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Meeting Name: BOARD OF PUBLIC WORKS Agenda status: Amended
Meeting date/time: 2/7/2007 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
05496 14.Approving Plans, Specifications, And Schedule Of Assessments For Curb and Gutter in Conjunction w/Resurfacing - 2007 Assessment District.ResolutionAMENDED - Approving Plans, Specifications, And Schedule Of Assessments For Curb and Gutter in Conjunction w/Resurfacing - 2007 Assessment District. (City-Wide)RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARINGPass Action details Not available
05498 15.Approving Plans, Specifications, And Schedule Of Assessments For Troy Drive Sidewalk Assessment District - 2007.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For Troy Drive Sidewalk Assessment District - 2007. (18th AD)ReferPass Action details Not available
05502 16.2/27 Approving Plans, Specifications, And Schedule Of Assessments For Milwaukee Street Reconstruction Assessment District - 2007. ResolutionApproving Plans, Specifications, And Schedule Of Assessments For Milwaukee Street Reconstruction Assessment District - 2007. (3rd AD) RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARINGPass Action details Not available
05503 17.2/27 Approving Plans, Specifications, And Schedule Of Assessments For Coldspring Avenue Reconstruction Assessment District - 2007.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For Coldspring Avenue Reconstruction Assessment District - 2007. (15th AD)RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARINGPass Action details Not available
05300 18.Accepting a Warranty Deed from LOV Properties LLC, Inc. dedicating a strip of land for right-of-way purposes along Femrite RoadResolutionAccepting a Warranty Deed from LOV Properties LLC, dedicating a strip of land for right-of-way purposes along Femrite Road.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
05329 19.Approving a minor change to the Environmental Corridor at 4602 S. Biltmore Lane.ResolutionApproving a "minor" change to amend the environmental corridor within the Central Urban Service Area of Dane County for the Property of 4602 S. Biltmore Lane (aka 5202 Eastpark Blvd). (17th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
05459 110.Approving plans & specs & authorizing the BPW to advertise & receive bids for Waubesa/St. Paul Relief Storm Sewer & amending the 2007 Storm Water Utility Capital Budget/ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Waubesa/St. Paul Relief Storm Sewer and amending the 2007 Storm Water Utility Capital Budget to increase General Obligation Borrowing to fund this project under Project #1 - Storm Sewer with Street Projects by $800,000.00. (6th AD) Return to Lead with the Recommendation for ApprovalPass Action details Not available
05486 111.Improvements accepted for Water Service Laterals by Private Contract to serve: Sauk Heights - Phase II.ResolutionImprovements accepted for Water Service Laterals by Private Contract to serve: Sauk Heights - Phase II. (9th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
05487 112.Improvements accepted for Water Service Laterals by Private Contract to serve: Buckeye Meadows.ResolutionImprovements accepted for Water Service Laterals by Private Contract to serve: Buckeye Meadows. (16th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
05488 113.Improvements accepted for Water Service Laterals by Private Contract to serve: Tancho Business Park.ResolutionImprovements accepted for Water Service Laterals by Private Contract to serve: Tancho Business Park. (17th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
05505 114.Approving plans and specifications for public improvements necessary for the Subdivision known as First Addition to Ice Age Falls and authorizing construction to be undertaken by the Developer, Private Contract No. 2121. ResolutionApproving plans and specifications for public improvements necessary for the Subdivision known as First Addition to Ice Age Falls and authorizing construction to be undertaken by the Developer, Private Contract No. 2121. (7th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
05506 115.Authorizing the Mayor and City Clerk to execute Addendum No. 1 to the Subdivision Contract for The American Family Hanson Addition, Contract No. 2047.ResolutionAuthorizing the Mayor and City Clerk to execute Addendum No. 1 to the Subdivision Contract for The American Family Hanson Addition, Contract No. 2047. (17th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
05527 116.Accepting bituminous pavement constructed by private contract in Troy Court, Private Contract No. 1694. ResolutionAccepting bituminous pavement constructed by private contract in Troy Court, Private Contract No. 1694. (12th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
05528 117.Accepting bituminous pavement constructed by private contract in Ridgewood The Glacier Addition, Phase VI, Private Contract No. 1851. ResolutionAccepting bituminous pavement constructed by private contract in Ridgewood The Glacier Addition, Phase VI, Private Contract No. 1851. (17th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
05529 118.Accepting bituminous pavement constructed by private contract in Sauk Heights, Phase III, Private Contract No. 2026. ResolutionAccepting bituminous pavement constructed by private contract in Sauk Heights, Phase III, Private Contract No. 2026. (9th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
05531 119.Accepting bituminous pavement constructed by private contract in Ice Age Falls, Phase I, Private Contract No. 1909. ResolutionAccepting bituminous pavement constructed by private contract in Ice Age Falls, Phase I, Private Contract No. 1909. (7th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
