City of Madison - Meeting of BOARD OF PUBLIC WORKS on 1/25/2017 at 4:30 PM

45756

Sun, 08 Feb 2026 17:12:27 GMT

File #: 45756
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:

45648

Sun, 08 Feb 2026 17:12:27 GMT

File #: 45648
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: Approving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM for work associated with Madison Metropolitan Sewerage District Sewer Lining Project (N. Randall Ave. and Regent Street).
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

45706

Sun, 08 Feb 2026 17:12:27 GMT

File #: 45706
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: Approving Plans, Specifications, And Schedule Of Assessments For Utility Replacement with Resurfacing Assessment District - 2017.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24 & 2.25 - PUBLIC HEARING
Result:

45115

Sun, 08 Feb 2026 17:12:27 GMT

File #: 45115
Ver.: 1
Agenda #: 6.
Type: Ordinance
Title: Amending Section 33.07(7)(k)6. and Section 39.02(9)(f)1. of the Madison General Ordinances to eliminate statutory references to municipal prevailing wage laws.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result:

45284

Sun, 08 Feb 2026 17:12:27 GMT

File #: 45284
Ver.: 1
Agenda #: 7.
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: Referred
Result:

45504

Sun, 08 Feb 2026 17:12:27 GMT

File #: 45504
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: Authorizing the execution of a Release of a Platted Public Utility Easement as located in the Plat of High Point Estates, for the property located at 10 Elver Court.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result:

45505

Sun, 08 Feb 2026 17:12:27 GMT

File #: 45505
Ver.: 1
Agenda #: 9.
Type: Resolution
Title: Authorizing the execution of an Underground Electric Line Easement to Madison Gas and Electric Company across a portion of City-owned property located at 650 West Washington Avenue.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result:

45506

Sun, 08 Feb 2026 17:12:27 GMT

File #: 45506
Ver.: 1
Agenda #: 10.
Type: Resolution
Title: Authorizing the execution of a Declaration of Public Right-of-Way for an extension of Harvest Moon Lane through a portion of City-owned land at Silicon Prairie Business Park, located at 502 South Point Road.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result:

45530

Sun, 08 Feb 2026 17:12:27 GMT

File #: 45530
Ver.: 1
Agenda #: 11.
Type: Resolution
Title: Amending the 2017 Capital Budget of Stormwater Utility and Authorizing the City of Madison, through the City Engineer, to accept Dane County Urban Water Quality grant awards in the amounts of $100,000 for stormwater Pretreatment and Diversion to Manitou Pond.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result:

45568

Sun, 08 Feb 2026 17:12:27 GMT

File #: 45568
Ver.: 1
Agenda #: 12.
Type: Resolution
Title: Amending Substitute Resolution 15-00525 Authorizing the Mayor and City Clerk to execute Subterranean and Air Space Leases with 25 West Main Parking LLC to change the definition of Leased Premises
Action: Return to Lead with the Recommendation for Approval
Result:

45606

Sun, 08 Feb 2026 17:12:27 GMT

File #: 45606
Ver.: 1
Agenda #: 13.
Type: Resolution
Title: Amending the Adopted 2017 Capital Budget and Authorizing the City of Madison, through the City Engineer, to accept a grant award from the Dane County PARC & Ride Bike Trail Grant Program in the amount of $133,000.00 for the construction of Capital City Path Segment 1; and approving plans and specification and authorizing the Board of Public Works to advertise and receive bids for Capital City Path Segment 1.
Action: Return to Lead with the Recommendation for Approval
Result:

45661

Sun, 08 Feb 2026 17:12:27 GMT

File #: 45661
Ver.: 1
Agenda #: 14.
Type: Resolution
Title: Authorizing the execution of a Second Amendment to License pertaining to a license with Verizon Wireless Personal Communications LP, d/b/a Verizon Wireless (f/k/a PrimeCo Personal Communications, L.P.) at the Lake View Water Tower, located at 1202 Northport Drive.
Action: Return to Lead with the Recommendation for Approval
Result:

45664

Sun, 08 Feb 2026 17:12:27 GMT

File #: 45664
Ver.: 1
Agenda #: 15.
Type: Resolution
Title: Authorizing the sole source purchase of services contract with OPN Architects, Inc. for professional architectural and engineering services for the design of Fire Station 14.
Action: Return to Lead with the Recommendation for Approval
Result:

45735

Sun, 08 Feb 2026 17:12:27 GMT

File #: 45735
Ver.: 1
Agenda #: 16.
Type: Resolution
Title: Approving plans and specifications for public improvements required to serve Phase 3 of the Subdivision known as Hawks Valley and authorizing construction to be undertaken by the Developer, Private Contract No. 7881. (1st AD)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result:

45711

Sun, 08 Feb 2026 17:12:27 GMT

File #: 45711
Ver.: 1
Agenda #: 17.*
Type: Resolution
Title: Declaring the City of Madison's intention to exercise its police powers establishing the Douglas Trail, Lamont Lane, Acacia Lane, Louden Lane and Kvamme Lane Reconstruction 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:

45757

Sun, 08 Feb 2026 17:12:28 GMT

File #: 45757
Ver.: 1
Agenda #: 18.*
Type: Resolution
Title: Declaring the City of Madison's intention to exercise its police powers establishing the Ronald Reagan Avenue, John Wall Drive and Merchant Street Assessment District - 2017. (17th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result:

