Madison, WI Header
Meeting Name: BOARD OF PUBLIC WORKS Agenda status: Amended
Meeting date/time: 1/22/2014 4:30 PM Minutes status: Approved  
Meeting location: 210 Martin Luther King Jr. Blvd. Room 108 (City-County Building)
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
32847 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
32798 14.Approving Plans, Specifications, And Schedule Of Assessments For Utility Replacement with Resurfacing 2014 Assessment District.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For Utility Replacement with 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
32799 15.Approving Plans, Specifications, And Schedule Of Assessments For Packers Avenue Sidewalk at Lakeland College Assessment District - 2014.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For 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 - PUBLIC HEARINGPass Action details Not available
32800 16.Approving Plans, Specifications, And Schedule Of Assessments For Oakridge Avenue, Ohio Avenue and Miller Avenue Resurfacing Assessment District - 2013.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For 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 - PUBLIC HEARINGPass Action details Not available
32222 17.10316 PLE 8201 Mill Creek Dr.ResolutionAuthorizing the Mayor and the City Clerk to execute a Partial Release of a Permanent Limited Easement for Public Storm Water Management Purposes pertaining to Lot 77, Second Addition to Hawk’s Creek, now known as Mill Creek Condominium plat, located at 8201 Mill Creek Drive.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
32583 18.Amending the Master List of Street Names and Designations and amending the City Engineer's Street Numbering Map, referred to in Sections 10.34(1) and 10.35, Madison General Ordinances by changing the name of a portion of Wisconsin Avenue to Wisconsin PlacResolutionAmending the Master List of Street Names and Designations and amending the City Engineer's Street Numbering Map, referred to in Sections 10.34(1) and 10.35, Madison General Ordinances by changing the name of a portion of Wisconsin Avenue to Wisconsin Place beginning at Langdon Street proceeding northwesterly to its terminus 126 feet northwesterly of the northwesterly line of Langdon Street. (2nd AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
32633 19.Determining a Public Purpose & Necessity & adopting a Relocation Order for the acquisition of land interests required for the constr & maint of the Cannonball Path Ph 5, a new multi-purpose (bicycle and pedestrian) path from the current improved end of thResolutionDetermining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for the construction and maintenance of the Cannonball Path Phase 5, a new multi-purpose (bicycle and pedestrian) path from the current improved end of the path lying approximately 750 feet northeast of the West Beltline Highway frontage road to the intersection with Fish Hatchery Road. (14th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
32635 110.Adopting the University Avenue Corridor PlanResolutionAMENDED Adopting the University Avenue Corridor Plan and the goals, recommendations, and implementation steps contained therein as a supplement to the City's Comprehensive Plan.Return to Lead with the Recommendation for ApprovalFail Action details Not available
32756 111.*Declaring the City of Madison's intention to exercise its police powers establishing the Near West Sanitary Sewer Relocation Assessment District - 2014.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Near West Sanitary Sewer Relocation Assessment District - 2014. (2nd 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
32778 112.*Declaring the City of Madison's intention to exercise its police powers establishing the North Street, Hoard Street and Commercial Avenue Reconstruction Assessment District - 2014.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the North Street, Hoard Street and Commercial Avenue 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
32822 113.*Declaring the City of Madison's intention to exercise its police powers establishing the Resurfacing of Kendall Avenue, N. Prospect Avenue and Lathrop Street Assessment District - 2014.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Resurfacing of Kendall Avenue, N. Prospect Avenue and Lathrop Street Assessment District - 2014. (5th 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
32836 114.*Declaring the City of Madison's intention to exercise its police powers establishing the Commonwealth Avenue, Fox Avenue, Gregory Street and Keyes Avenue Reconstruction Assessment District - 2014.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Commonwealth Avenue, Fox Avenue, Gregory Street and Keyes Avenue Reconstruction Assessment District - 2014. (5th & 13th 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
32838 115.*Declaring the City of Madison's intention to exercise its police powers establishing the Alley Reconstruction, Block 2 Wingra Park, Assessment District - 2014.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Alley Reconstruction, Block 2 Wingra Park, 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
32839 116.*Declaring the City of Madison's intention to exercise its police powers establishing the Adams Street Reconstruction Assessment District - 2014.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Adams 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
32840 117.*Declaring the City of Madison's intention to exercise its police powers establishing the Clemons Avenue, Helena Street, Jenifer Street and Walton Place Reconstruction Assessment District - 2014.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Clemons Avenue, Helena Street, Jenifer Street and Walton Place 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
32841 118.*Declaring the City of Madison's intention to exercise its police powers establishing the Cross Oak Drive Assessment District - 2014.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Cross Oak Drive 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
32856 119.*Declaring the City of Madison's intention to exercise its police powers establishing the North Hamilton Street Streetscape Assessment District - 2014.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the North Hamilton 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
32815 120.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Repairing and Sealing Pavement Cracks, Local Streets - 2014.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Repairing and Sealing Pavement Cracks, Local Streets - 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
32816 121.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Repairing and Sealing Pavement Cracks, Major Streets - 2014.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Repairing and Sealing Pavement Cracks, Major Streets - 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
32817 122.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Chip Sealing 2014 - East.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Chip Sealing 2014 - East.RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICERPass Action details Not available
32818 123.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Chip Sealing 2014 - West.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Chip Sealing 2014 - West.RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICERPass Action details Not available
32786 124.Well 7 Reconstruction and Filter Addition- Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bidsResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Unit Well 7 Reconstruction and Filter Addition.RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICERPass Action details Not available
32823 125.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for MPD Training Center Parking Lot Expansion - Landscaping.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for MPD Training Center Parking Lot Expansion - Landscaping.RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICERPass Action details Not available
32824 126.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Fire Station 13 - Landscaping.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Fire Station 13 - Landscaping.RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICERPass Action details Not available
32842 127.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Cannonball Path Phase 5.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Cannonball Path Phase 5.RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICERPass Action details Not available
32779 128.Change Order No. 3 to Contract No. 6590, Fire Station #13, in the amount of $19,954.00, to Miron Construction Co., Inc.MiscellaneousChange Order No. 3 to Contract No. 6590, Fire Station #13, in the amount of $19,954.00, to Miron Construction Co., Inc.ApprovePass Action details Not available
32845 129.Approving Addendum No. 1 to 1402-1602 Pankratz Street CSM, Contract No. 2316 (12nd AD)ResolutionApproving Addendum No. 1 to 1402-1602 Pankratz Street CSM, Contract No. 2316 (12th 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
32307 131.Awarding Public Works Contract No. 6988, John Nolen Drive Bridge Bike Path Railing Replacement and Bike Path Bridge Approach Reconstruction, 3rd Bridge Outbound.ResolutionAwarding Public Works Contract No. 6988, John Nolen Drive Bridge Bike Path Railing Replacement and Bike Path Bridge Approach Reconstruction, 3rd Bridge Outbound.RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICERPass Action details Not available
32310 132.Awarding Public Works Contract No. 7202, Meadowridge Branch Library/Meadowood Neighborhood Center Remodeling.ResolutionAwarding Public Works Contract No. 7202, Meadowridge Branch Library/Meadowood Neighborhood Center Remodeling.RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICERPass Action details Not available
32860 133.Authorizing the Mayor & City Clerk to execute a contract with CGC, Inc. for the purpose of furnishing professional services to test asphalt pvmt mixtures, concrete mixes & soil compaction; investigate soils; drilling & well construction on various projectResolutionAuthorizing the Mayor and City Clerk to execute a 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.RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICERPass Action details Not available