Details Meeting Name: BOARD OF PUBLIC WORKS Agenda status: Amended Meeting date/time: 12/12/2012 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 (25) 25 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 28564 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 28452 1 4. Approving Plans, Specifications, And Schedule Of Assessments For Mound Street Reconstruction Assessment District - 2013. Resolution Approving Plans, Specifications, And Schedule Of Assessments For Mound Street Reconstruction Assessment District - 2013. RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARING Pass Action details Not available 28456 1 5. Approving Plans, Specifications, And Schedule Of Assessments For Highland Avenue and Walnut Street Assessment District - 2013. Resolution Approving Plans, Specifications, And Schedule Of Assessments For Highland Avenue and Walnut Street Assessment District - 2013. RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARING Pass Action details Not available 28457 1 6. Approving Plans, Specifications, And Schedule Of Assessments for Resurfacing 2013 - Curb & Gutter Assessment District. Resolution Approving Plans, Specifications, And Schedule Of Assessments for Resurfacing 2013 - Curb & Gutter Assessment District. RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARING Pass Action details Not available 28493 1 7. 9993 Public Art Sculpture 600 Block Willy St. Resolution Authorizing the acceptance of ownership from Marquette Neighborhood Association of a public art installation to be located in the median of the 600 block of Williamson Street. RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER   Action details Not available 28396 1 8. Approving a Development and Land Swap Agreement for the Development of the Audubon Addition to Hawks Creek. Resolution Approving a Development and Land Swap Agreement for the Development of the Audubon Addition to Hawks Creek. (1st AD) Return to Lead with the Recommendation for Approval Pass Action details Not available 28522 1 9. Approving plans and specifications for public improvements necessary for the project known as 309 West Johnson Street and 316 West Dayton Street PUD and authorizing construction to be undertaken by the Developer, Private Contract No. 2324 and rescinding R Resolution Approving plans and specifications for public improvements necessary for the project known as 309 West Johnson Street and 316 West Dayton Street PUD and authorizing construction to be undertaken by the Developer, Private Contract No. 2324 and rescinding RES-12-00850, ID 28000. (4th AD) RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available 28561 1 10. Approving plans and specifications for public improvements necessary for the project known as 306 W. Main Street PUD and authorizing construction to be undertaken by the Developer, Private Contract No. 2326. Resolution Approving plans and specifications for public improvements necessary for the project known as 306 W. Main Street PUD and authorizing construction to be undertaken by the Developer, Private Contract No. 2326. (4th AD) RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available 28534 1 11.* Declaring the City of Madison's intention to exercise its police powers establishing the East Dayton Street and North Brearly Street Assessment District - 2013. Resolution Declaring the City of Madison's intention to exercise its police powers establishing the East Dayton Street and North Brearly Street Assessment District - 2013. RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available 28544 1 12.* Declaring the City of Madison's intention to exercise its police powers establishing the West Johnson Street Curb and Terrace Repair Assessment District - 2013. Resolution Declaring the City of Madison's intention to exercise its police powers establishing the West Johnson Street Curb and Terrace Repair Assessment District - 2013. RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available 28567 1 13. Authorizing the Mayor and City Clerk to execute Addendum No. 4 to MSA Professional Services for additional design services for “Central Park” Project No. 53W0853. Resolution Authorizing the Mayor and City Clerk to execute Addendum No. 4 to MSA Professional Services for additional design services for “Central Park” Project No. 53W0853. (6th AD) RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available 28357 1 14. Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2013 Park and Water Utility Landscape and Maintenance, Contract No. 7028. Resolution Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2013 Park and Water Utility Landscape and Maintenance, Contract No. 7028. (Various ADs) RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available 28447 1 15. Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Tennis Court Resurfacing - 2013. Resolution Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Tennis Court Resurfacing - 2013. (3rd, 10th & 19th ADs) RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available 28514 1 16. Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Mezzanine Construction - Sycamore. Resolution Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Mezzanine Construction - Sycamore. (17th AD) RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available 28515 1 17. Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for MPD Training Center Parking Lot Expansion - Phase 2, Contract No. 7034. Resolution Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for MPD Training Center Parking Lot Expansion - Phase 2, Contract No. 7034. (16th AD) RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available 28516 1 18. Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Warning Sirens - 2012, Contract No. 7033. Resolution Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Warning Sirens - 2012, Contract No. 7033. (9th, 10th, 11th, 19th & 20th ADs) Refer Pass Action details Not available 28539 1 19. Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for East Washington Avenue Landscaping, Contract No. 6979. Resolution Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for East Washington Avenue Landscaping, Contract No. 6979. (17th AD) RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available 28553 1 20. Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Olbrich Gardens Restroom Addition, Contract No. 6902. Resolution Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Olbrich Gardens Restroom Addition, Contract No. 6902. RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available 28563 1 21. Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Warner Boat Launch Dredging 2013. Resolution Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Warner Boat Launch Dredging 2013. RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available 28497 1 22. Change Order No. 1 to Contract No. 6944, Park Street Pedestrian Bridge Repair, to Joe Daniels Construction Co., Inc. in the amount of $8,232.00 (over 8% contingency). Miscellaneous Change Order No. 1 to Contract No. 6944, Park Street Pedestrian Bridge Repair, to Joe Daniels Construction Co., Inc. in the amount of $8,232.00 (over 8% contingency). Approve Pass Action details Not available 28566 1 23. Change Order No. 1 to Contract No. 6729, Madison Water Utility Pressure Zone 4 Test Well, to Municipal Well & Pump Inc. in the amount of $20,430.00. Miscellaneous Change Order No. 1 to Contract No. 6729, Madison Water Utility Pressure Zone 4 Test Well, to Municipal Well & Pump Inc. in the amount of $20,430.00. Approve Pass Action details Not available 28532 1 24. Establishing the 2013 charge for connection to and discharge to the public sewerage system in advance of metering and measurement of sewerage flow, in accordance with the Madison General Ordinances, Section 35.02(4)(c)(13). Miscellaneous Establishing the 2013 charge for connection to and discharge to the public sewerage system in advance of metering and measurement of sewerage flow, in accordance with the Madison General Ordinances, Section 35.02(4)(c)(13). Approve Pass Action details Not available 28571 1 25. Approving and setting permit fees for Plug At Main - Sanitary Plug Permits to become effective January 1, 2013 per MGO CH 35.02, (4), (c), 14. , a. Miscellaneous Approving and setting permit fees for Plug At Main - Sanitary Plug Permits to become effective January 1, 2013 per MGO CH 35.02, (4), (c), 14. , a. Approve Pass Action details Not available 28458 1 28. Awarding Public Works Contract No. 6907, Paint Cross Hill Drive Water Tower. Resolution Awarding Public Works Contract No. 6907, Paint Cross Hill Drive Water Tower. Place On File Without Prejudice Pass Action details Not available 28459 1 29. Awarding Public Works Contract No. 7010, Atwood Avenue / Dunning Street Bike Crossing. Resolution Awarding Public Works Contract No. 7010, Atwood Avenue / Dunning Street Bike Crossing. RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available