City of Madison - Meeting of BOARD OF PUBLIC WORKS on 4/22/2015 at 4:30 PM

38046

Sun, 08 Feb 2026 17:00:45 GMT

File #: 38046
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:

38049

Sun, 08 Feb 2026 17:00:48 GMT

File #: 38049
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: Approving Plans, Specifications, And Schedule Of Assessments For Spruce Street Reconstruction Assessment District - 2015.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24 & 2.25 - PUBLIC HEARING
Result: Pass

38050

Sun, 08 Feb 2026 17:00:45 GMT

File #: 38050
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: Approving Plans, Specifications, And Schedule Of Assessments For Hermina Street Reconstruction Assessment District - 2015. (6th AD)
Action: Refer
Result: Pass

38051

Sun, 08 Feb 2026 17:00:45 GMT

File #: 38051
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: Approving Plans, Specifications, And Schedule Of Assessments For Wirth Court Reconstruction Assessment District - 2015.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24 & 2.25 - PUBLIC HEARING
Result: Pass

37332

Sun, 08 Feb 2026 17:00:45 GMT

File #: 37332
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: SUBSTITUTE Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for the construction and maintenance of the All Saints Path, a new multi-purpose (bicycle and pedestrian) path connecting a proposed path along S. High Point Road westerly approximately 650 feet to the intersection with Watts Road. Located in part of the SW ¼ of the NW ¼ of Section 26, T7N, R8E. (9th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

37751

Sun, 08 Feb 2026 17:00:45 GMT

File #: 37751
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: Vacating and Discontinuing the southerly 255.72 feet of Fitch Court lying northerly and adjacent to University Avenue, being part of Block 5, University Addition to Madison located in the Northeast 1/4 of the Northwest 1/4 of Section 23, Town 7 North, Range 9 East, City of Madison, Dane County, Wisconsin. (8th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARING
Result: Pass

37814

Sun, 08 Feb 2026 17:00:45 GMT

File #: 37814
Ver.: 1
Agenda #: 9.
Type: Resolution
Title: Amending the 2015 Capital Budgets of the Sewer Utility, Storm Water Utility and Landfill to provide $3,725,000 of budget authority for the Engineering Service Building Addition thru a combination of reauthorization and allocation of additional funding for this project.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

37893

Sun, 08 Feb 2026 17:00:45 GMT

File #: 37893
Ver.: 1
Agenda #: 10.
Type: Resolution
Title: Authorizing the acceptance of an assignment of an Offer to Purchase from Treysta Group, LLC for the purchase of property located at 3618-3630 Milwaukee Street.
Action:
Result:

38047

Sun, 08 Feb 2026 17:00:45 GMT

File #: 38047
Ver.: 1
Agenda #: 11.*
Type: Resolution
Title: Accepting bituminous surface pavement constructed by Private Contract In Grandview Commons - Phase 14, Private Contract No. 2077. (3rd AD)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

37823

Sun, 08 Feb 2026 17:00:46 GMT

File #: 37823
Ver.: 1
Agenda #: 12.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for West Washington Avenue Pedestrian Crossing.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result:

38002

Sun, 08 Feb 2026 17:00:45 GMT

File #: 38002
Ver.: 1
Agenda #: 13.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Construction of Madison Water Utility Unit Well 31 water treatment plant at 4901 Tradewinds Pkwy (16th AD).
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

38006

Sun, 08 Feb 2026 17:00:45 GMT

File #: 38006
Ver.: 1
Agenda #: 14.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Well 31 Reservoir Construction (16th AD).
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

38063

Sun, 08 Feb 2026 17:00:46 GMT

File #: 38063
Ver.: 1
Agenda #: 15.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for State Street Sidewalk Repairs.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

38064

Sun, 08 Feb 2026 17:00:46 GMT

File #: 38064
Ver.: 1
Agenda #: 16.
Type: Miscellaneous
Title: Change Order No. 2 to Contract No. 7224, Cross Oak Drive, Fortunate Place and Silicon Pr. Pkwy. to RG Huston Company, Inc. in the amount of $3,151.95 with a time extension of 1-day.
Action: Approve
Result: Pass

