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Meeting Name: BOARD OF PUBLIC WORKS Agenda status: Amended
Meeting date/time: 1/23/2013 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: Not available  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
28825 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
28820 14.Approving Plans, Specifications, And Schedule Of Assessments For Cherokee Drive Utilities with Resurfacing Assessment District - 2013.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For Cherokee Drive Utilities with Resurfacing Assessment District - 2013.RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARINGPass Action details Not available
28761 15.Declaring the City of Madison's intention to exercise its police powers establishing the Monona Drive Phase 3 (Winnequah Road to Pflaum Road) Underground Utility DistrictResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Monona Drive Phase 3 (Winnequah Road to Pflaum Road) Underground Utility DistrictRECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
28815 16.*Declaring the City of Madison's intention to exercise its police powers establishing the Evan Acres Road Assessment District – 2013 (16th AD)ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Evan Acres Road Assessment District - 2013 (16th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
28836 17.*Declaring the City of Madison's intention to exercise its police powers establishing the Keyes Avenue Reconstruction Assessment District - 2013ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Keyes Avenue Reconstruction Assessment District - 2013 (Ald. Dist. 13)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
28840 18.*Declaring the City of Madison's intention to exercise its police powers establishing the Wheeler Rd, Delaware Blvd and Northland Dr Resurfacing Assessment District - 2013ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Wheeler Rd, Delaware Blvd and Northland Dr Resurfacing Assessment District - 2013.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
28841 19.*Declaring the City of Madison's intention to exercise its police powers establishing the Merrill Crest Drive Assessment District-2013ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Merrill Crest Drive Assessment District-2013RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
28516 110.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)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
28698 111.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Warner Park Service Meter and Enclosure Installation (12TH AD)ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Warner Park Service Meter and Enclosure Installation (12TH AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
28763 112.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Environmental Remediation of the North 800 Block of East Washington Avenue. (Alder District 2)ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Environmental Remediation of the North 800 Block of East Washington Avenue. (Alder District 2)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
28811 113.Approving plans and specifications, and authorizing the Board of Public Works to advertise and receive bids for Fire Station 13.ResolutionApproving plans and specifications, and authorizing the Board of Public Works to advertise and receive bids for Fire Station No. 13. (Ald. Dist 3)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
28814 114.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for upgrading booster pumps at Unit Well 20ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Upgrading Booster Pumps at Unit Well 20 (9th AD).RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
28831 115.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Forest Hill Cemetery- Masonry Repairs to the Receiving Vault and Chapel.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Forest Hill Cemetery- Masonry Repairs to the Receiving Vault and Chapel.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
28851 116.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for water main replacement on N. Whitney Way and N. Stoughton Service Road.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for water main replacement on N. Whitney Way and N. Stoughton Service Road (17th and 19th AD).RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
28826 117.Authorizing the Mayor and City Clerk to amend an existing 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 constructionResolutionAuthorizing the Mayor and City Clerk to amend an existing 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 for 2013.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
28686 118.Change Order No. 1 to Contract No. 6935, Sauk Creek Sewer Access Road - Phase 2 to Dane County Contracting, LLC, in the amount of $19,142.50.MiscellaneousChange Order No. 1 to Contract No. 6935, Sauk Creek Sewer Access Road - Phase 2 to Dane County Contracting, LLC, in the amount of $19,142.50.ApprovePass Action details Not available
28856 119.Change Order No. 2 to Contract No. 6941, Well No. 15 VOC Air Stripper, to Miron Construction Company, in the amount of $8,486.97 with a change to the completion date.MiscellaneousChange Order No. 2 to Contract No. 6941, Well No. 15 VOC Air Stripper, to Miron Construction Company, in the amount of $8,486.97 with a change to the completion date.ApprovePass Action details Not available
28857 120.Change Order No. 4 to Contract No. 6941, Well No. 15 VOC Air Stripper, to Miron Construction Company, in the amount of $25,671.21.MiscellaneousChange Order No. 4 to Contract No. 6941, Well No. 15 VOC Air Stripper, to Miron Construction Company, in the amount of $25,671.21.ApprovePass Action details Not available
28868 121.Change Order No. 57 to Contract No. 6437, Madison Central Public Library - Remodel & Renovation - General Construction, to JH Findorff & Son, Inc. in the amount of $39,278.00.MiscellaneousChange Order No. 57 to Contract No. 6437, Madison Central Public Library - Remodel & Renovation - General Construction, to JH Findorff & Son, Inc. in the amount of $39,278.00.ApprovePass Action details Not available
26315 126.Awarding Public Works Contract No. 6782, Elderberry Road, Pleasant View Road and Samuel Drive Assessment District - 2012.ResolutionAwarding Public Works Contract No. 6782, Elderberry Road, Pleasant View Road and Samuel Drive Assessment District - 2012.ReferPass Action details Not available
28649 127.Awarding Public Works Contract No. 6828, Olbrich Botanical Gardens Roof Replacement, 2220 Atwood Avenue.ResolutionAwarding Public Works Contract No. 6828, Olbrich Botanical Gardens Roof Replacement, 2220 Atwood Avenue.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
28650 128.Awarding Public Works Contract No. 6906, East Washington Avenue and Livingston Street Intersection Improvements - 2013.ResolutionAwarding Public Works Contract No. 6906, East Washington Avenue and Livingston Street Intersection Improvements - 2013.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
28850 129.Awarding Public Works Contract No. 6857, CIPP Rehab of Sanitary Sewers - 2012 Phase 2.ResolutionAwarding Public Works Contract No. 6857, CIPP Rehab of Sanitary Sewers - 2012 Phase 2.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
28854 130.Awarding Public Works Contract No. 6783, North Fairchild Street and West Mifflin Street Assessment District - 2013.ResolutionAwarding Public Works Contract No. 6783, North Fairchild Street and West Mifflin Street Assessment District - 2013.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
28855 131.Awarding Public Works Contract No. 6994, Livingston Street Resurfacing with Utlities Assessment District - 2013.ResolutionAwarding Public Works Contract No. 6994, Livingston Street Resurfacing with Utlities Assessment District - 2013.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
28888 132.*Declaring the City of Madison's intention to exercise its police powers establishing the North Henry Street and Iota Court Assessment District - 2013.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the North Henry Street and Iota Court Assessment District - 2013.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available