45732

Sun, 08 Feb 2026 17:12:28 GMT

File #: 45732
Ver.: 1
Agenda #: 19.*
Type: Resolution
Title: Assessing Benefits - 2016 Street Resurfacings.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result:

45731

Sun, 08 Feb 2026 17:12:28 GMT

File #: 45731
Ver.: 1
Agenda #: 20.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 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:

45707

Sun, 08 Feb 2026 17:12:28 GMT

File #: 45707
Ver.: 1
Agenda #: 21.
Type: Miscellaneous
Title: Change Order No. 3 to Contract No. 7614, McKenna and Gammon, to Speedway Sand & Gravel Inc., in the amount of $6,841.35 with a time extension of 1-day.
Action: Approve
Result:

45708

Sun, 08 Feb 2026 17:12:28 GMT

File #: 45708
Ver.: 1
Agenda #: 22.
Type: Miscellaneous
Title: Change Order No. 2 to Contract No. 7761, Forest Hill Mausoleum - Building Envelope Repairs, to Joe Daniels Construction Co., Inc. in the amount of $26,161.99.
Action: Approve
Result:

45709

Sun, 08 Feb 2026 17:12:28 GMT

File #: 45709
Ver.: 1
Agenda #: 23.
Type: Miscellaneous
Title: Change Order No. 1 to Contract No. 7626, Fordem Avenue Resurfacing Assessment District - 2016, to RG Huston Company, Inc. in the amount of $20,992.15 with a time extension of 1-day.
Action: Approve
Result:

45727

Sun, 08 Feb 2026 17:12:28 GMT

File #: 45727
Ver.: 1
Agenda #: 24.
Type: Miscellaneous
Title: Change Order No. 4 to Contract No. 7685, ESB Addition - Construction, to Miron Construction Co., Inc. in the amount of $37,965.72.
Action: Approve
Result:

45728

Sun, 08 Feb 2026 17:12:28 GMT

File #: 45728
Ver.: 1
Agenda #: 25.
Type: Miscellaneous
Title: Change Order No. 1 to Contract No. 7730, Monona Terrace Fire Alarm System Upgrade, to Forward Electric Inc. in the amount of $28,113.86.
Action: Approve
Result:

45736

Sun, 08 Feb 2026 17:12:28 GMT

File #: 45736
Ver.: 1
Agenda #: 26.
Type: Miscellaneous
Title: Change Order No. 7 to Contract No. 7529, Reconstruction of the Madison Water Utility Operations Center, 110 S. Paterson Street, to Joe Daniels Construction Co., Inc., in the amount of $134,134.16.
Action: Approve
Result:

45737

Sun, 08 Feb 2026 17:12:28 GMT

File #: 45737
Ver.: 1
Agenda #: 27.
Type: Miscellaneous
Title: Change Order No. 8 to Contract No. 7529, Reconstruction of the Madison Water Utility Operations Center, 110 S. Paterson Street, to Joe Daniels Construction Co., Inc. in the amount of $198,489.05.
Action: Approve
Result:

45738

Sun, 08 Feb 2026 17:12:28 GMT

File #: 45738
Ver.: 1
Agenda #: 28.
Type: Miscellaneous
Title: Change Order No. 9 to Contract No. 7529, Reconstruction of the Madison Water Utility Operations Center, 110 S. Paterson Street, to Joe Daniels Construction Co., Inc., in the amount of $207,090.43 and an additional 6-days.
Action: Approve
Result:

45760

Sun, 08 Feb 2026 17:12:28 GMT

File #: 45760
Ver.: 1
Agenda #: 29.
Type: Miscellaneous
Title: Change Order No. 2 to Contract No. 7625, Cottage Grove Road Resurfacing Assessment District - 2016 to Speedway Sand & Gravel, Inc., in the amount of $2,850.00 (since this is a resurfacing contract, there is only a 3% contingency).
Action: Approve
Result:

45734

Sun, 08 Feb 2026 17:12:28 GMT

File #: 45734
Ver.: 1
Agenda #: 31.
Type: Resolution
Title: Approving the City of Madison Standard Specifications for Public Works Construction, 2017 Edition.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result:

45749

Sun, 08 Feb 2026 17:12:28 GMT

File #: 45749
Ver.: 1
Agenda #: 32.*
Type: Miscellaneous
Title: Subcontractor List for Contract No. 7823, Madison Water Utility Vehicle Storage Building Improvements, to Miron Construction Co., Inc. for 55.07%.
Action:
Result:

45431

Sun, 08 Feb 2026 17:12:28 GMT

File #: 45431
Ver.: 1
Agenda #: 33.
Type: Miscellaneous
Title: Greenway Use Policy Update
Action: Receive
Result:

45488

Sun, 08 Feb 2026 17:12:28 GMT

File #: 45488
Ver.: 1
Agenda #: 34.
Type: Miscellaneous
Title: Proposed Restaurant Class Sewer Rate Billing Ordinance.
Action: Receive
Result:

45777

Sun, 08 Feb 2026 17:12:30 GMT

File #: 45777
Ver.: 1
Agenda #: 35.*
Type: Resolution
Title: Declaring the City of Madison's intention to exercise its police powers establishing the S. Stoughton Rd Service Rd, Remington Rd and Blossom Ln 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: