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Meeting Name: BOARD OF PUBLIC WORKS Agenda status: Amended
Meeting date/time: 12/18/2013 4:30 PM Minutes status: Approved  
Meeting location: 1600 Emil Street Training Room Larry D. Nelson Engineering Operations Facility
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
32543 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
32560 14.Approving Plans, Specifications, And Schedule Of Assessments For Resurfacing 2014 - Assessment District.ResolutionAMENDED Approving Plans, Specifications, And Schedule Of Assessments For Resurfacing 2014 - Assessment District.RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24 & 2.25 - PUBLIC HEARINGPass Action details Not available
32180 15.Amending the 2014 Stormwater Operating Budget & Authorizing the City of Madison to accept a Yahara-Wins grant award in the amt of $10,000 to fund the hiring of addl staff to work on & w/developers of significant redev proj to improve erosion control.ResolutionAmending the 2014 Stormwater Operating Budget and Authorizing the City of Madison, through the City Engineer, to accept a Yahara-Wins grant award in the amount of $10,000.00 to fund the hiring of additional staff to work on and with developers of significant redevelopment projects to improve erosion control.Return to Lead with the Recommendation for ApprovalPass Action details Not available
32462 16.*Declaring the City of Madison's intention to exercise its police powers establishing the Oakridge Avenue, Ohio Avenue and Miller Avenue Resurfacing Assessment District - 2013.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Oakridge Avenue, Ohio Avenue and Miller Avenue Resurfacing Assessment District - 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
32546 17.*Declaring the City of Madison's intention to exercise its police powers establishing the Packers Avenue Sidewalk at Lakeland College Assessment District - 2014.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Packers Avenue Sidewalk at Lakeland College Assessment District - 2014.RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICERPass Action details Not available
32547 18.*Declaring the City of Madison's intention to exercise its police powers establishing the North Henry Street and West Mifflin Street Assessment District - 2014.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the North Henry Street and West Mifflin Street Assessment District - 2014.RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICERPass Action details Not available
32548 19*.Declaring the City of Madison's intention to exercise its police powers establishing the West Johnson Street and North Henry Street Streetscape Assessment District - 2014.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the West Johnson Street and North Henry Street Streetscape Assessment District - 2014.RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICERPass Action details Not available
32549 110.*Declaring the City of Madison's intention to exercise its police powers establishing the Langdon Streetscape Assessment District - 2014.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Langdon Streetscape Assessment District - 2014.RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICERPass Action details Not available
32559 111.*Revising the limits of the State Street Reconstruction Assessment District - 2014.ResolutionRevising the limits of the State Street Reconstruction Assessment District - 2014.RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICERPass Action details Not available
32026 112.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Tennis/Basketball Court Resurfacing - 2014.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Tennis/Basketball Court Resurfacing - 2014. (1st & 17th ADs)RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICERPass Action details Not available
32555 113.Authorizing the Mayor and the City Clerk to execute an amendment to the contract with MSA Professional Services, Inc. for design engineering services for the 700 & 800 Blocks of State Street.ResolutionAuthorizing the Mayor and the City Clerk to execute an amendment to the contract with MSA Professional Services, Inc. for design engineering services for the 700 & 800 Blocks of State Street.RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICERPass Action details Not available
32558 114.Change Order No. 2 to Contract No. 6977, Sidewalk, Curb & Gutter and Concrete Pavement Patches, Citywide Installation and Repair - 2013, to Speedway Sand & Gravel, Inc. in the amount of $61,875.00.MiscellaneousChange Order No. 2 to Contract No. 6977, Sidewalk, Curb & Gutter and Concrete Pavement Patches, Citywide Installation and Repair - 2013, to Speedway Sand & Gravel, Inc. in the amount of $61,875.00.ApprovePass Action details Not available
32572 115.Change Order No. 3 to Contract No. 7042, Utility Replacement with Resurfacing - 2013 (Walter and Johns), to Capitol Underground, Inc., in the amount of $78,253.40.MiscellaneousChange Order No. 3 to Contract No. 7042, Utility Replacement with Resurfacing - 2013 (Walter and Johns), to Capitol Underground, Inc., in the amount of $78,253.40.ApprovePass Action details Not available
32423 116.Authorizing the Mayor and City Clerk to execute a Cooperative Agreement 2014 Renewal with the Capital Area Regional Planning Commission for the investigation of water resources within the City of Madison through the Dane County Cooperative Water ResourcesResolutionAuthorizing the Mayor and City Clerk to execute a Cooperative Agreement 2014 Renewal with the Capital Area Regional Planning Commission for the investigation of water resources within the City of Madison through the Dane County Cooperative Water Resources Monitoring Program. Said Agreement renewal covers the period of 1/1/14 thru 12/31/14.RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICERPass Action details Not available
32532 117.*Subcontractor List for Contract No. 7107, Unit Well 26 Generator Addition to Miron Construction Co., Inc. for 68.48%.MiscellaneousSubcontractor List for Contract No. 7107, Unit Well 26 Generator Addition to Miron Construction Co., Inc. for 68.48%.ApprovePass Action details Not available
32544 119.Awarding Public Works Contract No. 7203, CIPP Rehab of Sanitary and Storm Sewers 2013 - East Side.ResolutionAwarding Public Works Contract No. 7203, CIPP Rehab of Sanitary and Storm Sewers 2013 - East Side.RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICERPass Action details Not available
32587 120.Change Order No. 4 to Contract No. 7061, Environmental Remediation of the North 800 Block of East Washington Avenue in the amount of $7,747.51 (over 8% total contingency), to Rams Contracting.MiscellaneousChange Order No. 4 to Contract No. 7061, Environmental Remediation of the North 800 Block of East Washington Avenue in the amount of $7,747.51 (over 8% total contingency), to Rams Contracting.ApprovePass Action details Not available