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Meeting Name: BOARD OF PUBLIC WORKS Agenda status: Amended
Meeting date/time: 2/6/2013 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: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
28987 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.Discuss and Finalize  Action details Not available
28986 14.Wisconsin Independent Networks (WINS) will be installing fiber optics along Hoffman St. from Anderson St. to Kinsman Blvd. to provide service to Covance Laboratories.MiscellaneousWisconsin Independent Networks (WINS) will be installing fiber optics along Hoffman Street from Anderson Street to Kinsman Boulevard to provide service to Covance Laboratories. Work will take place in February.Discuss and Finalize  Action details Not available
28860 15.Approving Plans, Specifications, And Schedule Of Assessments For East Dayton Street and North Brearly Street Assessment District - 2013.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For East Dayton Street and North Brearly Street Assessment District - 2013.RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARINGPass Action details Not available
28936 16.SUBSTITUTE Approving plans & specifications for the proposed improvements & authorizing the Mayor & City Clerk to execute agreements with the State of Wisconsin DOT for the local road, sanitary sewer, water main & community sensitive design constructionResolutionSUBSTITUTE Approving plans and specifications for the proposed improvements and authorizing the Mayor and City Clerk to execute agreements with the State of Wisconsin Department of Transportation for the local road, sanitary sewer, water main and community sensitive design construction of the Verona Road & Seminole Highway Project.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
28984 17.Approving plans and specifications for public improvements necessary for the project known as University Hospital at American Family (4602 Eastpark Boulevard) construction to be undertaken by the Developer, Private Contract No. 2339.ResolutionApproving plans and specifications for public improvements necessary for the project known as University Hospital at American Family (4602 Eastpark Boulevard) construction to be undertaken by the Developer, Private Contract No. 2339. (17th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
28938 18.*Declaring the City of Madison's intention to exercise its police powers establishing the North Brooks Street Pedestrian Lighting Assessment District - 2013.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the North Brooks Street Pedestrian Lighting Assessment District - 2013RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
28985 19.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Fleet Services Roof Replacement, Contract No. 7027.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Fleet Services Roof Replacement, Contract No. 7027. (12th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
26315 114.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.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
28977 115.Awarding Public Works Contract No. 6907, Paint Cross Hill Drive Water Tower.ResolutionAwarding Public Works Contract No. 6907, Paint Cross Hill Drive Water Tower.ReferPass Action details Not available
28978 116.Awarding Public Works Contract No. 6967, Resurfacing 2013 - Curb & Gutter and Castings.ResolutionAwarding Public Works Contract No. 6967, Resurfacing 2013 - Curb & Gutter and Castings.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
28979 117.Awarding Public Works Contract No. 6968, Resurfacing 2013 - Asphalt Pavement Pulverizing & PavingResolutionAwarding Public Works Contract No. 6968, Resurfacing 2013 - Asphalt Pavement Pulverizing & PavingRECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
28980 118.Awarding Public Works Contract No. 6969, Resurfacing 2013 - Asphalt Base Patch and Base Patch Grinding.ResolutionAwarding Public Works Contract No. 6969, Resurfacing 2013 - Asphalt Base Patch and Base Patch Grinding.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
28981 119.Awarding Public Works Contract No. 6984, N. Thornton Avenue Reconstruction.ResolutionAwarding Public Works Contract No. 6984, N. Thornton Avenue Reconstruction.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
29016 120.Change Order No. 59 to Contract No. 6437, Madison Central Public Library - Remodel & Renovation - General Construction, Inc. in the amount of $39,734.00.MiscellaneousChange Order No. 59 to Contract No. 6437, Madison Central Public Library - Remodel & Renovation - General Construction, Inc. in the amount of $39,734.00.ApprovePass Action details Not available
29017 121.Change Order No. 60 to Contract No. 6437, Madison Central Public Library - Remodel & Renovation - General Construction, to JH Findorff & Son, Inc., in the amount of $13,896.00.MiscellaneousChange Order No. 60 to Contract No. 6437, Madison Central Public Library - Remodel & Renovation - General Construction, to JH Findorff & Son, Inc., in the amount of $13,896.00.ApprovePass Action details Not available
29018 122.Change Order No. 64 to Contract No. 6437, Madison Central Public Library - Remodel & Renovation - General Construction, to JH Findorff & Son, Inc.MiscellaneousChange Order No. 64 to Contract No. 6437, Madison Central Public Library - Remodel & Renovation - General Construction, to JH Findorff & Son, Inc.ApprovePass Action details Not available