City of Madison - Meeting of BOARD OF PUBLIC WORKS on 8/18/2010 at 4:30 PM

19501

Sun, 08 Feb 2026 16:28:58 GMT

File #: 19501
Ver.: 1
Agenda #: 3.
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:

18999

Sun, 08 Feb 2026 16:28:59 GMT

File #: 18999
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: Approving plans, specifications and schedule of assessments for the North Fair Oaks Reconstruction Assessment District - 2010 from Milwaukee Street to the railroad corridor and authorizing the Mayor and City Clerk to execute an agreement with the Town of Blooming Grove for the sharing of the project cost.
Action: RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARING
Result: Pass

17879

Sun, 08 Feb 2026 16:28:57 GMT

File #: 17879
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: A SUBSTITUTE Authorizing the disposal of surplus right-of-way property at 6002 Cottage Grove Road adjacent to property owned by Grandview Land, LLC.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

18555

Sun, 08 Feb 2026 16:28:57 GMT

File #: 18555
Ver.: 1
Agenda #: 6.
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

18846

Sun, 08 Feb 2026 16:28:57 GMT

File #: 18846
Ver.: 1
Agenda #: 7.
Type: Communication
Title: Communication dated 6/15/10 - From Greg Galica & Ken Hallam regarding the need for the City to implement an automated waste cart/dumpster cleaning system, in order to protect citizen health, water and community cleanliness.
Action: Place On File Without Prejudice
Result: Pass

18889

Sun, 08 Feb 2026 16:28:57 GMT

File #: 18889
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: Approving Plans and Specifications and authorizing the Board of Public Works to advertise and receive bids for Regent Street / Monroe Street Intersection - 2010, Contract No. 6550. (5th, 10th, & 15th ADs)
Action: Refer
Result: Pass

19347

Sun, 08 Feb 2026 16:28:57 GMT

File #: 19347
Ver.: 1
Agenda #: 9.
Type: Resolution
Title: Authorizing the Common Council to accept a Permanent Limited Easement for Public Sidewalk Purposes from Casey Nagy and Jo Handelsman across the property located at 6038 Old Middleton Road.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

19380

Sun, 08 Feb 2026 16:28:57 GMT

File #: 19380
Ver.: 1
Agenda #: 10.
Type: Ordinance
Title: Creating new Section 10.28(4) and renumbering current Section 10.28(3) to (4) of the Madison General Ordinances to define “sidewalk” to include bus stops.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

19313

Sun, 08 Feb 2026 16:28:58 GMT

File #: 19313
Ver.: 1
Agenda #: 11.
Type: Resolution
Title: Approving Plans, Specifications, and Schedule of Assessments for Debra Lane/Wheeler Road Drainage Assessment District.
Action: RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARING
Result: Pass

19374

Sun, 08 Feb 2026 16:28:58 GMT

File #: 19374
Ver.: 1
Agenda #: 12.
Type: Resolution
Title: Approving plans and specifications for public improvements necessary for the Subdivision known as University Research Park - Pioneer Grading and authorizing construction to be undertaken by the Developer, Private Contract No. 2256 and rescinding Resolution RES-10-00424, ID No. 18178. (9th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

19375

Sun, 08 Feb 2026 16:28:58 GMT

File #: 19375
Ver.: 1
Agenda #: 13.
Type: Resolution
Title: Approving plans and specifications for public improvements required to serve the Subdivision known as First Addition to Hawks Ridge Estates and authorizing construction to be undertaken by the Developer, Private Contract No. 2129, and rescinding RES-07-01044, ID No. 07606. (1st AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

19376

Sun, 08 Feb 2026 16:28:58 GMT

File #: 19376
Ver.: 1
Agenda #: 14.
Type: Resolution
Title: Approving Addendum No. 1 to the Development Agreement for Union Corners Building Demolition, Contract No. 2090 (6th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

19377

Sun, 08 Feb 2026 16:28:58 GMT

File #: 19377
Ver.: 1
Agenda #: 15.
Type: Resolution
Title: Approving plans and specifications for public improvements necessary for the project known as 801 S. Park Street PUD and authorizing construction to be undertaken by the Developer, Private Contract No. 2244. (13th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

