Madison, WI Header
Meeting Name: BOARD OF PUBLIC WORKS Agenda status: Approved
Meeting date/time: 4/20/2005 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
01013 14.SUBSTITUTE - Approving Plans and Specifications, and authorizing the Mayor and City Clerk to execute an agreement with Dane County for cost sharing for the improvement of Cross Country Road - 2005ResolutionSUBSTITUTE - Approving Plans and Specifications, And Schedule Of Assessments For and authorizing the Mayor and City Clerk to execute an agreement with Dane County for cost sharing for the improvement of Cross Country Road Assessment District - 2005. (7th AD)RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARINGPass Action details Not available
01040 15.Approving Plans, Specifications, And Schedule Of Assessments For Curb and Gutter in Conjunction w/Resurfacing - 2005 Assessment District, Additions. (City Wide)ResolutionApproving Plans, Specifications, And Schedule Of Assessments For Curb and Gutter in Conjunction w/Resurfacing - 2005 Assessment District, Additions. (City Wide)RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARINGPass Action details Not available
00599 26.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)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
00834 27.Authorizing the Common Council to accept ownership from the Westmorland Neighborhood Association of three (3) park benches to be installed at existing Metro bus stop locations, located in public right-of-way in the 400 and 500 Blocks of Toepfer Avenue. ResolutionSUBSTITUTE - Authorizing the Common Council to accept ownership from the Westmorland Neighborhood Association of three (3) park benches to be installed at existing Metro bus stop locations, located in public right-of-way in the 400 and 500 Blocks of Toepfer Avenue.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
00872 18.Approving plans and specifications and authorizing the Mayor and City Clerk to enter into agreements with the Wisconsin Department of Transportation for the construction of East Washington Avenue Segment Two (Thornton Ave to Second Street).ResolutionApproving plans and specifications and authorizing the Mayor and City Clerk to enter into agreements with the Wisconsin Department of Transportation for the construction of East Washington Avenue Segment Two (Thornton Ave to Second Street).RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
00890 19.Landfill remediation--DeWitt, Ross & StevensResolutionRetaining Attorney Ronald Ragatz and DeWitt, Ross & Stevens, S.C. for landfill remediation work and amending the 2005 Engineering Division Operating Budget to allow for the expenditure of $150,000 in related legal fees and costs.Return to Lead with the Recommendation for ApprovalPass Action details Not available
00937 110.Approving Plans and Specifications for a Parking Lot and Relocation of a Basketball Court at 4701 Jenewein Road, Authorizing a Lease with the Boys and Girls Club, and Amending the 2005 Capital Budget.ResolutionApproving Plans and Specifications for a Parking Lot and Relocation of a Basketball Court at 4701 Jenewein Road, Authorizing a Lease with the Boys and Girls Club, and Amending the 2005 Capital Budget. (10th AD)Return to Lead with the Recommendation for ApprovalPass Action details Not available
00978 111.A Resolution Improvements accepted for Water Main and Water Service Laterals by Private Contract to serve: Nesbitt Valley First AdditionResolutionImprovements accepted for Water Main and Water Service Laterals by Private Contract to serve: Nesbitt Valley First Addition. (7th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
00979 112.Improvements accepted for Water Main by private contract to serve: Reston Heights - Second AdditionResolutionImprovements accepted for Water Main by private contract to serve: Reston Heights - Second Addition. (3rd AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
00981 113.Improvements accepted for water main by private contract to serve: Grandview Commons - Phase VResolutionImprovements accepted for water main by private contract to serve: Grandview Commons - Phase V. (3rd AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
01008 114.Accepting street improvements constructed by private contract in Madison Commerce Park Certified Survey Map, Private Contract No. 1877.ResolutionAccepting street improvements constructed by private contract in Madison Commerce Park Certified Survey Map, Private Contract No. 1877. (16th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
01011 115.Approving plans and specifications for public improvements required to serve Phase I of the Subdivision known as Linden Park and authorizing construction to be undertaken by the Developer, Private Contract No. 2015.ResolutionApproving plans and specifications for public improvements required to serve Phase I of the Subdivision known as Linden Park and authorizing construction to be undertaken by the Developer, Private Contract No. 2015. (3rd AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
01012 116.Accepting storm sewer constructed by private contract in Madison Commerce Park Certified Survey Map, Private Contract No. 1877. ResolutionAccepting storm sewer constructed by private contract in Madison Commerce Park Certified Survey Map, Private Contract No. 1877. (16th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
00983 117.Declaring the City of Madison's intention to exercise its police powers establishing the Cross Country Road Assessment District - 2005.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Cross Country Road Assessment District - 2005. (7th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
00994 118.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Contract No. 5859, Olbrich Sanitary Sewer Reroute.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Contract No. 5859, Olbrich Sanitary Sewer Reroute. (6th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
00993 119.Capitol Square North Ramp Attendant's Office Remodel.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Contract No. 5593, Capitol Square North Ramp Attendant's Office Remodel. (4th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
00991 120.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Contract No. 5591, Parking Utility Reception Remodel, Madison Municipal Building.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Contract No. 5591, Parking Utility Reception Remodel, Madison Municipal Building (6th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
00990 123.Authorizing the Mayor and City Clerk to enter into a Right of Entry agreement with the University of Wisconsin to construct Phase 2 of the Willow Creek Box Culvert Relief Storm Sewer.ResolutionAuthorizing the Mayor and City Clerk to enter into a Right of Entry agreement with the University of Wisconsin to construct Phase 2 of the Willow Creek Box Culvert Relief Storm Sewer. (5th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
01039 124.Authorizing the Mayor and City Clerk to request funds and assistance from the Wisconsin Department of Natural Resources under the "Lake Protection Grant Program".ResolutionAuthorizing the Mayor and City Clerk to request funds and assistance from the Wisconsin Department of Natural Resources under the "Lake Protection Grant Program". (City Wide)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
00982 126.Awarding Public Works Contract No. 5839, Engineering Service Building Expansion - 2005 and Amending the 2005 Capital Budget to provide an additional $500,000 of funds necessary for construction. ResolutionAwarding Public Works Contract No. 5839, Engineering Service Building Expansion - 2005 and Amending the 2005 Capital Budget to provide an additional $500,000 of funds necessary for construction. (14th AD)Referred for Introduction  Action details Not available
01028 127.Awarding Public Works Contracts For Bids Opened April 15, 2005.ResolutionAwarding Public Works Contracts For Bids Opened April 15, 2005. (Various ADs)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
01080 128.Improvements accepted for Annual Construction & Reconstruction of Concrete Sidewalk & Incidental Concrete Curb & Gutter Work Ordered (District 5) by the Common Council, Contract No. 5479. ResolutionImprovements accepted for Annual Construction & Reconstruction of Concrete Sidewalk & Incidental Concrete Curb & Gutter Work Ordered (District 5) by the Common Council, Contract No. 5479. (5th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
01081 129.Improvements accepted for Troy Drive Sanitary Sewer Project, Contract No. 5426. ResolutionImprovements accepted for Troy Drive Sanitary Sewer Project, Contract No. 5426. (18th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
01097 130.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Local Road Traffic Calming & Arterial Pedestrian Enhancements-2005ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Local Road Traffic Calming & Arterial Pedestrian Enhancements-2005. (City Wide ADs)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available