Details Meeting Name: BOARD OF PUBLIC WORKS Agenda status: Approved Meeting date/time: 5/16/2007 4:30 PM Minutes status: Approved   Meeting location: 210 Martin Luther King Jr. Blvd. Room 103A (City-County Building) Published agenda: Agenda Published minutes: Minutes   Agenda packet: Not available Meeting video: Not available   Attachments: Meeting Items (29) 29 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 06280 1 4. Approving Plans, Specifications, And Schedule Of Assessments For Regent Street Reconstruction Assessment District - 2007. Resolution Approving Plans, Specifications, And Schedule Of Assessments For Regent Street Reconstruction Assessment District - 2007. (5th AD) RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARING Pass Action details Not available 06281 1 5. Approving Plans, Specifications, And Schedule Of Assessments For Regent Street Improvement Assessment District - 2007. Resolution Approving Plans, Specifications, And Schedule Of Assessments For Regent Street Improvement Assessment District - 2007. (5th AD) RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARING Pass Action details Not available 06282 1 6. Approving Plans, Specifications, And Schedule Of Assessments For Adams Street and Harrison Street Reconstruction Assessment District - 2007. Resolution Approving Plans, Specifications, And Schedule Of Assessments For Adams Street and Harrison Street Reconstruction Assessment District - 2007. (13th AD) RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARING Pass Action details Not available 06132 1 7. Approving plans, specifications and schedule of assessments for streetlights - 6300-6500 Milwaukee Street. Resolution Approving plans, specifications and schedule of assessments for streetlights - 6300-6500 Milwaukee Street. (3rd AD) RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARING Pass Action details Not available 06304 1 8. Approving plans, specifications and schedule of assessments for streetlights - 600 W. Main Street. Resolution Approving plans, specifications and schedule of assessments for streetlights - 600 W. Main Street. (4th AD) RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARING Pass Action details Not available 06438 1 9. Approving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM on University Avenue, West Johnson Street and West Dayton Street. Resolution Approving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM on University Avenue, West Johnson Street and West Dayton Street. (8th AD) RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available 06439 1 10. Approving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM on University Avenue. Resolution Approving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM on University Avenue. (8th AD) RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available 06440 1 11. Approving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM on Mineral Point Road. Resolution Approving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM on Mineral Point Road. (9th AD) RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available 06263 1 12. Accepting an Offer to Sell from Christ Presbyterian Church for a parcel of land located at 944 East Gorham Street for street improvements to Castle Place. Resolution Accepting an Offer to Sell from Christ Presbyterian Church for a parcel of land located at 944 East Gorham Street for street improvements to Castle Place. Return to Lead with the Recommendation for Approval Pass Roll call Not available 06413 1 13. Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for the Owen Park Retention Ponds and amending the 2007 Storm Water Utility Capital Budget to fund this project. Resolution Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for the Owen Park Retention Ponds and amending the 2007 Storm Water Utility Capital Budget to fund this project. (19th AD) Return to Lead with the Recommendation for Approval Pass Action details Not available 06422 1 14. Accepting bituminous pavement constructed by private contract in The Crossing - Phase I, Private Contract No. 1669. Resolution Accepting bituminous pavement constructed by private contract in The Crossing - Phase I, Private Contract No. 1669. (7th AD) RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available 06425 1 15. Accepting bituminous pavement constructed by private contract in Churchill Heights Phase II, Private Contract No. 1937 (17th AD) Resolution Accepting bituminous pavement constructed by private contract in Churchill Heights Phase II, Private Contract No. 1937 (17th AD) RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available 06426 1 16. Accepting sanitary sewer constructed by Private Contract In Ice Age Falls - Phase VI, Private Contract No. 2033. Resolution Accepting sanitary sewer constructed by Private Contract In Ice Age Falls - Phase VI, Private Contract No. 2033. (7th AD) RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available 06427 1 17. Accepting storm sewer constructed by private contract in Ice Age Falls - Phase VI, Private Contract No. 2033. Resolution Accepting storm sewer constructed by private contract in Ice Age Falls - Phase VI, Private Contract No. 2033. (7th AD) RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available 06431 1 18. Accepting street improvements, excluding the bituminous pavement, constructed by private contract in Ice Age Falls - Phase VI, Private Contract No. 2033. Resolution Accepting street improvements, excluding the bituminous pavement, constructed by private contract in Ice Age Falls - Phase VI, Private Contract No. 2033. (7th