19532

Sun, 08 Feb 2026 16:29:00 GMT

File #: 19532
Ver.: 1
Agenda #: 16.
Type: Resolution
Title: Declaring the City of Madison's intention to exercise its police powers establishing the Williamson Street and S. Ingersoll Street Assessment District - 2011. (6th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

19560

Sun, 08 Feb 2026 16:29:01 GMT

File #: 19560
Ver.: 1
Agenda #: 17.
Type: Resolution
Title: Establishing Revised Assessments For Spring 2010 Street Trees. SERIES: 2-B
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

19545

Sun, 08 Feb 2026 16:29:02 GMT

File #: 19545
Ver.: 1
Agenda #: 18.
Type: Resolution
Title: Assessing Benefits - South Mills Street Reconstruction Street Assessment District - 2009.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

19547

Sun, 08 Feb 2026 16:29:02 GMT

File #: 19547
Ver.: 1
Agenda #: 19.
Type: Resolution
Title: Assessing Benefits - Sanitary Sewer Replacement with Resurfacing - Arbor Drive, Knickerbocker Street and Pickford Street 2008.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

19565

Sun, 08 Feb 2026 16:29:02 GMT

File #: 19565
Ver.: 1
Agenda #: 20.
Type: Resolution
Title: Assessing Benefits - S. Few Street and Spaight Street Reconstruction Assessment District - 2009.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

19569

Sun, 08 Feb 2026 16:29:02 GMT

File #: 19569
Ver.: 1
Agenda #: 21.
Type: Resolution
Title: Assessing Benefits - Sanitary Sewer Replacement with Resurfacing Assessment District - 2009.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

19573

Sun, 08 Feb 2026 16:29:02 GMT

File #: 19573
Ver.: 1
Agenda #: 22.
Type: Resolution
Title: Assessing Benefits - Marston Avenue Reconstruction Assessment District - 2009.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

19574

Sun, 08 Feb 2026 16:29:02 GMT

File #: 19574
Ver.: 1
Agenda #: 23.
Type: Resolution
Title: Assessing Benefits - Marquette Street Reconstruction Assessment District - 2009.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

19575

Sun, 08 Feb 2026 16:29:02 GMT

File #: 19575
Ver.: 1
Agenda #: 24.
Type: Resolution
Title: Assessing Benefits - Terry Place Reconstruction Assessment District - 2009.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

19576

Sun, 08 Feb 2026 16:29:02 GMT

File #: 19576
Ver.: 1
Agenda #: 25.
Type: Resolution
Title: Assessing Benefits - Midvale Boulevard, Tokay Boulevard and Waite Circle Resurfacing Assessment District - 2009.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

19502

Sun, 08 Feb 2026 16:28:58 GMT

File #: 19502
Ver.: 1
Agenda #: 26.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Cross Street & Wyota Avenue Storm Sewer - 2010, Contract No. 6559. (10th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

19492

Sun, 08 Feb 2026 16:29:09 GMT

File #: 19492
Ver.: 1
Agenda #: 27.
Type: Miscellaneous
Title: Change Order No. 1 to Contract No. 6408, McCormick Avenue/Commercial Avenue Reconstruction - 2010, to Capitol Underground, Inc. in the amount of $3,390.00 with an additional 1-calendar day.
Action: Approve
Result: Pass

19526

Sun, 08 Feb 2026 16:28:59 GMT

File #: 19526
Ver.: 1
Agenda #: 28.
Type: Miscellaneous
Title: Change Order No. 1 to Contract No. 6432, Law Park Concrete Ramp, to Speedway Sand & Gravel, Inc. in the amount of $6,997.31.
Action: Approve
Result: Pass

19566

Sun, 08 Feb 2026 16:29:09 GMT

File #: 19566
Ver.: 1
Agenda #: 29.
Type: Miscellaneous
Title: Change Order No. 1 to Contract No. 6356, New Roof for Brittinghman Park Shelter, to Gugger Construction, Inc., in the amount of $39,816.16.
Action: Approve
Result: Pass

