Madison, WI Header
Meeting Name: BOARD OF PUBLIC WORKS Agenda status: Amended
Meeting date/time: 6/22/2011 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
22878 12.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
22888 14.Metropolitan Unified Fiber Network / Installing conduit in the median on west side of S. High Point Rd from Mineral Point Rd to Watts Rd and on the north side of Big Sky Drive from S. High Point Rd to 279 feet to the west and on the west side of S High PMiscellaneousMetropolitan Unified Fiber Network / Installing conduit on the west side of S. High Point Rd from Mineral Point Rd to Watts Rd and on the north side of Big Sky Drive from S. High Point Rd to 279 feet to the west and on the west side of S High Point Rd from New Washburn Way to 153 feet south of Lois Lowry Lane.   Action details Not available
22899 18.Madison Gas & Electric / Installing a new underground electrical line along Portage Road, Hayes Road, and Anniversary Lane.MiscellaneousMadison Gas & Electric / Installing a new underground electrical line along Portage Road, Hayes Road, and Anniversary Lane.   Action details Not available
22839 19.Approving plans, specifications, and schedule of assessments for the installation of traffic signals at Old Sauk Road-North Westfield Road intersection. (9th AD)ResolutionApproving plans, specifications, and schedule of assessments for the installation of traffic signals at Old Sauk Road-North Westfield Road intersection. (9th AD)RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARINGPass Action details Not available
22862 110.Approving Plans, Specifications, And Schedule Of Assessments For Monona Drive Assessment Distict - 2011.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For Monona Drive Assessment Distict - 2011.RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARINGPass Action details Not available
22454 111.9601 640 N. Henry St. Sanitary Sewer EasementResolutionAccepting a Public Sanitary Sewer Easement from JDM Properties LLC across property located at 640 North Henry St.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
22614 112.Determining a Public Purpose and Necessity and adopting Transportation Project Plat No. 5992-08-07 – Mineral Point Road / CTH S & South Junction Road / CTH M- South Junction Road (Watts Road – Isaac Drive) City of Madison for the acquisition of Plat of LaResolutionDetermining a Public Purpose and Necessity and adopting Transportation Project Plat No. 5992-08-07 - Mineral Point Road / CTH S & South Junction Road / CTH M- South Junction Road (Watts Road - Isaac Drive) City of Madison for the acquisition of Plat of Land Interests required.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
22782 113.Authorizing the Mayor and City Clerk to execute an “Intergovernmental Agreement Regarding the Mid Town Road Right-of-Way” and a “Boundary Adjustment Agreement Regarding the Mid Town Road Right-of-Way” with the Town of Verona.ResolutionAuthorizing the Mayor and City Clerk to execute an “Intergovernmental Agreement Regarding the Mid Town Road Right-of-Way” and a “Boundary Adjustment Agreement Regarding the Mid Town Road Right-of-Way” with the Town of Verona. (1st & 7th ADs)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER  Action details Not available
22868 1*14.Improvements accepted for Country Grove/Chavez Pedestrian Bridge & Path - 2010, Contract No. 6122.ResolutionImprovements accepted for Country Grove/Chavez Pedestrian Bridge & Path - 2010, Contract No. 6122.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
22869 1*15.Improvements accepted for Edgewood Ave. Reconstruction Assessment District - 2010, Contract No. 6270.ResolutionImprovements accepted for Edgewood Ave. Reconstruction Assessment District - 2010, Contract No. 6270.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
22870 1*16.Improvements accepted for South Mills St. Reconstruction Street Assessment District - 2009, Contract No. 6272.ResolutionImprovements accepted for South Mills St. Reconstruction Street Assessment District - 2009, Contract No. 6272.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
22871 1*17.Improvements accepted for Femrite Drive & Marsh Rd. Asessment District - 2010, Contract No. 6406.ResolutionImprovements accepted for Femrite Drive & Marsh Rd. Asessment District - 2010, Contract No. 6406.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
22872 1*18.Improvements accepted for Raymond Rd. & South Gammon Rd. Resurfacing - 2010, Contract No. 6449.ResolutionImprovements accepted for Raymond Rd. & South Gammon Rd. Resurfacing - 2010, Contract No. 6449.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
22873 1*19.Improvements accepted for Gilmore Street & Cross Street Assessment District - 2010, Contract No. 6451.ResolutionImprovements accepted for Gilmore Street & Cross Street Assessment District - 2010, Contract No. 6451.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
22874 1*20.Improvements accepted for Hughes Place - 2010, Contract No. 6454.ResolutionImprovements accepted for Hughes Place - 2010, Contract No. 6454.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
22875 1*21.Improvements accepted for Replace Radiant Heaters @ Streets Facilities, Contract No. 6558.ResolutionImprovements accepted for Replace Radiant Heaters @ Streets Facilities, Contract No. 6558.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
22900 1*22.Declaring the City of Madison's intention to exercise its police powers establishing the Manufacturers Drive Assessment District - 2011.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Manufacturers Drive Assessment District - 2011.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
22902 1*23.Assessing Benefits - Darwin Road Sidewalk Assessment District - 2010.ResolutionAssessing Benefits - Darwin Road Sidewalk Assessment District - 2010.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
22903 1*24.Assessing Benefits - Ash Street and Chadbourne Avenue Reconstruction Assessment District - 2010.ResolutionAssessing Benefits - Ash Street and Chadbourne Avenue Reconstruction Assessment District - 2010.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
22904 1*25.Assessing Benefits - E. Mifflin Street Reconstruction Assessment District - 2010.ResolutionAssessing Benefits - E. Mifflin Street Reconstruction Assessment District - 2010.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
22905 1*26.Assessing Benefits - N. Third St., Carey Ct., & E. Mifflin Street Reconstruction Assessment District - 2010.ResolutionAssessing Benefits - N. Third St., Carey Ct., & E. Mifflin Street Reconstruction Assessment District - 2010.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
22731 127.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Mid Town Road Assessment District - 2011.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Mid Town Road Assessment District - 2011. (1st & 7th ADs)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
22885 128.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2011 Park Path Paving Contract, Contract No. 6732.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2011 Park Path Paving Contract, Contract No. 6732.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
22914 129.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Forsythia Cunette Rehabilitation.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Forsythia Cunette Rehabilitation.ReferPass Action details Not available
22915 130.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Kennedy School Storm Bypass & Merryturn Greenway, Contract No. 6466.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Kennedy School Storm Bypass & Merryturn Greenway, Contract No. 6466. (3rd AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
22735 131.Change Order No. 1 to Contract No. 6595, Sidewalk & Curb & Gutter, Citywide Installation & Repair - 2011, to Raymond P. Cattell, Inc. in the amount of $58,518.75.MiscellaneousChange Order No. 1 to Contract No. 6595, Sidewalk & Curb & Gutter, Citywide Installation & Repair - 2011, to Raymond P. Cattell, Inc. in the amount of $58,518.75.ApprovePass Action details Not available
22908 132.Change Order No. 4 to Contract No. 6300, West Gilman Street Reconstruction Assessment District 2 - 2009, to Rawson Contractors, in the amount of $28,140.00. - CO amount was revised to $13,200.00MiscellaneousChange Order No. 4 to Contract No. 6300, West Gilman Street Reconstruction Assessment District 2 - 2009, to Rawson Contractors, in the amount of $28,140.00. - CO amount was revised to $13,200.00ReferPass Action details Not available
22909 133.Change Order No. 2 to Contract No. 6637, Storm w/Resurfacing East - 2011, to Raymond P. Cattell, Inc. in the amount of $52,805.00.MiscellaneousChange Order No. 2 to Contract No. 6637, Storm w/Resurfacing East - 2011, to Raymond P. Cattell, Inc. in the amount of $52,805.00.ApprovePass Action details Not available
22911 134.Change Order No. 6 to Contract No. 6308, Tenney Park Pavilion, to JH Findorff & Son, Inc. in the amount of $34,608.00.MiscellaneousChange Order No. 6 to Contract No. 6308, Tenney Park Pavilion, to JH Findorff & Son, Inc. in the amount of $34,608.00.ApprovePass Action details Not available
22916 135.Change Order No. 3 to Contract No. 6623, N. Carroll and W. Dayton Street Assessment District 2011, to Capitol Underground, Inc. in the amount of $11,142.57.MiscellaneousChange Order No. 3 to Contract No. 6623, N. Carroll and W. Dayton Street Assessment District 2011, to Capitol Underground, Inc. in the amount of $11,142.57.ApprovePass Action details Not available
22790 136.Authorizing the City Engineer to apply for a grant from the Wisconsin Waterways Commission for dredging a channel for recreational boating for the Spring Harbor Dredging Project, and authorizing the Mayor and City Clerk to enter an agreement to accept andResolutionAuthorizing the City Engineer to apply for a grant from the Wisconsin Waterways Commission for dredging a channel for recreational boating for the Spring Harbor Dredging Project, and authorizing the Mayor and City Clerk to enter an agreement to accept and use grant funds towards and part of the Spring Harbor Dredging Project.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
22807 137.To authorize the Parks Superintendent to apply for a grant from the Wisconsin Waterways Commission for dredging a channel for recreational boating for the Marshall Park Dredging Project, and authorizing the Mayor and City Clerk to enter an agreement to acResolutionTo authorize the Parks Superintendent to apply for a grant from the Wisconsin Waterways Commission for dredging a channel for recreational boating for the Marshall Park Dredging Project, and authorizing the Mayor and City Clerk to enter an agreement to accept and use grant funds towards the Marshall Park Dredging Project.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
22852 139.Awarding Public Works Contract No. 6665, Breese Stevens Press Box Installation.ResolutionAwarding Public Works Contract No. 6665, Breese Stevens Press Box Installation.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
22883 140.Awarding Public Works Contract No. 6711, Streets West Parking Lot Repaving.ResolutionAwarding Public Works Contract No. 6711, Streets West Parking Lot Repaving.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
22853 141.Awarding Public Works Contract No. 6718, Wheeler Road Waste Oil Collection Site - Improvements 2011.ResolutionAwarding Public Works Contract No. 6718, Wheeler Road Waste Oil Collection Site - Improvements 2011.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
22854 142.Awarding Public Works Contract No. 6671, Reston Heights Path & Southwest Path Wall Repairs.ResolutionAwarding Public Works Contract No. 6671, Reston Heights Path & Southwest Path Wall Repairs.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
22855 143.Awarding Public Works Contract No. 6721, 211 S. Brearly Street Remediation - 2011.ResolutionAwarding Public Works Contract No. 6721, 211 S. Brearly Street Remediation - 2011.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
22937 1*44.Declaring the City of Madison's intention to exercise its police powers establishing the West Main Street Mid-Block Pedestrian Crossing Assessment District - 2011.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the West Main Street Mid-Block Pedestrian Crossing Assessment District - 2011.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
22956 1*45.Declaring the City of Madison's intention to exercise its police powers establishing the E. Washington Avenue Sidewalk Assessment District-2012.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the E. Washington Avenue Sidewalk Assessment District-2012. (17th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
22957 1*46.Declaring the City of Madison's intention to exercise its police powers establishing the Fish Hatchery Road Assessment District-2012.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Fish Hatchery Road Assessment District-2012. ( 14th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available