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Meeting Name: BOARD OF PUBLIC WORKS Agenda status: Amended
Meeting date/time: 9/5/2012 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
27540 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
27475 14.AT&T will be extending its fiber optic network within the City of Madison during the Month of September 2012 beginning from Portage Road heading west along Rieder Road, proceeding north to to Amelia Earhart Drive continuing to Corben Court.MiscellaneousAT&T will be extending its fiber optic network within the City of Madison during the Month of September 2012 beginning from Portage Road heading west along Rieder Road, proceeding north to to Amelia Earhart Drive continuing to Corben Court.   Action details Not available
27202 15.City of Madison Solid Waste Plan: On the Road to Zero WasteReportCity of Madison Solid Waste Plan: On the Road to Zero WasteReturn to Lead with the Recommendation for ApprovalPass Action details Not available
27382 16.Correcting a clerical error in RES-12-00097 and Determining a Public Purpose and Necessity and adopting Transportation Project Plat No. 5992-08-07 - 4.11 Amendment No: 1 Mineral Point Road / CTH S & South Junction Road / CTH M- South Junction Road, City oResolutionCorrecting a clerical error in RES-12-00097 and Determining a Public Purpose and Necessity and adopting Transportation Project Plat No. 5992-08-07 - 4.11 Amendment No: 1 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
27472 17.Approving and Adopting a Policy for Interchange Assessment.ReportApproving and Adopting a Policy for Interchange Assessment.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
27480 18.Authorizing the Mayor and City Clerk to request a minor amendment to the environmental corridor from the Capital Area Regional Planning Commission.ResolutionAuthorizing the Mayor and City Clerk to request a minor amendment to the environmental corridor from the Capital Area Regional Planning Commission.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
27373 19.*Accepting improvements and assessing benefits for Watts Road-Walmart West Driveway Traffic Signal District. (1st AD)ResolutionAccepting improvements and assessing benefits for Watts Road-Walmart West Driveway Traffic Signal DistrictRECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
27387 110.*Accepting improvements and assessing benefits for Landmark Place Streetlight Improvement District. (14th AD)ResolutionAccepting improvements and assessing benefits for Landmark Place Streetlight Improvement District. (14th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
27445 111.*Assessing Benefits - North Frances Street Resurfacing Assessment District - 2011.ResolutionAssessing Benefits - North Frances Street Resurfacing Assessment District - 2011.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
27477 112.*Accepting improvements and assessing benefits for the Old Sauk Road-North Westfield Road Traffic Signal Assessment District, and rescinding previous Leg. File 27042, Enactment No. RES-12-00606. (9th AD)ResolutionAccepting improvements and assessing benefits for the Old Sauk Road-North Westfield Road Traffic Signal Assessment District, and rescinding previous Leg. File 27042, Enactment No. RES-12-00606. (9th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
27516 113.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Contract No. 6962, South Point Road Public Works Storage Building.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Contract No. 6962, South Point Road Public Works Storage Building. (19th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
27533 114.Change Order No. 2 to Contract No. 6827, Olive Jones Park Walls, Pavement & Fence Improvements, to Homburg Contractors, Inc. in the amount of $29,423.45.MiscellaneousChange Order No. 2 to Contract No. 6827, Olive Jones Park Walls, Pavement & Fence Improvements, to Homburg Contractors, Inc. in the amount of $29,423.45.ReferPass Action details Not available
27534 115.Change Order No. 4 to Contract No. 6848, STH 113 Tree Planting and Landscaping - 2013, to Dan Larsen Landscaping, Inc. in the amount of $4,998.00.MiscellaneousChange Order No. 4 to Contract No. 6848, STH 113 Tree Planting and Landscaping - 2013, to Dan Larsen Landscaping, Inc. in the amount of $4,998.00.ApprovePass Action details Not available
27452 116.*Subcontractor List: Contract No. 6776, Bike Paths 2012 to Speedways Sand & Gravel, Inc. for 42.02%.MiscellaneousSubcontractor List: Contract No. 6776, Bike Paths 2012 to Speedways Sand & Gravel, Inc. for 42.02%.ApprovePass Action details Not available
27535 119.Awarding Public Works Contract No. 6883, Starkweather Creek Restoration 2012 - Anderson Street.ResolutionAwarding Public Works Contract No. 6883, Starkweather Creek Restoration 2012 - Anderson Street.ReferPass Action details Not available
27536 120.Awarding Public Works Contract No. 6922, Syene Road Assessment District - 2012.ResolutionAwarding Public Works Contract No. 6922, Syene Road Assessment District - 2012.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
27537 121.Awarding Public Works Contract No. 6935, Sauk Creek Sanitary Access Road, Phase 2.ResolutionAwarding Public Works Contract No. 6935, Sauk Creek Sanitary Access Road, Phase 2.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
27539 123.Awarding Public Works Contract No. 6942, Warner Lagoon Outlet Culvert Repair.ResolutionAwarding Public Works Contract No. 6942, Warner Lagoon Outlet Culvert Repair.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
27347 124.Rodefeld Landfill ExpansionResolutionSUBSTITUTE. Authorizing the City to participate in negotiations and, if necessary, arbitration with Dane County regarding the County‚Äôs Rodefeld Landfill expansion application, creating the Rodefeld Landfill Expansion City Negotiating Team Committee and authorizing the Mayor to appoint members to the Rodefeld Landfill expansion local committee and the Rodefeld Landfill Expansion City Negotiating Team Committee.Return to Lead with the Recommendation for ApprovalPass Action details Not available
27585 125.Declaring the City of Madison's intention to exercise its police powers establishing the Lake Mendota Drive (5510-5520) Sanitary Sewer Assessment District - 2012.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Lake Mendota Drive (5510-5520) Sanitary Sewer Assessment District - 2012. (19th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available