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Meeting Name: BOARD OF PUBLIC WORKS Agenda status: Approved
Meeting date/time: 10/3/2007 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
07570 14.Approving plans, specifications and schedule of assessments for streetlights - Reston Heights. (3rd AD)ResolutionApproving plans, specifications and schedule of assessments for streetlights - Reston Heights. (3rd AD)RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARINGPass Action details Not available
07594 15.Approving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM on State Street.ResolutionApproving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM on State Street. (4th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
07323 16.Changing the existing name of Yesterday Drive to Eagle Summit Court from Owl Creek DriveResolutionAmending the Master List of Street Names and Designations and amending the City Engineer's Street Numbering Map, referred to in Sections 10.34(1) and 10.35, Madison General Ordinances: Changing the existing name of Yesterday Drive to Eagle Summit Court from Owl Creek Drive to the point of intersection with a line between the Northeast corner of Lot 22 and the Southeast corner of Lot 31, Madison Commerce Park. (16th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
07351 17.Authorizing the Mayor and the City Clerk to execute a release of the platted public utility easement reserved along the lot line dividing Lots 239 and 240, First Addition to Reston Heights.ResolutionAuthorizing the Mayor and the City Clerk to execute a release of the platted public utility easement reserved along the lot line dividing Lots 239 and 240, First Addition to Reston Heights.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
07354 18.Refuse collection for nonresidential propertiesResolutionAmending the policy for collection of refuse from nonresidential properties and establishing an annual per cart collection fee for properties using more than four carts.Return to Lead with the Recommendation for ApprovalPass Action details Not available
07368 19.A lease with the Perry J. Schappe Revocable Trust, the owner of property located at 819 E. Washington Ave, to accommodate the existing air space encroachment of a building canopy into the E. Washington Ave public right of way.ResolutionAuthorizing the Mayor and City Clerk to execute a lease with the Perry J. Schappe Revocable Trust, the owner of property located at 819 East Washington Avenue, to accommodate the existing air space encroachment of a building canopy into the East Washington Avenue public right of way.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
07568 110.Improvements accepted for Water Service Laterals by Private Contract to serve: Southern Ridge.ResolutionImprovements accepted for Water Service Laterals by Private Contract to serve: Southern Ridge. (1st AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
07605 111.Approving plans and specifications for public improvements necessary for the project known as 8001 Raymond Road PUD and authorizing construction to be undertaken by the Developer, Private Contract No. 2176.ResolutionApproving plans and specifications for public improvements necessary for the project known as 8001 Raymond Road PUD and authorizing construction to be undertaken by the Developer, Private Contract No. 2176. (7th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
07606 112.Approving plans and specifications for public improvements necessary for the Subdivision known as Hawks Ridge and authorizing construction to be undertaken by the Developer, Private Contract No. 2129.ResolutionApproving plans and specifications for public improvements necessary for the Subdivision known as Hawks Ridge and authorizing construction to be undertaken by the Developer, Private Contract No. 2129. (1st AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
07520 113.Declaring the City of Madison's intention to exercise its police powers establishing the Schroeder Road Sidewalk Assessment District - 2007.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Schroeder Road Sidewalk Assessment District - 2007. (1st AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
07497 114.Improvements accepted for Drinking Fountains - 2005, Contract No. 5772.ResolutionImprovements accepted for Drinking Fountains - 2005, Contract No. 5772. (Various ADs)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
07521 115.Improvements Accepted for Street Tree Installation- 2007 Contract #6050ResolutionImprovements Accepted for Street Tree Installation- 2007 Contract #6050.(Various ADs)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
07604 116.Improvements accepted for John Nolen Drive Service Road Extension Assessment District - 2002, Contract No. 5398.ResolutionImprovements accepted for John Nolen Drive Service Road Extension Assessment District - 2002, Contract No. 5398. (14th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
07610 117.Improvements accepted for Restoration/Landscaping - 2005, Contract No. 5826.ResolutionImprovements accepted for Restoration/Landscaping - 2005, Contract No. 5826. (Various ADs)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
07637 118.Improvements accepted for Local Road Traffic Calming & Arterial Pedestrian Enhancement - 2005, Contract No. 5814.ResolutionImprovements accepted for Local Road Traffic Calming & Arterial Pedestrian Enhancement - 2005, Contract No. 5814. (Various ADs)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
07644 119.To establish assessments for the installation of street trees requested by the property owner(Tree Assessments Fall 2007)(notices and public hearings have been waived)ResolutionTo establish assessments for the installation of street trees requested by the property owner (notices and public hearings have been waived). (Various ADs)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
07608 120.Authorizing an Amendment No. 4 to the contract between the City of Madison & Potter Lawson, Inc., in the amount of $11,458 for additional arch. & eng. design services for the CCB & MMB Tenant Imprmnts.ResolutionAuthorizing an Amendment No. 4 to the contract between the City of Madison and Potter Lawson, Inc., in the amount of $11,458 for additional architectural and engineering design services for the City-County Building & Madison Municipal Building Tenant Improvements. (6th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER  Action details Not available
07510 128.Subcontractor List: Contract No. 6044, Breese Stevens Field Restoration, Bachmann Construction.MiscellaneousSubcontractor List: Contract No. 6044, Breese Stevens Field Restoration, Bachmann Construction.ApprovePass Action details Not available
07603 129.Subcontractor List: Contract No. 6005, Edgewood Drive Resurfacing, Hammersley Stone Company.MiscellaneousSubcontractor List: Contract No. 6005, Edgewood Drive Resurfacing, Hammersley Stone Company.ApprovePass Action details Not available
07524 130.Subcontractor List: Contract No. 6039, Sign Shop HVAC Modifications - Traffic Engineering Bldg., 1120 Sayle Street, Joe Daniels Construction Co., Inc.MiscellaneousSubcontractor List: Contract No. 6039, Sign Shop HVAC Modifications - Traffic Engineering Bldg., 1120 Sayle Street, Joe Daniels Construction Co., Inc.ApprovePass Action details Not available
07473 133.Awarding Public Works Contract No. 6078, 2007 City of Madison Conduit Installations.ResolutionAwarding Public Works Contract No. 6078, 2007 City of Madison Conduit Installations.Place On File Without PrejudicePass Action details Not available
07616 134.Awarding Public Works Contract No. 6028, Starkweather Creek Improvements and Clyde Gallagher Avenue Reconstruction - 2007.ResolutionAwarding Public Works Contract No. 6028, Starkweather Creek Improvements and Clyde Gallagher Avenue Reconstruction - 2007. RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
07617 135.Awarding Public Works Contract No. 6058, Kettle Pond Dredging.ResolutionAwarding Public Works Contract No. 6058, Kettle Pond Dredging.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
07618 136.Awarding Public Works Contract No. 6081, Paterson Materials Handling Building.ResolutionAwarding Public Works Contract No. 6081, Paterson Materials Handling Building.ReferPass Action details Not available
07619 137.Awarding Public Works Contract No. 6083, Fire Sprinkler Installation @ Fire Stations 1, 5, & 6.ResolutionAwarding Public Works Contract No. 6083, Fire Sprinkler Installation @ Fire Stations 1, 5, & 6. RECOMMEND TO COUNCIL WITH THE FOLLOWING RECOMMENDATIONS - REPORT OF OFFICERPass Action details Not available
07621 138.Awarding Public Works Contract No. 6092, CDS Device Installation - Erin Street Outfall & Starker Avenue. ResolutionAwarding Public Works Contract No. 6092, CDS Device Installation - Erin Street Outfall & Starker Avenue. RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available