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Meeting Name: BOARD OF PUBLIC WORKS Agenda status: Approved
Meeting date/time: 10/19/2005 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
02164 14.Approving plans, specifications and schedule of assessments - Crossroads Drive-High Crossing BlvdResolutionApproving plans, specifications, and schedule of assessments for the installation of traffic signals at the Crossroads Drive-High Crossing Blvd. intersection. Aldermanic District 17.RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARINGPass Action details Not available
02166 15.Approving Plans, Specifications, And Schedule Of Assessments For Mandan Crescent, Tumalo Trail, and Manitou Way Reconstruction Assessment District - 2005.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For Mandan Crescent, Tumalo Trail, and Manitou Way Reconstruction Assessment District - 2005. (10th AD)RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARINGPass Action details Not available
01295 16.REPORT OF OFFICER, REPORT OF BPW (DUE BACK ON 4/18) Final Report Clean Lakes & Beaches: A Water Quality Plan - 2005ReportFinal Report Clean Lakes & Beaches: A Water Quality Plan - 2005. This is the report required per Substitute Resolution No. 61952, ID Number 36509 adopted by the Common Council on October 5, 2004.   Action details Not available
01921 17.Authorizing the Common Council to accept ownership from Park Street Partners and the South Madison Metropolitan Planning Council of five (5) decorative gardens within median areas of South Park Street.ResolutionAuthorizing the Common Council to accept ownership from Park Street Partners and the South Madison Metropolitan Planning Council of five (5) decorative gardens within median areas of South Park Street.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
01940 18.Authorizing the Mayor and City Clerk to execute a release of the Public Sanitary Sewer easement in and over Lot 14, Countryside Addition, also know as 5929 University Avenue, Madison, Wisconsin.ResolutionAuthorizing the Mayor and City Clerk to execute a release of the Public Sanitary Sewer easement in and over Lot 14, Countryside Addition, also know as 5929 University Avenue, Madison, Wisconsin.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
01968 19.Accepting the release of existing easements from Madison Metropolitan Sewerage District and authorizing the grant of new easements to Madison Metropolitan Sewerage District for the Northeast Interceptor Pflaum Road Sanitary Sewer Replacement Project.ResolutionAccepting the release of existing easements from Madison Metropolitan Sewerage District and authorizing the grant of new easements to Madison Metropolitan Sewerage District for the Northeast Interceptor Pflaum Road Sanitary Sewer Replacement Project. 16th Ald. Dist.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
02007 110.Authorizing the Common Council to accept ownership from Bay Creek Neighborhood Association of a neighborhood sign/kiosk/bench unit located in the Gilson Street right-of-way adjacent to Bernie's Beach.ResolutionAuthorizing the Common Council to accept ownership from Bay Creek Neighborhood Association of a neighborhood sign/kiosk/bench unit located in the Gilson Street right-of-way adjacent to Bernie's Beach.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
02035 111.Authorizing the Mayor and City Clerk to execute a lease with Jerry Leister for four tracts of City-owned land comprising approximately 28 acres.ResolutionAuthorizing the Mayor and City Clerk to execute a lease with Jerry Leister for four tracts of City-owned land comprising approximately 28 acres.Return to Lead with the Recommendation for ApprovalPass Action details Not available
02106 112.Accepting street improvements constructed by private contract in Nesbitt Valley The First Addition - Phase II, Private Contract No. 1976. ResolutionAccepting street improvements constructed by private contract in Nesbitt Valley The First Addition - Phase II, Private Contract No. 1976. (7th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
02108 113.Accepting storm sewer constructed by private contract in park Street Properties 1 Storm Box Relocation, Private Contract No. 1991.ResolutionAccepting storm sewer constructed by private contract in Park Street Properties 1 Storm Box Relocation, Private Contract No. 1991. (4th AD) RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
02109 114.Accepting storm sewer constructed by private contract in Providence Off-Site Drainage, Private Contract No. 1911.ResolutionAccepting storm sewer constructed by private contract in Providence Off-Site Drainage, Private Contract No. 1911. (17th AD) RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
02171 115.Approving plans and specifications for public improvements necessary for the project known as Kennedy Point Condominiums PUD and authorizing construction to be undertaken by the Developer, Private Contract No. 2046. ResolutionApproving plans and specifications for public improvements necessary for the project known as Kennedy Point Condominiums PUD and authorizing construction to be undertaken by the Developer, Private Contract No. 2046. (6th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
02194 116.Approving plans and specifications for public improvements necessary for the project known as 6600 Watts Road and authorizing construction to be undertaken by the Developer, Private Contract No. 2065.ResolutionApproving plans and specifications for public improvements necessary for the project known as 6600 Watts Road and authorizing construction to be undertaken by the Developer, Private Contract No. 2065. (1st AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
02173 117.Approving plans and specifications for public improvements required to serve Phase XIII of the Subdivision known as Grandview Commons and authorizing construction to be undertaken by the Developer, Private Contract No. 2019. ResolutionApproving plans and specifications for public improvements required to serve Phase XIII of the Subdivision known as Grandview Commons and authorizing construction to be undertaken by the Developer, Private Contract No. 2019. (3rd AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
02026 118.Improvements accepted for Annual Construction & Reconstruction of Concrete Sidewalk & Concrete Curb & Gutter Installed at the Request of the Property Owner, Contract No. 5481.ResolutionImprovements accepted for Annual Construction & Reconstruction of Concrete Sidewalk & Concrete Curb & Gutter Installed at the Request of the Property Owner, Contract No. 5481. (Various ADs)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
