Madison, WI Header
Meeting Name: BOARD OF PUBLIC WORKS Agenda status: Amended
Meeting date/time: 5/5/2010 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
18246 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
18249 14.Approving Plans, Specifications, And Schedule Of Assessments For Curb and Gutter in Conjunction w/Resurfacing - 2010 Assessment District - Additions.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For Curb and Gutter in Conjunction w/Resurfacing - 2010 Assessment District - Additions.RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARINGPass Action details Not available
17879 15.#9347 A SUBSTITUTE Authorizing the disposal of surplus right-of way property on Cottage Grove RoadResolutionA SUBSTITUTE Authorizing the disposal of surplus right-of-way property at 6002 Cottage Grove Road adjacent to property owned by Grandview Land, LLC.ReferPass Action details Not available
17888 16.9357 City to City Lien Road ROW Transfer ResoResolutionAuthorizing the intra-city transfer of a parcel of land at the intersection of Lien Road and North Thompson Road from unused land area to public street right-of-way use, located at 4801 Lien Road.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
18257 17.Improvements accepted for Femrite Drive Reconstruction Assessment District - 2009, Contract No. 6026.ResolutionImprovements accepted for Femrite Drive Reconstruction Assessment District - 2009, Contract No. 6026.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
18258 18.Improvements accepted for Warner Park Roof Replacement - 2009, Contract No. 6345.ResolutionImprovements accepted for Warner Park Roof Replacement - 2009, Contract No. 6345.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
18259 19.Improvements accepted for N. Few Street Reconstruction Assessment District - 2009, Contract No. 6284.ResolutionImprovements accepted for N. Few Street Reconstruction Assessment District - 2009, Contract No. 6284.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
18260 110.Improvements accepted for Restoration/Landscaping - 2009, Contract No. 6314.ResolutionImprovements accepted for Restoration/Landscaping - 2009, Contract No. 6314.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
18261 111.Improvements accepted for Woodward Drive Culvert Pipe Rehabilitation, Contract No. 6244ResolutionImprovements accepted for Woodward Drive Culvert Pipe Rehabilitation, Contract No. 6244RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
18262 112.Improvements accepted for Restoration/Landscaping - 2007, Contract No. 6038.ResolutionImprovements accepted for Restoration/Landscaping - 2007, Contract No. 6038.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
18263 113.Improvements accepted for Proudfit Street Improvement Assessment District - 2009, Contract No. 6312.ResolutionImprovements accepted for Proudfit Street Improvement Assessment District - 2009, Contract No. 6312.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
18281 114.Improvements accepted for Fairchild Building Lighting Upgrade - 2009, Contract No. 6337.ResolutionImprovements accepted for Fairchild Building Lighting Upgrade - 2009, Contract No. 6337.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
18274 115.Declaring the City of Madison's intention to exercise its police powers establishing the Darwin Road Sidewalk Assessment District-2010.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Darwin Road Sidewalk Assessment District-2010. (12th & 17th ADs)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
18295 116.Assessing Benefits - Metrotech Plat Assessment District - 2010, Contract No. 1889.ResolutionAssessing Benefits - Metrotech Plat Assessment District - 2010, Contract No. 1889. (3rd AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
18123 117.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Allied Drive Redevelopment - Streets & Utilities 2010.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Allied Drive Redevelopment - Streets & Utilities 2010.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
18253 118.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Hughes Place 2010, Contract No. 6454.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Hughes Place 2010, Contract No. 6454.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
18292 119.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Kennedy School Storm Bypass, Contract No. 6466.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Kennedy School Storm Bypass, Contract No. 6466. (3rd AD)ReferPass Action details Not available
18244 120.Authorizing the Mayor and City Clerk to enter into a contract with Moore Surveying, LLC for surveying services entitled “2010 Construction Staking”.ResolutionAuthorizing the Mayor and City Clerk to enter into a contract with Moore Surveying, LLC for surveying services entitled “2010 Construction Staking”.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
18245 121.Authorizing the Mayor and City Clerk to enter into an agreement with Destree Design Architects, Inc to provide professional architectural and engineering design services for the interior improvements at the Engineering Office in the City-County Building.ResolutionAuthorizing the Mayor and City Clerk to enter into an agreement with Destree Design Architects, Inc to provide professional architectural and engineering design services for the interior improvements at the Engineering Office in the City-County Building. (6th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
