssessing Benefits - Littlemore Drive Assessment District - 2009.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
19701 113.Assessing Benefits - Femrite Drive and Marsh Road Reconstruction Assessment District - 2009.ResolutionAssessing Benefits - Femrite Drive and Marsh Road Reconstruction Assessment District - 2009.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
19702 114.Assessing Benefits - Hoepker Road & American Parkway/Rattman Road Assessment District-2009.ResolutionAssessing Benefits - Hoepker Road & American Parkway/Rattman Road Assessment District-2009.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
19703 115.Assessing Benefits - West Gilman Street Reconstruction Assessment District 1-2009.ResolutionAssessing Benefits - West Gilman Street Reconstruction Assessment District 1-2009.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
19704 116.Assessing Benefits - University Avenue & Campus Drive Pavement Rehab Assessment District - 2009.ResolutionAssessing Benefits - University Avenue & Campus Drive Pavement Rehab Assessment District - 2009.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
19705 117.Assessing Benefits - University Avenue & West Gorham Street Reconstruction Assessment District-2009.ResolutionAssessing Benefits - University Avenue & West Gorham Street Reconstruction Assessment District-2009.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
19706 118.Approving Schedule Of Assessments for the Capitol Square Streetscape Updates Assessment District - 2010.ResolutionApproving Schedule Of Assessments for the Capitol Square Streetscape Updates Assessment District - 2010.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
19723 119.Assessing Benefits - West Gorham Street & North Broom Street Reconstruction Assessment District - 2009.ResolutionAssessing Benefits - West Gorham Street & North Broom Street Reconstruction Assessment District - 2009.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
19724 120.Assessing Benefits - E. Washington Avenue Segment 4 Assessment District - 2008.ResolutionAssessing Benefits - E. Washington Avenue Segment 4 Assessment District - 2008.ReferPass Action details Not available
19725 121.Assessing Benefits - Fox Avenue, Keyes Avenue, South Prospect Avenue, and Spooner Street Reconstruction Assessment District - 2009.ResolutionAssessing Benefits - Fox Avenue, Keyes Avenue, South Prospect Avenue, and Spooner Street Reconstruction Assessment District - 2009.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
19726 122.Assessing Benefits - Union Corners - Winnebago Street Reconstruction Assessment District - 2007.ResolutionAssessing Benefits - Union Corners - Winnebago Street Reconstruction Assessment District - 2007.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
19727 123.Assessing Benefits - Chamberlain Avenue, Ash Street, Chestnut Street, and Joss Court Reconstruction Assessment District - 2009.ResolutionAssessing Benefits - Chamberlain Avenue, Ash Street, Chestnut Street, and Joss Court Reconstruction Assessment District - 2009.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
19708 124.Improvements accepted for Capitol Square Streetscape Updates - 2009, Contract No. 6274ResolutionImprovements accepted for Capitol Square Streetscape Updates - 2009, Contract No. 6274.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
19710 125.Improvements accepted for Marston Ave. Reconstruction Assessment District – 2009, Contract No. 6132ResolutionImprovements accepted for Marston Ave. Reconstruction Assessment District - 2009, Contract No. 6132.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
19711 126.Improvements accepted for Demolition of Buildings Located @ 2345/2347 Allied Drive, Contract No. 6262ResolutionImprovements accepted for Demolition of Buildings Located @ 2345/2347 Allied Drive, Contract No. 6262.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
19712 127.Improvements accepted for Voges Road Sewer Extension, Contract No. 6376ResolutionImprovements accepted for Voges Road Sewer Extension, Contract No. 6376.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
19620 128.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Engineering Office Remodel - 2011, Contract No. 6529.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Engineering Office Remodel - 2011, Contract No. 6529. (4th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
19690 129.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Sycamore Drains, Contract No. 6544.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Sycamore Drains, Contract No. 6544.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
