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Meeting Name: BOARD OF PUBLIC WORKS Agenda status: Amended
Meeting date/time: 9/21/2011 4:30 PM Minutes status: Approved  
Meeting location: 210 Martin Luther King Jr. Blvd. Room 108, Parks Conference Room
NOTE: BOARD OF PUBLIC WORKS MEETING SCHEDULED AT 4:30 PM. PUBLIC HEARINGS SCHEDULED AT 6:30 P.M.
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
23498 12.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
23739 14.Approving Plans, Specifications, and Schedule of Assessments for Manufacturers Drive Assessment District-2011 and that Resolution No. RES-11-00628, ID No. 22971 adopted by the Common Council on July 19, 2011 be hereby rescinded.ResolutionApproving Plans, Specifications, and Schedule of Assessments for Manufacturers Drive Assessment District-2011 and that Resolution No. RES-11-00628, ID No. 22971 adopted by the Common Council on July 19, 2011 be hereby rescinded. (17th AD)RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARINGPass Action details Not available
23826 15.Approving Plans, Specifications, And Schedule Of Assessments For East Washington Avenue Sanitary Sewer Assessment District - 2012.ResolutionApproving Plans, Specifications, and Schedule Of Assessments For East Washington Avenue Sanitary Sewer Assessment District - 2012. (17th AD)RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARINGPass Action details Not available
23736 16.9705 ATC Eng Parcel at SycamoreResolutionAuthorizing the grant of a permanent limited easement to American Transmission Company for an electric transmission line along a portion of the City’s Stormwater Utility Parcel 533, located along the 4200 Block of Sycamore Avenue.Return to Lead with the Recommendation for ApprovalPass Action details Not available
23857 1*7.Accepting improvements and assessing benefits for Meadowlands Phase 4 Streetlight Improvement District. (3rd AD)ResolutionAccepting improvements and assessing benefits for Meadowlands Phase 4 Streetlight Improvement District. (3rd AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
23884 1*8.Improvements accepted for Repave & Repair Metro Transit Employee/Visitor Parking Lot - 2011, Contract No. 6684.ResolutionImprovements accepted for Repave & Repair Metro Transit Employee/Visitor Parking Lot - 2011, Contract No. 6684.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
23886 1*9.Declaring the City of Madison's intention to exercise its police powers establishing the West Lakelawn Place Assessment District - 2012.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the West Lakelawn Place Assessment District - 2012.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
23905 1*10.To Establish Revised Assessments For Spring 2011 Street TreesResolutionTo Establish Revised Assessments For Spring 2011 Street TreesRECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
23887 111.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Lake Edge Basin Repair, Contract No. 6744.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Lake Edge Basin Repair, Contract No. 6744.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
23895 112.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Madison Police West District Carpet Replacement, Contract No. 6768.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Madison Police West District Carpet Replacement, Contract No. 6768.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
23945 113.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for CIPP Rehab of Sanitary Sewers Phase 2 - 2011.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for CIPP Rehab of Sanitary Sewers Phase 2 - 2011.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
23937 114.Change Order No. 2 to Contract No. 6605, E. Main Street, Second St., Fourth Street Assessment District - 2011, to Rawson Contractors Inc. in the amount of $12,768.00MiscellaneousChange Order No. 2 to Contract No. 6605, E. Main Street, Second St., Fourth Street Assessment District - 2011, to Rawson Contractors Inc. in the amount of $12,768.00ApprovePass Action details Not available
23939 115.Change Order Nos. 4, 5, and 6 to Contract No. 6660, Madison Police Department Training Center - Phase 1, to Joe Daniels Construction Co., Inc., in the amounts of $17,931.71, $23,128.44 and $19,729.54, consecutively .MiscellaneousChange Order Nos. 4, 5, and 6 to Contract No. 6660, Madison Police Department Training Center - Phase 1, to Joe Daniels Construction Co., Inc., in the amounts of $17,931.71, $23,128.44 and $19,729.54, consecutively .ApprovePass Action details Not available
23951 116.Authorizing the Mayor and the City Clerk to execute an Amendment to the contract between Madison and MSA Professional Services for additional design engineering services for CTH M.ResolutionAuthorizing the Mayor and the City Clerk to execute an Amendment to the contract between Madison and MSA Professional Services for additional design engineering services for CTH M. (1st AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
23903 119.Awarding Public Works Contract No. 6320, Lower Badger Mill Sanitary Sewer Interceptor Phase I.ResolutionAwarding Public Works Contract No. 6320, Lower Badger Mill Sanitary Sewer Interceptor Phase I.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
23963 120.Change Order No. 2 to Contract No. 6634, Resurfacing 2011 - Pavement Pulverizing East & West, to Stark Asphalt, in the amount of $167,500.00.MiscellaneousChange Order No. 2 to Contract No. 6634, Resurfacing 2011 - Pavement Pulverizing East & West, to Stark Asphalt, in the amount of $167,500.00.ApprovePass Action details Not available