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Meeting Name: BOARD OF PUBLIC WORKS Agenda status: Amended
Meeting date/time: 3/21/2012 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
25688 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
25573 14.Approving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM on University Avenue between Breese Terrace and Campus Drive.ResolutionApproving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM on University Avenue between Breese Terrace and Campus Drive. (5th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
25436 15.Approving Plans, Specifications, And Schedule Of Assessments For Manitou Way Resurfacing Assessment District - 2012.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For Manitou Way Resurfacing Assessment District - 2012.RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARINGPass Action details Not available
25570 16.Approving Plans, Specifications, And Schedule Of Assessments For W. Johnson Street Curb and Terrace Repair Assessment District.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For W. Johnson Street Curb and Terrace Repair Assessment District. (4th & 8th ADs)Refer For Public HearingPass Action details Not available
25251 17.9796-97 ATC Eng Parcels 533 ResolutionResolutionAuthorizing the grant of two permanent limited easements to American Transmission Company for an electric transmission line in a portion of the City’s Stormwater Utility Parcel 533, located along Fourier Drive and Mineral Point Road.Return to Lead with the Recommendation for ApprovalPass Action details Not available
25360 18.Vacation/Discontinuance of a portion of Evan Acres Rd & a portion of Savannah Rd as platted in Blooming Grove Assessor’s Plat No. 10, being located in the Northeast one-quarter (1/4) & the Southeast one-quarter (1/4) of Section 26, Town 7 North, Range 10ResolutionVacation/Discontinuance of a portion of Evan Acres Road and a portion of Savannah Road as platted in Blooming Grove Assessor’s Plat No. 10, being located in the Northeast one-quarter (1/4) and the Southeast one-quarter (1/4) of Section 26, Town 7 North, Range 10 East, City of Madison, Dane County, Wisconsin. (16th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
25664 19.9018 Final CTHM Reso to acquire whole propertiesResolutionAuthorizing the acquisition of 3699, 3701, 3703, 3707, 3711, 3713, 3717 and 3723 County Highway M Road for the South Junction Road/CTH M reconstruction project.Return to Lead with the Recommendation for ApprovalPass Action details Not available
25665 110.Determining a Public Purpose and Necessity and adopting a City of Madison Relocation Order for Mineral Point Road / CTH S & South Junction Road / CTH M- South Junction Road, City of Madison, Dane County, Wisconsin for the acquisition of Plat of Land InterResolutionDetermining a Public Purpose and Necessity and adopting a City of Madison Relocation Order for Mineral Point Road / CTH S & South Junction Road / CTH M- South Junction Road, City of Madison, Dane County, Wisconsin for the acquisition of Plat of Land Interests required.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
25057 111.Policy for Traffic Signal AssessmentResolutionApproving and Adopting a Policy for Traffic Signal AssessmentRECOMMEND TO COUNCIL WITH THE FOLLOWING RECOMMENDATIONS - REPORT OF OFFICERPass Action details Not available
25577 112.*Improvements accepted for water main by private contract to serve: Truax Runway 14 Safety ProjectResolutionImprovements accepted for water main by private contract to serve: Truax Runway 14 Safety Project (17th AD).RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
25579 113.*Improvements accepted for water main and water service laterals by private contract to serve: The Brownstone ApartmentsResolutionImprovements accepted for water main and water service laterals by private contract to serve: The Brownstone Apartments (9th AD).RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
25581 114.*Improvements accepted for water service laterals by private contract to serve: Cardinal Glenn - Phase 2BResolutionImprovements accepted for water service laterals by private contract to serve: Cardinal Glenn - Phase 2B (9th AD).RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
25675 115.*Establishing assessments for the installation of street trees requested by the property owner (notices and public hearings have been waived).ResolutionEstablishing assessments for the installation of street trees requested by the property owner (notices and public hearings have been waived).RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
25452 116.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).RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
25656 117.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Engineering Service Building PV System -2012, Contract No. 6875.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Engineering Service Building PV System -2012, Contract No. 6875.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
25658 118.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for N. Franklin - N. Blair Street Sanitary Crossover.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for N. Franklin - N. Blair Street Sanitary Crossover. (2nd AD).RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
25678 119.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2012 Parking Garage Maintenance, Contract No. 6889.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2012 Parking Garage Maintenance, Contract No. 6889. (2nd, 4th, & 8th ADs)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
25683 120.Change Order No. 1 to Contract No. 6609, Pickford Street and Stang Street Reconstruction Assessment District 2011, to Iverson Construction LLC in the amount of $11,251.00.MiscellaneousChange Order No. 1 to Contract No. 6609, Pickford Street and Stang Street Reconstruction Assessment District 2011, to Iverson Construction LLC in the amount of $11,251.00.ApprovePass Action details Not available
25684 121.Change Order No. 4 to Contract No. 6605, E. Main Street, Second St., Fourth Street Assessment District - 2011, to Rawson Contractors, Inc. in the amount of $1,241.25.MiscellaneousChange Order No. 4 to Contract No. 6605, E. Main Street, Second St., Fourth Street Assessment District - 2011, to Rawson Contractors, Inc. in the amount of $1,241.25.ApprovePass Action details Not available
25685 122.*Subcontractor List for Contract No. 6811, Tenney Park Shelter Parking Lot Reconstruction, to Payne & Dolan, Inc. for 68.78%.MiscellaneousSubcontractor List for Contract No. 6811, Tenney Park Shelter Parking Lot Reconstruction, to Payne & Dolan, Inc. for 68.78%.ApprovePass Action details Not available
25686 123.*Subcontractor List for Contract No. 6311, West Lakelawn Place Assessment District - 2012 to Raymond P. Cattell, Inc. for 56.50%.MiscellaneousSubcontractor List for Contract No. 6311, West Lakelawn Place Assessment District - 2012 to Raymond P. Cattell, Inc. for 56.50%.ApprovePass Action details Not available
25692 124.Approving plans and specifications for the reconstruction of the University Avenue/Campus Drive/ Breese Terrace intersection.ResolutionApproving plans and specifications for the reconstruction of the University Avenue/Campus Drive/ Breese Terrace intersection.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
25511 125.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.ReferPass Action details Not available
25542 128.Awarding Public Works Contract No. 6788, O'Sheridan Street, Lawrence Street, and Bresland Court Assessment District - 2012.ResolutionAwarding Public Works Contract No. 6788, O'Sheridan Street, Lawrence Street, and Bresland Court Assessment District - 2012.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
25543 129.Awarding Public Works Contract No. 6803, South Ingersoll Street & Rutledge Street Assessment District - 2012.ResolutionAwarding Public Works Contract No. 6803, South Ingersoll Street & Rutledge Street Assessment District - 2012.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
25544 130.Awarding Public Works Contract No. 6806, Sidewalk, Curb & Gutter, Citywide Installation and Repair - 2012.ResolutionAwarding Public Works Contract No. 6806, Sidewalk, Curb & Gutter, Citywide Installation and Repair - 2012.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
25655 131.Awarding Public Works Contract No. 6864, Cherokee Park Playground Improvements.ResolutionAwarding Public Works Contract No. 6864, Cherokee Park Playground Improvements.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
25713 132.*Subcontractor List for Contract No. 6778, Camden Road Street Assessment District - 2012, to Raymond P. Cattell, Inc for 52.98%.MiscellaneousSubcontractor List for Contract No. 6778, Camden Road Street Assessment District - 2012, to Raymond P. Cattell, Inc for 52.98%.ApprovePass Action details Not available