City of Madison - Meeting of BOARD OF PUBLIC WORKS on 5/17/2017 at 4:30 PM

47228

Sun, 08 Feb 2026 17:14:37 GMT

File #: 47228
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:

46976

Sun, 08 Feb 2026 17:14:37 GMT

File #: 46976
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: Approving plans, specifications, and schedule of assessments for the installation of traffic signals at McKee Road (CTH PD) - Muir Field Road - Country Grove Drive. (7th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24 & 2.25 - PUBLIC HEARING
Result: Pass

47037

Sun, 08 Feb 2026 17:14:33 GMT

File #: 47037
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: Authorizing the City of Madison Engineering Division and Madison Water Utility to work cooperatively with the Madison Metropolitan Sewerage District and other stakeholders on means to reduce the impacts of Sodium Chloride on surface waters, drinking water, and the wastewater treatment plant.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result:

47042

Sun, 08 Feb 2026 17:14:33 GMT

File #: 47042
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: Amending the 2017 Bicycle and Pedestrian Capital Budget to transfer $200,000 of existing GO borrowing authority between major programs Safe Routes Grants Program to Sidewalk Program.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

47144

Sun, 08 Feb 2026 17:14:37 GMT

File #: 47144
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to enter into an Incentive Agreement with Focus on Energy Design Assistance Program for the Library Maintenance and Support Center and accepting incentives from Focus on Energy in the amount of approximately $10,900.
Action: Return to Lead with the Recommendation for Approval
Result:

47058

Sun, 08 Feb 2026 17:14:37 GMT

File #: 47058
Ver.: 1
Agenda #: 8.
Type: Ordinance
Title: Amending Sections 35.02(1)(d)9., 35.02(4)(c)14.d., 35.02(7)(a) & (c)2., and 35.02(8)(e) and creating Section 35.02(7)(f) of the Madison General Ordinances to establish a Restaurant Class Sanitary Sewer Rate and update other provisions of Chapter 35.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

47279

Sun, 08 Feb 2026 17:14:37 GMT

File #: 47279
Ver.: 1
Agenda #: 9.
Type: Resolution
Title: Approving plans and specifications for public improvements required to serve Phase 10 of the Subdivision known as Birchwood Point and authorizing construction to be undertaken by the Developer, Private Contract No. 7953. (9th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

47019

Sun, 08 Feb 2026 17:14:37 GMT

File #: 47019
Ver.: 1
Agenda #: 10.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Capitol East District Parking Structure.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

47027

Sun, 08 Feb 2026 17:14:37 GMT

File #: 47027
Ver.: 1
Agenda #: 11.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Hoepker Rd Water Main Interstate Crossing.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

47221

Sun, 08 Feb 2026 17:14:37 GMT

File #: 47221
Ver.: 1
Agenda #: 12.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Demetral Park Adult Fitness.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

47277

Sun, 08 Feb 2026 17:14:37 GMT

File #: 47277
Ver.: 1
Agenda #: 13.
Type: Miscellaneous
Title: Change Order No. 2 to Contract No. 7869, Library Maintenance & Support Center, HAZMAT Abatement, to Dirty Ducts Cleaning, Environment, in the amount of $240.00 (.88% over the 8% allowed).
Action: Approve
Result: Pass

47278

Sun, 08 Feb 2026 17:14:37 GMT

File #: 47278
Ver.: 1
Agenda #: 14.
Type: Miscellaneous
Title: Change Order No. 1 to Contract No. 7842, Grand Avenue, Van Hise Avenue, Park Place and Mason Street Assessment District - 2017, to S & L Underground & Trucking, Inc, in the amount of $30,255.00.
Action: Approve
Result: Pass

47250

Sun, 08 Feb 2026 17:14:37 GMT

File #: 47250
Ver.: 1
Agenda #: 16.
Type: Resolution
Title: Approving plans, specifications, and schedule of assessments for the installation of a water service line and curb box at 609 S Sprecher Road - 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: Pass