19563

Sun, 08 Feb 2026 16:29:02 GMT

File #: 19563
Ver.: 1
Agenda #: 30.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute Addendum Number 1 to the Contract for Professional Services with MSA Professional Services to study the floodplain on the Upper Yahara River at STH 113 (Legislative File No. 16068).
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

19378

Sun, 08 Feb 2026 16:29:02 GMT

File #: 19378
Ver.: 1
Agenda #: 31.
Type: Discussion Item
Title: Election of Board of Public Works Chair.
Action: Discuss and Finalize
Result: Pass

19583

Sun, 08 Feb 2026 16:29:02 GMT

File #: 19583
Ver.: 1
Agenda #: 32.
Type: Discussion Item
Title: Election of Board of Public Works Vice Chair.
Action: Discuss and Finalize
Result: Pass

19584

Sun, 08 Feb 2026 16:29:02 GMT

File #: 19584
Ver.: 1
Agenda #: 33.
Type: Discussion Item
Title: Appoint Board of Public Works Member to: A. Solid Waste Advisory Committee. B. Long Range Transportation Plan Commission. C. State Street Design Project Oversight Committee.
Action: Discuss and Finalize
Result: Pass

18976

Sun, 08 Feb 2026 16:28:58 GMT

File #: 18976
Ver.: 1
Agenda #: 36.
Type: Resolution
Title: Awarding Public Works Contract No. 6460, Metro Maintenance Lighting Retrofit - 2010.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

19487

Sun, 08 Feb 2026 16:28:58 GMT

File #: 19487
Ver.: 1
Agenda #: 37.
Type: Resolution
Title: Awarding Public Works Contract No. 6435, Wingra Creek Shoreline Repair.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

19488

Sun, 08 Feb 2026 16:28:58 GMT

File #: 19488
Ver.: 1
Agenda #: 38.
Type: Resolution
Title: Awarding Public Works Contract No. 6490, Tenney Bridge Restoration.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

19489

Sun, 08 Feb 2026 16:28:58 GMT

File #: 19489
Ver.: 1
Agenda #: 39.
Type: Resolution
Title: Awarding Public Works Contract No. 6545, Park Street Streetscaping Improvements.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

19490

Sun, 08 Feb 2026 16:28:58 GMT

File #: 19490
Ver.: 1
Agenda #: 40.
Type: Resolution
Title: Awarding Public Works Contract No. 6554, Elver Park Shelter Patio.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

19491

Sun, 08 Feb 2026 16:28:58 GMT

File #: 19491
Ver.: 1
Agenda #: 41.
Type: Resolution
Title: Awarding Public Works Contract No. 6565, Membrane Roof Replacement Madison Water Utility Vehicle Storage Building at S. Paterson Street.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

17465

Sun, 08 Feb 2026 16:29:09 GMT

File #: 17465
Ver.: 1
Agenda #: 42.
Type: Resolution
Title: Declaring the City of Madison's intention to exercise its police powers establishing the Capitol Square Streetscape Updates Assessment District - 2010.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

19627

Sun, 08 Feb 2026 16:29:09 GMT

File #: 19627
Ver.: 1
Agenda #: 43.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for MMB Elevator Modernization, Contract No. 6569. (4th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

19538

Sun, 08 Feb 2026 16:29:07 GMT

File #: 19538
Ver.: 1
Agenda #: 44.
Type: Miscellaneous
Title: Change Order No. 1 to Contract No. 6474, Install Direct Gas Fired HVAC Units, to Thermo Dynamics (Cardinal Ridge Investments Inc.) for adjust/extend completion date.
Action: Approve
Result: Pass

19615

Sun, 08 Feb 2026 16:29:09 GMT

File #: 19615
Ver.: 1
Agenda #: 45.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute an amendment to the agreement with MG&E for the under grounding of overhead utilities on W. Gilman Street. (4th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

19616

Sun, 08 Feb 2026 16:29:09 GMT

File #: 19616
Ver.: 1
Agenda #: 46.
Type: Presentation
Title: Informational Presentation - Contract No. 6529, Engineering Office Remodel - 2011.
Action:
Result: