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Meeting Name: BOARD OF PUBLIC WORKS Agenda status: Approved
Meeting date/time: 1/9/2008 4:30 PM Minutes status: Approved  
Meeting location: 210 Martin Luther King Jr. Blvd. Parks Conf. Room 108 (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
08646 14.Approving Plans, Specifications, And Schedule Of Assessments For Mineral Point Road and Gammon Road Concrete Pavement Rehab Assessment District - 2008.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For Mineral Point Road and Gammon Road Concrete Pavement Rehab Assessment District - 2008. (9th and 19th ADs)ReferPass Action details Not available
08623 15.Approving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM on Mineral Point Road and Gammon Road.ResolutionApproving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM on Mineral Point Road and Gammon Road. (9th & 19th ADs)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
08622 16.AT&T Wisconsin would like to hold a public hearing before the Board of Public Works regarding fiber optic installation on Dempsey Road from Milwaukee Street to the railroad corridor, south of Steinies Drive.MiscellaneousAT&T Wisconsin would like to hold a public hearing before the Board of Public Works regarding fiber optic installation on Dempsey Road from Milwaukee Street to the railroad corridor, south of Steinies Drive.Grant with Condition(s) and Close the Public Hearing  Action details Not available
05388 17.Substitute Resolution Determining a Public Purpose and necessity and adopting a Relocation Order for the acquisition of Plat of land interests required for improvements for Troy Drive Sidewalk from School Drive to Forster Drive Main Drive (private MendotaResolutionSUBSTITUTE - Determining a Public Purpose and necessity and adopting a Relocation Order for the acquisition of Plat of land interests required for improvements for Troy Drive Sidewalk from School Drive to Forster Drive Main Drive (private Mendota State Hospital Entrance), being located in part of the Southwest 1/4 of Section 25, Town 8 North, Range 9 East, City of Madison, Dane County, Wisconsin and authorizing the Mayor and City Clerk to sign all necessary documents necessary to accomplish the acquisition of land interests. (18th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
08328 18.Authorizing the Common Council to accept ownership from Eken Park Neighborhood Association of a public picnic table to be located within a public greenway at 702 McCormick Avenue.ResolutionAuthorizing the Common Council to accept ownership from Eken Park Neighborhood Association of a public picnic table to be located within a public greenway at 702 McCormick Avenue.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
08497 19.Accepting bituminous pavement constructed by private contract in Nesbitt Valley The First Addition, Private Contract No. 1900.ResolutionAccepting bituminous pavement constructed by private contract in Nesbitt Valley The First Addition, Private Contract No. 1900. (7th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
08499 110.Accepting bituminous pavement constructed by private contract in Nesbitt Valley The First Addition, Private Contract No. 1976.ResolutionAccepting bituminous pavement constructed by private contract in Nesbitt Valley The First Addition, Private Contract No. 1976. (7th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
08500 111.Accepting sanitary sewer constructed by Private Contract In Glacier Valley - Phase I, Private Contract No. 1934.ResolutionAccepting sanitary sewer constructed by Private Contract In Glacier Valley - Phase I, Private Contract No. 1934. (7th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
08501 112.Accepting sanitary sewer constructed by Private Contract In Eagle Crest Subdivision, Private Contract No. 2052.ResolutionAccepting sanitary sewer constructed by Private Contract In Eagle Crest Subdivision, Private Contract No. 2052. (17th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
08502 113.Accepting street improvements, excluding the bituminous pavement, constructed by private contract in Glacier Valley - Phase I, Private Contract No. 1934.ResolutionAccepting street improvements, excluding the bituminous pavement, constructed by private contract in Glacier Valley - Phase I, Private Contract No. 1934. (7th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
08510 114.Accepting street improvements, excluding the bituminous pavement, constructed by private contract in Eagle Crest Subdivision, Private Contract No. 2052.ResolutionAccepting street improvements, excluding the bituminous pavement, constructed by private contract in Eagle Crest Subdivision, Private Contract No. 2052. (17th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
08514 115.Accepting storm sewer constructed by private contract in Glacier Valley - Phase I, Private Contract No. 1934.ResolutionAccepting storm sewer constructed by private contract in Glacier Valley - Phase I, Private Contract No. 1934. (7th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
08516 116.Accepting storm sewer constructed by private contract in Eagle Crest Subdivision, Private Contract No. 2052.ResolutionAccepting storm sewer constructed by private contract in Eagle Crest Subdivision, Private Contract No. 2052. (17th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
08517 117.Accepting detention basin improvements constructed by private contract in Heath Glen (Replat) - Phase I, Private Contract No. 1984.ResolutionAccepting detention basin improvements constructed by private contract in Heath Glen (Replat) - Phase I, Private Contract No. 1984. (7th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
08519 118.Accepting detention basin and ditch improvements constructed by private contract in Eagle Crest Subdivision, Private Contract No. 2052.ResolutionAccepting detention basin and ditch improvements constructed by private contract in Eagle Crest Subdivision, Private Contract No. 2052. (17th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
08498 119.Accepting bituminous pavement constructed by private contract in Hillpoint Senior Campus PUD (513 Plaza Drive), Private Contract No. 1925. (9th AD)ResolutionAccepting bituminous pavement constructed by private contract in Hillpoint Senior Campus PUD (513 Plaza Drive), Private Contract No. 1925. (9th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
08522 120.Declaring the City of Madison's intention to exercise its police powers establishing the Curb and Gutter in Conjunction With Resurfacing - 2008 Assessment District.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Curb and Gutter in Conjunction With Resurfacing - 2008 Assessment District. (City Wide ADs)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
08523 121.Declaring the City of Madison's intention to exercise its police powers establishing the Winnebago, Merry, and Buell Streets Reconstruction Assessment District - 2008.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Winnebago, Merry, and Buell Streets Reconstruction Assessment District - 2008. (6th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
08635 122.Declaring the City of Madison's intention to exercise its police powers establishing the Sherman Avenue Resurfacing Assessment District - 2008.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Sherman Avenue Resurfacing Assessment District - 2008. (12th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
08661 123.Declaring the City of Madison's intention to exercise its police powers establishing the Kendall Avenue, Chestnut Street, and Walnut Street Reconstruction Assessment District - 2008.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Kendall Avenue, Chestnut Street, and Walnut Street Reconstruction Assessment District - 2008. (5th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
08662 124.Declaring the City of Madison's intention to exercise its police powers establishing the Herndon Drive Assessment District - 2008.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Herndon Drive Assessment District - 2008. (3rd AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
08665 125.Declaring the City of Madison's intention to exercise its police powers establishing the East Main Street and North Dickinson Street Reconstruction Assessment District - 2008.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the East Main Street and North Dickinson Street Reconstruction Assessment District - 2008. (6th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
08564 126.Improvements accepted for Commonwealth Ave., Rowley Ave., Prospect Ave., & Harrison Street Reconstruction Assessment District, Contract No. 5525.ResolutionImprovements accepted for Commonwealth Ave., Rowley Ave., Prospect Ave., & Harrison Street Reconstruction Assessment District, Contract No. 5525. (5th,10th, & 13th ADs)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
08641 127.Improvements accepted for Repairing & Sealing Pavement Cracks, Major Streets - 2007, Contract No. 6012.ResolutionImprovements accepted for Repairing & Sealing Pavement Cracks, Major Streets - 2007, Contract No. 6012. (Various ADs)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
08642 128.Improvements accepted for Senior Center Dining Wood Floor Replacement, Contract No. 6042.ResolutionImprovements accepted for Senior Center Dining Wood Floor Replacement, Contract No. 6042. (4th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
08576 129.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for North Police HVAC Retrofit 2008, Contract No. 6161.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for North Police HVAC Retrofit 2008, Contract No. 6161. (12th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
08578 130.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Park Paving - 2008, Contract No. 6160.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Park Paving - 2008, Contract No. 6160. (3rd, 13th, 15th, 16th, & 18th ADs)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
08659 131.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Building Demolition at 17-19 S. Orchard.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Building Demolition at 17-19 S. Orchard. (13th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
08530 132.Authorizing the Mayor and the City Clerk to amend an agreement with Owen Ayres & Associates, Inc. for design engineering services for CTH M/Valley View Road Intersection and Pleasant View Road from Prairie Hill Road to CTH S.ResolutionAuthorizing the Mayor and the City Clerk to amend an agreement with Owen Ayres & Associates, Inc. for design engineering services for CTH M/Valley View Road Intersection and Pleasant View Road from Prairie Hill Road to CTH S. (9th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
