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Meeting Name: BOARD OF PUBLIC WORKS Agenda status: Amended
Meeting date/time: 11/18/2009 4:30 PM Minutes status: Approved  
Meeting location: 210 Martin Luther King Jr. Blvd. Room 108 (Parks Conference Room)
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
16567 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
16588 14.Approving Plans, Specifications, And Schedule Of Assessments For Femrite Drive and Marsh Road Assessment District - 2010.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For Femrite Drive and Marsh Road Assessment District - 2010. (16th AD)RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARINGPass Action details Not available
16589 15.Approving Plans, Specifications, And Schedule Of Assessments For Commercial Avenue Street Assessment District - 2010.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For Commercial Avenue Street Assessment District - 2010. (15th AD)RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARINGPass Action details Not available
16590 16.Approving Plans, Specifications, And Schedule Of Assessments For McCormick Avenue and Commercial Avenue Reconstruction Assessment District - 2010.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For McCormick Avenue and Commercial Avenue Reconstruction Assessment District - 2010. (15th AD)RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARINGPass Action details Not available
16189 17.9246 Sanitary Sewer Easement CTH BBResolutionAccepting a Sanitary Sewer Easement from Amanda and Yong Chen across a portion of their property located at 3497 County Trunk Highway BB (Cottage Grove Road).RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
16249 18.9279 Pine HIll Farm Outlot Access ResoResolutionAuthorizing the execution of a Permanent Limited Easement for Private Driveway Purposes to Read Properties LLC, across a portion of Outlot 25, First Addition to Linden Park, aka City Stormwater Utility Parcel 533, located at 818 Moonlight Trail.   Action details Not available
16283 19.9282 ATT Easement at Lien Road ResoResolutionAuthorizing the execution of an Underground Utility Easement to Wisconsin Bell d/b/a AT&T 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
16430 110.Landfill Settlement with Sentry InsuranceResolutionA Resolution Accepting a Proposed Settlement with the Sentry Insurance Company for Landfill Remediation Claims, Authorizing the Mayor and City Clerk to Sign Settlement Agreements and any Other Documents Necessary to Complete the Settlement, including Releases and Indemnifications, and Directing that Settlement Funds Be used to Reduce Future Remediation Fees.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
16584 111.2010 Sewer Utility and Stormwater Utility RatesOrdinanceSUBSTITUTE - Amending Sections 35.02(7) to establish 2010 Sewer Utility Rates effective January 1, 2010 and amending Section 37.05(4) of the Madison General Ordinances to establish 2010 rates for the Public Stormwater System.Return to Lead with the Recommendation for ApprovalPass Action details Not available
16495 112.Improvements Accepted for Water Service Laterals by Private Contract to serve: Eighth Addition to Blackhawk - Phase 4ResolutionImprovements Accepted for Water Service Laterals by Private Contract to serve: Eighth Addition to Blackhawk - Phase 4 (9th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
16573 113.Approving future phase contract for public improvements necessary for the Subdivision known as University Research Park - Pioneer be undertaken by the Developer, Private Contract No. 2238.ResolutionApproving future phase contract for public improvements necessary for the Subdivision known as University Research Park - Pioneer be undertaken by the Developer, Private Contract No. 2238.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
16574 114.Approving Addendum No. 1 to the Subdivision Contract for Eighth Addition to Blackhawk, Phase 4, Contract No. 2202.ResolutionApproving Addendum No. 1 to the Subdivision Contract for Eighth Addition to Blackhawk, Phase 4, Contract No. 2202. (9th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
16575 115.Authorizing the Mayor and City Clerk to enter into an agreement with MSA Professional Services, Inc. for design services for design engineering services for Central Park.ResolutionAuthorizing the Mayor and City Clerk to enter into an agreement with MSA Professional Services, Inc. for design services for design engineering services for Central Park. (6th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
16481 116.Improvements accepted for repairs at Capital Square North, Government East, and State Street Campus (Lake) Parking Ramp, Contract No. 6089.ResolutionImprovements accepted for repairs at Capitol Square North, Government East, and State Street Campus (Lake) Parking Ramp, Contract No. 6089. (2nd, 6th & 8th ADs)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
16486 117.Improvements accepted for repairs at Overture Center, State Street Capitol, and State Street Campus (Frances) Parking Ramp, Contract No. 6185.ResolutionImprovements accepted for repairs at Overture Center, State Street Capitol, and State Street Campus (Frances) Parking Ramp, Contract No. 6185. (4th and 8th AD),RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
