Madison, WI Header
Meeting Name: BOARD OF PUBLIC WORKS Agenda status: Amended
Meeting date/time: 9/3/2014 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
35307 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 agendaMiscellaneousConsider 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
35319 14.Amending Approving plans and specifications for public improvements required to serve Phase 1 of the Subdivision known as North Addition to Grandview Commons and authorizing construction to be undertaken by the Developer, Private Contract No. 2394.ResolutionAmending Approving plans and specifications for public improvements required to serve Phase 1 of the Subdivision known as North Addition to Grandview Commons and authorizing construction to be undertaken by the Developer, Private Contract No. 2394. (3rd 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
35320 15.Approving Construction Escrow Agreement required to serve Phase 1 of the Subdivision known as the Hawk’s Crossing and First Addition to Hawk’s Crossing related to Contract Number 2373.ResolutionApproving Construction Escrow Agreement required to serve Phase 1 of the Subdivision known as the Hawk’s Crossing and First Addition to Hawk’s Crossing related to Contract Number 2373. (1st 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
35321 16.Approving Construction Escrow Agreement required to serve Phase 2 of the Subdivision known as the Hawk’s Crossing and First Addition to Hawk’s Crossing related to Contract Number 2402.ResolutionApproving Construction Escrow Agreement required to serve Phase 2 of the Subdivision known as the Hawk’s Crossing and First Addition to Hawk’s Crossing related to Contract Number 2402. (1st 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
35343 17.Approving Addendum No. 1 to the Development Agreement Menards West Expansion Contract No. 1979.ResolutionApproving Addendum No. 1 to the Development Agreement Menards West Expansion Contract No. 1979. (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
35348 18.Approving plans and specifications for public improvements necessary for the project known as 501-517 Commerce Drive - All Saints and authorizing construction to be undertaken by the Developer, Private Contract No. 2393.ResolutionApproving plans and specifications for public improvements necessary for the project known as 501-517 Commerce Drive - All Saints and authorizing construction to be undertaken by the Developer, Private Contract No. 2393. (9nd 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
35375 19.Approving plans and specifications for public improvements necessary for the project known as 2160 Atwood Avenue and authorizing construction to be undertaken by the Developer, Private Contract No. 2404.ResolutionApproving plans and specifications for public improvements necessary for the project known as 2160 Atwood Avenue and authorizing construction to be undertaken by the Developer, Private Contract No. 2404 (6th 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
35191 110.*Assessing Benefits Elderberry Road, Pleasant View Road and Samuel Drive Assessment District - 2012.ResolutionAssessing Benefits Elderberry Road, Pleasant View Road and Samuel Drive Assessment District - 2012.RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICERPass Action details Not available
35308 111.*Assessing Benefits Jeffy Trail Sanitary Sewer Assessment District.ResolutionAssessing Benefits Jeffy Trail Sanitary Sewer Assessment District.RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICERPass Action details Not available
35309 112.*Assessing Benefits W. Oakbrook Circle Assessment District - 2013.ResolutionAssessing Benefits W. Oakbrook Circle 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
35371 113.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Wingra Creek Parkway, Phase 3.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Wingra Creek Parkway, Phase 3. (13th & 14th 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
35378 114.Change Order No. 1 to Contract No. 7221, Resurfacing 2014 - Milling & Paving, to Payne & Dolan, Inc. in the amount of $33,200.00.MiscellaneousChange Order No. 1 to Contract No. 7221, Resurfacing 2014 - Milling & Paving, to Payne & Dolan, Inc. in the amount of $33,200.00.ApprovePass Action details Not available
35398 115.Change Order No. 2 to Contract No. 7217, King Street, E. Main St., S. Pinckney Street Reconstruction Assessment District 2014, to RG Huston Company, Inc. in the amount of $14,972.41.MiscellaneousChange Order No. 2 to Contract No. 7217, King Street, E. Main St., S. Pinckney Street Reconstruction Assessment District 2014, to RG Huston Company, Inc. in the amount of $14,972.41.ApprovePass Action details Not available
35311 116.*Subcontractor List for Contract No. 7226, Elderberry Road (new street) to Speedway Sand & Gravel, Inc. for 43.54%.MiscellaneousSubcontractor List for Contract No. 7226, Elderberry Road (new street) to Speedway Sand & Gravel, Inc. for 43.54%.ApprovePass Action details Not available
35312 117.*Subcontractor List for Contract No. 7238, Cannonball Path Phase 5 to Speedway Sand & Gravel, Inc. for 41.96%.MiscellaneousSubcontractor List for Contract No. 7238, Cannonball Path Phase 5 to Speedway Sand & Gravel, Inc. for 41.96%.ApprovePass Action details Not available
35313 119.Awarding Public Works Contract No. 6983, Royster Corners Assessment District - 2014.ResolutionAwarding Public Works Contract No. 6983, Royster Corners 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
35314 120.Awarding Public Works Contract No. 7200, Warner Park Cunette Replacement.ResolutionAwarding Public Works Contract No. 7200, Warner Park Cunette 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
35315 121.Awarding Public Works Contract No. 7333, Fire Station #4 Patio Addition.ResolutionAwarding Public Works Contract No. 7333, Fire Station #4 Patio Addition.Reject BidsPass Action details Not available
35316 122.Awarding Public Works Contract No. 7352, Aldo Leopold Park Shelter Installation.ResolutionAwarding Public Works Contract No. 7352, Aldo Leopold Park Shelter Installation.RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICERPass Action details Not available
35317 123.Awarding Public Works Contract No. 7354, Madison Water Utility Lakeview Reservoir Pipeline Improvements.ResolutionAwarding Public Works Contract No. 7354, Madison Water Utility Lakeview Reservoir Pipeline 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
35318 124.Awarding Public Works Contract No. 7379, (Old Middleton/Eau Claire Intersection and Good Neighbor Trail Improvements) Blackhawk Path Improvements at Old Middleton Road/Eau Claire Avenue.ResolutionAwarding Public Works Contract No. 7379, (Old Middleton/Eau Claire Intersection and Good Neighbor Trail Improvements) Blackhawk Path Improvements at Old Middleton Road/Eau Claire Avenue.Reject BidsPass Action details Not available