Madison, WI Header
Meeting Name: BOARD OF PUBLIC WORKS Agenda status: Amended
Meeting date/time: 7/6/2011 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
23032 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
22970 14.Approving Plans, Specifications, And Schedule Of Assessments For Tradewinds Parkway Assessment District - 2011.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For Tradewinds Parkway Assessment District - 2011.RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARINGPass Action details Not available
22971 15.Approving Plans, Specifications, And Schedule Of Assessments For Manufacturers Drive Assessment District - 2011.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For Manufacturers Drive Assessment District - 2011.RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARINGPass Action details Not available
22616 16.9677 2202-2204 E. Johnson Sidewalk EasementResolutionAccepting a Public Sidewalk Easement from TASC Force 2 LLC across property located at 2202-2204 East Johnson Street.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
22684 17.SUBSTITUTE resolution Vacation/Discontinuance of a portion of Swanson Street from Anderson Street to the north terminus and a portion of Grimm Street north of Anderson Street, being located in part of the Southeast ¼ of the Southeast ¼ of Section 30, andResolutionSUBSTITUTE resolution Vacation/Discontinuance of a portion of Swanson Street from Anderson Street to the north terminus and a portion of Grimm Street north of Anderson Street, being located in part of the Southeast ¼ of the Southeast ¼ of Section 30, and part of the Northeast ¼ of the Northeast ¼ of Section 31, Town 08 North, Range 10 East, City of Madison, Dane County, Wisconsin. (17th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
23011 18.Approving plans and specifications for public improvements necessary for the project known as Charter Street Heating Plant and authorizing construction to be undertaken by the Developer, Private Contract No. 2249.ResolutionApproving plans and specifications for public improvements necessary for the project known as Charter Street Heating Plant and authorizing construction to be undertaken by the Developer, Private Contract No. 2249. (8th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
23012 19.Approving plans & specs for public improvements necessary for the Subdivision known as Grimm Street Relocation, 2502 Anderson St CSM & authorizing construction to be undertaken by the Developer & amending the MOUResolutionApproving plans and specifications for public improvements necessary for the Subdivision known as Grimm Street Relocation, 2502 Anderson Street CSM and authorizing construction to be undertaken by the Developer, and amending the Memorandum of Understanding Between Dane County and the City of Madison Regarding Stormwater Management on the Dane County Regional Airport, Private Contract No. 2282. (17th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
23013 110.Approving plans and specifications for public improvements necessary for the project known as 1907-1911 Monroe Street PUD and authorizing construction to be undertaken by the Developer, Private Contract No. 2278.ResolutionApproving plans and specifications for public improvements necessary for the project known as 1907-1911 Monroe Street PUD and authorizing construction to be undertaken by the Developer, Private Contract No. 2278. (13th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
23084 111.Approving plans and specifications for public improvements required to serve the Subdivision known 401 N. Pleasant View Rd PUD (Attic Angels) be undertaken by the Developer, Private Contract No. 2250.ResolutionApproving plans and specifications for public improvements required to serve the Subdivision known 401 N. Pleasant View Rd PUD (Attic Angels) be undertaken by the Developer, Private Contract No. 2250.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
23085 112.Approving plans and specifications for public improvements required to serve Phase I of the Subdivision known as University Research Park Pioneer and authorizing construction to be undertaken by the Developer, Private Contract No. 2283.ResolutionApproving plans and specifications for public improvements required to serve Phase I of the Subdivision known as University Research Park Pioneer and authorizing construction to be undertaken by the Developer, Private Contract No. 2283.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