46640

Sun, 08 Feb 2026 17:14:37 GMT

File #: 46640
Ver.: 1
Agenda #: 17.
Type: Resolution
Title: SUBSTITUTE - Approving Plans, Specifications, And Schedule Of Assessments For West Wilson Street and South Henry Street Assessment District - 2017.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24 & 2.25 - PUBLIC HEARING
Result: Pass

47148

Sun, 08 Feb 2026 17:14:37 GMT

File #: 47148
Ver.: 1
Agenda #: 18.*
Type: Miscellaneous
Title: Subcontractor List for Contract No. 7917, Penn Park Shelter Renovation & Concession/Restroom Building, to Kenneth F. Sullivan Co. for 55.59%.
Action: Approve
Result: Pass

47229

Sun, 08 Feb 2026 17:14:37 GMT

File #: 47229
Ver.: 1
Agenda #: 19.
Type: Resolution
Title: Awarding Public Works Contract No. 7800, Bridge Repairs - 2017.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

47230

Sun, 08 Feb 2026 17:14:37 GMT

File #: 47230
Ver.: 1
Agenda #: 20.
Type: Resolution
Title: Awarding Public Works Contract No. 7845, 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: Pass

47231

Sun, 08 Feb 2026 17:14:37 GMT

File #: 47231
Ver.: 1
Agenda #: 21.
Type: Resolution
Title: Awarding Public Works Contract No. 7895, Hughes Place Storm Relief and Resurfacing - 2017.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

47232

Sun, 08 Feb 2026 17:14:37 GMT

File #: 47232
Ver.: 1
Agenda #: 22.
Type: Resolution
Title: Awarding Public Works Contract No. 7930, 2017 Playgrounds - Group 2.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

47233

Sun, 08 Feb 2026 17:14:37 GMT

File #: 47233
Ver.: 1
Agenda #: 23.
Type: Resolution
Title: Awarding Public Works Contract No. 7948, Forest Hill Cemetery Improvements 2017.
Action: Place On File
Result: Pass

47234

Sun, 08 Feb 2026 17:14:37 GMT

File #: 47234
Ver.: 1
Agenda #: 24.
Type: Resolution
Title: Awarding Public Works Contract No. 7949, Goodman Park Ice Rink Lighting Improvements.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

47235

Sun, 08 Feb 2026 17:14:37 GMT

File #: 47235
Ver.: 1
Agenda #: 25.
Type: Resolution
Title: Awarding Public Works Contract No. 7957, Utility Replacement with Resurfacing Assessment District - 2017 (S. Blount Street)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

47324

Sun, 08 Feb 2026 17:14:44 GMT

File #: 47324
Ver.: 1
Agenda #: 26.
Type: Resolution
Title: Amending the 2017 Capital Budgets of Engineering-Major Streets and Sewer Utility to add $161,250 of TID 25 funding and $150,000 of Sewer Utility Reserves funding to the Wilson Street (Hamilton-MLK) capital project.
Action: Return to Lead with the Recommendation for Approval
Result:

47319

Sun, 08 Feb 2026 17:14:44 GMT

File #: 47319
Ver.: 1
Agenda #: 27.*
Type: Resolution
Title: Declaring the City of Madison's intention to exercise its police powers establishing the American Parkway Sidewalk 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: Pass

47320

Sun, 08 Feb 2026 17:14:44 GMT

File #: 47320
Ver.: 1
Agenda #: 28.*
Type: Resolution
Title: Declaring the City of Madison's intention to exercise its police powers establishing the Chippewa Drive Sidewalk Assessment District - 2017. (10th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

47347

Sun, 08 Feb 2026 17:14:44 GMT

File #: 47347
Ver.: 1
Agenda #: 29.*
Type: Miscellaneous
Title: Subcontractor List Contract No. 7500, Unit Well 31 Water Treatment Plant to Miron Construction Co., Inc. for 68.24%.
Action: Approve
Result: Pass