City of Madison - Meeting of BOARD OF PUBLIC WORKS on 10/20/2010 at 4:30 PM

20168

Sun, 08 Feb 2026 16:30:08 GMT

File #: 20168
Ver.: 1
Agenda #: 4.
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:

20124

Sun, 08 Feb 2026 16:30:08 GMT

File #: 20124
Ver.: 1
Agenda #: 5.
Type: Miscellaneous
Title: Madison Gas and Electric (MGE) will be installing a new underground electrical line along Portage Road. This new line will be installed north of Hayes Road on the west side of Portage Road. This work will begin in late October 2010 and will be completed in late November 2010.
Action:
Result:

20125

Sun, 08 Feb 2026 16:30:09 GMT

File #: 20125
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: Approving Plans, Specifications, And Schedule Of Assessments For South Point Road Assessment District - 2010.
Action: RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARING
Result: Pass

20126

Sun, 08 Feb 2026 16:30:09 GMT

File #: 20126
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: Approving Plans, Specifications, and Schedule Of Assessments for Williamson Street and South Ingersoll Street Assessment District - 2011.
Action: Refer
Result: Pass

18555

Sun, 08 Feb 2026 16:30:08 GMT

File #: 18555
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: To amend ownership and contract product provision of the contract for Purchase of Services between City of Madison and MSA Professional Services, Inc..
Action: Refer
Result: Pass

20031

Sun, 08 Feb 2026 16:30:08 GMT

File #: 20031
Ver.: 1
Agenda #: 9.
Type: Ordinance
Title: Amending Sections 8.15(1)(a), (3) and (4) to clarify the requirements of this section, and amending Sec. 1.08(4) of the Madison General Ordinances to provide the Parks Division with enforcement authority over violations thereof.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

20203

Sun, 08 Feb 2026 16:30:09 GMT

File #: 20203
Ver.: 1
Agenda #: 10.
Type: Resolution
Title: Substitute: Authorizing the City to enter Entering into an attachment agreement with Diane M. Sturdevant, 934 Eagle Crest Drive, Town of Burke, for the purposes of allowing the connection of her Town of Burke property to City of Madison water and sanitary sewer facilities.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

20117

Sun, 08 Feb 2026 16:30:09 GMT

File #: 20117
Ver.: 1
Agenda #: 11.
Type: Resolution
Title: Improvements accepted for Northeast Neighborhood Sewer Interceptor Extension - 2008, Contract No. 6164.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

20188

Sun, 08 Feb 2026 16:30:09 GMT

File #: 20188
Ver.: 1
Agenda #: 12.
Type: Resolution
Title: Improvements Accepted for Cannonball Run Pipeline - 2009, Contract No. 6382. (10th & 14th ADs)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

20195

Sun, 08 Feb 2026 16:30:09 GMT

File #: 20195
Ver.: 1
Agenda #: 13.
Type: Resolution
Title: Improvements accepted for Starkweather Creek Bank Improvement, Contract No. 6338.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

20196

Sun, 08 Feb 2026 16:30:09 GMT

File #: 20196
Ver.: 1
Agenda #: 14.
Type: Resolution
Title: Improvements accepted for Bike Paths - 2007, Contract No. 5806.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

20197

Sun, 08 Feb 2026 16:30:09 GMT

File #: 20197
Ver.: 1
Agenda #: 15.
Type: Resolution
Title: Improvements accepted for Parks Office Expansion Remodel, Contract No. 6407.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

20198

Sun, 08 Feb 2026 16:30:09 GMT

File #: 20198
Ver.: 1
Agenda #: 16.
Type: Resolution
Title: Improvements accepted for Felland Road Neighborhood Sewer Assessment District - Phase 1, Contract No. 5836.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

20199

Sun, 08 Feb 2026 16:30:09 GMT

File #: 20199
Ver.: 1
Agenda #: 17.
Type: Resolution
Title: Improvements accepted for East Main Street & North Dickinson Street Reconstruction Assessment District - 2008, Contract No. 6123.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

