City of Madison - Meeting of BOARD OF PUBLIC WORKS on 8/6/2008 at 4:30 PM

11509

Sun, 08 Feb 2026 16:15:07 GMT

File #: 11509
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:

11196

Sun, 08 Feb 2026 16:15:07 GMT

File #: 11196
Ver.: 2
Agenda #: 3.
Type: Resolution
Title: SECOND SUBSTITUTE - Approving plans, specifications, and schedule of assessments for the installation of traffic signals at Raymond Road - Whitney Way intersection and authorizing borrowing for City share of signal cost amending the Traffic Engineering 2008 Adopted Capital Budget (project No. 9, "Traffic Signal Infrastructure") to provide additional revenue and expenditure authority of $70,500 $48,700, derived from special assessments. (20th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARING
Result: Pass

11264

Sun, 08 Feb 2026 16:15:07 GMT

File #: 11264
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: Amending the 2008 Stormwater Utility Capital Budget and Awarding Public Works Contract No. 6222, Warning Sirens - 2008.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

11302

Sun, 08 Feb 2026 16:15:07 GMT

File #: 11302
Ver.: 1
Agenda #: 5.
Type: Petition
Title: Petition dated July 2, 2008 from G. & M. Graper, 6114 Barton Rd., Madison re: request to install a light in the greenway located to the north of Barton Rd. and Redwood Ln.
Action: Refer
Result: Pass

11495

Sun, 08 Feb 2026 16:15:07 GMT

File #: 11495
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: Approving plans and specifications for public improvements necessary for the Subdivision known as Eastlawn and authorizing construction to be undertaken by the Developer, Private Contract No. 2210. (3rd)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

11241

Sun, 08 Feb 2026 16:15:07 GMT

File #: 11241
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: Improvements Accepted for Pedestrian Bridge Abutment Construction/Bridge, Contract #6046 (9th AD)
Action:
Result:

11361

Sun, 08 Feb 2026 16:15:08 GMT

File #: 11361
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: Improvements accepted for Adams St., Jefferson St. Lincoln St. & Alley Reconstruction Street Assessment District - 2005, Contract No. 5791. (13th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

11362

Sun, 08 Feb 2026 16:15:08 GMT

File #: 11362
Ver.: 1
Agenda #: 9.
Type: Resolution
Title: Improvements accepted for S. High Point Rd., Raymond Rd. & Far West Stormwater Management Confluence Pond, Contract No. 5618. (1st AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

11364

Sun, 08 Feb 2026 16:15:08 GMT

File #: 11364
Ver.: 1
Agenda #: 10.
Type: Resolution
Title: Declaring the City of Madison's intention to exercise its police powers establishing the Lake Mendota Drive at Capital Avenue Storm Sewer Assessment District. (19th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

11365

Sun, 08 Feb 2026 16:15:08 GMT

File #: 11365
Ver.: 1
Agenda #: 11.
Type: Resolution
Title: Declaring the City of Madison's intention to exercise its police powers establishing the North Regent Street at Midvale Boulevard Storm Sewer Assessment District. (11th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

11368

Sun, 08 Feb 2026 16:15:08 GMT

File #: 11368
Ver.: 1
Agenda #: 12.
Type: Resolution
Title: Declaring the City of Madison's intention to exercise its police powers establishing the South Regent Street at Midvale Boulevard Storm Sewer Assessment District. (11th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

10093

Sun, 08 Feb 2026 16:15:08 GMT

File #: 10093
Ver.: 1
Agenda #: 13.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Hiestand Park Shelter Installation, Contract No. 6226. (3rd AD)
Action: Place On File
Result: Pass

11510

Sun, 08 Feb 2026 16:15:08 GMT

File #: 11510
Ver.: 1
Agenda #: 14.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Ravine Street Arch Culvert Rehab, Contract No. 6172. (10th & 11th ADs)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

11519

Sun, 08 Feb 2026 16:15:08 GMT

File #: 11519
Ver.: 1
Agenda #: 15.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to enter into a contract with Arnold and O'Sheridan for consulting services for revisions to the design for the Pumpkin Hollow Sanitary Sewer and Stormwater Management project. (17th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

