City of Madison - Meeting of BOARD OF PUBLIC WORKS on 8/20/2014 at 4:30 PM

35109

Sun, 08 Feb 2026 16:56:17 GMT

File #: 35109
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:

34701

Sun, 08 Feb 2026 16:56:17 GMT

File #: 34701
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: Approving plans, specifications and schedule of assessments for streetlights - 300 N. Frances Street Streetlight Assessment District. (4th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24 & 2.25 - PUBLIC HEARING
Result: Pass

34728

Sun, 08 Feb 2026 16:56:17 GMT

File #: 34728
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: A resolution to reopen and amend the South Point Road Streetlight Assessment District - 2011 to amend the boundaries and schedule, and approving plans, specifications and schedule of assessments for streetlights in the expanded area. (9th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24 & 2.25 - PUBLIC HEARING
Result: Pass

34817

Sun, 08 Feb 2026 16:56:17 GMT

File #: 34817
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: Authorizing the execution of Permanent Limited Easements for private sanitary sewer purposes serving the properties located at 5312 and 5316 Lake Mendota Drive across a City of Madison Parks Parcel located at 5218 Lake Mendota Drive, Parcel No. 251-0709-184-0315-9.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

35027

Sun, 08 Feb 2026 16:56:17 GMT

File #: 35027
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: Accepting the Report of the Common Council Alternative Revenue Work Group's recommending the creation of an urban foresty special charge.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

35030

Sun, 08 Feb 2026 16:56:17 GMT

File #: 35030
Ver.: 1
Agenda #: 8.
Type: Ordinance
Title: Amending various sections of Chapter 28 of the Madison General Ordinances to update the Chapter 28 floodplain maps in order to remain eligible for the national flood insurance program.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

35032

Sun, 08 Feb 2026 16:56:17 GMT

File #: 35032
Ver.: 1
Agenda #: 9.
Type: Resolution
Title: Accepting Permanent Limited Easements for Public Sanitary and Storm Sewer Purposes across properties located in the Town of Middleton, Wisconsin to serve the future development of the property located at 9803 Old Sauk Road, City of Madison, Wisconsin.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

35038

Sun, 08 Feb 2026 16:56:17 GMT

File #: 35038
Ver.: 1
Agenda #: 10.
Type: Ordinance
Title: SUBSTITUTE Creating Section 4.095 of the Madison General Ordinances to establish an Urban Forestry Special Charge.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

35043

Sun, 08 Feb 2026 16:56:17 GMT

File #: 35043
Ver.: 1
Agenda #: 11.
Type: Resolution
Title: Amending Resolution Enactment No. RES-14-00538, which authorizes an air space lease with All Saints Retirement Center, Inc., and All Saints Cottages and Condos, Inc. to accommodate a skywalk connecting the two properties located at 8202 Highview Drive and 501 Commerce Drive.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

35051

Sun, 08 Feb 2026 16:56:17 GMT

File #: 35051
Ver.: 1
Agenda #: 12.
Type: Ordinance
Title: Amending Sections 13.12, 35.02(8)(d) and 37.05(4)(h) of the Madison General Ordinances to update the late payment period for municipal services bills as part of the change to a monthly billing procedure.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

35216

Sun, 08 Feb 2026 16:56:24 GMT

File #: 35216
Ver.: 1
Agenda #: 13.
Type: Resolution
Title: Approving plans and specifications for public improvements required to serve Phase 2 of the Subdivision known as Hawk’s Crossing and the First Addition Hawk’s Crossing and authorizing construction to be undertaken by the Developer Private Contract No. 2402. (1st AD)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

34871

Sun, 08 Feb 2026 16:56:19 GMT

File #: 34871
Ver.: 1
Agenda #: 14.*
Type: Resolution
Title: Assessing Benefits 2013 School Road Assessable Drainage Improvement Project.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

35064

Sun, 08 Feb 2026 16:56:19 GMT

File #: 35064
Ver.: 1
Agenda #: 15.*
Type: Resolution
Title: Assessing Partial Benefits Livingston Street Resurfacing with Utilities Assessment District - 2013 (street lighting not included).
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

35123

Sun, 08 Feb 2026 16:56:19 GMT

File #: 35123
Ver.: 1
Agenda #: 16.*
Type: Resolution
Title: Assessing Benefits Cherokee Drive Utilities with Resurfacing Assessment District - 2013.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

35146

Sun, 08 Feb 2026 16:56:20 GMT

File #: 35146
Ver.: 1
Agenda #: 17.*
Type: Resolution
Title: Assessing Benefits Resurfacing 2013 - Curb & Gutter 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

35173

Sun, 08 Feb 2026 16:56:20 GMT

File #: 35173
Ver.: 1
Agenda #: 18.*
Type: Resolution
Title: Assessing Benefits Whitacre Road Assessment District - 2013.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

35174

Sun, 08 Feb 2026 16:56:20 GMT

File #: 35174
Ver.: 1
Agenda #: 19.*
Type: Resolution
Title: Assessing Benefits North Fairchild Street and West Mifflin Street Assessment District - 2013.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

35175

Sun, 08 Feb 2026 16:56:20 GMT

File #: 35175
Ver.: 1
Agenda #: 20.*
Type: Resolution
Title: Assessing Benefits Webster Street Assessment District - 2013.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

35176

Sun, 08 Feb 2026 16:56:20 GMT

File #: 35176
Ver.: 1
Agenda #: 21.*
Type: Resolution
Title: Assessing Benefits East Dayton Street and North Brearly Street Assessment District - 2013.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

35178

Sun, 08 Feb 2026 16:56:21 GMT

File #: 35178
Ver.: 1
Agenda #: 22*
Type: Resolution
Title: Assessing Benefits Utility Replacement with Resurfacing 2013 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

35181

Sun, 08 Feb 2026 16:56:25 GMT

File #: 35181
Ver.: 1
Agenda #: 23.*
Type: Resolution
Title: Assessing Benefits Baltzell Street and Cross Street Reconstruction Assessment District - 2013.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

35190

Sun, 08 Feb 2026 16:56:22 GMT

File #: 35190
Ver.: 1
Agenda #: 24.*
Type: Resolution
Title: Assessing Benefits Merrill Crest Drive Assessment District - 2013.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

35191

Sun, 08 Feb 2026 16:56:22 GMT

File #: 35191
Ver.: 1
Agenda #: 25.*
Type: Resolution
Title: Assessing Benefits Elderberry Road, Pleasant View Road and Samuel Drive Assessment District - 2012.
Action: Refer
Result: Pass

35195

Sun, 08 Feb 2026 16:56:24 GMT

File #: 35195
Ver.: 1
Agenda #: 26.*
Type: Resolution
Title: Assessing Benefits Brentwood Parkway, Monterey Drive, Trailsway, Wyldewood Drive and Wyldewood Circle Assessment District - 2013.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

35202

Sun, 08 Feb 2026 16:56:24 GMT

File #: 35202
Ver.: 1
Agenda #: 27.*
Type: Resolution
Title: Assessing Benefits Keyes Avenue Reconstruction Assessment District - 2013.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

35208

Sun, 08 Feb 2026 16:56:24 GMT

File #: 35208
Ver.: 1
Agenda #: 28.*
Type: Resolution
Title: Assessing Benefits Evan Acres Road Assessment District - 2013.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

35210

Sun, 08 Feb 2026 16:56:24 GMT

File #: 35210
Ver.: 1
Agenda #: 29.*
Type: Resolution
Title: Assessing Benefits Mound Street Reconstruction Assessment District - 2013.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

35211

Sun, 08 Feb 2026 16:56:24 GMT

File #: 35211
Ver.: 1
Agenda #: 30.*
Type: Resolution
Title: Assessing Benefits Monona Drive Assessment District - 2012.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

35212

Sun, 08 Feb 2026 16:56:24 GMT

File #: 35212
Ver.: 1
Agenda #: 31.*
Type: Resolution
Title: Assessing Benefits Fish Hatchery Road, Emil Street and Damon Road Assessment District - 2012.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

35214

Sun, 08 Feb 2026 16:56:24 GMT

File #: 35214
Ver.: 1
Agenda #: 32.*
Type: Resolution
Title: Assessing Benefits W. Wilson Street Reconstruction 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

35215

Sun, 08 Feb 2026 16:56:24 GMT

File #: 35215
Ver.: 1
Agenda #: 33.*
Type: Resolution
Title: Assessing Benefits Wheeler Rd., Delaware Blvd. and Northland Drive Resurfacing Assessment District - 2013.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

35218

Sun, 08 Feb 2026 16:56:24 GMT

File #: 35218
Ver.: 1
Agenda #: 34.*
Type: Resolution
Title: Assessing Benefits North Brooks Street Pedestrian Lighting Assessment District - 2013.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

34938

Sun, 08 Feb 2026 16:56:20 GMT

File #: 34938
Ver.: 1
Agenda #: 35.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for East Streets Facility HVAC Upgrade 2014.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

