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Meeting Name: BOARD OF PUBLIC WORKS Agenda status: Amended
Meeting date/time: 9/17/2008 4:30 PM Minutes status: Approved  
Meeting location: 210 Martin Luther King Jr. Blvd. 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
11987 13.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
11967 14.Approving Plans, Specifications, And Schedule Of Assessments For Troy Drive Sidewalk Assessment District - 2009.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For Troy Drive Sidewalk Assessment District - 2009. (12th & 18th ADs)RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARINGPass Action details Not available
11964 15.Approving future phase contract for public improvements necessary for the Subdivision known as Hawks Ridge Subdivision, Private Contract No. 2129.ResolutionApproving future phase contract for public improvements necessary for the Subdivision known as Hawks Ridge Subdivision, Private Contract No. 2129. (1st AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
11978 16.Approving plans for public improvements necessary for the project known as WID/MIR - 1301 University Avenue PUD and authorizing construction to be undertaken by the Developer, Private Contract No. 2190.ResolutionApproving plans for public improvements necessary for the project known as WID/MIR - 1301 University Avenue PUD and authorizing construction to be undertaken by the Developer, Private Contract No. 2190. (8th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
11960 17.Accepting improvements and assessing benefits for the D'Onofrio Drive and High Point Road Traffic Signal Assessment District. (9th AD)ResolutionAccepting improvements and assessing benefits for the D'Onofrio Drive and High Point Road Traffic Signal Assessment District. (9th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
11965 18.Improvements accepted for Reroofing of Fire Stations 2 & 5, Contract No. 6111.ResolutionImprovements accepted for Reroofing of Fire Stations 2 & 5, Contract No. 6111. (19th & 3rd ADs)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
11966 19.Improvements accepted for Fire Administration Lighting Retrofit - 2007, Contract No. 6110.ResolutionImprovements accepted for Fire Administration Lighting Retrofit - 2007, Contract No. 6110. (4th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
11947 110.Assessing Benefits - Schroeder Road Sidewalk Assessment District - 2007.ResolutionAssessing Benefits - Schroeder Road Sidewalk Assessment District - 2007. (1st AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
11946 111.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Villager IT Training Room Remodel, Contract No. 6258.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Villager IT Training Room Remodel, Contract No. 6258. (14th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
11989 112.Change Order No. 2 to Contract No. 6151, Sanitary Sewer Replacement with Resurfacing Central Assessment District - 2008, in the amount of $22,127.27, to Capitol Underground, Inc.MiscellaneousChange Order No. 2 to Contract No. 6151, Sanitary Sewer Replacement with Resurfacing Central Assessment District - 2008, in the amount of $22,127.27, to Capitol Underground, Inc.ApprovePass Action details Not available
11959 113.Authorizing the Mayor and City Clerk to execute an agreement with the City of Monona for cost sharing for the design of Monona Drive reconstruction from Winnequah Road to Cottage Grove Road.ResolutionAuthorizing the Mayor and City Clerk to execute an agreement with the City of Monona for cost sharing for the design of Monona Drive reconstruction from Winnequah Road to Cottage Grove Road.ReferPass Action details Not available
11544 115.Amending the 2008 Fire Capital Budget and Awarding Public Works Contract No. 6195, Fire Station #5 Remodel - Phase II to Miron Construction Co., Inc.ResolutionAmending the 2008 Fire Capital Budget and Awarding Public Works Contract No. 6195, Fire Station #5 Remodel - Phase II to Miron Construction Co., Inc.Return to Lead with the Recommendation for ApprovalPass Action details Not available
11991 116.Terminating the Declaration of Public Works Emergency per Section 62.15(1b) of the Wisconsin Statues to repair broken sanitary sewer force main in the 600 block of North Carroll Street.ResolutionTerminating the Declaration of Public Works Emergency per Section 62.15(1b) of the Wisconsin Statues to repair broken sanitary sewer force main in the 600 block of North Carroll Street. (2nd AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
11837 118.Awarding Public Works Contract No. 6179, Wingra Creek Parkway Improvements Phase 2.ResolutionAwarding Public Works Contract No. 6179, Wingra Creek Parkway Improvements Phase 2.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
11838 119.Awarding Public Works Contract No. 6227, Hiestand Park Culvert Crossing and Path.ResolutionAwarding Public Works Contract No. 6227, Hiestand Park Culvert Crossing and Path.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
11840 120.Awarding Public Works Contract No. 6239, Paint High Point Road Elevated Tank.ResolutionAwarding Public Works Contract No. 6239, Paint High Point Road Elevated Tank.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
11961 121.Awarding Public Works Contract No. 6172, Ravine Street Arch Culvert Rehab.ResolutionAwarding Public Works Contract No. 6172, Ravine Street Arch Culvert Rehab.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
11962 122.Awarding Public Works Contract No. 6245, East Streets Maintenance Lighting Retrofit - 2008.ResolutionAwarding Public Works Contract No. 6245, East Streets Maintenance Lighting Retrofit - 2008.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
12002 123.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Capital City Trail - Acewood Interim Path.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Capital City Trail - Acewood Interim Path. (16th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
12004 124.Change Order No. 1 to Contract No. 6170, Eastmorland Park Drainage Way Assessment District & Eastmorland Bike Path Reconstruction to Poblocki Paving Corporation in the amount of $52,780.00.MiscellaneousChange Order No. 1 to Contract No. 6170, Eastmorland Park Drainage Way Assessment District & Eastmorland Bike Path Reconstruction to Poblocki Paving Corporation in the amount of $52,780.00.ApprovePass Action details Not available
12006 125.Authorizing the Mayor and City Clerk to enter into an agreement with Dane County to participate with, cooperate on and create a Hazard Mitigation Plan for Dane County and the City of Madison.ResolutionAuthorizing the Mayor and City Clerk to enter into an agreement with Dane County to participate with, cooperate on and create a Hazard Mitigation Plan for Dane County and the City of Madison.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available