02056 119.Improvements accepted for Annual Construction & Reconstruction of Concrete Sidewalk & Incidental Concrete Curb & Gutter Work Ordered (District 18) by the Common Council, Contract No. 5518. ResolutionImprovements accepted for Annual Construction & Reconstruction of Concrete Sidewalk & Incidental Concrete Curb & Gutter Work Ordered (District 18) by the Common Council, Contract No. 5518. (18th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
02162 120.Improvements Accepted for Garner Shelter RepairsResolutionImprovements Accepted for Garner Shelter Repairs, Contract No. 5435. (19th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
02163 121.Improvements Accepted for Warner Park Asphalt RepairResolutionImprovements Accepted for Warner Park Asphalt Repair, Contract No. 5795 (12th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
02221 122.Improvements accepted for Annual Construction & Reconstruction of Concrete Sidewalk & Incidental Concrete Curb & Gutter Work Ordered (District 11) by the Common Council, Contract No. 5595. ResolutionImprovements accepted for Annual Construction & Reconstruction of Concrete Sidewalk & Incidental Concrete Curb & Gutter Work Ordered (District 11) by the Common Council, Contract No. 5595. (11th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
02072 126.Authorizing City Staff to prepare a “Request for Qualifications” and advertise for Architect consultant design services for the Roofing Replacement project located at Warner Park Community Recreation Center.ResolutionAuthorizing City Staff to prepare a "Request for Qualifications" and advertise for Architect consultant design services for the Roofing Replacement project located at Warner Park Community Recreation Center. (18th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
02170 127.Authorizing the Mayor and City Clerk to execute all necessary documentation to enter into an agreement with the State of Wisconsin to receive the City of Madison's share of the Local Road Improvement Funds. ResolutionAuthorizing the Mayor and City Clerk to execute all necessary documentation to enter into an agreement with the State of Wisconsin to receive the City of Madison's share of the Local Road Improvement Funds. (City-Wide ADs)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
02178 128.Subcontractor List - Contract No. 5618, South Highpoint, Raymond Road and Far West Stormwater Management Confluence Pond to James Thieding Construction, Inc.MiscellaneousSubcontractor List - Contract No. 5618, South Highpoint, Raymond Road and Far West Stormwater Management Confluence Pond to James Thieding Construction, Inc.ApprovePass Action details Not available
02180 129.Subcontractor List - Contract No. 5868, Fire Administration Remodeling to Tri-North Builders. MiscellaneousSubcontractor List - Contract No. 5868, Fire Administration Remodeling to Tri-North Builders. ApprovePass Action details Not available
02182 130.Subcontractor List - Contract No. 5867, Fire Station No. 1 Remodeling to Bauer & Raether Builders, Inc.MiscellaneousSubcontractor List - Contract No. 5867, Fire Station No. 1 Remodeling to Bauer & Raether Builders, Inc.ApprovePass Action details Not available
02154 133.Notice of Appeal - Prohibited Use of Public GreenwayPetitionPetition: Notice of Appeal - Prohibited Use of Public Greenway.   Action details Not available
02176 135.Awarding Public Works Contracts for bids Opened October 14, 2005.ResolutionAwarding Public Works Contracts for bids Opened October 14, 2005.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
02231 136.Authorizing the Mayor and City Clerk to execute Addendum No. 1 to the Contract for Subdivision Improvements for Twin Oaks, Contract No. 1930. ResolutionAuthorizing the Mayor and City Clerk to execute Addendum No. 1 to the Contract for Subdivision Improvements for Twin Oaks, Contract No. 1930. (16th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
02236 137.Accepting street improvements, excluding the bituminous pavement, constructed by private contract in Twin Oaks, Private Contract No. 1930.ResolutionAccepting street improvements, excluding the bituminous pavement, constructed by private contract in Twin Oaks, Private Contract No. 1930. (16th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
02237 138.Accepting sanitary sewer constructed by Private Contract In Twin Oaks, Private Contract No. 1930.ResolutionAccepting sanitary sewer constructed by Private Contract In Twin Oaks, Private Contract No. 1930. (16th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
02238 139.Accepting storm sewer constructed by private contract in Twin Oaks, Private Contract No. 1930. ResolutionAccepting storm sewer constructed by private contract in Twin Oaks, Private Contract No. 1930. (16th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
02240 140.Approving plans and specifications and authorizing the Mayor and City Clerk to enter into a contract for subdivision improvements with The Brownstone on Old Sauk Road, LLC. For the installation of water mains and water service lateral to serve The BrownsResolutionApproving plans and specifications and authorizing the Mayor and City Clerk to enter into a contract for subdivision improvements with The Brownstone on Old Sauk Road, LLC. For the installation of water mains and water service lateral to serve The Brownstone Apartments. (9th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
02232 141.Improvements Accepted and Assessing Benefits for First Addition to World Dairy Street Light Improvement District (16th AD)ResolutionImprovements Accepted and Assessing Benefits for First Addition to World Dairy Street Light Improvement District. (16th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
02233 142.Improvements Accepted and Assessing Benefits for Quarry Cove Phase 4 Street Light Improvement District (1st AD)ResolutionImprovements Accepted and Assessing Benefits for Quarry Cove Phase 4 Street Light Improvement District. (1st AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
02234 143.Improvements Accepted and Assessing Benefits for Hillpoint Pond CSM - Senior Campus Street Light Improvement District (9th AD)ResolutionImprovements Accepted and Assessing Benefits for Hillpoint Pond CSM - Senior Campus Street Light Improvement District. (9th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
02230 144.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Wingra Creek Parkway Improvements - Phase I, Contract No. 5889.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Wingra Creek Parkway Improvements - Phase I, Contract No. 5889. (13th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available