19691 130.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Mezzanine Construction-Sycamore, Contract No. 6505.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Mezzanine Construction-Sycamore, Contract No. 6505.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
19730 131.Authorizing the Mayor and City Clerk to enter into an agreement with_________ and ___________ for surveying services for 2011 Group A sewer projects. (Various ADs)ResolutionAuthorizing the Mayor and City Clerk to enter into an agreement with_________ and ___________ for surveying services for 2011 Group A sewer projects. (Various ADs)Place On FilePass Action details Not available
19619 132.Change Order No. 1 to Contract No. 6414, North & South Broom Street Resurfacing Assessment District 2010, to Parisi Construction Co., Inc. in the amount of $19,810.00.MiscellaneousChange Order No. 1 to Contract No. 6414, North & South Broom Street Resurfacing Assessment District 2010, to Parisi Construction Co., Inc. in the amount of $19,810.00.ApprovePass Action details Not available
19666 133.Change Order No. 1 to Contract No. 6389, Blackhawk Road Assessment District - 2009, to Speedway Sand and Gravel in the amount of $250,200.00.MiscellaneousChange Order No. 1 to Contract No. 6389, Blackhawk Road Assessment District - 2009, to Speedway Sand and Gravel in the amount of $250,200.00.ApprovePass Action details Not available
19687 134.Change Order No. 3 to Contract No. 6117, Sanitary Sewer Replacement with Resurfacing Arbor Drive, Knickerbocker Street and Pickford Street - 2009, to Speedway Sand & Gravel, in the amount of $11,210.00.MiscellaneousChange Order No. 3 to Contract No. 6117, Sanitary Sewer Replacement with Resurfacing Arbor Drive, Knickerbocker Street and Pickford Street - 2009, to Speedway Sand & Gravel, in the amount of $11,210.00.ApprovePass Action details Not available
19693 135.Change Order No. 3 to Contract No. 6382, Cannonball Run Pipeline, to McHugh Excavating & Plumbing, in the amount of $26,995.80.MiscellaneousChange Order No. 3 to Contract No. 6382, Cannonball Run Pipeline, to McHugh Excavating & Plumbing, in the amount of $26,995.80.ApprovePass Action details Not available
19707 136.Change Order No. 1 to Contract No. 6264, Local Traffic Calming and Arterial Pedestrian Enhancements - 2010, to Speedway Sand & Gravel, Inc., in the amount of $63,875.00.MiscellaneousChange Order No. 1 to Contract No. 6264, Local Traffic Calming and Arterial Pedestrian Enhancements - 2010, to Speedway Sand & Gravel, Inc., in the amount of $63,875.00.ApprovePass Action details Not available
19673 137.Subcontractor List for Contract No. 6449, Raymond Road and South Gammon Road Resurfacing - 2010 to Speedway Sand & Gravel, Inc. for a total of 66.82%.MiscellaneousSubcontractor List for Contract No. 6449, Raymond Road and South Gammon Road Resurfacing - 2010 to Speedway Sand & Gravel, Inc. for a total of 66.82%.ApprovePass Action details Not available
19686 138.Approving a maintenance agreement for privately maintained improvements within the public right of way.ResolutionApproving a maintenance agreement for privately maintained improvements within the public right of way. (6th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
19665 140.Awarding Public Works Contract No. 6180, East Towne/Starkweather Greenway.ResolutionAwarding Public Works Contract No. 6180, East Towne/Starkweather Greenway.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
19667 141.Awarding Public Works Contract No. 6434, Warner Park Parking Lot Reconstruction - Phase 1.ResolutionAwarding Public Works Contract No. 6434, Warner Park Parking Lot Reconstruction - Phase 1.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
19668 142.Awarding Public Works Contract No. 6459, West Streets Maintenance Lighting Retrofit - 2010.ResolutionAwarding Public Works Contract No. 6459, West Streets Maintenance Lighting Retrofit - 2010.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
19669 143.Awarding Public Works Contract No. 6553, Mifflin Street Bike Boulevard Traffic Control.ResolutionAwarding Public Works Contract No. 6553, Mifflin Street Bike Boulevard Traffic Control.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
19670 144.Awarding Public Works Contract No. 6558, Replace Radiant Heater at Streets Facilities.ResolutionAwarding Public Works Contract No. 6558, Replace Radiant Heater at Streets Facilities.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
19741 145.Awarding Public Works Contract No. 6562, Truax Sewer Access Structure Relining.ResolutionAwarding Public Works Contract No. 6562, Truax Sewer Access Structure Relining.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
19671 146.Awarding Public Works Contract No. 6567, North Thompson Greenway.ResolutionAwarding Public Works Contract No. 6567, North Thompson Greenway.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available