Madison, WI Header
Meeting Name: BOARD OF PUBLIC WORKS Agenda status: Amended
Meeting date/time: 8/7/2013 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
31123 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
31040 14.AT&T will be extending its fiber optic network within the City of Madison during the month of Aug 2013. Installation of fiber cables will be on E Washington Ave along Thierer Rd to E Towne Blvd.MiscellaneousAT&T will be extending its fiber optic network within the City of Madison during the month of August, 2013. Installation of fiber cables will be on East Washington Avenue along Thierer Road to East Towne Boulevard.   Action details Not available
31127 15.Notice regarding greenway violation and appeal by the property owner of 114 Milo Lane.MiscellaneousNotice regarding greenway violation and appeal by the property owner of 114 Milo Lane.DenyPass Action details Not available
31130 16.Notice regarding greenway violation and appeal by the property owner of 4506 Hamlet Circle.MiscellaneousNotice regarding greenway violation and appeal by the property owner of 4506 Hamlet Circle.DenyPass Action details Not available
31131 17.Notice regarding greenway violation and appeal by the property owner of 4510 Hamlet Circle.MiscellaneousNotice regarding greenway violation and appeal by the property owner of 4510 Hamlet Circle.DenyPass Action details Not available
31084 18.10225 Little Library Meadowood Park 5800 Thrush LaneResolutionAuthorizing the acceptance of ownership from Meadowood Neighborhood Association of a “Little Free Library” located within Meadowood Park at 5800 Thrush Lane.Return to Lead with the Recommendation for ApprovalPass Action details Not available
31113 19.Approving future phase contract for the Subdivision known as Royster Corners, Private Contract No. 2261.ResolutionApproving future phase contract for the Subdivision known as Royster Corners, Private Contract No. 2261 (15th AD)RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICERPass Action details Not available
31118 110.Approving plans and specifications for public improvements necessary for the project known as 3901 Hanson Road and authorizing construction to be undertaken by the Developer, Private Contract No. 2116.ResolutionApproving plans and specifications for public improvements necessary for the project known as 3901 Hanson Road and authorizing construction to be undertaken by the Developer, Private Contract No. 2116. (17th AD)RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICERPass Action details Not available
31124 111.Approving plans and specifications for public improvements required to serve Phase 8 of the Subdivision known as Cardinal Glenn and authorizing construction to be undertaken by the Developer, Private Contract No. 2359.ResolutionApproving plans and specifications for public improvements required to serve Phase 8 of the Subdivision known as Cardinal Glenn and authorizing construction to be undertaken by the Developer, Private Contract No. 2359. (9th AD)RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICERPass Action details Not available
31075 112.*Declaring the City of Madison's intention to exercise its police powers establishing the 2013 School Road Assessable Drainage Improvement Project.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the 2013 School Road Assessable Drainage Improvement Project.RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICERPass Action details Not available
31062 113.CO #1 to Cont #6906, E Washington Ave & Livingston St Intersection Improvements - 2013, in the amount of $6,000.00 with an additional 6-days required to mobilize equipment.MiscellaneousChange Order No. 1 to Contract No. 6906, East Washington Avenue & Livingston Street Intersection Improvements - 2013, in the amount of $6,000.00 with an additional 6-days required to mobilize equipment.ApprovePass Action details Not available
31099 114.Change Order No. 1 to Contract No. 6787, E. Johnson Street Path, First Street to Third Street, to Raymond P. Cattell, Inc. in the amount of $14,580.00 with 4-additional days.MiscellaneousChange Order No. 1 to Contract No. 6787, E. Johnson Street Path, First Street to Third Street, to Raymond P. Cattell, Inc. in the amount of $14,580.00 with 4-additional days.ApprovePass Action details Not available
31059 115.*Subcontractor List for Contract No. 6886, Ice Age Junction Trail, to Speedway Sand & Gravel, Inc. for 48.48%.MiscellaneousSubcontractor List for Contract No. 6886, Ice Age Junction Trail, to Speedway Sand & Gravel, Inc. for 48.48%.ApprovePass Action details Not available
31125 117.Awarding Public Works Contract No. 7137, Basketball Court Reconstruction - 2013.ResolutionAwarding Public Works Contract No. 7137, Basketball Court Reconstruction - 2013.RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICERPass Action details Not available
31126 118.Awarding Public Works Contract No. 7161, Streets West - Cold Storage Roof Replacement.ResolutionAwarding Public Works Contract No. 7161, Streets West - Cold Storage Roof Replacement.RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICERPass Action details Not available
31142 119.Change Order No. 1 to Contract No. 6505, Mezzanine Construction - Sycamore, to Joe Daniels Construction Co., Inc., in the amount of $11,095.10.MiscellaneousChange Order No. 1 to Contract No. 6505, Mezzanine Construction - Sycamore, to Joe Daniels Construction Co., Inc., in the amount of $11,095.10.ApprovePass Action details Not available