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Meeting Name: BOARD OF PUBLIC WORKS Agenda status: Amended
Meeting date/time: 4/21/2011 4:30 PM Minutes status: Approved  
Meeting location: 210 Martin Luther King Jr. Blvd. Room 108 (City-County Building) 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
22133 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
21996 14.Approving Plans, Specifications, And Schedule Of Assessments For Pickford Street and Stang Street Reconstruction Assessment District - 2011.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For Pickford Street and Stang Street Reconstruction Assessment District - 2011. (10th & 12th ADs)RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARINGPass Action details Not available
21481 15.To approve the Madison Sustainability Plan.ResolutionTo approve the Madison Sustainability Plan.Refer  Action details Not available
21694 16.9544 Hob St. Sidewalk ResolutionResolutionAccepting an Offer to Sell from Dane County for a vacant parcel of land located at 5009 Hob Street, for extension of a public sidewalk from South Stoughton Road Service Road to Hob Street.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
21806 17.9538 MNA Landscaping Agreement ResoResolutionAuthorizing the execution of a maintenance agreement with the Marquette Neighborhood Association for an area of decorative landscaping, to be located in the public right-of-way at the south quadrant of the intersection of Eastwood Drive and South First Street.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
21960 19.*Declaring the City of Madison's intention to exercise its police powers establishing the South Point Streetlight Assessment District. (9th AD)ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the South Point Road Streetlight Assessment District. (9th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
22137 110.*Declaring the City of Madison's intention to exercise its police powers establishing the 700 West Main Street Streetlight Assessment District. (4th AD)ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the 700 West Main Street Streetlight Assessment District. (4th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
21983 111.*Improvements accepted for Kendall Ave., Chestnut St. & Walnut St. Reconstruction Assessment District - 2008; Forest Street (300 Block) Drainage Assessment District, Contract No. 6094.ResolutionImprovements accepted for Kendall Ave., Chestnut St. & Walnut St. Reconstruction Assessment District - 2008; Forest Street (300 Block) Drainage Assessment District, Contract No. 6094.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER  Action details Not available
21984 112.*Improvements accepted for Restoration/Landscaping - 2010, Contract No. 6478.ResolutionImprovements accepted for Restoration/Landscaping - 2010, Contract No. 6478.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
21993 113.*Improvements accepted for West Mifflin Street Reconstruction Assessment District - 2007, Contract No. 5987.ResolutionImprovements accepted for West Mifflin Street Reconstruction Assessment District - 2007, Contract No. 5987.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
22111 114.*Improvements accepted for Alley Block 101 Relining, Contract No. 6328.ResolutionImprovements accepted for Alley Block 101 Relining, Contract No. 6328.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
22112 115.*Improvements accepted for Fire Station #1 Chiller Replacement - 2010, Contract No. 6402.ResolutionImprovements accepted for Fire Station #1 Chiller Replacement - 2010, Contract No. 6402.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
21782 116.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Wheeler Road Waste Oil Collection Site - Improvements 2011.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Wheeler Road Waste Oil Collection Site - Improvements 2011.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
21924 117.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Eastwood Drive Sidewalk and Reston Heights Path, Contract No. 6671.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Eastwood Drive Sidewalk and Reston Heights Path, Contract No. 6671. (3rd & 6th ADs)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
22008 118.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Anderson St. Water Main - 2011 - Contract #6608.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Anderson St. Water Main - 2011 - Contract #6608 (15 & 17th AD).RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
22121 119.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Vernon Boulevard Storm Grate Rebuild, Contract No. 6709.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Vernon Boulevard Storm Grate Rebuild, Contract No. 6709. (11th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
22125 120.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for HVAC Upgrade for the West Street Facility Office, Contract No. 6652.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for HVAC Upgrade for the West Street Facility Office, Contract No. 6652. (14th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
22126 121.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for New Roof for Fire Administration and Fire Station #1, Contract No. 6653.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for New Roof for Fire Administration and Fire Station #1, Contract No. 6653. (2nd AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
22127 122.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Bernard Boathouse Roof Replacement, 614 East Gorham Street, Contract No. 6703.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Bernard Boathouse Roof Replacement, 614 East Gorham Street, Contract No. 6703. (2nd AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
