Madison, WI Header
Meeting Name: BOARD OF PUBLIC WORKS Agenda status: Amended
Meeting date/time: 7/22/2009 4:30 PM Minutes status: Approved  
Meeting location: 210 Martin Luther King Jr. Blvd. Room 108 (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
15393 13.Consider a Report of the City Engineer regarding the results of a review of water resources impacts and the necessity of permits for public works construction projects on this agenda and addendum to the agenda.MiscellaneousConsider a Report of the City Engineer regarding the results of a review of water resources impacts and the necessity of permits for public works construction projects on this agenda and addendum to the agenda.   Action details Not available
15060 14.Authorizing the Mayor and the City Clerk to execute an agreement between Madison and the Middleton Cemetery Association for modifying the access to the Middleton Cemetery due to CTH S and Junction Road/CTH M Construction.ResolutionAuthorizing the Mayor and the City Clerk to execute an agreement between Madison and the Middleton Cemetery Association for modifying the access to the Middleton Cemetery due to CTH S and Junction Road/CTH M Construction. (9th AD)ReferPass Action details Not available
15089 15.Vacation/Discontinuance of a portion of Wright St from Mitchell St north to previously vacated Miller St, being located in part of the SE ¼ of the NE ¼ & part of the NE ¼ of the NE ¼ of Section 29, T8N, R10E, City of Madison, Dane County, Wisconsin, & autResolutionVacation/Discontinuance of a portion of Wright Street from Mitchell Street north to previously vacated Miller Street, being located in part of the Southeast ¼ of the Northeast ¼ and part of the Northeast ¼ of the Northeast ¼ of Section 29, Town 08 North, Range 10 East, City of Madison, Dane County, Wisconsin, and authorizing the Mayor and City Clerk to accept a public easement from Dane County necessary to allow continued City of Madison access and any other incidental easement rights necessary to maintain the existing Lift Station No. 22 located at 2722 Wright Street as it remains in full operation. (17th AD)RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARINGPass Action details Not available
15260 16.Midvale-Westmorland Neighborhood PlanResolutionAdopting the Midvale-Westmorland Neighborhood Plan and recommendations contained therein as a supplement to the City's adopted Comprehensive Plan. Ald. Districts 11 & 20.Return to Lead with the Recommendation for ApprovalPass Action details Not available
15272 17.Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of Plat of land interests required for the construction of the Cannonball Run Pipeline Water Main Project located within the Allied-Dunn’s Marsh Neighborhood PlResolutionDetermining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of Plat of land interests required for the construction of the Cannonball Run Pipeline Water Main Project located within the Allied-Dunn’s Marsh Neighborhood Plan near Crescent Road / Carling Drive, located in part of the Northwest 1/4 of Section 5, Town 6 North, Range 9 East, portions in both the City of Madison and City of Fitchburg, Dane County, Wisconsin. (10th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
15282 18.Northport-Warner Park-Sherman Neighborhood PlanResolutionAdopting the Northport-Warner Park-Sherman Neighborhood Plan as a supplement to the City of Madison Comprehensive Plan.Return to Lead with the Recommendation for ApprovalPass Action details Not available
15339 19.Improvements Accepted for Water Main by Private Contract to Serve: The American Center Plat Hanson Addition, Contract No. 2047.ResolutionImprovements Accepted for Water Main by Private Contract to Serve: The American Center Plat Hanson Addition, Contract No. 2047. (17th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
15392 110.Improvements accepted for Waterways - 2007, Contract No. 5989.ResolutionImprovements accepted for Waterways - 2007, Contract No. 5989.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
15415 111.Improvements accepted for S. Few Street & S. Baldwin Street Reconstruction Assessment District - 2008, Contract No. 6125.ResolutionImprovements accepted for S. Few Street & S. Baldwin Street Reconstruction Assessment District - 2008, Contract No. 6125.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