08573 133.Change Order No. 6 to Contract No. 6019, E. Mifflin & N. Blount Street Street Reconstruction, to Parisi Construction in the amount of $28,927.08 with a contract time increase of 2-days.MiscellaneousChange Order No. 6 to Contract No. 6019, E. Mifflin & N. Blount Street Street Reconstruction, to Parisi Construction in the amount of $28,927.08 with a contract time increase of 2-days.ApprovePass Action details Not available
08574 134.Change Order No. 3 to Contract No. 5987, W. Mifflin Street Reconstruction Assessment District - 2007, to RG Huston Co., Inc., in the amount of $13,530.48.MiscellaneousChange Order No. 3 to Contract No. 5987, W. Mifflin Street Reconstruction Assessment District - 2007, to RG Huston Co., Inc., in the amount of $13,530.48.ApprovePass Action details Not available
08575 135.Change Order No. 2 to Contract No. 6044, Breese Stevens Field Restoration - 2007, to Bachmann Construction Co., Inc., in the amount of $23,057.15.MiscellaneousChange Order No. 2 to Contract No. 6044, Breese Stevens Field Restoration - 2007, to Bachmann Construction Co., Inc., in the amount of $23,057.15.ApprovePass Action details Not available
08644 136.Change Order No. 3 to Contract No. 6017, Boulevard/ROW Landscaping, to Herman Landscape Service, Inc. in the amount of $4,733.16.MiscellaneousChange Order No. 3 to Contract No. 6017, Boulevard/ROW Landscaping, to Herman Landscape Service, Inc. in the amount of $4,733.16.ApprovePass Action details Not available
08655 137.Change Order No. 2 to Contract No. 6082, Fire Station #1 Lighting Upgrade, to Hill Electric, for an increase in contract time of 140-days.MiscellaneousChange Order No. 2 to Contract No. 6082, Fire Station #1 Lighting Upgrade, to Hill Electric, for an increase in contract time of 140-days.ApprovePass Action details Not available
08663 138.Change Order No. 3 to Contract No. 5997, Sidewalk & Curb & Gutter, Citywide Installation & Repair - 2007, to Raymond P. Cattell, Inc. in the amount of $6,800.00.MiscellaneousChange Order No. 3 to Contract No. 5997, Sidewalk & Curb & Gutter, Citywide Installation & Repair - 2007, to Raymond P. Cattell, Inc. in the amount of $6,800.00.ApprovePass Action details Not available
08521 139.Subcontractor List for Contract No. 6056, Monona Terrace Community Convention Center - Chair Replacement, by American Sealing Company.MiscellaneousSubcontractor List for Contract No. 6056, Monona Terrace Community Convention Center - Chair Replacement, by American Sealing Company.ApprovePass Action details Not available
08685 140.Subcontractor List for Contract No. 6080, CCB/MMB Tenant Improvement Remodels - Phase 2, by Miron Construction Co., Inc.MiscellaneousSubcontractor List for Contract No. 6080, CCB/MMB Tenant Improvement Remodels - Phase 2, by Miron Construction Co., Inc.ApprovePass Action details Not available
08566 141.Authorizing the Mayor and City Clerk to execute a Cooperative Agreement 2008 Renewal with the Capital Area Regional Planning Commission for the investigation of water resources within the City of Madison through the Dane County Cooperative Water ResourcesResolutionAuthorizing the Mayor and City Clerk to execute a Cooperative Agreement 2008 Renewal with the Capital Area Regional Planning Commission for the investigation of water resources within the City of Madison through the Dane County Cooperative Water Resources Monitoring Program. Said Agreement renewal covers the period of 1/1/08 thru 12/31/08. (City-Wide)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
08643 142.Authorizing a Payment to the Friends of Starkweather Creek for Funding of Water Monitoring Activities in Starkweather Creek.ResolutionAuthorizing a Payment to the Friends of Starkweather Creek for Funding of Water Monitoring Activities in Starkweather Creek. (Various ADs)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
08695 143.Consider the attached letter regarding traffic calming on Red Tail Drive.MiscellaneousConsider the attached letter regarding traffic calming on Red Tail Drive.ReferPass Action details Not available
08464 145.Awarding Public Works Contract No. 6146, Carpet Replacement at North District Police Building.ResolutionAwarding Public Works Contract No. 6146, Carpet Replacement at North District Police Building.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
08696 146.Awarding Public Works Contract No. 6147, Carpet Replacement at South Madison Health and Family Center, Harambee.ResolutionAwarding Public Works Contract No. 6147, Carpet Replacement at South Madison Health and Family Center, Harambee.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
08697 147.Awarding Public Works Contract No. 6088, Waubesa Street Reconstruction District 2008.ResolutionAwarding Public Works Contract No. 6088, Waubesa Street Reconstruction District 2008.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
08698 148.Awarding Public Works Contract No. 6112, Siggelkow Road Reconstruction Assessment District - 2008.ResolutionAwarding Public Works Contract No. 6112, Siggelkow Road Reconstruction Assessment District - 2008.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available