Madison, WI Header
Meeting Name: BOARD OF PUBLIC WORKS Agenda status: Approved
Meeting date/time: 4/6/2005 4:30 PM Minutes status: Approved  
Meeting location: 210 MLKJ BLVD RM 103A (CCB)
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
00924 14.Approving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM on Howard Place.ResolutionApproving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM on Howard Place. (8th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
00912 15.Approving Plans, Specifications, And Schedule Of Assessments For Lien Road Assessment District - 2005,ResolutionApproving Plans, Specifications, And Schedule Of Assessments For Lien Road Assessment District - 2005.RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARINGPass Action details Not available
00599 16.Authorizing the Mayor and the City Clerk to provide a Statement of Willingness to Assume Financial Responsibility to the Surface Transportation Board, Department of Transportation in connection with a rails-to-trails conversion of the Union Pacific RRResolutionSUBSTITUTE - Affirming the City's interest in cooperating with the Wisconsin Department of Natural Resources and the City of Fitchburg on development, operation and maintenance of a multi-use path and authorizing City staff to negotiate an agreement covering such development, operation and maintenance in connection with a rails-to-trails conversion of the Union Pacific Railroad line between County Highway PD (McKee Road) and USH 18/151 (Beltline Highway). (14 AD)ReferPass Action details Not available
00642 17.Authorizing the Mayor and City Clerk to execute an agreement with the State of Wisconsin Department of Transportation for Maintenance of the South Dutch Mill Road to Collins Bicycle/Pedestrian Path.ResolutionAuthorizing the Mayor and City Clerk to execute an agreement with the State of Wisconsin Department of Transportation for Maintenance of the South Dutch Mill Road to Collins Bicycle/Pedestrian Path.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
00644 18.Authorizing the Mayor and City Clerk to execute an agreement with the State of Wisconsin Department of Transportation for Maintenance of the Nelson Road to Terra Court Bicycle/Pedestrian Path.ResolutionAuthorizing the Mayor and City Clerk to execute an agreement with the State of Wisconsin Department of Transportation for Maintenance of the Nelson Road to Terra Court Bicycle/Pedestrian Path.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
00733 29.Authorizing City of Madison to enter into an Agreement with the SolarBee Division of Pump Systems, Inc. to install 5 solar-powered circulation devices (SolarBees) in Monona Bay for a free trial period from April 2005 to November 2005.ResolutionSUBSTITUTE - Authorizing City of Madison to enter into an Agreement with the SolarBee Division of Pump Systems, Inc. to install 6 solar-powered circulation devices (SolarBees) in Monona Bay for a free trial period from April 2005 to November 2005.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
00741 110.Adopting a Revised Relocation Order for the acquisition of Plat of land interests required for improvements for East Washington Avenue Segment 2 Reconstruction....ResolutionAdopting a Revised Relocation Order for the acquisition of Plat of land interests required for improvements for East Washington Avenue Segment 2 Reconstruction from Dickinson Street to Second Street (including North & South First Street from Winnebago Street to East Johnson Street and the East Washington Avenue Bridge over the Yahara River), being located in the Northeast 1/4 of Section 13, Town 7 North, Range 9 East, and part of the Southwest ? of Section 6 and part of the Northwest ? of Section 7, Town 7 North, Range 10 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. (Various ADs)RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARINGPass Action details Not available
00835 111.Urban Nonpoint Source & Stormwater Management Program GrantResolutionAuthorizing the City of Madison to accept and administer an Urban Nonpoint Source & Stormwater Management Program grant received from Wisconsin Department of Natural Resources for the Wingra Creek Parkway Improvements - Phase 1 Project [13 th AD]RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
00839 112.Authorizing City of Madison to accept volunteer release forms from residents of the neighborhood adjacent to Par StreetResolutionAuthorizing the City of Madison to accept volunteer release forms from residents of the neighborhood adjacent to the Parr Street stormwater outfall, allowing them to maintain a trash collection device installed in Monona Bay by the City. [13th AD]RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
00913 113.Accepting storm sewer constructed by private contract in Sauk Heights - Phase II, Private Contract No. 1990.ResolutionAccepting storm sewer constructed by private contract in Sauk Heights - Phase II, Private Contract No. 1990.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
00914 114.Accepting sanitary sewer constructed by Private Contract In Sauk Heights - Phase II, Private Contract No. 1990. (9th AD)ResolutionAccepting sanitary sewer constructed by Private Contract In Sauk Heights - Phase II, Private Contract No. 1990. (9th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
00917 115.Accepting street improvements, excluding the bituminous pavement, constructed by private contract in Sauk Heights - Phase II, Private Contract No. 1990.ResolutionAccepting street improvements, excluding the bituminous pavement, constructed by private contract in Sauk Heights - Phase II, Private Contract No. 1990.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
00918 116.Approving plans and specifications for public improvements necessary for the project known as Metropolitan Place PUD Phase II and authorizing construction to be undertaken by the Developer, Private Contract No. 2036.ResolutionApproving plans and specifications for public improvements necessary for the project known as Metropolitan Place PUD Phase II and authorizing construction to be undertaken by the Developer, Private Contract No. 2036. (4th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
