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Meeting Name: BOARD OF PUBLIC WORKS Agenda status: Amended
Meeting date/time: 10/19/2011 4:30 PM Minutes status: Approved  
Meeting location: 210 Martin Luther King Jr. Blvd. Room 108, Parks Conference Room
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
24163 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
24164 14.AT&T will be extending its fiber optic network within the City of Madison during the Month of October 2011.MiscellaneousAT&T will be extending its fiber optic network within the City of Madison during the Month of October 2011. Cable installation contractors hired by AT&T will install fiber cables within the roadway limits at the following location: Beginning from 933 Fair Oaks, heading South along the east side of N Fair Oaks Aveue continuing 582-feet to Lexington Avenue, placing handhole on southeast corner of Lexington and North Fair Oaks Avenue continuing along the south side of Lexington Avenue 1500-feet to 3401 Lexington Avenue.   Action details Not available
24224 15.The City of Madison Traffic Engineering Division and the MUFN (Metropolitan Unified Fiber Network) project, via Intercon Construction, will be installing conduit on the east side of North Pleasant View Road between Mineral Point Road and Old Sauk Road.MiscellaneousThe City of Madison Traffic Engineering Division and the MUFN (Metropolitan Unified Fiber Network) project, via Intercon Construction, will be installing conduit on the east side of North Pleasant View Road between Mineral Point Road and Old Sauk Road.   Action details Not available
24070 16. ReportGarver Feed Mill Status ReportReturn to Lead with the Following Recommendation(s)Pass Action details Not available
24209 17*.Declaring the City of Madison's intention to exercise its police powers establishing the Camden Road Street Assessment District - 2012.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Camden Road Street Assessment District - 2012.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
24210 18*.Declaring the City of Madison's intention to exercise its police powers establishing the North Orchard Street and Spring Street Reconstruction Assessment District - 2012.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the North Orchard Street and Spring Street Reconstruction Assessment District - 2012.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
24217 19*.Declaring the City of Madison's intention to exercise its police powers establishing the South Fairchild Street, West Doty Street & South Carroll Street Assessment District - 2012.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the South Fairchild Street, West Doty Street & South Carroll Street Assessment District - 2012.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
24257 110.*Declaring the City of Madison's intention to exercise its police powers establishing the O’Sheridan Street, Lawrence Street and Bresland Court Assessment District - 2012.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the O’Sheridan Street, Lawrence Street and Bresland Court Assessment District - 2012.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
24205 111.Change Order No. 2 to Contract No. 6424, Resurfacing 2010 - Asphalt Paving, to Payne & Dolan,Inc. in the amount of $12,561.55.MiscellaneousChange Order No. 2 to Contract No. 6424, Resurfacing 2010 - Asphalt Paving, to Payne & Dolan,Inc. in the amount of $12,561.55.ApprovePass Action details Not available
24214 112.Change Order No. 2 to Contract No. 6617, Junction Road Relief Storm Sewer - 2011, to Speedway Sand & Gravel, Inc. in the amount of $1,625.00.MiscellaneousChange Order No. 2 to Contract No. 6617, Junction Road Relief Storm Sewer - 2011, to Speedway Sand & Gravel, Inc. in the amount of $1,625.00.ApprovePass Action details Not available
24227 113.Authorizing the Mayor and City Clerk to execute all necessary documentation to enter into an agreement with the State of Wisconsin to receive the City of Madison’s share of the Local Road Improvement Funds.ResolutionAuthorizing the Mayor and City Clerk to execute all necessary documentation to enter into an agreement with the State of Wisconsin to receive the City of Madison’s share of the Local Road Improvement Funds.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
24250 114.Authorizing the Mayor and City Clerk to enter into agreements with Dane County for the reconstruction of Fish Hatchery Road (CTH D)from Emil Street to Wingra DriveResolutionAuthorizing the Mayor and City Clerk to enter into agreements with Dane County for the reconstruction of Fish Hatchery Road (CTH D) from Emil Street to Wingra Drive.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
24251 115.Authorizing the Mayor and City Clerk to enter into agreements with the State of Wisconsin Department of Transportation, Dane County, Village of Shorewood Hills and City of Middleton for the reconstruction of University Avenue (CTH MS) from Allen BoulevardResolutionAuthorizing the Mayor and City Clerk to enter into agreements with the State of Wisconsin Department of Transportation, Dane County, Village of Shorewood Hills and City of Middleton for the reconstruction of University Avenue (CTH MS) from Allen Boulevard to Segoe Road.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
24159 117.Awarding Public Works Contract No. 6466, Kennedy School Storm Bypass & Merryturn Greenway.ResolutionAwarding Public Works Contract No. 6466, Kennedy School Storm Bypass & Merryturn Greenway.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
24161 118.Awarding Public Works Contract No. 6736, Boulevard/ROW/ Landscaping - 2011.ResolutionAwarding Public Works Contract No. 6736, Boulevard/ROW/Landscaping - 2011.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
24162 119.Awarding Public Works Contract No. 6760, Fire Station 8 Lighting Retrofit - 2012.ResolutionAwarding Public Works Contract No. 6760, Fire Station 8 Lighting Retrofit - 2012.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available