10387 112.Declaring the City of Madison's intention to exercise its police powers establishing the Rosa Road Sidewalk Assessment District - 2010.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Rosa Road Sidewalk Assessment District - 2010. (19th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
15417 113.Declaring the City of Madison's intention to exercise its police powers establishing the County Trunk Highway M, Prairie Hill Road, Valley View Road, Pleasant View Road & Mineral Point Road Reconstruction Assessment District - 2010.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the County Trunk Highway M, Prairie Hill Road, Valley View Road, Pleasant View Road & Mineral Point Road Reconstruction Assessment District - 2010. (9th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
15422 114.Declaring the City of Madison's intention to exercise its police powers establishing the West Mifflin Street and North Pinckney Street Vault Assessment District - 2009.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the West Mifflin Street and North Pinckney Street Vault Assessment District - 2009. (4th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
15398 115.Assessing Benefits - Mayfair Avenue Street Assessment District - 2007.ResolutionAssessing Benefits - Mayfair Avenue Street Assessment District - 2007.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
15391 116.Assessing Benefits - Mineral Point Road and Gammon Road Concrete Pavement Rehab - 2008.ResolutionAssessing Benefits - Mineral Point Road and Gammon Road Concrete Pavement Rehab - 2008.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
15426 117.Assessing Benefits - Jean Street and Leitch Court Reconstruction Assessment District - 2008.ResolutionAssessing Benefits - Jean Street and Leitch Court Reconstruction Assessment District - 2008.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
15427 118.Assessing Benefits - North Pinckney Street Reconstruction Assessment District - 2008.ResolutionAssessing Benefits - North Pinckney Street Reconstruction Assessment District - 2008.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
15250 119.Accepting improvements and assessing benefits for 600 W. Doty Street Streetlight Improvement District. (4th AD)ResolutionAccepting improvements and assessing benefits for 600 W. Doty Street Streetlight Improvement District. (4th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
15253 120.Accepting improvements and assessing benefits for Eighth Addition to Blackhawk Phase 4 Streetlight Improvement District. (1st AD)ResolutionAccepting improvements and assessing benefits for Eighth Addition to Blackhawk Phase 4 Streetlight Improvement District. (1st AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
15423 121.Accepting improvements and assessing benefits for Heather Glen Replat Phase 2A Streetlight Improvement District. (7th AD)ResolutionAccepting improvements and assessing benefits for Heather Glen Replat Phase 2A Streetlight Improvement District. (7th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
15414 122.Improvements accepted for Regent St. Reconstruction Assessment District - 2007; Regent St. Improvement Assessment District - 2007, Contract No. 6027.ResolutionImprovements accepted for Regent St. Reconstruction Assessment District - 2007; Regent St. Improvement Assessment District - 2007, Contract No. 6027.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
15424 123.Approving Schedule Of Assessments for the West Mifflin Street and North Pinckney Street Vault Assessment District - 2009.ResolutionApproving Schedule Of Assessments for the West Mifflin Street and North Pinckney Street Vault Assessment District - 2009. (4th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
15069 124.Authorizing the Mayor and City Clerk to enter into an agreement with EC3 Environmental Consulting Group, Inc. to provide a "Vegetation Maintenance Proposal for Starkweather Parkway Restoration, Phase I".ResolutionAuthorizing the Mayor and City Clerk to enter into an agreement with EC3 Environmental Consulting Group, Inc. to provide a "Vegetation Maintenance Proposal for Starkweather Parkway Restoration, Phase I".RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
15323 125.Authorizing the Mayor and City Clerk to enter into a consulting agreement with Graef to design the rehabilitation of a failing culvert crossing in Tenney Park.ResolutionAuthorizing the Mayor and City Clerk to enter into a consulting agreement with Graef to design the rehabilitation of a failing culvert crossing in Tenney Park. (2nd AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