23015 1*13.Improvements accepted for Resurfacing 2009 - Asphalt Paving Surface Only, Contract No. 6360.ResolutionImprovements accepted for Resurfacing 2009 - Asphalt Paving Surface Only, Contract No. 6360.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
23016 1*14.Improvements accepted for Midvale Blvd., Tokay Blvd., & Waite Circle Resurfacing Assessment District, Contract No. 6370.ResolutionImprovements accepted for Midvale Blvd., Tokay Blvd., & Waite Circle Resurfacing Assessment District, Contract No. 6370.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
23017 1*15.Improvements accepted for Darwin Road Sidewalk Assessment District - 2010, Contract No. 6453.ResolutionImprovements accepted for Darwin Road Sidewalk Assessment District - 2010, Contract No. 6453.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
22914 116.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.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
23021 117.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Spring Harbor Dredging, Contract No. 6712.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Spring Harbor Dredging, Contract No. 6712. (19th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
22908 118.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
23026 119.Change Order No. 2 to Contract No. 6580, Sycamore Avenue Construction, to RG Huston Co., Inc. in the amount of $24,798.00.MiscellaneousChange Order No. 2 to Contract No. 6580, Sycamore Avenue Construction, to RG Huston Co., Inc. in the amount of $24,798.00.ApprovePass Action details Not available
23027 120.Change Order No. 2 to Contract No. 6426, Resurfacing 2010 - Pavement Pulverizing, to Hammersley Stone Co., Inc., in the amount of $68,661.71.MiscellaneousChange Order No. 2 to Contract No. 6426, Resurfacing 2010 - Pavement Pulverizing, to Hammersley Stone Co., Inc., in the amount of $68,661.71.ApprovePass Action details Not available
23028 121.Change Order Nos. 2 and 3 to Contract No. 6595, Sidewalk & Curb & Gutter, Citywide Installation & Repair - 2011, to Raymond P. Cattell, Inc. in the amounts of $5,000.00 and $1,500.00, respectively.MiscellaneousChange Order Nos. 2 and 3 to Contract No. 6595, Sidewalk & Curb & Gutter, Citywide Installation & Repair - 2011, to Raymond P. Cattell, Inc. in the amounts of $5,000.00 and $1,500.00, respectively.ApprovePass Action details Not available
23029 122.Change Order No. 1 to Contract No. 6629, John Nolen Drive Concrete Joint Repair, to C.P.R. Inc. in the amount of $68,730.00.MiscellaneousChange Order No. 1 to Contract No. 6629, John Nolen Drive Concrete Joint Repair, to C.P.R. Inc. in the amount of $68,730.00.ApprovePass Action details Not available
23030 123.Change Order No. 1 to Contract No. 6599, Chip Sealing 2011 - East, in the amount of $15,493.00, to Fahrner Asphalt Sealers, Inc.MiscellaneousChange Order No. 1 to Contract No. 6599, Chip Sealing 2011 - East, in the amount of $15,493.00, to Fahrner Asphalt Sealers, Inc.ApprovePass Action details Not available
23031 1*24.Subcontractor List for Contract No. 6428, W. Gilman Street and N. Carroll Street Reconstruction 2010, to McHugh Excavating & Plumbing, Inc. for 41.8%.MiscellaneousSubcontractor List for Contract No. 6428, W. Gilman Street and N. Carroll Street Reconstruction 2010, to McHugh Excavating & Plumbing, Inc. for 41.8%.ApprovePass Action details Not available
22972 127.Awarding Public Works Contract No. 6608, Anderson Street Water Main - 2011.ResolutionAwarding Public Works Contract No. 6608, Anderson Street Water Main - 2011.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
22973 128.Awarding Public Works Contract No. 6612, Local Road Traffic Calming & Arterial Pedestrian Enhancements - 2011.ResolutionAwarding Public Works Contract No. 6612, Local Road Traffic Calming & Arterial Pedestrian Enhancements - 2011.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
22995 129.Determining a Public Purpose and Necessity and adopting Transportation Project Plat No. 5992-08-07 - 4.01 Mineral Point Road / CTH S & South Junction Road / CTH M- South Junction Road (Watts Road - Isaac Drive) City of Madison for the acquisition of PlatResolutionDetermining a Public Purpose and Necessity and adopting Transportation Project Plat No. 5992-08-07 - 4.01 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