05535 120.Accepting bituminous pavement constructed by private contract in Ice Age Falls, Phase III, Private Contract No. 1961.ResolutionAccepting bituminous pavement constructed by private contract in Ice Age Falls, Phase III, Private Contract No. 1961. (7th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
05536 121.Accepting bituminous pavement constructed by private contract in Ice Age Falls, Phase IV, Private Contract No. 1973. ResolutionAccepting bituminous pavement constructed by private contract in Ice Age Falls, Phase IV, Private Contract No. 1973. (7th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
05557 122.Accepting street improvements constructed by private contract in Porter Plat Phase III, Private Contract No. 1772. ResolutionAccepting street improvements constructed by private contract in Porter Plat Phase III, Private Contract No. 1772. (17th AD) RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
05558 123.Accepting bituminous pavement constructed by private contract in Churchill Heights, Phase III, Private Contract No. 1977. ResolutionAccepting bituminous pavement constructed by private contract in Churchill Heights, Phase III, Private Contract No. 1977. (17th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
05091 124.Improvements Accepted for Quann Dog Park Fencing, Contract No. 5941.ResolutionImprovements accepted for Quann Dog Park Fencing, Contract No. 5941. (13th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
05438 125.Improvements Accepted for Park Paving 2006, Contract No. 5897.ResolutionImprovements Accepted for Park Paving - 2006 Contract No. 5897. (Various ADs)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
05508 126.Improvements accepted for Chip Seal 2006 - District 20, Contract No. 5957. ResolutionImprovements accepted for Chip Seal 2006 - District 20, Contract No. 5957. (20th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
05513 127.Improvements accepted for Chip Seal 2006 - District 18, Contract No. 5927. ResolutionImprovements accepted for Chip Seal 2006 - District 18, Contract No. 5927. (18th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
05515 128.Improvements accepted for Railroad Street Reconstruction Assessment District - 2004, Contract No. 5601.ResolutionImprovements accepted for Railroad Street Reconstruction Assessment District - 2004, Contract No. 5601. (6th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
05460 129.Accepting improvements and assessing benefits for the Northbound Interstate Highway 90/94 Off-ramp and High Crossing Boulevard intersection Traffic Signal District. (17th AD)ResolutionAccepting improvements and assessing benefits for the Northbound Interstate Highway 90/94 off-ramp and High Crossing Boulevard intersection Traffic Signal District. (17th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
05516 130.Declaring the City of Madison's intention to exercise its police powers establishing the Colby Street Reconstruction Assessment District - 2007.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Colby Street Reconstruction Assessment District - 2007. (13th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
05517 131.Declaring the City of Madison's intention to exercise its police powers establishing the South Livingston Street Reconstruction Assessment District - 2007.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the South Livingston Street Reconstruction Assessment District - 2007. (6th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
05518 132.Declaring the City of Madison's intention to exercise its police powers establishing the East Mifflin Street and North Blount Street Reconstruction Assessment District - 2007. ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the East Mifflin Street and North Blount Street Reconstruction Assessment District - 2007. (2nd AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
05524 133.Declaring the City of Madison's intention to exercise its police powers establishing the Union Corners-Winnebago Street Reconstruction Assessment District - 2007. ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Union Corners-Winnebago Street Reconstruction Assessment District - 2007. (6th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
05525 134.Declaring the City of Madison's intention to exercise its police powers establishing the Colby Street Storm Sewer. ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Colby Street Storm Sewer. (13th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
05526 135.Declaring the City of Madison's intention to exercise its police powers establishing the Sanitary Sewer Replacement with Resurfacing 2007. ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Sanitary Sewer Replacement with Resurfacing 2007. (City Wide)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
05413 136.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for the Park Street Reconstruction (southbound lanes only) and Construction of Relief Storm Sewer.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for the Park Street Reconstruction (southbound lanes only) and Construction of Relief Storm Sewer. (13th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
05543 137.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Restoration/Landscaping 2007, Contract No. 6038. ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Restoration/Landscaping 2007, Contract No. 6038. (City Wide)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
05545 138.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Westmorland Park Greenway, Contract No. 6040. ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Westmorland Park Greenway, Contract No. 6040. (11th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
05546 139.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for University/Highland Intersection Relief Storm Sewer, Contract No. 5991. ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for University/Highland Intersection Relief Storm Sewer, Contract No. 5991. (5th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