11119

Sun, 08 Feb 2026 16:15:08 GMT

File #: 11119
Ver.: 1
Agenda #: 16.
Type: Miscellaneous
Title: Change Order No. 1 to Contract No. 6211, Concrete Pavement Joint Repair - 2008, to Payne & Dolan, Inc., in the amount of $233,800.00.
Action: Approve
Result: Pass

11375

Sun, 08 Feb 2026 16:15:08 GMT

File #: 11375
Ver.: 1
Agenda #: 17.
Type: Miscellaneous
Title: Change Order No. 2 to Contract No. 5415, N. Thornton, E. Dayton, N. Dickinson Reconstruction, to Speedway Sand & Gravel in the amount of $70,650.95.
Action: Approve
Result: Pass

11376

Sun, 08 Feb 2026 16:15:08 GMT

File #: 11376
Ver.: 1
Agenda #: 18.
Type: Miscellaneous
Title: Change Order Nos. 3, 4, and 5 to Contract No. 6022, Chamberlain Avenue Reconstruction Assessment District 2007, Kendall Avenue Reconstructin Assessment District 2007, to Capitol Underground, Inc., in the amounts of $74,771.62 (with contract time increase of 20-days), $14,732.40 (with contract time increase of 2-days), and $9,314.20 (with contract time increase of 2-days); respectively.
Action: Approve
Result: Pass

11521

Sun, 08 Feb 2026 16:15:08 GMT

File #: 11521
Ver.: 1
Agenda #: 19.
Type: Miscellaneous
Title: Change Order No. 10 to Contract No. 6080, CCB/MMB Tenant Improvement Remodels - Phase 2, to Miron Construction Co., Inc. in the amount of $21,147.00 with a contract time increase of 64-days.
Action: Approve
Result: Pass

11384

Sun, 08 Feb 2026 16:15:08 GMT

File #: 11384
Ver.: 1
Agenda #: 20.
Type: Miscellaneous
Title: Subcontractor List for Contract No. 6107, Sherman Avenue Resurfacing, to Capitol Underground, Inc., for a total of 48.1%.
Action: Approve
Result: Pass

11387

Sun, 08 Feb 2026 16:15:08 GMT

File #: 11387
Ver.: 1
Agenda #: 21.
Type: Miscellaneous
Title: Subcontractor List for Contract No. 6189, CCB Central District Police Remodel - Phase 4, to Joe Daniels Constr. Co., Inc for a total 68.92%.
Action: Approve
Result: Pass

11498

Sun, 08 Feb 2026 16:15:08 GMT

File #: 11498
Ver.: 1
Agenda #: 22.
Type: Miscellaneous
Title: Subcontractor List for Contract No. 6197, CIPP Rehab of Sanitary Sewers - 2008, to McCann's Underground, Inc., for a total amount of 44.62%.
Action: Approve
Result: Pass

11428

Sun, 08 Feb 2026 16:15:08 GMT

File #: 11428
Ver.: 1
Agenda #: 23.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to enter into a cooperative agreement with the Wisconsin Department of Transportation allowing the City to participate in the WIsconsin Continuously Operating Reference Stations NETwork (WI-CORS_NET).
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

11491

Sun, 08 Feb 2026 16:15:08 GMT

File #: 11491
Ver.: 1
Agenda #: 24.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute and agreement with AT&T for the undergrounding of overhead utilities on W. Wilson Street. (4th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

11315

Sun, 08 Feb 2026 16:15:08 GMT

File #: 11315
Ver.: 1
Agenda #: 25.
Type: Resolution
Title: Authorizing a Purchase Order to the State of Wisconsin, Department of Administration in the amount of up to $61,560.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

11526

Sun, 08 Feb 2026 16:15:13 GMT

File #: 11526
Ver.: 1
Agenda #: 26.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute an amendment to the present agreement between the City of Madison, State of Wisconsin Department of Transportation and HNTB Corporation, entitled, East Washington Avenue (Blair Street to Thierer Road), for additional services. (17th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

11553

Sun, 08 Feb 2026 16:15:16 GMT

File #: 11553
Ver.: 1
Agenda #: 29.
Type: Miscellaneous
Title: Subcontractor List for Contract No. 6136, Old Sauk Road Street Assessment - 2008, to Speedway Sand and Gravel, Inc. for a total of 58.01%.
Action: Approve
Result: Pass