Madison, WI Header
Meeting Name: BOARD OF PUBLIC WORKS Agenda status: Amended
Meeting date/time: 9/16/2009 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
15968 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
15947 14.Approving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM on Alley Block 101.ResolutionApproving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM on Alley Block 101. (4th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
15060 15.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
15774 16.9255 MG&E Easement at Lien RoadResolutionAuthorizing the execution of an Underground Utility Easement to Madison Gas and Electric Company across a portion of a City-owned Stormwater Utility parcel located at 5307 Lien Road.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
15907 17.Improvements Accepted for Water Service Laterals by Private Contract to serve: Heather Glen Replat - Phase 2A and Phase 2BResolutionImprovements Accepted for Water Service Laterals by Private Contract to serve: Heather Glen Replat - Phase 2A and Phase 2B - Contract #2100 (7th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
15838 18.Improvements accepted for Locker Room Remodel @ Streets East - Sycamore, Contract No. 6313.ResolutionImprovements accepted for Locker Room Remodel @ Streets East - Sycamore, Contract No. 6313.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
15908 19.Improvements accepted for Glenway/Forest Hills Greenway Improvement, Contract No. 6177.ResolutionImprovements accepted for Glenway/Forest Hills Greenway Improvement, Contract No. 6177.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
15920 110.Assessing Benefits - Clyde Gallagher Street Reconstruction Assessment District - 2007.ResolutionAssessing Benefits - Clyde Gallagher Street Reconstruction Assessment District - 2007.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
15936 111.Assessing Benefits - Assessing Benefits - St. Paul Avenue and Dixon Street Reconstruction Assessment District - 2007.ResolutionAssessing Benefits - St. Paul Avenue and Dixon Street Reconstruction Assessment District - 2007.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
15938 112.Assessing Benefits - Waubesa Street Reconstruction Assessment District - 2008.ResolutionAssessing Benefits - Waubesa Street Reconstruction Assessment District - 2008.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
15939 113.Assessing Benefits - Sachs Street & N. Marquette Street Assessment District - 2008.ResolutionAssessing Benefits - Sachs Street & N. Marquette Street Assessment District - 2008.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
15942 114.Assessing Benefits - Forest St. (300 Block) Drainage Assessment District.ResolutionAssessing Benefits - Forest St. (300 Block) Drainage Assessment District. (5th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
15518 115.Approving Plans, Specifications, And Schedule Of Assessments For Hillcrest Drive Drainage Assessment District.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For Hillcrest Drive Drainage Assessment District.Place On File Without PrejudicePass Action details Not available
15976 116.Change Order No. 1 to Contract No. 6274, Capitol Square Streetscapes Updates - 2009, to Speedway Sand & Gravel, in the amount of $12,258.99 with the revised completion date of July 16, 2009.MiscellaneousChange Order No. 1 to Contract No. 6274, Capitol Square Streetscapes Updates - 2009, to Speedway Sand & Gravel, in the amount of $12,258.99 with the revised completion date of July 16, 2009.ApprovePass Action details Not available
15941 117.Authorizing an amendment to the contract between the City of Madison and Plunkett Raysich Architects, in the amount of $55,017 for additional engineering design services for Fire Station #12.ResolutionAuthorizing an amendment to the contract between the City of Madison and Plunkett Raysich Architects, in the amount of $55,017 for additional engineering design services for Fire Station #12.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
15943 118.Authorizing the Mayor and City Clerk to enter into a new annual agreement with the USGS to monitor storm water flow rates and storm water quality parameters at the Nesbitt Road Retention Basin (discharge point of the Upper Badger Mill Creek to the Town/CiResolutionAuthorizing the Mayor and City Clerk to enter into a new annual agreement with the USGS to monitor storm water flow rates and storm water quality parameters at the Nesbitt Road Retention Basin (discharge point of the Upper Badger Mill Creek to the Town/City of Verona). (7th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
15944 119.Authorizing the Mayor and City Clerk to enter into intermunicipal agreements with the Village of Maple Bluff for construction and maintenance of a stormwater treatment facility located in the Village of Maple Bluff adjacent to the Maple Bluff public tenniResolutionAuthorizing the Mayor and City Clerk to enter into intermunicipal agreements with the Village of Maple Bluff for construction and maintenance of a stormwater treatment facility located in the Village of Maple Bluff adjacent to the Maple Bluff public tennis courts at the intersection of Fisk Place and Lakewood Blvd. (12th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
15983 120.A substitute resolution approving plans and specifications for East Washington Avenue Segment Six (Thierer Road to East Springs Drive) and authorizing the Mayor and City Clerk to enter into agreements with the Wisconsin Department of Transportation.ResolutionA substitute resolution approving plans and specifications for East Washington Avenue Segment Six (Thierer Road to East Springs Drive) and authorizing the Mayor and City Clerk to enter into agreements with the Wisconsin Department of Transportation. (17th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
15984 121.Approving plans and specifications for Bartillon Drive (Kinsman Boulevard to Portage Road) and authorizing the Mayor and City Clerk to enter into agreements with the Wisconsin Department of Transportation.ResolutionApproving plans and specifications for Bartillon Drive (Kinsman Boulevard to Portage Road) and authorizing the Mayor and City Clerk to enter into agreements with the Wisconsin Department of Transportation. (17th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
15739 124.Awarding Public Works Contract No. 6348, South Madison Branch Library Interior Building Improvements.ResolutionAwarding Public Works Contract No. 6348, South Madison Branch Library Interior Building Improvements.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
15975 125.Awarding Public Works Contract No. 6382, Cannonball Run Pipeline - 2009.ResolutionAwarding Public Works Contract No. 6382, Cannonball Run Pipeline - 2009.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
15992 126.Awarding Public Works Contract No. 6398, Northstar Park Drinking Fountain.ResolutionAwarding Public Works Contract No. 6398, Northstar Park Drinking Fountain.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available