20200

Sun, 08 Feb 2026 16:30:09 GMT

File #: 20200
Ver.: 1
Agenda #: 18.
Type: Resolution
Title: Improvements accepted for Waubesa Street Reconstruction District 2008, Contract No. 6088.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

20191

Sun, 08 Feb 2026 16:30:09 GMT

File #: 20191
Ver.: 1
Agenda #: 19.
Type: Resolution
Title: Declaring the City of Madison’s intention to exercise its police powers establishing the Curb and Gutter in Conjunction with Resurfacing - 2011 Assessment District. (Various ADs)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

20207

Sun, 08 Feb 2026 16:30:09 GMT

File #: 20207
Ver.: 1
Agenda #: 20.
Type: Resolution
Title: Assessing Benefits - Union Corners Reconstruction Assessment District - 2006.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

20190

Sun, 08 Feb 2026 16:30:10 GMT

File #: 20190
Ver.: 1
Agenda #: 21.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Monona Terrace Window Replacements, Contract No. 6583. (4th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

20201

Sun, 08 Feb 2026 16:30:09 GMT

File #: 20201
Ver.: 1
Agenda #: 22.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to execute an Amendment to the contract between the City of Madison and Short Elliott Hendrickson, Inc., for additional design engineering services for the Lien Road Design Contract. (17th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

20209

Sun, 08 Feb 2026 16:30:09 GMT

File #: 20209
Ver.: 1
Agenda #: 23.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to execute an Amendment to the contract between the City of Madison and KL Engineering, Inc., for additional design engineering services for University Avenue from Allen Boulevard to Segoe Road. (11th & 19th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

20127

Sun, 08 Feb 2026 16:30:09 GMT

File #: 20127
Ver.: 1
Agenda #: 24.
Type: Miscellaneous
Title: Change Order No. 1 to Contract No. 6419, University Avenue Pavement Replacement 2010, to Raymond P. Cattell, Inc., in the amount of $18,643.01.
Action: Refer
Result: Pass

20189

Sun, 08 Feb 2026 16:30:09 GMT

File #: 20189
Ver.: 1
Agenda #: 25.
Type: Miscellaneous
Title: Change Order No. 2 to Contract No. 6264, Local Traffic Calming and Arterial Pedestraian Enhancements - 2010, to Speedway Sand & Gravel, Inc. in the amount of $6,403.75 with an additional 14-days.
Action: Approve
Result: Pass

20215

Sun, 08 Feb 2026 16:30:09 GMT

File #: 20215
Ver.: 1
Agenda #: 26.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to execute an agreement with MSA Professional Services for design engineering services for CTH M, Prairie Hill Road to Cross Country Road, and authorizing the Mayor and the City Clerk to enter into an agreement(s) with Dane County and the City of Verona for cost sharing on the project.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

20222

Sun, 08 Feb 2026 16:30:10 GMT

File #: 20222
Ver.: 1
Agenda #: 27.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute agreements with MG&E, Charter Communications, AT&T, and US Signal to install conduit for the future under grounding of overhead utilities on Williamson Street. (6th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

20133

Sun, 08 Feb 2026 16:30:09 GMT

File #: 20133
Ver.: 1
Agenda #: 28.
Type: Miscellaneous
Title: Subcontractor List for Contract No. 6558, Replace Radiant Heater at Streets Facilities, to Cardinal Ridge Investments, Inc. for 43.34%.
Action: Approve
Result: Pass

20187

Sun, 08 Feb 2026 16:30:09 GMT

File #: 20187
Ver.: 1
Agenda #: 29.
Type: Miscellaneous
Title: Subcontractor List for Contract No. 6569, MMB Elevator Modernization to Joe Daniels Constr. Co., Inc. for 95%.
Action: Approve
Result: Pass

20083

Sun, 08 Feb 2026 16:30:09 GMT

File #: 20083
Ver.: 1
Agenda #: 32.
Type: Resolution
Title: Awarding Public Works Contract No. 6418, North Fair Oaks Avenue Reconstruction Assessment District - 2010.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass