City of Madison - Meeting of BOARD OF PUBLIC WORKS on 1/23/2013 at 4:30 PM

28825

Sun, 08 Feb 2026 16:45:15 GMT

File #: 28825
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:

28820

Sun, 08 Feb 2026 16:45:15 GMT

File #: 28820
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: Approving Plans, Specifications, And Schedule Of Assessments For Cherokee Drive Utilities with Resurfacing Assessment District - 2013.
Action: RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARING
Result: Pass

28761

Sun, 08 Feb 2026 16:45:15 GMT

File #: 28761
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: Declaring the City of Madison's intention to exercise its police powers establishing the Monona Drive Phase 3 (Winnequah Road to Pflaum Road) Underground Utility District
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

28815

Sun, 08 Feb 2026 16:45:16 GMT

File #: 28815
Ver.: 1
Agenda #: 6.*
Type: Resolution
Title: Declaring the City of Madison's intention to exercise its police powers establishing the Evan Acres Road Assessment District - 2013 (16th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

28836

Sun, 08 Feb 2026 16:45:15 GMT

File #: 28836
Ver.: 1
Agenda #: 7.*
Type: Resolution
Title: Declaring the City of Madison's intention to exercise its police powers establishing the Keyes Avenue Reconstruction Assessment District - 2013 (Ald. Dist. 13)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

28840

Sun, 08 Feb 2026 16:45:15 GMT

File #: 28840
Ver.: 1
Agenda #: 8.*
Type: Resolution
Title: Declaring the City of Madison's intention to exercise its police powers establishing the Wheeler Rd, Delaware Blvd and Northland Dr Resurfacing Assessment District - 2013.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

28841

Sun, 08 Feb 2026 16:45:15 GMT

File #: 28841
Ver.: 1
Agenda #: 9.*
Type: Resolution
Title: Declaring the City of Madison's intention to exercise its police powers establishing the Merrill Crest Drive Assessment District-2013
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

28516

Sun, 08 Feb 2026 16:45:15 GMT

File #: 28516
Ver.: 1
Agenda #: 10.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Warning Sirens - 2012, Contract No. 7033. (9th, 10th, 11th, 19th & 20th ADs)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

28698

Sun, 08 Feb 2026 16:45:15 GMT

File #: 28698
Ver.: 1
Agenda #: 11.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Warner Park Service Meter and Enclosure Installation (12TH AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

28763

Sun, 08 Feb 2026 16:45:15 GMT

File #: 28763
Ver.: 1
Agenda #: 12.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Environmental Remediation of the North 800 Block of East Washington Avenue. (Alder District 2)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

28811

Sun, 08 Feb 2026 16:45:15 GMT

File #: 28811
Ver.: 1
Agenda #: 13.
Type: Resolution
Title: Approving plans and specifications, and authorizing the Board of Public Works to advertise and receive bids for Fire Station No. 13. (Ald. Dist 3)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

28814

Sun, 08 Feb 2026 16:45:15 GMT

File #: 28814
Ver.: 1
Agenda #: 14.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Upgrading Booster Pumps at Unit Well 20 (9th AD).
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

28831

Sun, 08 Feb 2026 16:45:16 GMT

File #: 28831
Ver.: 1
Agenda #: 15.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Forest Hill Cemetery- Masonry Repairs to the Receiving Vault and Chapel.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

28851

Sun, 08 Feb 2026 16:45:16 GMT

File #: 28851
Ver.: 1
Agenda #: 16.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for water main replacement on N. Whitney Way and N. Stoughton Service Road (17th and 19th AD).
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

28826

Sun, 08 Feb 2026 16:45:16 GMT

File #: 28826
Ver.: 1
Agenda #: 17.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to amend an existing contract with CGC, Inc. for the purpose of furnishing professional services to test asphalt pavement mixtures, concrete mixes and soil compaction; investigate soils; drilling and well construction on various projects administered by the City of Madison for 2013.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

28686

Sun, 08 Feb 2026 16:45:16 GMT

File #: 28686
Ver.: 1
Agenda #: 18.
Type: Miscellaneous
Title: Change Order No. 1 to Contract No. 6935, Sauk Creek Sewer Access Road - Phase 2 to Dane County Contracting, LLC, in the amount of $19,142.50.
Action: Approve
Result: Pass

28856

Sun, 08 Feb 2026 16:45:16 GMT

File #: 28856
Ver.: 1
Agenda #: 19.
Type: Miscellaneous
Title: Change Order No. 2 to Contract No. 6941, Well No. 15 VOC Air Stripper, to Miron Construction Company, in the amount of $8,486.97 with a change to the completion date.
Action: Approve
Result: Pass

28857

Sun, 08 Feb 2026 16:45:16 GMT

File #: 28857
Ver.: 1
Agenda #: 20.
Type: Miscellaneous
Title: Change Order No. 4 to Contract No. 6941, Well No. 15 VOC Air Stripper, to Miron Construction Company, in the amount of $25,671.21.
Action: Approve
Result: Pass

28868

Sun, 08 Feb 2026 16:45:16 GMT

File #: 28868
Ver.: 1
Agenda #: 21.
Type: Miscellaneous
Title: Change Order No. 57 to Contract No. 6437, Madison Central Public Library - Remodel & Renovation - General Construction, to JH Findorff & Son, Inc. in the amount of $39,278.00.
Action: Approve
Result: Pass

26315

Sun, 08 Feb 2026 16:45:17 GMT

File #: 26315
Ver.: 1
Agenda #: 26.
Type: Resolution
Title: Awarding Public Works Contract No. 6782, Elderberry Road, Pleasant View Road and Samuel Drive Assessment District - 2012.
Action: Refer
Result: Pass

28649

Sun, 08 Feb 2026 16:45:16 GMT

File #: 28649
Ver.: 1
Agenda #: 27.
Type: Resolution
Title: Awarding Public Works Contract No. 6828, Olbrich Botanical Gardens Roof Replacement, 2220 Atwood Avenue.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

28650

Sun, 08 Feb 2026 16:45:16 GMT

File #: 28650
Ver.: 1
Agenda #: 28.
Type: Resolution
Title: Awarding Public Works Contract No. 6906, East Washington Avenue and Livingston Street Intersection Improvements - 2013.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

28850

Sun, 08 Feb 2026 16:45:16 GMT

File #: 28850
Ver.: 1
Agenda #: 29.
Type: Resolution
Title: Awarding Public Works Contract No. 6857, CIPP Rehab of Sanitary Sewers - 2012 Phase 2.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

28854

Sun, 08 Feb 2026 16:45:16 GMT

File #: 28854
Ver.: 1
Agenda #: 30.
Type: Resolution
Title: Awarding Public Works Contract No. 6783, North Fairchild Street and West Mifflin Street Assessment District - 2013.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

28855

Sun, 08 Feb 2026 16:45:16 GMT

File #: 28855
Ver.: 1
Agenda #: 31.
Type: Resolution
Title: Awarding Public Works Contract No. 6994, Livingston Street Resurfacing with Utlities Assessment District - 2013.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

28888

Sun, 08 Feb 2026 16:45:18 GMT

File #: 28888
Ver.: 1
Agenda #: 32.*
Type: Resolution
Title: Declaring the City of Madison's intention to exercise its police powers establishing the North Henry Street and Iota Court Assessment District - 2013.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass