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Meeting Name: BOARD OF PUBLIC WORKS Agenda status: Amended
Meeting date/time: 9/18/2013 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
31591 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
31102 14.10077 Sun Prairie bike path by pond - 5501 HoepkerResolutionAuthorizing the execution of an easement to the City of Sun Prairie for public pedestrian/bicycle path purposes across lands within the City of Madison’s North-East Greenspace and adjacent Stormwater Utility lands, located south of Hoepker Road and west of U.S. Highway 151.ReferPass Action details Not available
31339 15.SUBSTITUTE Resolution Authorizing the Mayor and City Clerk to execute an Agreement with Utility Service Partners Private Label, Inc. (USPPL) dba Service Line Warranties of America (SLWA) for a Sanitary Sewer Lateral Warranty Program to be made available tResolutionSUBSTITUTE Resolution Authorizing the Mayor and City Clerk to execute an Agreement with Utility Service Partners Private Label, Inc. (USPPL) dba Service Line Warranties of America (SLWA) for a Sanitary Sewer Lateral Warranty Program to be made available to interested homeowners at no cost to the City.Return to Lead with the Recommendation for ApprovalPass Action details Not available
31432 16.Authorizing the execution and acceptance of quit claim deeds to certain properties within the Wolfe Addition to Hawk’s Creek, and authorizing the City Engineer and Manager of the Office of Real Estate Services to market and sell City owned parcels withinResolutionAuthorizing the execution and acceptance of quit claim deeds to certain properties within the Wolfe Addition to Hawk’s Creek, and authorizing the City Engineer and Manager of the Office of Real Estate Services to market and sell City owned parcels within the Wolfe Addition to Hawk’s Creek. (1st AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
31343 17.10239 PLE Sanitary Sewer 4938 Lake MendotaResolutionAccepting a Permanent Limited Easement for Public Sanitary Sewer Purposes from Linda M. Layman across a property located at 4938 Lake Mendota Drive.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER  Action details Not available
31557 18.10011 ROW Release 3394 E. Washington Ave.ResolutionAuthorizing the release of a public right-of-way reservation that encumbers the property located at 3394 E. Washington Avenue.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER  Action details Not available
31564 19.Approving the conceptual plan and geometry for the State Street 700 & 800 Blocks Reconstruction Project.ResolutionApproving the conceptual plan and geometry for the State Street 700 & 800 Blocks Reconstruction Project.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
31579 110.State Street-bicyclesOrdinanceCreating Section 12.167(2)(c) of the Madison General Ordinances to allow bicycles to be ridden within the redesigned State Street Mall, effective September 1, 2014.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
31174 111.Approving Plans, Specifications, And Schedule Of Assessments For 2013 School Road Assessable Drainage Improvement Project.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For 2013 School Road Assessable Drainage Improvement Project.RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24 & 2.25 - PUBLIC HEARINGPass Action details Not available
31580 112.Memorandum of Agreement between the City of Madison, Parks Division and Walsdorf Roofing Company, regarding warranty roof repairs for Warner Park Roof #11, Flat Lock Roofing System.MiscellaneousMemorandum of Agreement between the City of Madison, Parks Division and Walsdorf Roofing Company, regarding warranty roof repairs for Warner Park Roof #11, Flat Lock Roofing System.ApprovePass Action details Not available
31528 113.*Subcontractor List to Contract No. 7169, South Point Road Public Works Storage Building, to Tri-North Builders, Inc. for 52.75%.MiscellaneousSubcontractor List to Contract No. 7169, South Point Road Public Works Storage Building, to Tri-North Builders, Inc. for 52.75%.ApprovePass Action details Not available
31529 114.*Subcontractor List for Contract No. 6590, Construction of Fire Station #13, to Miron Construction Co., Inc. for 61.79%.MiscellaneousSubcontractor List for Contract No. 6590, Construction of Fire Station #13, to Miron Construction Co., Inc. for 61.79%.ApprovePass Action details Not available
31571 115.*Subcontractor List for Contract No. 7079, Monona Terrace Bathroom Remodeling to Miron Construction Co., Inc. for 58.20%.MiscellaneousSubcontractor List for Contract No. 7079, Monona Terrace Bathroom Remodeling to Miron Construction Co., Inc. for 58.20%.ApprovePass Action details Not available
31542 118.Awarding Public Works Contract No. 7154, Breese Stevens Field Lighting / Sound System Improvements.ResolutionAwarding Public Works Contract No. 7154, Breese Stevens Field Lighting / Sound System Improvements.RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICERPass Action details Not available
31543 119.Awarding Public Works Contract No. 7180, Monona Terrace Carpet Replacement.ResolutionAwarding Public Works Contract No. 7180, Monona Terrace Carpet Replacement.Reject BidsPass Action details Not available
31544 120.Awarding Public Works Contract No. 7182, Owen Park Drainage Channel Stabilization - 2013.ResolutionAwarding Public Works Contract No. 7182, Owen Park Drainage Channel Stabilization - 2013.Reject BidsPass Action details Not available
31648 121.Change Order No. 1 to Contract No. 6995, Local Road Traffic Calming & Arterial Pedestrian Enhancements - 2013, to Raymond P. Cattell, Inc. in the amount of $23,718.85.MiscellaneousChange Order No. 1 to Contract No. 6995, Local Road Traffic Calming & Arterial Pedestrian Enhancements - 2013, to Raymond P. Cattell, Inc. in the amount of $23,718.85.ApprovePass Action details Not available
31644 122.Awarding Public Works Contract No. 7181, Monona Terrace Acoustically Transparent Coating.ResolutionAwarding Public Works Contract No. 7181, Monona Terrace Acoustically Transparent Coating.RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICERPass Action details Not available