15324 126.Change Order No. 1 to Contract No. 6252, Arboretum Storm / Pond #3 Restoration, Phase I, to Nelson Excavating, in the amount of $7,001.12.MiscellaneousChange Order No. 1 to Contract No. 6252, Arboretum Storm / Pond #3 Restoration, Phase I, to Nelson Excavating, in the amount of $7,001.12.ApprovePass Action details Not available
15416 127.Change Order No. 1 to Contract No. 6334, Warning Sirens - 2009, to Hill Electric, for changing the location of a warning siren.MiscellaneousChange Order No. 1 to Contract No. 6334, Warning Sirens - 2009, to Hill Electric, for changing the location of a warning siren.ApprovePass Action details Not available
15419 128.Change Order No. 5 to Contract No. 6123, East Main Street and Dickinson Street Reconstruction Assessment District 2008, to Speedway Sand & Gravel, in the amount of $9,810.00.MiscellaneousChange Order No. 5 to Contract No. 6123, East Main Street and Dickinson Street Reconstruction Assessment District 2008, to Speedway Sand & Gravel, in the amount of $9,810.00.ApprovePass Action details Not available
15420 129.Change Order No. 2 to Contract No. 6331, University Avenue Pavement Rehabilitation, to Parisi Construction, in the amount of $38,550.00.MiscellaneousChange Order No. 2 to Contract No. 6331, University Avenue Pavement Rehabilitation, to Parisi Construction, in the amount of $38,550.00.ApprovePass Action details Not available
15421 130.Change Order No. 5 to Contract No. 6006, Union Corners - Winnebago Street Reconstruction, to Speedway Sand & Gravel, in the amount of $9,265.63.MiscellaneousChange Order No. 5 to Contract No. 6006, Union Corners - Winnebago Street Reconstruction, to Speedway Sand & Gravel, in the amount of $9,265.63.ApprovePass Action details Not available
15430 131.Change Order No. 1 to Contract No. 6197, CIPP Rehab of Sanitary Sewers - 2008, to McCann's Underground, Inc. in the amount of $251,237.00MiscellaneousChange Order No. 1 to Contract No. 6197, CIPP Rehab of Sanitary Sewers - 2008, to McCann's Underground, Inc. in the amount of $251,237.00ApprovePass Action details Not available
15394 132.Ordering Property Owners to Replace Substandard/Defective Sidewalks and Ordering Property Owners to Install Sidewalk.ResolutionOrdering Property Owners to Replace Substandard/Defective Sidewalks and Ordering Property Owners to Install Sidewalk. (3rd & 13th ADs)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
15265 135.Awarding Public Works Contract No. 6349, Fleet Services Concrete Floor Repair.ResolutionAwarding Public Works Contract No. 6349, Fleet Services Concrete Floor Repair.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
15302 136.Awarding Public Works Contract No. 6026, Femrite Drive Reconstruction Assessment District - 2009.ResolutionAwarding Public Works Contract No. 6026, Femrite Drive Reconstruction Assessment District - 2009.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
15303 137.Awarding Public Works Contract No. 6315, Waterways 2009.ResolutionAwarding Public Works Contract No. 6315, Waterways 2009.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
15304 138.Awarding Public Works Contract No. 6381, Sherman Terrace Condominiums Water Main Replacement.ResolutionAwarding Public Works Contract No. 6381, Sherman Terrace Condominiums Water Main Replacement.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
15305 139.Awarding Public Works Contract No. 6373, Commercial Avenue/Thompson Drive Water Main.ResolutionAwarding Public Works Contract No. 6373, Commercial Avenue/Thompson Drive Water Main.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
15472 140.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for South Madison Branch Library Interior Building Improvements, Contract No. 6348.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for South Madison Branch Library Interior Building Improvements, Contract No. 6348. (14th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
15477 141.Authorizing the City Comptroller to execute an amendment to PO Number 97235274 for masonry repairs to the hose tower at Fire Station No. 10.MiscellaneousAuthorizing the City Comptroller to execute an amendment to PO Number 97235274 for masonry repairs to the hose tower at Fire Station No. 10.ApprovePass Action details Not available
15470 142.Awarding Public Works Contract No. 6376, Voges Road Sewer Extension.ResolutionAwarding Public Works Contract No. 6376, Voges Road Sewer Extension.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available