City of Madison - Meeting of BOARD OF PUBLIC WORKS on 10/17/2012 at 4:30 PM

27988

Sun, 08 Feb 2026 16:43:37 GMT

File #: 27988
Ver.: 1
Agenda #: 2.
Type: Miscellaneous
Title: 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.
Action:
Result:

27948

Sun, 08 Feb 2026 16:43:37 GMT

File #: 27948
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: Approving plans, specifications and schedule of assessments for streetlights - Bettys Lane. (20th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARING
Result: Pass

27951

Sun, 08 Feb 2026 16:43:37 GMT

File #: 27951
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: Approving plans, specifications and schedule of assessments for streetlights - Park Ridge Drive - Park Edge Drive. (1st AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARING
Result: Pass

03687

Sun, 08 Feb 2026 16:43:41 GMT

File #: 03687
Ver.: 2
Agenda #: 6.
Type: Ordinance
Title: SUBSTITUTE Repealing and recreating Section 24.08(3)(f) of the Madison General Ordinances to reduce the permitted hours of construction noise on Sunday.
Action: Refer
Result: Pass

27802

Sun, 08 Feb 2026 16:43:37 GMT

File #: 27802
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: Authorizing the grant of a Private Water Service Lateral Easement to the Board of Regents of the University of Wisconsin System across a portion of a City Engineering Storm Water utility parcel located at 2009 Hawk’s Ridge Drive.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

27973

Sun, 08 Feb 2026 16:43:37 GMT

File #: 27973
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: SUBSTITUTE - Authorizing the execution of an Purchase and Sale Agreement between the City of Madison and the Madison Audubon Society, Inc. for the purchase of a 9.48-acre improved residential parcel located at 7960 Raymond Road for the expansion of the Ice Age Junction Path, potential future extension of Jeffy Trail to Raymond Road, related infrastructure improvements, public open space, and potential residential development; and authorizing an application for an amendment to the Central Urban Service Area; and authorizing the Mayor and City Clerk to execute a petition to annex the subject lands; and authorizing the dedication of right of way for Raymond Road.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

27949

Sun, 08 Feb 2026 16:43:42 GMT

File #: 27949
Ver.: 1
Agenda #: 9.
Type: Ordinance
Title: Repealing and recreating Chapter 37 of the Madison General Ordinances to make changes to the City’s Erosion and Stormwater Runoff Control Ordinance.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

27950

Sun, 08 Feb 2026 16:43:42 GMT

File #: 27950
Ver.: 1
Agenda #: 10.
Type: Ordinance
Title: Repealing and recreating Chapter 35 to make changes to the City’s Public Sewerage System Ordinance and amending Sec. 29.13(5) of the Madison General Ordinances to relocate the sanitary sewer plugging process into Chapter 35.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

27941

Sun, 08 Feb 2026 16:43:37 GMT

File #: 27941
Ver.: 1
Agenda #: 11.
Type: Resolution
Title: Accepting Water Service Laterals constructed by Private Contract in Glacier Valley Phase 1 (7th AD).
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

28000

Sun, 08 Feb 2026 16:43:41 GMT

File #: 28000
Ver.: 1
Agenda #: 12.
Type: Resolution
Title: Approving plans and specifications for public improvements necessary for the project known as 309 West Johnson Street and 316 West Dayton Street PUD and authorizing construction to be undertaken by the Developer, Private Contract No. 2324 (4th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

28001

Sun, 08 Feb 2026 16:43:41 GMT

File #: 28001
Ver.: 1
Agenda #: 13.
Type: Resolution
Title: Approving plans and specifications for public improvements necessary for the project known as 202-206 N. Brooks Street PUD and authorizing construction to be undertaken by the Developer, Private Contract No. 2303. (8th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

27870

Sun, 08 Feb 2026 16:43:37 GMT

File #: 27870
Ver.: 1
Agenda #: 14.*
Type: Resolution
Title: Declaring the City of Madison's intention to exercise its police powers establishing the Livingston Street Resurfacing with Utilities Assessment District - 2013.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result:

27931

Sun, 08 Feb 2026 16:43:37 GMT

File #: 27931
Ver.: 1
Agenda #: 15.*
Type: Resolution
Title: Declaring the City of Madison’s intention to exercise its police powers establishing the Resurfacing 2013- Curb & Gutter Assessment District. (List Attached)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

27964

Sun, 08 Feb 2026 16:43:37 GMT

File #: 27964
Ver.: 1
Agenda #: 16.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for painting the Cross Hill Drive Water Tower (17th AD).
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

27997

Sun, 08 Feb 2026 16:43:41 GMT

File #: 27997
Ver.: 1
Agenda #: 17.
Type: Resolution
Title: Approving plans and specifications for construction of intersection improvements to East Washington Avenue and Livingston Street - 2013.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

28002

Sun, 08 Feb 2026 16:43:44 GMT

File #: 28002
Ver.: 1
Agenda #: 18.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute a contract with SCS BT Squared for the purpose of providing professional services to design and manage the environmental cleanup of the property known as 800 East Washington Avenue (aka the former Don Miller Car Dealership). (2nd AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