35256

Sun, 08 Feb 2026 16:56:26 GMT

File #: 35256
Ver.: 1
Agenda #: 36.
Type: Miscellaneous
Title: Change Order No. 1 to Contract No. 7242, Repairing and Sealing Pavement Cracks Major Streets - 2014, to Fahrner Asphalt Sealers, LLC, for $7,468.00 (for the parking lot repair of the South Precinct Police Station).
Action: Approve
Result: Pass

35196

Sun, 08 Feb 2026 16:56:24 GMT

File #: 35196
Ver.: 1
Agenda #: 37.
Type: Miscellaneous
Title: Change Order No. 5 to Contract No. 7169, South Point Road Warm Storage Building, to Tri-North Builders, Inc., for $5,295.00 with additional time added to the completion date.
Action: Approve
Result: Pass

35219

Sun, 08 Feb 2026 16:56:24 GMT

File #: 35219
Ver.: 1
Agenda #: 38.
Type: Miscellaneous
Title: Change Order No. 3 to Contract No. 7259, Elver and Reindahl Park Splash Pads, to Joe Daniels Construction Co., Inc. in the amount of $14,215.00.
Action: Approve
Result: Pass

35095

Sun, 08 Feb 2026 16:56:17 GMT

File #: 35095
Ver.: 1
Agenda #: 39.*
Type: Miscellaneous
Title: Subcontractor List for Contract No. 7351, Wright Street Sidewalk, to S & L Underground & Trucking, Inc. for 44.90%.
Action: Approve
Result: Pass

35107

Sun, 08 Feb 2026 16:56:17 GMT

File #: 35107
Ver.: 1
Agenda #: 40.*
Type: Miscellaneous
Title: Subcontractor List for Contract No. 7343, Highland Manor Community Safe Room, to Miron Construction Co., Inc. for 63.39%.
Action: Approve
Result: Pass

35124

Sun, 08 Feb 2026 16:56:20 GMT

File #: 35124
Ver.: 1
Agenda #: 43.
Type: Resolution
Title: Awarding Public Works Contract No. 7286, Yahara Hills Facility Improvements.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

35125

Sun, 08 Feb 2026 16:56:20 GMT

File #: 35125
Ver.: 1
Agenda #: 44.
Type: Resolution
Title: Awarding Public Works Contract No. 7369, Eastmorland Park Greenway.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

35167

Sun, 08 Feb 2026 16:56:20 GMT

File #: 35167
Ver.: 1
Agenda #: 45.
Type: Resolution
Title: Awarding Public Works Contract No. 7347, Fire Station #3 Roof Replacement.
Action: Reject Bids
Result: Pass

35127

Sun, 08 Feb 2026 16:56:20 GMT

File #: 35127
Ver.: 1
Agenda #: 46.
Type: Resolution
Title: Awarding Public Works Contract No. 7335, Theresa Terrace Neighborhood Center.
Action: Reject Bids
Result: Pass

35128

Sun, 08 Feb 2026 16:56:20 GMT

File #: 35128
Ver.: 1
Agenda #: 47.
Type: Resolution
Title: Awarding Public Works Contract No. 7348, East Washington Avenue Median Replanting - 2014 South.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

35129

Sun, 08 Feb 2026 16:56:20 GMT

File #: 35129
Ver.: 1
Agenda #: 48.
Type: Resolution
Title: Awarding Public Works Contract No. 7349, East Washington Avenue Median Replanting - 2014 North.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

35130

Sun, 08 Feb 2026 16:56:20 GMT

File #: 35130
Ver.: 1
Agenda #: 49.
Type: Resolution
Title: Awarding Public Works Contract No. 7350, Bowman Lighting System - Phase Two.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

35131

Sun, 08 Feb 2026 16:56:20 GMT

File #: 35131
Ver.: 1
Agenda #: 50.
Type: Resolution
Title: Awarding Public Works Contract No. 7362, 2014 Playground Improvements - 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

35132

Sun, 08 Feb 2026 16:56:27 GMT

File #: 35132
Ver.: 1
Agenda #: 51.
Type: Resolution
Title: Awarding Public Works Contract No. 7291, Lower Badger Mill Creek Sanitary Sewer Interceptor Phase 2.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

35177

Sun, 08 Feb 2026 16:56:27 GMT

File #: 35177
Ver.: 1
Agenda #: 52.
Type: Miscellaneous
Title: Change Order No. 1 to Contract No. 7175, Sidewalk, Curb & Gutter, and Concrete Pavement Patches, Citywide Installation and Repair - 2014, to Parisi Construction, Co., Inc. for $11,295.00.
Action: Approve
Result: Pass