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Meeting Name: BOARD OF PUBLIC WORKS Agenda status: Amended
Meeting date/time: 11/2/2011 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
24286 A12.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
24338 14.Mad City Broadband will be extending fiber conduit in the City of Madison beginning in November & ending in December within the ROW, under the sidewalk, from Cypress St along W Badger Rd on the north ROW continuing to west most point of W Badger Rd.MiscellaneousMad City Broadband will be extending fiber conduit in the City of Madison beginning in November and ending in December within the right of way, under the sidewalk, from Cypress Street along W. Badger Road on the north right of way continuing to west most point of West Badger Road.   Action details Not available
24285 15.Approving Plans, Specifications, And Schedule Of Assessments For West Lakelawn Place Assessment District - 2012.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For West Lakelawn Place Assessment District - 2012.RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARINGPass Action details Not available
24341 16.Approving plans and specifications for public improvements necessary for the project known as University Crossing and authorizing construction to be undertaken by the Developer, Private Contract No. 2266.ResolutionApproving plans and specifications for public improvements necessary for the project known as University Crossing and authorizing construction to be undertaken by the Developer, Private Contract No. 2266. (19th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
24345 17.Approving plans and specifications for public improvements necessary for the project known as 434-450 W. Johnson Street PUD and authorizing construction to be undertaken by the Developer, Private Contract No. 2150.ResolutionApproving plans and specifications for public improvements necessary for the project known as 434-450 W. Johnson Street PUD and authorizing construction to be undertaken by the Developer, Private Contract No. 2150. (4th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
24353 18.Approving plans and specifications for public improvements necessary for the project known as Ice Age Junction Path and approving Addendum No. 1 for 8001 Raymond Road-CSM, Private Contract No. 2176.ResolutionApproving plans and specifications for public improvements necessary for the project known as Ice Age Junction Path and approving Addendum No. 1 for 8001 Raymond Road-CSM, Private Contract No. 2176. (7th AD)ReferPass Action details Not available
24355 19.*Declaring the City of Madison's intention to exercise its police powers establishing the Utility Replacement with Resurfacing Assessment District - 2012.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Utility Replacement with Resurfacing Assessment District - 2012. (2nd, 6th, 10th, 11th, & 18th ADs)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
24287 110.Change Order No. 3 to Contract No. 6637, Storm w/Resurfacing East - 2011, to Raymond P. Cattell, Inc. in the amount of $7,500.00.MiscellaneousChange Order No. 3 to Contract No. 6637, Storm w/Resurfacing East - 2011, to Raymond P. Cattell, Inc. in the amount of $7,500.00.ApprovePass Action details Not available
24319 111.Change Order No. 1 to Contract No. 6721, 211 S. Brearly Street Remediation, to Speedway Sand & Gravel, Inc. in the amount of $11,433.60.MiscellaneousChange Order No. 1 to Contract No. 6721, 211 S. Brearly Street Remediation, to Speedway Sand & Gravel, Inc. in the amount of $11,433.60.ApprovePass Action details Not available
24347 112.Change Order No. 1 to Contract No.6704, Garner Park Masonry Repairs, to Joe Daniels Construction Co., Inc. in the amount of $3,637.67 with an additional 15-days.MiscellaneousChange Order No. 1 to Contract No.6704, Garner Park Masonry Repairs, to Joe Daniels Construction Co., Inc. in the amount of $3,637.67 with an additional 15-days.ApprovePass Action details Not available
24370 113.Change Order No. 4 to Contract No. 6648, Playground and Access Improvmements, to Bluemels Maintenance Service, Inc. in the amount of ($32,773.40).MiscellaneousChange Order No. 4 to Contract No. 6648, Playground and Access Improvmements, to Bluemels Maintenance Service, Inc. in the amount of ($32,773.40).ApprovePass Action details Not available
24288 114.Informational Presentation for the South Point Road Master Planning and Proposed Warm Storm Storage Building for the Streets Division.MiscellaneousInformational Presentation for the South Point Road Master Planning and Proposed Warm Storm Storage Building for the Streets Division.   Action details Not available
24289 115.Allied Drive Permeable Pavement Test Results.MiscellaneousAllied Drive Permeable Pavement Test Results.   Action details Not available
24294 117.Awarding Public Works Contract No. 6624, Server Room & Police Storage Remodel - 2012.ResolutionAwarding Public Works Contract No. 6624, Server Room & Police Storage Remodel - 2012.ReferPass Action details Not available
24295 118.Awarding Public Works Contract No. 6817, CIPP Rehab of Sanitary Sewers Phase 2 - 2011.ResolutionAwarding Public Works Contract No. 6817, CIPP Rehab of Sanitary Sewers Phase 2 - 2011.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
24378 119.Authorizing the Mayor and City Clerk to execute Addendum No. 3 to MSA Professional Services for additional design services for “Central Park” Project No. 53W0853.ResolutionAuthorizing the Mayor and City Clerk to execute Addendum No. 3 to MSA Professional Services for additional design services for “Central Park” Project No. 53W0853.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
24393 120.*Declaring the City of Madison’s intention to exercise its police powers establishing the Resurfacing 2012- Curb & Gutter Assessment District.ResolutionDeclaring the City of Madison’s intention to exercise its police powers establishing the Resurfacing 2012- Curb & Gutter Assessment District.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available