00919 117.Accepting bituminous pavement constructed by private contract in Madison Commerce Park - Phase II, Private Contract No. 1890.ResolutionAccepting bituminous pavement constructed by private contract in Madison Commerce Park - Phase II, Private Contract No. 1890. (16th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
00921 118.Authorizing the Mayor and City Clerk to execute a future phase subdivision contract for Village at Autumn Lake, Private Contract No. 1959.ResolutionAuthorizing the Mayor and City Clerk to execute a future phase subdivision contract for Village at Autumn Lake, Private Contract No. 1959.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
00922 119.Accepting street improvements, excluding the bituminous pavement, constructed by private contract in Nelson Road Certified Survey Map, Private Contract No. 1832.ResolutionAccepting street improvements, excluding the bituminous pavement, constructed by private contract in Nelson Road Certified Survey Map, Private Contract No. 1832.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
00923 120.Approving plans and specifications for public improvements required to serve Phase I of the Subdivision known as Cardinal Glenn and authorizing construction to be undertaken by the Developer, Private Contract No. 2028.ResolutionApproving plans and specifications for public improvements required to serve Phase I of the Subdivision known as Cardinal Glenn and authorizing construction to be undertaken by the Developer, Private Contract No. 2028. (9th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
00925 121.Approving plans and specifications for public improvements required to serve Phase III of the Subdivision known as Sauk Heights and authorizing construction to be undertaken by the Developer, Private Contract No. 2026.ResolutionApproving plans and specifications for public improvements required to serve Phase III of the Subdivision known as Sauk Heights and authorizing construction to be undertaken by the Developer, Private Contract No. 2026.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
00926 122.Approving plans and specifications for public improvements necessary for the project known as 702 N. Midvale Boulevard PUD (Hilldale Center) and authorizing construction to be undertaken by the Developer, Private Contract No. 2029.ResolutionApproving plans and specifications for public improvements necessary for the project known as 702 N. Midvale Boulevard PUD (Hilldale Center) and authorizing construction to be undertaken by the Developer, Private Contract No. 2029. (11th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
00927 123.Improvements accepted for water main by Private Contract to serve Northport Commons. ResolutionImprovements accepted for water main by Private Contract to serve Northport Commons. (18th AD) RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
00929 124.Declaring the City of Madison's intention to exercise its police powers establishing the Maple Grove Drive Street Assessment District-2005. ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Maple Grove Drive Street Assessment District-2005. RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
00932 125.Assessing Benefits - Curb and Gutter in Conjunction with Resurfacing - 2004.ResolutionAssessing Benefits - Curb and Gutter in Conjunction with Resurfacing - 2004.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
00928 126.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for "Waterways 2005".ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for "Waterways 2005". (City-Wide ADs)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
00916 130.Approving the City of Madison Standard Specifications for Public Works Construction, 2005 Edition.ResolutionApproving the City of Madison Standard Specifications for Public Works Construction, 2005 Edition.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
00933 134.Awarding Public Works Contract No. 5799, State Street and Adjacent Streets Reconstruction Assessment District - 2005, Opened March 25, 2005.ResolutionAwarding Public Works Contract No. 5799, State Street and Adjacent Streets Reconstruction Assessment District - 2005, Opened March 25, 2005. (4th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
00934 135.Awarding Public Works Contracts For Bids Opened April 1, 2005 .ResolutionAwarding Public Works Contracts For Bids Opened April 1, 2005. (Various ADs)RECOMMEND TO COUNCIL WITH THE FOLLOWING RECOMMENDATIONS - REPORT OF OFFICERPass Action details Not available
00945 136.Improvements accepted for water main by Private Contract to serve Sauk Heights - Phase II.ResolutionImprovements accepted for water main by Private Contract to serve Sauk Heights - Phase II. (9th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
00946 137.Improvements accepted for water main by Private Contract to serve Prairie Point - Phase 2A. ResolutionImprovements accepted for water main by Private Contract to serve Prairie Point - Phase 2A. (9th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
00943 138.Improvements Accepted Carpet Replacement At LL-100 MMB, Contract No. 5654.ResolutionImprovements Accepted Carpet Replacement At LL-100 MMB, Contract No. 5654. (6th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
00954 139.Approving plans and specifications for Edgewood Avenue Bridge & Approaches and authorizing the Mayor and City Clerk to execute agreements with the State of Wisconsin Department of Transportation for cost sharing and approval to reconstruct the structure ResolutionApproving plans and specifications for Edgewood Avenue Bridge & Approaches and authorizing the Mayor and City Clerk to execute agreements with the State of Wisconsin Department of Transportation for cost sharing and approval to reconstruct the structure with a reduced vertical clearance (10th & 13th ADs), and amending the 2006 Capital Improvement Program for the addition of this project.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
00955 140.Authorizing the Mayor and City Clerk to execute an agreement with the Town of Madison for cost sharing for the resurfacing of Nygard Street and Sundstrom Street. ResolutionAuthorizing the Mayor and City Clerk to execute an agreement with the Town of Madison for cost sharing for the resurfacing of Nygard Street and Sundstrom Street. (13th AD & Town of Madison)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available