Details Meeting Name: BOARD OF PUBLIC WORKS Agenda status: Approved Meeting date/time: 11/2/2005 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 (23) 23 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 00424 2 5. Edgewood Drive Resolution SUBSTITUTE - To establish and execute a fair and participatory process for deciding whether or not and/or how to restrict the flow of motorized vehicular traffic on Edgewood Drive, a remnant of the Park and Pleasure Drive system. The process includes public information, citizen participation, attorney analysis, traffic engineering analysis, consultation with the Edgewood schools and the other abutting property owner and, finally, consideration by the Common Council of any restrictions recommended by the Board of Park Commissioners. Return to Lead with the Recommendation for Approval Pass Action details Not available 01940 1 6. Authorizing the Mayor and City Clerk to execute a release of the Public Sanitary Sewer easement in and over Lot 14, Countryside Addition, also know as 5929 University Avenue, Madison, Wisconsin. Resolution Authorizing the Mayor and City Clerk to execute a release of the Public Sanitary Sewer easement in and over Lot 14, Countryside Addition, also know as 5929 University Avenue, Madison, Wisconsin. RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available 01968 1 7. Accepting the release of existing easements from Madison Metropolitan Sewerage District and authorizing the grant of new easements to Madison Metropolitan Sewerage District for the Northeast Interceptor Pflaum Road Sanitary Sewer Replacement Project. Resolution Accepting the release of existing easements from Madison Metropolitan Sewerage District and authorizing the grant of new easements to Madison Metropolitan Sewerage District for the Northeast Interceptor Pflaum Road Sanitary Sewer Replacement Project. 16th Ald. Dist. RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available 01969 1 8. RECESSED P.H. To Vacate/Discontinue Moulton Court, declare portions of Eastwood Drive and South First Street as surplus right-of-way and authorize the Mayor and City Clerk to execute all necessary documents associated with both actions. Resolution SUBSTITUTE - To Vacate/Discontinue Moulton Court, declare portions of Eastwood Drive and South First Street as surplus right-of-way and authorize the Mayor and City Clerk to execute all necessary documents associated with both actions. (6th AD) Refer Pass Action details Not available 02093 1 9. Authorizing the Mayor and City Clerk to execute the Green Tier/Clear Waters Initiative Environmental Results Program Charter pursuant to Section 299.83, Wisconsin Statutes. Resolution Authorizing the Mayor and City Clerk to execute the Green Tier/Clear Waters Initiative Environmental Results Program Charter pursuant to Section 299.83, Wisconsin Statutes. (City-Wide AD) RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available 02132 1 10. Accepting an Offer to Purchase from Samuels Recycling Company for a portion of a City-owned property located 4452 Sycamore Avenue in order to resolve an existing retaining wall encroachment. Resolution Accepting an Offer to Purchase from Samuels Recycling Company for a portion of a City-owned property located 4452 Sycamore Avenue in order to resolve an existing retaining wall encroachment. 17th Ald. District. RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available 02138 1 11. Authorizing the execution of an Underground Electric Easement to Madison Gas and Electric Company across a City of Madison Engineering Division property located at 1602 Emil Street. Resolution Authorizing the execution of an Underground Electric Easement to Madison Gas and Electric Company across a City of Madison Engineering Division property located at 1602 Emil Street. 14th Ald. District. RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available 02151 1 12. Approving Plans and Specifications, and authorizing the Mayor and City Clerk to execute a State/Municipal Agreement for a Highway Improvement Project to serve the Todd Drive Beltline Highway Interchange Resolution SECOND SUBSTITUTE - Approving Plans and Specifications, and authorizing the Mayor and City Clerk to execute a State/Municipal Agreement for a Highway Improvement Project to serve the Todd Drive Beltline Highway Interchange including the addition of traffic signals, the resurfacing of the Beltline Highway Frontage Road, and the installation of bike and pedestrian facilities to serve the area. (14th AD) RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available 02211 1 13. Accepting an Offer to Sell from Timothy and Denise Jackson for the property located at 4930 Lien Road, which is required for the Lien Road reconstruction project. Resolution Accepting an Offer to Sell from Timothy and Denise Jackson for the property located at 4930 Lien Road, which is required for the Lien Road reconstruction project. RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available 02246 1 14. Accepting sidewalk improvements constructed by private contract in the Blackhawk Road Certified Survey Map, Private Contract No. 1660. Resolution Accepting sidewalk improvements constructed by private contract