Madison, WI Header
Meeting Name: BOARD OF PUBLIC WORKS Agenda status: Amended
Meeting date/time: 6/21/2006 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
03951 14.Approving Plans, Specifications, And Schedule Of Assessments For East Washington Avenue Phase 3 Sanitary Lateral ReplacementsResolutionApproving Plans, Specifications, And Schedule Of Assessments For East Washington Avenue Phase 3 Sanitary Lateral Replacements. (6th, 12th, & 15th ADs)RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARINGPass Action details Not available
02230 15.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
03621 16.Determining a Public Purpose & necessity & adopting Transportation Project Plat No. 5992-08-04-4.01 & 5992-08-04-4.02 for the City of Madison & State of Wisconsin to acquire the required land interests for the Starkweather Creek Public Bike Path.ResolutionDetermining a Public Purpose and necessity and adopting Transportation Project Plat No. 5992-08-04-4.01 and 5992-08-04-4.02 for the City of Madison and State of Wisconsin to acquire the required land interests for the Starkweather Creek Public Bike Path improvements and authorizing the Mayor and City Clerk to sign all necessary documents necessary to accomplish the acquisition of said land interests. (15th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
03679 17.Authorizing the grant of a permanent limited easement and a temporary construction easement to American Transmission Co. for an underground electric transmission line in a portion of the City's E. Rail Corridor between E. Washington Ave and E. Johnson StResolutionAuthorizing the grant of a permanent limited easement and a temporary construction easement to American Transmission Company for an underground electric transmission line in a portion of the City's East Rail Corridor between East Washington Avenue and East Johnson Street.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
03687 18.Construction noiseOrdinanceSUBSTITUTE Repealing and recreating Section 24.08(3)(f) of the Madison General Ordinances to reduce the permitted hours of construction noise on Sunday.ReferPass Action details Not available
03690 19.Vacating all remaining portions of platted Florence Street and Sullivan Street and portions of platted Winnebago Street ResolutionVacating all remaining portions of platted Florence Street and Sullivan Street and portions of platted Winnebago Street being located in part of the Southeast ? of the Northeast ? and part of the Northeast ? of the Southeast ? of Section 06, Town 07 North, Range 10 East, City of Madison, Dane County, Wisconsin. (6th AD)RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARINGPass Action details Not available
03721 110.Changing the names of various streets in the Village at Autumn Lake plat: Arial Spring Trail to Merry Maddy Lane Snowberry Court to Wood Sorrel Court Snowberry Street to Wood Sorrel StreetResolutionAmending the Master List of Street Names and Designations and amending the City Engineer's Street Numbering Map, referred to in Sections 10.34(1) and 10.35, Madison General Ordinances. Changing the names of various streets in the Village at Autumn Lake plat: Arial Spring Trail to Merry Maddy Lane; Snowberry Court to Wood Sorrel Court; Snowberry Street to Wood Sorrel Street. (17th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
03746 111.Vacating a portion of unimproved public alley right-of-way dedicated by, & located within, Block 2, Wingra Heights plat. Portion to be vacated is adjacent to Lots 5 through 10 (inclusive), Block 2, Wingra Heights plat.ResolutionVacating a portion of unimproved public alley right-of-way dedicated by, and located within, Block 2, Wingra Heights plat. Portion to be vacated is adjacent to Lots 5 through 10 (inclusive), Block 2, Wingra Heights plat, being located in part of the Northeast ? of the Northeast 1/4 of Section 27, Town 07 North, Range 09 East, City of Madison, Dane County, Wisconsin. (13th AD)RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARINGPass Action details Not available
03830 112.change Motor Equipment Division to Fleet Service DivisionOrdinanceAmending Sections 3.11(4)(b) and (6), 3.21(5)(a), 3.35(1)(z), 3.38(1)(b), 3.38(1)(j)2., 8.13, 12.128(4)(c)4., and 35.02(b) of the Madison General Ordinances to change the name of the Motor Equipment Division to the Fleet Service Division.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
03844 113.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 Three (Second Street to Marquette 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 Three (Second Street to Marquette Street) (6th, 12th, & 15th ADs)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
03845 114.Approving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM on East Washington Avenue from Second Street to STH 30.ResolutionApproving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM on East Washington Avenue from Second Street to STH 30. (6th AD, 12th AD, & 15th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
03890 115.Improvements accepted for Water Main by Private Contract to serve: First Addition to Valley Ridge. ResolutionImprovements accepted for Water Main by Private Contract to serve: First Addition to Valley Ridge. (AD 1)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
03891 116.Improvements accepted for Water Main by Private Contract to serve: Porter Plat - Phase III. ResolutionImprovements accepted for Water Main by Private Contract to serve: Porter Plat - Phase III. (AD 17)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
03892 117.Improvements accepted for Water Main by Private Contract to serve: Liberty Place - Phase III.ResolutionImprovements accepted for Water Main by Private Contract to serve: Liberty Place - Phase III. (AD 16)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
03893 118.Improvements accepted for Water Main by Private Contract to serve: Fourth Addition to World Dairy Center - Phases 1A and 1B. ResolutionImprovements accepted for Water Main by Private Contract to serve: Fourth Addition to World Dairy Center - Phases 1A and 1B. (AD 16)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
03962 119.Improvements accepted for Water Main by Private Contract to serve: N. Park Street Redevelopment - 21 & 35 N. Park Street - PUD.ResolutionImprovements accepted for Water Main by Private Contract to serve: N. Park Street Redevelopment - 21 & 35 N. Park Street - PUD. (AD 4)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
03986 120.Improvements accepted for Annamark Drive Assessment District - 2004, Contract No. 5770.ResolutionImprovements accepted for Annamark Drive Assessment District - 2004, Contract No. 5770. (17th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
03987 121.Accepting detention basin improvements constructed by private contract in Sauk Heights - Phase 1, Private Contract No. 1944.ResolutionAccepting detention basin improvements constructed by private contract in Sauk Heights - Phase 1, Private Contract No. 1944. (9th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
03988 122.Accepting storm sewer constructed by private contract in Ann Street Storm Sewer Extension, Private Contract No. 2062.ResolutionAccepting storm sewer constructed by private contract in Ann Street Storm Sewer Extension, Private Contract No. 2062. (14th AD) RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
03991 123.Accepting bituminous pavement constructed by private contract in Milwaukee Street Extension, Private Contract No. 1892. ResolutionAccepting bituminous pavement constructed by private contract in Milwaukee Street Extension, Private Contract No. 1892. (3rd AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
03946 124.Approving plans, specifications and schedule of assessments for streetlights - Grandview Commons Phase 13 (3rd Ald. District).ResolutionApproving plans, specifications and schedule of assessments for streetlights - Grandview Commons Phase 13 (3rd Ald. District).RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
03948 125.Approving plans, specifications and schedule of assessments for streetlights - Hawks Meadow (1st Ald. District).ResolutionApproving plans, specifications and schedule of assessments for streetlights - Hawks Meadow (1st Ald. District).RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
03949 126.Approving plans, specifications and schedule of assessments for streetlights - Liberty Place Phase 4 (16th Ald. District).ResolutionApproving plans, specifications and schedule of assessments for streetlights - Liberty Place Phase 4 (16th Ald. District).RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
03950 127.Approving plans, specifications and schedule of assessments for streetlights - Secret Places at Siggelkow Preserve Phase 3 (16th Ald. District).ResolutionApproving plans, specifications and schedule of assessments for streetlights - Secret Places at Siggelkow Preserve Phase 3 (16th Ald. District).RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
03990 128.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for CIPP Rehab of Sanitary Sewers - 2006, Contract No. 5965. ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for CIPP Rehab of Sanitary Sewers - 2006, Contract No. 5965. (Various ADs) RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
03460 133.Consider a draft policy regarding ADA Compliance in the public right of way and a complaint from Jesse Kaysen.MiscellaneousConsider a draft policy regarding ADA Compliance in the public right of way and a complaint from Jesse Kaysen.ApprovePass Action details Not available
03989 134.Authorizing the Mayor and City Clerk to Execute an Agreement with Dane County for the Construction of the Valley View Road Street Assessment District - 2006ResolutionAuthorizing the Mayor and City Clerk to Execute an Agreement with Dane County for the Construction of the Valley View Road Street Assessment District - 2006. (9th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
03992 135.Authorizing the Mayor and City Clerk to enter into an agreement with Potter Lawson Architects to provide professional architectural and engineering design services for the City-County Building Tenant Improvement Remodels.ResolutionAuthorizing the Mayor and City Clerk to enter into an agreement with Potter Lawson Architects to provide professional architectural and engineering design services for the City-County Building Tenant Improvement Remodels. (6th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
03998 136.Authorizing the Purchasing Agent to enter into an agreement with Joe Daniels Construction Company to provide construction to remodel a supervisor's office on the second floor at Health East Washington Avenue. ResolutionAuthorizing the Purchasing Agent to enter into an agreement with Joe Daniels Construction Company to provide construction to remodel a supervisor's office on the second floor at Health East Washington Avenue. (15th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
04000 137.Subcontractor List: Contract No. 5908, 2006 Resurfacing Various Streets - Grinding & Pulverizing, WK Construction Co., Inc.MiscellaneousSubcontractor List: Contract No. 5908, 2006 Resurfacing Various Streets - Grinding & Pulverizing, WK Construction Co., Inc.ApprovePass Action details Not available
03981 142.Awarding Public Works Contract No. 5936, Hoard Street, Upham Street and Seventh Street Reconstruction Street Assessment District - 2006. ResolutionAwarding Public Works Contract No. 5936, Hoard Street, Upham Street and Seventh Street Reconstruction Street Assessment District - 2006. (12th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
03982 143.Awarding Public Works Contract No. 5922, Goodman Park Maintenance Facility Addition and Remodeling and amending the 2006 Capital Budget to authorize the expenditure of an additional $1,437,564 for the project. (13th AD)ResolutionAwarding Public Works Contract No. 5922, Goodman Park Maintenance Facility Addition and Remodeling and amending the 2006 Capital Budget to authorize the expenditure of an additional $1,437,564 for the project. (13th AD)Return to Lead with the Recommendation for ApprovalPass Action details Not available
03983 144.Awarding Public Works Contract No. 5880, Repaint South Transfer Point.ResolutionAwarding Public Works Contract No. 5880, Repaint South Transfer Point.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
03985 145.Awarding Public Works Contract No. 5961, Repaint North Transfer PointResolutionAwarding Public Works Contract No. 5961, Repaint North Transfer Point.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
03996 146.To Establish Revised Assessments For Spring, 2006 Street Trees, SERIES: 2-BResolutionTo Establish Revised Assessments For Spring, 2006 Street Trees. Series: 2-B.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
04002 147.Accepting repairs for State Street Campus-Frances Parking RampResolutionRepairs accepted for State Street Campus-Frances Parking Ramp 2005 Repair Project, Contract No. 5864. (8th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available