18302 122.Authorizing the Mayor and City Clerk to execute Addendum No. 1 to MSA Professional Services for additional surveying and engineering services for “Central Park”, Project No. 53W0853.ResolutionAuthorizing the Mayor and City Clerk to execute Addendum No. 1 to MSA Professional Services for additional surveying and engineering services for “Central Park”, Project No. 53W0853.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
18247 123.Change Order No. 6 to Contract No. 6297, Spaight Street and S. Few Street Reconstruction to S & L Underground and Trucking, Inc., in the amount of $719.81.MiscellaneousChange Order No. 6 to Contract No. 6297, Spaight Street and S. Few Street Reconstruction to S & L Underground and Trucking, Inc., in the amount of $719.81.ApprovePass Action details Not available
18251 124.Change Order No. 1 to Contract No. 6422, Annual Construction & Reconstruction of Concrete Sidewalk and Incidental Concrete Curb and Gutter Work Ordered (Districts 2, 4, 8) by the Common Council, to Economy Cement, Inc. in the amount of $21,311.00.MiscellaneousChange Order No. 1 to Contract No. 6422, Annual Construction & Reconstruction of Concrete Sidewalk and Incidental Concrete Curb and Gutter Work Ordered (Districts 2, 4, 8) by the Common Council, to Economy Cement, Inc. in the amount of $21,311.00.ApprovePass Action details Not available
17949 125.A Substitute Resolution Approving plans, specifications, schedule of assessments and authorizing the Board of Public Works to enter into an Agreement with the Town of Verona for the Raymond Road and South Gammon Road Resurfacing - 2010, Contract No. 6449.ResolutionA Substitute Resolution Approving plans, specifications, schedule of assessments and authorizing the Board of Public Works to enter into an Agreement with the Town of Verona for the Raymond Road and South Gammon Road Resurfacing - 2010, Contract No. 6449.ReferPass Action details Not available
18252 126.Authorizing and Mayor and the City Clerk to enter into a contract with Dane County for the sealcoating of unimproved streets.ResolutionAuthorizing and Mayor and the City Clerk to enter into a contract with Dane County for the sealcoating of unimproved streets.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
18301 127.Subcontractor List for Contract No. 6104, Lien Road Assessment District, to Parisi Construction Co., Inc. for 48.51%.MiscellaneousSubcontractor List for Contract No. 6104, Lien Road Assessment District, to Parisi Construction Co., Inc. for 48.51%.ApprovePass Action details Not available
18114 128.Best Value Contracting.MiscellaneousBest Value Contracting.ReferPass Action details Not available
17919 130.Awarding Public Works Contract No. 6473, Repaint South Transfer Point Structure.ResolutionAwarding Public Works Contract No. 6473, Repaint South Transfer Point Structure.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
17920 131.Awarding Public Works Contract No. 6474, Install Direct Gas Fired HVAC Units.ResolutionAwarding Public Works Contract No. 6474, Install Direct Gas Fired HVAC Units.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
18264 132.Awarding Public Works Contract No. 6344, City Treasurer's Office Remodel.ResolutionAwarding Public Works Contract No. 6344, City Treasurer's Office Remodel.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
18265 133.Awarding Public Works Contract No. 6415, Capitol Square Streetscape Updates - 2010.ResolutionAwarding Public Works Contract No. 6415, Capitol Square Streetscape Updates - 2010.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
18266 134.Awarding Public Works Contract No. 6443, N. Third St., Carey Ct. & E. Mifflin Street Reconstruction Assessment District - 2010.ResolutionAwarding Public Works Contract No. 6443, N. Third St., Carey Ct. & E. Mifflin Street Reconstruction Assessment District - 2010.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
18268 135.Awarding Public Works Contract No. 6448, Commercial Avenue, Kedzie Street, N. Lawn Avenue, Pawling St., Scofield St. & 8th St. Reconstruction Assessment District - 2010.ResolutionAwarding Public Works Contract No. 6448, Commercial Avenue, Kedzie Street, N. Lawn Avenue, Pawling St., Scofield St. & 8th St. Reconstruction Assessment District - 2010.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
18270 136.Awarding Public Works Contract No. 6488, Warning Sirens - 2010.ResolutionAwarding Public Works Contract No. 6488, Warning Sirens - 2010.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
18271 137.Awarding Public Works Contract No. 6514, Downtown Storm Devices EL - 2010.ResolutionAwarding Public Works Contract No. 6514, Downtown Storm Devices EL - 2010.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
18345 138.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Cannonball Path Phase 1 and Water Main - 2010, Contract No. 6133.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Cannonball Path Phase 1 and Water Main - 2010, Contract No. 6133. (14th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
18331 139.Authorizing the Mayor and City Clerk to enter into an agreement with Royal Oak Engineering, Inc. for surveying services for 2011 Group A Street and Sewer Reconstruction Projects.ResolutionAuthorizing the Mayor and City Clerk to enter into an agreement with Royal Oak Engineering, Inc. for surveying services for 2011 Group A Street and Sewer Reconstruction Projects. (Various ADs)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available