in the Blackhawk Road Certified Survey Map, Private Contract No. 1660. (9th AD) RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available 02247 1 15. Approving plans and specifications for public improvements necessary for the Subdivision known as Troy Drive Certified Survey Map and authorizing construction to be undertaken by the Developer, Private Contract No. 2066. Resolution Approving plans and specifications for public improvements necessary for the Subdivision known as Troy Drive Certified Survey Map and authorizing construction to be undertaken by the Developer, Private Contract No. 2066 (18th AD) RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available 02242 1 16. Improvements accepted for water main by private contract to serve: Monument Center Resolution Improvements accepted for water main by private contract to serve: Monument Center AD No. 17 RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available 02273 1 17. Declaring the City of Madison's intention to exercise its police powers establishing the Henry Street Street Lighting Assessment District Resolution Declaring the City of Madison's intention to exercise its police powers establishing the Henry Street Street Lighting Assessment District. (4th AD) RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available 02264 1 18. Authorizing the Mayor and City Clerk to execute Addendum No. 1 for additional surveying services to the contract with MSA Professional Services for surveying services entitled "2005 Street and Sewer Reconstruction Surveys" Resolution Authorizing the Mayor and City Clerk to execute Addendum No. 1 for additional surveying services to the contract with MSA Professional Services for surveying services entitled "2005 Street and Sewer Reconstruction Surveys". (Various ADs) RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available 02287 1 23. Accepting street improvements constructed by private contract in Monument Center, Private Contract No. 1964. Resolution Accepting street improvements constructed by private contract in Monument Center, Private Contract No. 1964. (17th AD) RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available 02288 1 24. Accepting street improvements, excluding the bituminous pavement, constructed by private contract in Seventh Addition to Blackhawk Subdivision - Phase II, Private Contract No. 1960. Resolution Accepting street improvements, excluding the bituminous pavement, constructed by private contract in Seventh Addition to Blackhawk Subdivision - Phase II, Private Contract No. 1960. (9th AD) RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available 02289 1 25. Accepting sanitary sewer constructed by Private Contract In Seventh Addition to Blackhawk Subdivision - Phase II, Private Contract No. 1960. Resolution Accepting sanitary sewer constructed by Private Contract In Seventh Addition to Blackhawk Subdivision - Phase II, Private Contract No. 1960. (9th AD) RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available 02290 1 26. Accepting storm sewer constructed by private contract in Seventh Addition to Blackhawk Subdivision - Phase II, Private Contract No. 1960. Resolution Accepting storm sewer constructed by private contract in Seventh Addition to Blackhawk Subdivision - Phase II, Private Contract No. 1960. (9th AD) RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available 02301 1 27. Improvements accepted for water service laterals by private contract to serve Marsh Road Industrial Subdivision Resolution Improvements accepted for water service laterals by private contract to serve Marsh Road Industrial Subdivision. (16th AD) RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available 02318 1 28. Accepting bituminous pavement constructed by private contract in Stone Crest Estates - Phase IV, Private Contract No. 1836. Resolution Accepting bituminous pavement constructed by private contract in Stone Crest Estates - Phase IV, Private Contract No. 1836. (1st AD) RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available 02321 1 29. Accepting street improvements constructed by private contract in Marsh Road Industrial Subdivision, Private Contract No. 1932. Resolution Accepting street improvements constructed by private contract in Marsh Road Industrial Subdivision, Private Contract No. 1932. (16th AD) RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available 02322 1 30. Improvements accepted for Coyne Ct. Street Reconstruction Street Assessment District - 2004, Contract No. 5578. Resolution Improvements accepted for Coyne Ct. Street Reconstruction Street Assessment District - 2004, Contract No. 5578. (8th AD) RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass Action details Not available 02323 1 31. Authorizing the City to enter into an agreement with Metal Surgery Milwaukee Ltd. to provide construction for Lamp Post Restoration located at the Madison Municipal Building, 215 Martin Luther King Jr. Blvd. Resolution Authorizing the City to enter into an agreement with Metal Surgery Milwaukee Ltd. to provide construction for Lamp Post Restoration located at the Madison Municipal Building, 215 Martin Luther King Jr. Blvd. (6th AD) Refer Pass Action details Not available