22151 123.Change Order No. 1 to Contract No. 6520, N. Webster Street, E. Dayton Street & N. Pinckney Street Assessment District 2011, to Capitol Underground, Inc. in the amount of $83,193.60.MiscellaneousChange Order No. 1 to Contract No. 6520, N. Webster Street, E. Dayton Street & N. Pinckney Street Assessment District 2011, to Capitol Underground, Inc. in the amount of $83,193.60.ApprovePass Action details Not available
22152 124.Change Order No. 1 to Contract No. 6623, N. Carroll and W. Dayton Street Assessment District 2011, to Capitol Underground, Inc. in the amount of $61,774.00.MiscellaneousChange Order No. 1 to Contract No. 6623, N. Carroll and W. Dayton Street Assessment District 2011, to Capitol Underground, Inc. in the amount of $61,774.00.ApprovePass Action details Not available
22113 125.Authorizing the Mayor and City Clerk to enter into an Intergovernmental Agreement with the Madison Metropolitan Sewerage District for sanitary sewer improvements on University Avenue between Farley Street and Forest Street.ResolutionAuthorizing the Mayor and City Clerk to enter into an Intergovernmental Agreement with the Madison Metropolitan Sewerage District for sanitary sewer improvements on University Avenue between Farley Street and Forest Street. (5th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
21992 126.Subcontractor List for Contract No. 6550, Regent Street/Monroe Street 2011, to Raymond P. Cattell, Inc. for 51.31%.MiscellaneousSubcontractor List for Contract No. 6550, Regent Street/Monroe Street 2011, to Raymond P. Cattell, Inc. for 51.31%.ApprovePass Action details Not available
22130 127.Subcontractor List for Contract No. 6623, North Carroll Street and West Dayton Street Assessment District - 2011, to Capitol Underground, Inc., for 50.59%.MiscellaneousSubcontractor List for Contract No. 6623, North Carroll Street and West Dayton Street Assessment District - 2011, to Capitol Underground, Inc., for 50.59%.ApprovePass Action details Not available
22153 129.Authorizing the Mayor and City Clerk to enter into a revised agreement with the Wisconsin Department of Transportation for the construction of East Washington Avenue Segment 6.ResolutionAuthorizing the Mayor and City Clerk to enter into a revised agreement with the Wisconsin Department of Transportation for the construction of East Washington Avenue Segment 6.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
21764 131.Awarding Public Works Contract No. 6659, CIPP Rehab Sanitary Sewers - 2011.ResolutionAwarding Public Works Contract No. 6659, CIPP Rehab Sanitary Sewers - 2011.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
22061 132.Awarding Public Works Contract No. 6648, Playground and Access Improvements.ResolutionAwarding Public Works Contract No. 6648, Playground and Access Improvements.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
22062 133.Approving Plans, Specifications, and Awarding Public Works Contract No. 6655, North Police District Roof Replacement.ResolutionApproving Plans, Specifications, and Awarding Public Works Contract No. 6655, North Police District Roof Replacement.ReferPass Action details Not available
22065 134.Awarding Public Works Contract No. 6675, 2011 Parking Garage Maintenance.ResolutionAwarding Public Works Contract No. 6675, 2011 Parking Garage Maintenance.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
22066 135.Awarding Public Works Contract No. 6662, Olin Turville Gate Installation.ResolutionAwarding Public Works Contract No. 6662, Olin Turville Gate Installation.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
22067 136.Awarding Public Works Contract No. 6607, Utility Replacement with Resurfacing Assessment District - 2011.ResolutionAwarding Public Works Contract No. 6607, Utility Replacement with Resurfacing Assessment District - 2011.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
22068 137.Awarding Public Works Contract No. 6644, Woodley Lane Assessment District - 2011.ResolutionAwarding Public Works Contract No. 6644, Woodley Lane Assessment District - 2011.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
22069 138.Awarding Public Works Contract No. 6522, University Avenue, Paunack Place & Forest Street Resurfacing Assessment District - 2011.ResolutionAwarding Public Works Contract No. 6522, University Avenue, Paunack Place & Forest Street Resurfacing Assessment District - 2011.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
22079 139.Awarding Public Works Contract No. 6666, Hoboken & Fayette Force Main Replacements - 2011.ResolutionAwarding Public Works Contract No. 6666, Hoboken & Fayette Force Main Replacements - 2011.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
22178 140.*Approving plans and specifications for public improvements required to serve Phase 7 of the Subdivision known as Secret Places at Siggelkow Preserve and authorizing construction to be undertaken by the Developer, Private Contract No. 2275.ResolutionApproving plans and specifications for public improvements required to serve Phase 7 of the Subdivision known as Secret Places at Siggelkow Preserve and authorizing construction to be undertaken by the Developer, Private Contract No. 2275. (16th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
22179 141.Change Order No. 1 to Contract No. 6648, Playground and Access Improvements, to Bluemels Maintenance Service, Inc. for a DEDUCT of $28,580.00.MiscellaneousChange Order No. 1 to Contract No. 6648, Playground and Access Improvements, to Bluemels Maintenance Service, Inc. for a DEDUCT of $28,580.00.ApprovePass Action details Not available
22177 142.Subcontractor List for Contract No. 6520, North Webster Street, East Dayton Street & North Pinckney Street Assessment District - 2011, to Capitol Underground, Inc., for 47.15%.MiscellaneousSubcontractor List for Contract No. 6520, North Webster Street, East Dayton Street & North Pinckney Street Assessment District - 2011, to Capitol Underground, Inc., for 47.15%.ApprovePass Action details Not available