AD) RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available 06432 1 19. Accepting a median cut, curb and gutter, pavement, and other public infrastructure improvements constructed by private contract for 5309 High Crossing Boulevard, Private Contract No. 2007. Resolution Accepting a median cut, curb and gutter, pavement, and other public infrastructure improvements constructed by private contract for 5309 High Crossing Boulevard, Private Contract No. 2007. (17th AD) RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available 06434 1 20. Authorizing the Mayor and City Clerk to execute a future phase subdivision contract for Second Addition to The Meadowlands, Private Contract No. 2140. Resolution Authorizing the Mayor and City Clerk to execute a future phase subdivision contract for Second Addition to The Meadowlands, Private Contract No. 2140. (3rd AD) RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available 05661 1 21. Approving Plans, Specifications, And Schedule Of Assessments For Mayfair Avenue Assessment District - 2007. Resolution Approving Plans, Specifications, And Schedule Of Assessments For Mayfair Avenue Assessment District - 2007. (17th AD) RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARING Pass Action details Not available 06449 1 22. Declaring the City of Madison's intention to exercise its police powers establishing the Rethke Avenue Street Assessment District-2007. Resolution Declaring the City of Madison's intention to exercise its police powers establishing the Rethke Avenue Street Assessment District-2007. (15th AD) RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available 06448 1 23. Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Edgewood Drive Resurfacing, Contract No. 6005. Resolution Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Edgewood Drive Resurfacing, Contract No. 6005. (10th AD) RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available 06452 1 24. Authorizing the Mayor and City Clerk to enter into an agreement with Strand Associates, Inc. for the purchase of Professional Design services for the Gettle Avenue Lift Station Improvements. Resolution Authorizing the Mayor and City Clerk to enter into an agreement with Strand Associates, Inc. for the purchase of Professional Design services for the Gettle Avenue Lift Station Improvements. (19th AD) RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available 06454 1 25. Authorizing the Mayor and City Clerk to enter into an agreement with Vierbicher Associates, Inc. for the purchase of professional design services for the Lower Badger Mill Creek Lift Station. Resolution Authorizing the Mayor and City Clerk to enter into an agreement with Vierbicher Associates, Inc. for the purchase of professional design services for the Lower Badger Mill Creek Lift Station. (1st AD) RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available 06184 1 28. Approving the annual stormwater WPDES annual report to the WDNR. Review and approval of this report is required as a condition of the City of Madison's discharge permit from the WDNR/EPA as authorized under NR-216. Resolution Approving the annual stormwater WPDES annual report to the WDNR. Review and approval of this report is required as a condition of the City of Madison's discharge permit from the WDNR/EPA as authorized under NR-216. RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available 06215 1 29. Authorizing the Mayor & City Clerk to enter into an intermunicipal agmnt with the Madison Metropolitan Sewerage District (MMSD) for reconstruction of the Pump Station #2 Force Main as required to allow construction of the Park St Relief Stm Swr. Resolution Authorizing the Mayor and City Clerk to enter into an intermunicipal agreement with the Madison Metropolitan Sewerage District (MMSD) for reconstruction of the Pump Station #2 Force Main as required to allow construction of the Park Street Relief Storm Sewer. (13th AD) RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available 06455 1 31. Awarding Public Works Contract No. 6003, S. Bedford Street and W. Main Street Assessment District - 2007. Resolution Awarding Public Works Contract No. 6003, S. Bedford Street and W. Main Street Assessment District - 2007. RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available 06456 1 32. Awarding Public Works Contract No. 6013, Mineral Point Road and Gammon Road Pavement Repairs - 2007. Resolution Awarding Public Works Contract No. 6013, Mineral Point Road and Gammon Road Pavement Repairs - 2007. RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available 06458 1 33. Awarding Public Works Contract No. 6021, Hoard Street, Upham Street, N. Sixth Street Reconstruction and 5th and 6th Street Resurfacing. Resolution Awarding Public Works Contract No. 6021, Hoard Street, Upham Street, N. Sixth Street Reconstruction and 5th and 6th Street Resurfacing. RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available 06460 1 34. Awarding Public Works Contract No. 6022, Kendall Avenue Reconstruction Assessment District - 2007 and Chamberlain Avenue Reconstruction Assessment District - 2007. Resolution Awarding Public Works Contract No. 6022, Kendall Avenue Reconstruction Assessment District - 2007 and Chamberlain Avenue Reconstruction Assessment District - 2007. RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available 06461 1 35. Awarding Public Works Contract No. 6056, Monona Terrace Community and Convention Center Lecture Hall Chair Replacement. Resolution Awarding Public Works Contract No. 6056, Monona Terrace Community and Convention Center Lecture Hall Chair Replacement. Refer Pass Action details Not available