16572 118.Declaring the City of Madison’s intention to exercise its police powers establishing the Curb and Gutter in Conjunction with Resurfacing - 2010 Assessment District.ResolutionDeclaring the City of Madison’s intention to exercise its police powers establishing the Curb and Gutter in Conjunction with Resurfacing - 2010 Assessment District. (Various ADs)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
16586 119.Improvements accepted for Lake Mendota Dr. (5300 Block) Assessable Sewer Relocation, Contract No. 6166.ResolutionImprovements accepted for Lake Mendota Dr. (5300 Block) Assessable Sewer Relocation, Contract No. 6166.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
16587 120.Improvements accepted for McKee Road @ Stratton Way Intersection Improvement, Contract No. 6357.ResolutionImprovements accepted for McKee Road @ Stratton Way Intersection Improvement, Contract No. 6357.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
16487 121.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Park Paving - 2010, Contract No. 6410.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Park Paving - 2010, Contract No. 6410. (1th, 10th, 9th, and 13th ADs)ReferPass Action details Not available
16488 122.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Tennis Court Resurfacing - 2010, Contract No. 6411.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Tennis Court Resurfacing - 2010, Contract No. 6411. (2nd, & 12th ADs)ReferPass Action details Not available
16592 123.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for the Booster Pump Upgrade at Well 25, Contract No. 6433ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for the Booster Pump Upgrade at Well 25, Contract No. 6433. (3rd AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
16553 124.Change Order No. 1 to Contract No. 6268, University Avenue & Campus Drive Pavement Rehab. Assessment District - 2009, to Raymond P. Cattell in the amount of $30,903.05.MiscellaneousChange Order No. 1 to Contract No. 6268, University Avenue & Campus Drive Pavement Rehab. Assessment District - 2009, to Raymond P. Cattell in the amount of $30,903.05.ApprovePass Action details Not available
16554 125.Change Order No. 2 to Contract No. 6305, Camden Road Assessment District - 2009, to RG Huston Co., Inc., in the amount of $4,158.00.MiscellaneousChange Order No. 2 to Contract No. 6305, Camden Road Assessment District - 2009, to RG Huston Co., Inc., in the amount of $4,158.00.ApprovePass Action details Not available
16558 126.Change Order No. 3 to Contract No. 6315, Waterways 2009, to Raymond P. Cattell, Inc. in the amount of $1,843.50.MiscellaneousChange Order No. 3 to Contract No. 6315, Waterways 2009, to Raymond P. Cattell, Inc. in the amount of $1,843.50.ApprovePass Action details Not available
16568 127.Change Order No. 2 to Contract No. 6028, Starkweather Creek Improvements & Clyde Gallagher Avenue Reconstruction, to Homburg Contractors, Inc. in the amount of $50,967.50.MiscellaneousChange Order No. 2 to Contract No. 6028, Starkweather Creek Improvements & Clyde Gallagher Avenue Reconstruction, to Homburg Contractors, Inc. in the amount of $50,967.50.ApprovePass Action details Not available
16569 128.Change Order No. 5 to Contract No. 5619, Troy Drive Sidewalk, to Raymond P. Cattell, Inc. in the amount of $4,070.25.MiscellaneousChange Order No. 5 to Contract No. 5619, Troy Drive Sidewalk, to Raymond P. Cattell, Inc. in the amount of $4,070.25.ApprovePass Action details Not available
16552 129.Change Order No. 3 to Contract No. 6144, Capitol Square Streetscape Updates 2008, to Joe Daniels Construction Company, in the amount of $24,600.MiscellaneousChange Order No. 3 to Contract No. 6144, Capitol Square Streetscape Updates 2008, to Joe Daniels Construction Company, in the amount of $24,600.ApprovePass Action details Not available
16631 130.Change Order No. 1 to Contract No. 6363, Veterans Memorial Park Plaza, to Bachmann Construction in the amount of $6,180.23 with a contract time extension.MiscellaneousChange Order No. 1 to Contract No. 6363, Veterans Memorial Park Plaza, to Bachmann Construction in the amount of $6,180.23 with a contract time extension.ApprovePass Action details Not available
16511 132.Awarding Public Works Contract No. 6300, West Gilman Street Reconstruction Assessment District 2 - 2009.ResolutionAwarding Public Works Contract No. 6300, West Gilman Street Reconstruction Assessment District 2 - 2009.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
16512 133.Awarding Public Works Contract No. 6404, Monona Terrace Exhibition Hall Epoxy Floor Resurfacing.ResolutionAwarding Public Works Contract No. 6404, Monona Terrace Exhibition Hall Epoxy Floor Resurfacing.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
16513 134.Awarding Public Works Contract No. 6316, Bowman/Lakeview Culvert Replacement.ResolutionAwarding Public Works Contract No. 6316, Bowman/Lakeview Culvert Replacement.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
16635 135.Declaring the City of Madison's intention to exercise its police powers establishing the Lakeland Avenue and Schurz Avenue Reconstruction Assessment District - 2010.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Lakeland Avenue and Schurz Avenue Reconstruction Assessment District - 2010. (6th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
16647 136.Improvements accepted for Monona Terrace Community and Convention Center - 2009, Contract No. 6240.ResolutionImprovements accepted for Monona Terrace Community and Convention Center - 2009, Contract No. 6240.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available