05550 140.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Fairchild Building Concrete Restoration, Contract No. 6037. ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Fairchild Building Concrete Restoration, Contract No. 6037. (4th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
05551 141.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Sign Shop HVAC Modifications, Contract No. 6039. ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Sign Shop HVAC Modifications, Contract No. 6039. (4th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
05552 142.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Senior Center Dining Wood Floor Replacement, Contract No. 6042.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Senior Center Dining Wood Floor Replacement, Contract No. 6042. (4th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
05553 143.Approving plans and specifications for the Installation of Arterial Pedestrian Enhancements on Capital Avenue between University Avenue and Old Middleton Road.ResolutionApproving plans and specifications for the Installation of Arterial Pedestrian Enhancements on Capital Avenue between University Avenue and Old Middleton Road. (19th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
05569 144.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Mineral Point Road and Gammon Road Pavement Repairs - 2007, Contract No. 6013. ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Mineral Point Road and Gammon Road Pavement Repairs - 2007, Contract No. 6013. (9th & 19th ADs)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
05570 145.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Concrete Pavement Rehab - 2007, Contract No. 5808.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Concrete Pavement Rehab - 2007, Contract No. 5808. (Various ADs)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
05579 146.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Tennis Court Resurfacing 2007, Contract No. 6041. ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Tennis Court Resurfacing 2007, Contract No. 6041. (19th, 16th, 14th, 4th, 2nd & 13th ADs)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
05555 147.Authorizing the Mayor & City Clerk to execute a contract with CGC, Inc. for the purpose of furnishing professional services to test asphalt pavement mixtures, concrete mixes, & soil compaction; investigate soils; drilling & well construction.ResolutionAuthorizing the Mayor and City Clerk to execute a contract with CGC, Inc. for the purpose of furnishing professional services to test asphalt pavement mixtures, concrete mixes, and soil compaction; investigate soils; drilling and well construction on various projects administered by the City of Madison. (City Wide)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
05519 153.Amending Fiscal Note for Resolution RES-07-00079, File Number 05254, Cooperative Agreement 2007 Renewal with the Dane County Cooperative Water Resources Monitoring Program.ResolutionAmending Fiscal Note for Resolution RES-07-00079, File Number 05254, Cooperative Agreement 2007 Renewal with Dane County Cooperative Water Resources Monitoring Program. Said Agreement renewal covers the period of 1/1/07 through 12/31/07. (City Wide)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
05554 154.Approving the City of Madison Standard Specifications for Public Works Construction, 2007 Edition. ResolutionApproving the City of Madison Standard Specifications for Public Works Construction, 2007 Edition. (City Wide)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
05560 155.Subcontractor List: Contract No. 5931, Lien Road Assessment District - 2005, R. G. Huston Company, Inc.MiscellaneousSubcontractor List: Contract No. 5931, Lien Road Assessment District - 2005, R. G. Huston Company, Inc.ApprovePass Action details Not available
05561 156.Subcontractor List: Contract No. 5986, City-County Building Tenant Improvement Remodels, Miron Construction Co., Inc.MiscellaneousSubcontractor List: Contract No. 5986, City-County Building Tenant Improvement Remodels, Miron Construction Co., Inc.ApprovePass Action details Not available
05139 257.SUBSTITUTE Best Value ContractingOrdinanceAMENDED SUBSTITUTE - Renumbering Subsections 23.01(2)-(3) as Subsections 3.10(5)-(6), and creating Sec. 3.10(7) of the Madison General Ordinances to establish a method of applying Best Value Contracting principles to certain public construction contracts and projects accepting TIF financing.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
05562 163.Awarding Public Works Contract No. W6632, Felland Road Reservoir Water Main.ResolutionAwarding Public Works Contract No. W6632, Felland Road Reservoir Water Main.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
05564 164.Awarding Public Works Contract No. W7676A, Felland Road Reservoir Control Building.ResolutionAwarding Public Works Contract No. W7676A, Felland Road Reservoir Control Building.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
05565 165.Awarding Public Works Contract No. 5980, Cypress Spray Park.ResolutionAwarding Public Works Contract No. 5980, Cypress Spray Park and amending the Parks Division's 2007 Capital Budget.ReferPass Action details Not available
05566 166.Awarding Public Works Contract No. 5988, MTCCC Rooftop Concession Kiosk.ResolutionAwarding Public Works Contract No. 5988, MTCCC Rooftop Concession Kiosk.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
05597 167.Authorizing the Mayor and City Clerk to enter into an agreement with Burse Surveying and Engineering, Inc for surveying services for Siggelkow Road. ResolutionAuthorizing the Mayor and City Clerk to enter into an agreement with Burse Surveying and Engineering, Inc for surveying services for Siggelkow Road. (16th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available