27902

Sun, 08 Feb 2026 16:43:37 GMT

File #: 27902
Ver.: 1
Agenda #: 19.
Type: Miscellaneous
Title: Change Order No. 1 to Contract No. 6843, Resurfacing 2012, Asphalt Base Patching and Base Patch Grinding to Payne & Dolan, Inc. in the amount of $16,681.20.
Action: Approve
Result: Pass

27974

Sun, 08 Feb 2026 16:43:37 GMT

File #: 27974
Ver.: 1
Agenda #: 20.
Type: Miscellaneous
Title: Change Order No. 1 to Contract 6444, Rosa Road Resurfacing & Sidewalk, to RG Huston Company, Inc. in the amount of $39,435.00 with an additional 3-days.
Action: Approve
Result: Pass

27975

Sun, 08 Feb 2026 16:43:37 GMT

File #: 27975
Ver.: 1
Agenda #: 21.
Type: Miscellaneous
Title: Change Order No. 1 to Contract No. 6577, N. Frances Street (Langdon to North) Assessment District, to RG Huston Co., Inc., in the amount of $17,945.00.
Action: Approve
Result: Pass

27977

Sun, 08 Feb 2026 16:43:37 GMT

File #: 27977
Ver.: 1
Agenda #: 22.
Type: Miscellaneous
Title: Change Order No. 2 to Contract No. 6882, Utility Replacement with Resurf. Regent, to Capitol Underground, Inc. in the amount of $10,345.00.
Action: Approve
Result: Pass

27978

Sun, 08 Feb 2026 16:43:37 GMT

File #: 27978
Ver.: 1
Agenda #: 23.
Type: Miscellaneous
Title: Change Order No. 3 to Contract No. 6882, Utility Replacement with Resurf. Regent, to Capitol Underground, Inc.in the amount of $23,083.00.
Action: Approve
Result: Pass

27985

Sun, 08 Feb 2026 16:43:37 GMT

File #: 27985
Ver.: 1
Agenda #: 24.
Type: Miscellaneous
Title: Change Order No. 26 to Contract No. 6437, Madison Central Public Library - Remodel & Renovation - General Construction, to JH Findorff & Son, Inc. in the amount of $15,025.00.
Action: Approve
Result: Pass

27876

Sun, 08 Feb 2026 16:43:37 GMT

File #: 27876
Ver.: 1
Agenda #: 25*.
Type: Miscellaneous
Title: Subcontractor List for Contract No. 6941, Well 15 VOC Air Stripper to Miron Construction Co., Inc. for 75.02%.
Action: Approve
Result: Pass

27990

Sun, 08 Feb 2026 16:43:37 GMT

File #: 27990
Ver.: 1
Agenda #: 26*.
Type: Miscellaneous
Title: Subcontractor List for Contract No. 6457, Madison Police Department Training Center - Phase 3, to Vogel Brothers Building Co., for 69.52%.
Action: Approve
Result: Pass

27893

Sun, 08 Feb 2026 16:43:37 GMT

File #: 27893
Ver.: 1
Agenda #: 29.
Type: Resolution
Title: Awarding Public Works Contract No. 6469, Olbrich Drainage Ditch Stabilization.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

27894

Sun, 08 Feb 2026 16:43:37 GMT

File #: 27894
Ver.: 1
Agenda #: 30.
Type: Resolution
Title: Awarding Public Works Contract No. 6833, Burrows Park Shoreline.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

27895

Sun, 08 Feb 2026 16:43:37 GMT

File #: 27895
Ver.: 1
Agenda #: 31.
Type: Resolution
Title: Awarding Public Works Contract No. 6946, West Streets Lighting Retrofit - 2013.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

27896

Sun, 08 Feb 2026 16:43:37 GMT

File #: 27896
Ver.: 1
Agenda #: 32.
Type: Resolution
Title: Awarding Public Works Contract No. 6957, Truman Olson US Army Reserve Center Demolition.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

27897

Sun, 08 Feb 2026 16:43:37 GMT

File #: 27897
Ver.: 1
Agenda #: 33.
Type: Resolution
Title: Awarding Public Works Contract No. 6961, N. Franklin - N. Blair Street Sanitary Crossover.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

27898

Sun, 08 Feb 2026 16:43:37 GMT

File #: 27898
Ver.: 1
Agenda #: 34.
Type: Resolution
Title: Awarding Public Works Contract No. 6965, Madison Municipal Building Electrical Panel Upgrade.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

28031

Sun, 08 Feb 2026 16:43:45 GMT

File #: 28031
Ver.: 1
Agenda #: 35.
Type: Miscellaneous
Title: Change Order No. 32 to Contract No. 6437, Madison Central Public Library - Remodel & Renovation - General Construction, to JH Findorff & Son, Inc. in the amount of $17,388.00.
Action: Approve
Result: Pass

28032

Sun, 08 Feb 2026 16:43:45 GMT

File #: 28032
Ver.: 1
Agenda #: 36.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to execute an Amendment to the contract between the City of Madison and Short Elliot Hendrickson, Inc., for additional design engineering services for Cannonball Path Phase 3 (Bridge Over Beltline Highway). (14th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass