City of Madison - Meeting of BOARD OF PUBLIC WORKS on 3/22/2017 at 4:30 PM

46544

Sun, 08 Feb 2026 17:13:32 GMT

File #: 46544
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:

46442

Sun, 08 Feb 2026 17:13:32 GMT

File #: 46442
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: Approving plans, specifications, and revised schedule of assessments for the installation of traffic signals at Darwin Road - Packers Avenue Traffic Signal Assessment District. (12th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24 & 2.25 - PUBLIC HEARING
Result:

45284

Sun, 08 Feb 2026 17:13:32 GMT

File #: 45284
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for the construction and maintenance of a portion of the Demetral Park Path, a new shared-use (bicycle and pedestrian) path from E. Johnson Street at Pennsylvania Avenue to connect to the existing path in Demetral Park. Located in part of the NE ¼ of the SW ¼ of Section 6, T7N, R10E. (12th AD)
Action: Refer
Result:

46232

Sun, 08 Feb 2026 17:13:32 GMT

File #: 46232
Ver.: 2
Agenda #: 6.
Type: Ordinance
Title: SUBSTITUTE Amending Section 10.08(6)(a)2., creating Section 10.08(6)(a)17., amending Sections 10.08(6)(b)2. & 3. and creating Sections 10.08(6)(b)4., 5., & 6. of the Madison General Ordinances to update the city’s parking lot design standards.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result:

46531

Sun, 08 Feb 2026 17:13:33 GMT

File #: 46531
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: Amending the 2017 Capital Budget to appropriate $480,000 of Stormwater Utility reserve funding and $30,000 of Sewer Utility reserve funding for the planned street projects funded by Stormwater Utility and Sewer Utility and to transfer existing authority between major projects.
Action: Return to Lead with the Recommendation for Approval
Result:

46550

Sun, 08 Feb 2026 17:13:33 GMT

File #: 46550
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: Authorizing the execution of an Easement Agreement and Release with the County of Dane pertaining to the City’s Lakeview Reservoir Pipeline Improvements Project, Phase 2.
Action: Return to Lead with the Recommendation for Approval
Result:

46528

Sun, 08 Feb 2026 17:13:33 GMT

File #: 46528
Ver.: 1
Agenda #: 9.
Type: Resolution
Title: Establishing assessments for the installation of street trees requested by the property owner (notices and public hearings have been waived)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result:

46539

Sun, 08 Feb 2026 17:13:33 GMT

File #: 46539
Ver.: 1
Agenda #: 10.*
Type: Resolution
Title: Declaring the City of Madison's intention to exercise its police powers establishing the 609 S Sprecher Road Assessment District.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result:

46435

Sun, 08 Feb 2026 17:13:33 GMT

File #: 46435
Ver.: 1
Agenda #: 11.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Fire Station 10 Storefront Replacement. (18th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result:

46478

Sun, 08 Feb 2026 17:13:33 GMT

File #: 46478
Ver.: 1
Agenda #: 12.
Type: Miscellaneous
Title: Change Order No. 3 to Contract No. 7626, Fordem Avenue Resurfacing Assessment District - 2016, to RG Huston Company, Inc. in the amount of $38,571.17.
Action: Approve
Result:

46479

Sun, 08 Feb 2026 17:13:33 GMT

File #: 46479
Ver.: 1
Agenda #: 13.
Type: Miscellaneous
Title: Change Order No. 4 to Contract No. 7626, Fordem Avenue Resurfacing Assessment District - 2016, to RG Huston Company, Inc. in the amount of $32,570.00.
Action: Approve
Result:

46507

Sun, 08 Feb 2026 17:13:33 GMT

File #: 46507
Ver.: 1
Agenda #: 14.
Type: Miscellaneous
Title: Change Order No. 1 to Contract No. 7750, Madison Municipal Building Hazardous Waste Removal, to Dirty Ducts Cleaning Environmental & Insulation, Inc. in the amount of $23,578.11.
Action: Approve
Result:

46569

Sun, 08 Feb 2026 17:13:38 GMT

File #: 46569
Ver.: 1
Agenda #: 15.
Type: Miscellaneous
Title: Change Order No. 1 to Contract No. 7330, Willow Creek Stormwater Treatment 2016, to RG Huston Co., Inc. in the amount of $14,494.57.
Action: Approve
Result:

46366

Sun, 08 Feb 2026 17:13:33 GMT

File #: 46366
Ver.: 1
Agenda #: 16.
Type: Resolution
Title: Approving Plans, Specifications, And Schedule Of Assessments For North Bassett Street, Conklin-University Alley, and Henry-Broom Alley Assessment District - 2017.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24 & 2.25 - PUBLIC HEARING
Result:

46561

Sun, 08 Feb 2026 17:13:38 GMT

File #: 46561
Ver.: 1
Agenda #: 17.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute amended agreements with the State of Wisconsin Department of Transportation for the improvement County Trunk Highway M (CTH M - Prairie Hill Rd to Cross County Rd) and authorizing the Mayor and City Clerk to execute agreements with the City of Verona, Dane County and MMSD (Madison Metropolitan Sewer District). (1st AD)
Action: Refer
Result: Pass

46564

Sun, 08 Feb 2026 17:13:33 GMT

File #: 46564
Ver.: 1
Agenda #: 18.
Type: Miscellaneous
Title: Informational Update on the City of Madison's Greenway Policy.
Action: Receive
Result:

46535

Sun, 08 Feb 2026 17:13:37 GMT

File #: 46535
Ver.: 1
Agenda #: 19.
Type: Miscellaneous
Title: Subcontractor List for Contract No. 7564, Library Maintenance & Support Center Remodel, to Kenneth F. Sullivan Co., Inc. for 74.49%.
Action: Approve
Result:

46567

Sun, 08 Feb 2026 17:13:38 GMT

File #: 46567
Ver.: 1
Agenda #: 20.
Type: Resolution
Title: Terminating Public Works Contract No. 7841, Bowman Baseball Backstop Replacement with Containment Systems Inc. and awarding Public Works Contract No. 7841 to the subsequent low bidder, Joe Daniels Construction Inc.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result:

46512

Sun, 08 Feb 2026 17:13:37 GMT

File #: 46512
Ver.: 1
Agenda #: 23.
Type: Resolution
Title: Awarding Public Works Contract No. 7907, 2017 Parks Division Sun Shelters Installation.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result:

46513

Sun, 08 Feb 2026 17:13:37 GMT

File #: 46513
Ver.: 1
Agenda #: 24.
Type: Resolution
Title: Awarding Public Works Contract No. 7903, Annual Construction and Reconstruction of Concrete SIdewalk and Incidental Concrete Curb & Gutter Work Ordered (District 17) by the Common Council.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result:

46514

Sun, 08 Feb 2026 17:13:37 GMT

File #: 46514
Ver.: 1
Agenda #: 25.
Type: Resolution
Title: Awarding Public Works Contract No. 7906, Annual Horizontal Sawcutting of Concrete Sidewalk and Incidental Work (District 17) - 2017.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result:

46585

Sun, 08 Feb 2026 17:13:41 GMT

File #: 46585
Ver.: 1
Agenda #: 27.*
Type: Resolution
Title: Declaring the City of Madison's intention to exercise its police powers establishing the South Pleasant View Road, Mid Town Road, McKee Road, Meriter Way, Wellness Way and Raymond Road Assessment District - 2017.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: