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Meeting Name: BOARD OF PUBLIC WORKS Agenda status: Amended
Meeting date/time: 12/12/2012 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
28564 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
28452 14.Approving Plans, Specifications, And Schedule Of Assessments For Mound Street Reconstruction Assessment District - 2013.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For Mound Street Reconstruction Assessment District - 2013.RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARINGPass Action details Not available
28456 15.Approving Plans, Specifications, And Schedule Of Assessments For Highland Avenue and Walnut Street Assessment District - 2013.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For Highland Avenue and Walnut Street Assessment District - 2013.RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARINGPass Action details Not available
28457 16.Approving Plans, Specifications, And Schedule Of Assessments for Resurfacing 2013 - Curb & Gutter Assessment District.ResolutionApproving Plans, Specifications, And Schedule Of Assessments for Resurfacing 2013 - Curb & Gutter Assessment District.RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARINGPass Action details Not available
28493 17.9993 Public Art Sculpture 600 Block Willy St.ResolutionAuthorizing the acceptance of ownership from Marquette Neighborhood Association of a public art installation to be located in the median of the 600 block of Williamson Street.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER  Action details Not available
28396 18.Approving a Development and Land Swap Agreement for the Development of the Audubon Addition to Hawks Creek.ResolutionApproving a Development and Land Swap Agreement for the Development of the Audubon Addition to Hawks Creek. (1st AD)Return to Lead with the Recommendation for ApprovalPass Action details Not available
28522 19.Approving plans and specifications for public improvements necessary for the project known as 309 West Johnson Street and 316 West Dayton Street PUD and authorizing construction to be undertaken by the Developer, Private Contract No. 2324 and rescinding RResolutionApproving plans and specifications for public improvements necessary for the project known as 309 West Johnson Street and 316 West Dayton Street PUD and authorizing construction to be undertaken by the Developer, Private Contract No. 2324 and rescinding RES-12-00850, ID 28000. (4th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
28561 110.Approving plans and specifications for public improvements necessary for the project known as 306 W. Main Street PUD and authorizing construction to be undertaken by the Developer, Private Contract No. 2326.ResolutionApproving plans and specifications for public improvements necessary for the project known as 306 W. Main Street PUD and authorizing construction to be undertaken by the Developer, Private Contract No. 2326. (4th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
28534 111.*Declaring the City of Madison's intention to exercise its police powers establishing the East Dayton Street and North Brearly Street Assessment District - 2013.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the East Dayton Street and North Brearly Street Assessment District - 2013.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
28544 112.*Declaring the City of Madison's intention to exercise its police powers establishing the West Johnson Street Curb and Terrace Repair Assessment District - 2013.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the West Johnson Street Curb and Terrace Repair Assessment District - 2013.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
28567 113.Authorizing the Mayor and City Clerk to execute Addendum No. 4 to MSA Professional Services for additional design services for “Central Park” Project No. 53W0853.ResolutionAuthorizing the Mayor and City Clerk to execute Addendum No. 4 to MSA Professional Services for additional design services for “Central Park” Project No. 53W0853. (6th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
28357 114.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2013 Park and Water Utility Landscape and Maintenance, Contract No. 7028.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2013 Park and Water Utility Landscape and Maintenance, Contract No. 7028. (Various ADs)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
28447 115.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Tennis Court Resurfacing - 2013.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Tennis Court Resurfacing - 2013. (3rd, 10th & 19th ADs)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
28514 116.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Mezzanine Construction - Sycamore.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Mezzanine Construction - Sycamore. (17th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
28515 117.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for MPD Training Center Parking Lot Expansion - Phase 2, Contract No. 7034.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for MPD Training Center Parking Lot Expansion - Phase 2, Contract No. 7034. (16th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
28516 118.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Warning Sirens - 2012, Contract No. 7033.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Warning Sirens - 2012, Contract No. 7033. (9th, 10th, 11th, 19th & 20th ADs)ReferPass Action details Not available
28539 119.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for East Washington Avenue Landscaping, Contract No. 6979.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for East Washington Avenue Landscaping, Contract No. 6979. (17th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
28553 120.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Olbrich Gardens Restroom Addition, Contract No. 6902.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Olbrich Gardens Restroom Addition, Contract No. 6902.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
28563 121.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Warner Boat Launch Dredging 2013.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Warner Boat Launch Dredging 2013.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
28497 122.Change Order No. 1 to Contract No. 6944, Park Street Pedestrian Bridge Repair, to Joe Daniels Construction Co., Inc. in the amount of $8,232.00 (over 8% contingency).MiscellaneousChange Order No. 1 to Contract No. 6944, Park Street Pedestrian Bridge Repair, to Joe Daniels Construction Co., Inc. in the amount of $8,232.00 (over 8% contingency).ApprovePass Action details Not available
28566 123.Change Order No. 1 to Contract No. 6729, Madison Water Utility Pressure Zone 4 Test Well, to Municipal Well & Pump Inc. in the amount of $20,430.00.MiscellaneousChange Order No. 1 to Contract No. 6729, Madison Water Utility Pressure Zone 4 Test Well, to Municipal Well & Pump Inc. in the amount of $20,430.00.ApprovePass Action details Not available
28532 124.Establishing the 2013 charge for connection to and discharge to the public sewerage system in advance of metering and measurement of sewerage flow, in accordance with the Madison General Ordinances, Section 35.02(4)(c)(13).MiscellaneousEstablishing the 2013 charge for connection to and discharge to the public sewerage system in advance of metering and measurement of sewerage flow, in accordance with the Madison General Ordinances, Section 35.02(4)(c)(13).ApprovePass Action details Not available
28571 125.Approving and setting permit fees for Plug At Main - Sanitary Plug Permits to become effective January 1, 2013 per MGO CH 35.02, (4), (c), 14. , a.MiscellaneousApproving and setting permit fees for Plug At Main - Sanitary Plug Permits to become effective January 1, 2013 per MGO CH 35.02, (4), (c), 14. , a.ApprovePass Action details Not available
28458 128.Awarding Public Works Contract No. 6907, Paint Cross Hill Drive Water Tower.ResolutionAwarding Public Works Contract No. 6907, Paint Cross Hill Drive Water Tower.Place On File Without PrejudicePass Action details Not available
28459 129.Awarding Public Works Contract No. 7010, Atwood Avenue / Dunning Street Bike Crossing.ResolutionAwarding Public Works Contract No. 7010, Atwood Avenue / Dunning Street Bike Crossing.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available