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Meeting Name: BOARD OF PUBLIC WORKS Agenda status: Amended
Meeting date/time: 3/7/2012 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
25503 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
25437 14.Approving Plans, Specifications, And Schedule Of Assessments For Langlois Street and Merrill Crest Drive Assessment District - 2012.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For Langlois Street and Merrill Crest Drive Assessment District - 2012.RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARINGPass Action details Not available
25425 15.9799 CTHM Offer to Sell ResoResolutionAuthorizing the execution of a Purchase Agreement with First Business Bank for a vacant property located at 733 S. Junction Road for the South Junction Road/CTH M reconstruction project.Return to Lead with the Recommendation for ApprovalPass Action details Not available
25433 16.9781 Carpenter Ridgeway Little LibrariesResolutionAuthorizing the Common Council to accept ownership from the Carpenter-Ridgeway Neighborhood Association of two “Little Libraries” located within the Lexington Avenue right of way and the Starkweather Creek bike path corridor, as well as a neighborhood entrance sign located within the Burke Avenue right of way.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
25517 17.Approving plans and specifications for public improvements required to serve Phase 6 of the Subdivision known as Eighth Addition to Blackhawk Subdivision and authorizing construction to be undertaken by the Developer, Private Contract No. 2298.ResolutionApproving plans and specifications for public improvements required to serve Phase 6 of the Subdivision known as Eighth Addition to Blackhawk Subdivision and authorizing construction to be undertaken by the Developer, Private Contract No. 2298. (9th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
25518 18.Approving Addendum No. 1 to Linden Park - Phase 7, Private Contract No. 2205.ResolutionApproving Addendum No. 1 to Linden Park - Phase 7, Private Contract No. 2205. (1st AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
25398 19.Assessing Benefits to 3901 Hanson Road for Various Assessment Districts.ResolutionAssessing Benefits to 3901 Hanson Road for Various Assessment Districts.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
25500 110.Approving plans and specifications for the reconstruction of the City owned parking lot (formerly known as Eve’s Lot) located in the 2500 Block of University Avenue and authorizing the Mayor and City Clerk to execute a maintenance agreement for perpetualResolutionApproving plans and specifications for the reconstruction of the City owned parking lot (formerly known as Eve’s Lot) located in the 2500 Block of University Avenue and authorizing the Mayor and City Clerk to execute a maintenance agreement for perpetual maintenance of the parking lot. (5th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
24868 111.Advertise and receive bids for Warner Park Service Meter and Enclosure Installation - Contract 6335ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Warner Park Service Meter and Enclosure Installation - Contract 6335 (12TH AD).RECOMMEND TO COUNCIL TO PLACE ON FILE - REPORT OF OFFICERPass Action details Not available
25452 112.BPW Advertise: Madison Water Utility Dairy Drive Test WellResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for the Madison Water Utility Dairy Drive Test Well (16th AD).ReferPass Action details Not available
25495 113.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Goodman Maintenance Facility, Building B - Heating and Ventilation Improvements, Contract No. 6870.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Goodman Maintenance Facility, Building B - Heating and Ventilation Improvements, Contract No. 6870.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
25498 114.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Garner Park Masonry Repairs - 2012.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Garner Park Masonry Repairs - 2012. (19th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
25501 115.Authorizing the Mayor and City Clerk to execute a contract with CGC, Inc. for the purpose of furnishing professional services to test asphalt pavement mixtures, concrete mixes and soil compaction; investigate soils; drilling and well construction on vaResolutionAuthorizing the Mayor and City Clerk to execute a contract with CGC, Inc. for the purpose of furnishing professional services to test asphalt pavement mixtures, concrete mixes and soil compaction; investigate soils; drilling and well construction on various projects administered by the City of Madison.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
25371 116.Change Order No. 4 to Contract No. 6675, 2011 Madison Parking Ramp Maintenance, to RAM Construction Services of Michigan, Inc. in the amount of $58,365.00 with additional days.MiscellaneousChange Order No. 4 to Contract No. 6675, 2011 Madison Parking Ramp Maintenance, to RAM Construction Services of Michigan, Inc. in the amount of $58,365.00 with additional days.ApprovePass Action details Not available
25492 117.Subcontractor List for Contract No. 6437, Madison Central Public Library Remodel & Renovation - General Construction, to JH Findorff & Son, Inc. for 45.95%.MiscellaneousSubcontractor List for Contract No. 6437, Madison Central Public Library Remodel & Renovation - General Construction, to JH Findorff & Son, Inc. for 45.95%.ApprovePass Action details Not available
25507 118.Subcontractor List for Contract No. 6810, Warner Park Parking Lot Reconstruction - Phase 3, to Raymond P. Cattell, Inc. for 60.95%.MiscellaneousSubcontractor List for Contract No. 6810, Warner Park Parking Lot Reconstruction - Phase 3, to Raymond P. Cattell, Inc. for 60.95%.ApprovePass Action details Not available
25511 119.Discussion of 8-years vs. 15-years for assessments and having a more consistent policy.MiscellaneousDiscussion of 8-years vs. 15-years for assessments and having a more consistent policy.   Action details Not available
25344 122.Awarding Public Works Contract No. 6848, STH 113 Tree Planting and Landscaping - 2012.ResolutionAwarding Public Works Contract No. 6848, STH 113 Tree Planting and Landscaping - 2012.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
25456 123.Awarding Public Works Contract No. 6854, Park Landscaping - 2012.ResolutionAwarding Public Works Contract No. 6854, Park Landscaping - 2012.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
25566 124.*Declaring the City of Madison's intention to exercise its police powers establishing the Madison Street Reconstruction Assessment District - 2012.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Madison Street Reconstruction Assessment District - 2012.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
25567 125.*Declaring the City of Madison's intention to exercise its police powers establishing the Stevens Street Sidewalk Assessment District - 2012.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Stevens Street Sidewalk Assessment District - 2012. (5th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
25568 126.*Declaring the City of Madison's intention to exercise its police powers establishing the Huxley Avenue Sidewalk Assessment District - 2012.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Huxley Avenue Sidewalk Assessment District - 2012. (12th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
25569 127.*Declaring the City of Madison's intention to exercise its police powers establishing the Straubel Street Assessment District - 2012.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Straubel Street Assessment District - 2012. (15th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available