City of Madison - Meeting of BOARD OF PUBLIC WORKS on 9/18/2013 at 4:30 PM

31591

Sun, 08 Feb 2026 16:49:55 GMT

File #: 31591
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:

31102

Sun, 08 Feb 2026 16:49:54 GMT

File #: 31102
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: Authorizing the execution of an easement to the City of Sun Prairie for public pedestrian/bicycle path purposes across lands within the City of Madison’s North-East Greenspace and adjacent Stormwater Utility lands, located south of Hoepker Road and west of U.S. Highway 151.
Action: Refer
Result: Pass

31339

Sun, 08 Feb 2026 16:49:54 GMT

File #: 31339
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: SUBSTITUTE Resolution Authorizing the Mayor and City Clerk to execute an Agreement with Utility Service Partners Private Label, Inc. (USPPL) dba Service Line Warranties of America (SLWA) for a Sanitary Sewer Lateral Warranty Program to be made available to interested homeowners at no cost to the City.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

31432

Sun, 08 Feb 2026 16:49:55 GMT

File #: 31432
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: Authorizing the execution and acceptance of quit claim deeds to certain properties within the Wolfe Addition to Hawk’s Creek, and authorizing the City Engineer and Manager of the Office of Real Estate Services to market and sell City owned parcels within the Wolfe Addition to Hawk’s Creek. (1st AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

31343

Sun, 08 Feb 2026 16:49:54 GMT

File #: 31343
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: Accepting a Permanent Limited Easement for Public Sanitary Sewer Purposes from Linda M. Layman across a property located at 4938 Lake Mendota Drive.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result:

31557

Sun, 08 Feb 2026 16:49:55 GMT

File #: 31557
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: Authorizing the release of a public right-of-way reservation that encumbers the property located at 3394 E. Washington Avenue.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result:

31564

Sun, 08 Feb 2026 16:49:55 GMT

File #: 31564
Ver.: 1
Agenda #: 9.
Type: Resolution
Title: Approving the conceptual plan and geometry for the State Street 700 & 800 Blocks Reconstruction Project.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

31579

Sun, 08 Feb 2026 16:49:55 GMT

File #: 31579
Ver.: 1
Agenda #: 10.
Type: Ordinance
Title: Creating Section 12.167(2)(c) of the Madison General Ordinances to allow bicycles to be ridden within the redesigned State Street Mall, effective September 1, 2014.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

31174

Sun, 08 Feb 2026 16:49:55 GMT

File #: 31174
Ver.: 1
Agenda #: 11.
Type: Resolution
Title: Approving Plans, Specifications, And Schedule Of Assessments For 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 - PUBLIC HEARING
Result: Pass

31580

Sun, 08 Feb 2026 16:49:55 GMT

File #: 31580
Ver.: 1
Agenda #: 12.
Type: Miscellaneous
Title: Memorandum of Agreement between the City of Madison, Parks Division and Walsdorf Roofing Company, regarding warranty roof repairs for Warner Park Roof #11, Flat Lock Roofing System.
Action: Approve
Result: Pass

31528

Sun, 08 Feb 2026 16:49:55 GMT

File #: 31528
Ver.: 1
Agenda #: 13.*
Type: Miscellaneous
Title: Subcontractor List to Contract No. 7169, South Point Road Public Works Storage Building, to Tri-North Builders, Inc. for 52.75%.
Action: Approve
Result: Pass

31529

Sun, 08 Feb 2026 16:49:55 GMT

File #: 31529
Ver.: 1
Agenda #: 14.*
Type: Miscellaneous
Title: Subcontractor List for Contract No. 6590, Construction of Fire Station #13, to Miron Construction Co., Inc. for 61.79%.
Action: Approve
Result: Pass

31571

Sun, 08 Feb 2026 16:49:55 GMT

File #: 31571
Ver.: 1
Agenda #: 15.*
Type: Miscellaneous
Title: Subcontractor List for Contract No. 7079, Monona Terrace Bathroom Remodeling to Miron Construction Co., Inc. for 58.20%.
Action: Approve
Result: Pass

31542

Sun, 08 Feb 2026 16:49:55 GMT

File #: 31542
Ver.: 1
Agenda #: 18.
Type: Resolution
Title: Awarding Public Works Contract No. 7154, Breese Stevens Field Lighting / Sound System Improvements.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

31543

Sun, 08 Feb 2026 16:49:55 GMT

File #: 31543
Ver.: 1
Agenda #: 19.
Type: Resolution
Title: Awarding Public Works Contract No. 7180, Monona Terrace Carpet Replacement.
Action: Reject Bids
Result: Pass

31544

Sun, 08 Feb 2026 16:49:55 GMT

File #: 31544
Ver.: 1
Agenda #: 20.
Type: Resolution
Title: Awarding Public Works Contract No. 7182, Owen Park Drainage Channel Stabilization - 2013.
Action: Reject Bids
Result: Pass

31648

Sun, 08 Feb 2026 16:50:05 GMT

File #: 31648
Ver.: 1
Agenda #: 21.
Type: Miscellaneous
Title: Change Order No. 1 to Contract No. 6995, Local Road Traffic Calming & Arterial Pedestrian Enhancements - 2013, to Raymond P. Cattell, Inc. in the amount of $23,718.85.
Action: Approve
Result: Pass

31644

Sun, 08 Feb 2026 16:50:05 GMT

File #: 31644
Ver.: 1
Agenda #: 22.
Type: Resolution
Title: Awarding Public Works Contract No. 7181, Monona Terrace Acoustically Transparent Coating.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass