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Meeting Name: BOARD OF PUBLIC WORKS Agenda status: Approved
Meeting date/time: 11/16/2005 4:30 PM Minutes status: Approved  
Meeting location: 210 Martin Luther King Jr. Blvd. Room 103A (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
01969 24.RECESSED P.H. To Vacate/Discontinue Moulton Court, declare portions of Eastwood Drive and South First Street as surplus right-of-way and authorize the Mayor and City Clerk to execute all necessary documents associated with both actions.ResolutionSUBSTITUTE - To Vacate/Discontinue Moulton Court, declare portions of Eastwood Drive and South First Street as surplus right-of-way and authorize the Mayor and City Clerk to execute all necessary documents associated with both actions. (6th AD)RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARINGPass Action details Not available
02190 25.Providing for a change on the Official Map of the City of Madison, which will add a proposed public street reservation for the widening of North and South Broom StreetResolutionAMENDED SUBSTITUTE - Providing for a change on the Official Map of the City of Madison, which will add a proposed public street reservation for the widening of North and South Broom Street right-of-way to increase the width of the terrace, sidewalks, and street for bike and parking purposes on platted lands, located in part of the Northeast 1/4 of Section 23, Town 07 North, Range 09 East, City of Madison, Dane County, Wisconsin. 4th Ald. Dist.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
02248 16.P.H. 1/3/06 Determining a Public Purpose and necessity and adopting Transportation Project Plat No: 5992-06-29-4.01 for the City of Madison to acquire necessary land interests, including the purchase of a portion of the property at 2609 East Wash.ResolutionDetermining a Public Purpose and necessity and adopting Transportation Project Plat No: 5992-06-29-4.01 for the City of Madison to acquire necessary land interests, including the purchase of a portion of the property at 2609 East Washington Avenue required for the planned public street improvements included in the East Washington Avenue Segment 3 Reconstruction Project, and authorizing the Mayor and City Clerk to sign all necessary documents necessary to accomplish the land interest acquisitions. (15th AD)RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARINGPass Action details Not available
02331 17.2006 Sewer Utility ratesOrdinanceAmending Sections 35.02(7)(a), (b), and (c) and 35.025(4) of the Madison General Ordinances to establish 2006 Sewer Utility Rates (including Landfill Remediation Fees) effective January 1, 2006.Return to Lead with the Recommendation for ApprovalPass Action details Not available
02332 18.2006 Storm Water Utility ratesOrdinanceAmending Section 37.05(4)(f) of the Madison General Ordinances to establish 2006 Storm Water Utility Rates effective January 1, 2006.Return to Lead with the Recommendation for ApprovalPass Action details Not available
02339 19.Improvements accepted for water service laterals by private contract to serve: Reston Heights - Phase V.ResolutionImprovements accepted for water service laterals by private contract to serve: Reston Heights - Phase V. (3rd AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
02364 110.Approving plans and specifications for public improvements necessary for the project known as Lowell Parking Ramp and authorizing construction to be undertaken by the Developer, Project No. 53B2063. ResolutionApproving plans and specifications for public improvements necessary for the project known as Lowell Parking Ramp and authorizing construction to be undertaken by the Developer, Project No. 53B2063. (8th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
01975 111.Assessing Benefits - Crossing Place, Grand Crossing Road and Morgan Way Assessment District-2003ResolutionAssessing Benefits - Crossing Place, Grand Crossing Road and Morgan Way Assessment District-2003 (17th AD)ReferPass Action details Not available
02161 112.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids from the Madison Water Utility Glenway Street Test Well (126 Glenway Street).ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids from the Madison Water Utility Glenway Street Test Well (126 Glenway Street). (11th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
02323 116.Authorizing the City to enter into an agreement with Metal Surgery Milwaukee Ltd. to provide construction for Lamp Post Restoration located at the Madison Municipal Building, 215 Martin Luther King Jr. Blvd. ResolutionAuthorizing the City to enter into an agreement with Metal Surgery Milwaukee Ltd. to provide construction for Lamp Post Restoration located at the Madison Municipal Building, 215 Martin Luther King Jr. Blvd. (6th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
02338 117.Finalizing the agreement between the City of Madison and the WDOT for South Park Street Reconstruction - 2006. ResolutionFinalizing the agreement between the City of Madison and the WDOT for South Park Street Reconstruction - 2006. (13th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
02348 118.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.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. (15th & 16th ADs)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
02382 119.Directing City Staff to Continue Use of Traffic Control Devices Currently Installed in the Lake Edge Neighborhood in order to Eliminate Commuter Traffic on Local Streets.ResolutionAMENDED - Directing City Staff to Continue Use of Traffic Control Devices Currently Installed in the Lake Edge Neighborhood in order to Eliminate Commuter Traffic on Local Streets. (15th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
02366 120.Subcontractor List: Contract No. 5853, East District Police Building, Miron Construction.MiscellaneousSubcontractor List: Contract No. 5853, East District Police Building, Miron Construction.ApprovePass Action details Not available
02356 122.Awarding Public Works Contract for Brittingham Boathouse Renovation and Addition, Contract No. 5872, and and amending the 2005 Parks Division Capital Budget for project No. 12 'Specific Park Improvements' (810405) by the addition of $106,331. ResolutionAwarding Public Works Contract for Brittingham Boathouse Renovation and Addition, Contract No. 5872, and amending the 2005 Parks Division Capital Budget for project No. 12 'Specific Park Improvements' (810405) by the addition of $106,331. RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER  Action details Not available
02450 123.Accepting bituminous pavement constructed by private contract in Sauk Heights - Phase I, Private Contract No. 1944.ResolutionAccepting bituminous pavement constructed by private contract in Sauk Heights - Phase I, Private Contract No. 1944. (9th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
02451 1 Accepting bituminous pavement constructed by private contract in Sauk Heights - Phase II, Private Contract No. 1990. ResolutionAccepting bituminous pavement 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