38028

Sun, 08 Feb 2026 17:00:46 GMT

File #: 38028
Ver.: 1
Agenda #: 17.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to enter into a cost sharing agreement with the Village of McFarland for the chip sealing of Siggelkow Road.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

38060

Sun, 08 Feb 2026 17:00:46 GMT

File #: 38060
Ver.: 1
Agenda #: 18.*
Type: Miscellaneous
Title: Subcontractor List for Contract No. 7432, American Parkway/Eastpark Blvd. Intersection, to Parisi Construction Co., Inc. for 52.92%.
Action: Approve
Result: Pass

38082

Sun, 08 Feb 2026 17:00:46 GMT

File #: 38082
Ver.: 1
Agenda #: 19.
Type: Miscellaneous
Title: Proposed Street Name Change Policy.
Action: Approve
Result: Pass

38066

Sun, 08 Feb 2026 17:00:46 GMT

File #: 38066
Ver.: 1
Agenda #: 21.
Type: Resolution
Title: Awarding Public Works Contract No. 7416, Sidewalk, Curb & Gutter, and Concrete Pavement Patches, Citywide Installation and Repair (East) - 2015.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

38067

Sun, 08 Feb 2026 17:00:46 GMT

File #: 38067
Ver.: 1
Agenda #: 22.
Type: Resolution
Title: Awarding Public Works Contract No. 7451, Center Avenue and Sommers Avenue Reconstruction Assessment District - 2015.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

38068

Sun, 08 Feb 2026 17:00:46 GMT

File #: 38068
Ver.: 1
Agenda #: 23.
Type: Resolution
Title: Awarding Public Works Contract No. 7506, Anderson Street Sanitary Lining Repair.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

38075

Sun, 08 Feb 2026 17:00:46 GMT

File #: 38075
Ver.: 1
Agenda #: 24.
Type: Resolution
Title: Awarding Public Works Contract No. 6997, North Charter Street and Spring Street Reconstruction Assessment District - 2015.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

38095

Sun, 08 Feb 2026 17:00:48 GMT

File #: 38095
Ver.: 1
Agenda #: 25.*
Type: Resolution
Title: Declaring the City of Madison’s intention to exercise its police powers establishing the Garfield Street Utility Assessment District - 2015. (13th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

38091

Sun, 08 Feb 2026 17:00:48 GMT

File #: 38091
Ver.: 1
Agenda #: 26.
Type: Resolution
Title: Approving plans and specifications for public improvements required to serve Phase 1 of the Subdivision known as Hawks Valley and authorizing construction to be undertaken by the Developer, and Rescinding Resolution RES-15-00016, File Number 36324, Private Contract No. 2271. (1st AD)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

38092

Sun, 08 Feb 2026 17:00:48 GMT

File #: 38092
Ver.: 1
Agenda #: 27.
Type: Resolution
Title: Approving plans and specifications for public improvements required to serve Phase 2 of the Subdivision known as Hawks Valley and authorizing construction to be undertaken by the Developer, and Rescinding Resolution RES-14-00597, File Number 34813. Private Contract No. 2401. (1st AD)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

38093

Sun, 08 Feb 2026 17:00:48 GMT

File #: 38093
Ver.: 1
Agenda #: 28.
Type: Resolution
Title: Approving Addendum No. 3 to McAllen 120 Business Park - Phase I, Contract No. 2209. (16th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

38094

Sun, 08 Feb 2026 17:00:48 GMT

File #: 38094
Ver.: 1
Agenda #: 29.
Type: Resolution
Title: Approving plans and specifications for public improvements necessary for the project known as 2585 University Avenue authorizing construction to be undertaken by the Developer, Private Contract No. 2426. (5th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

38090

Sun, 08 Feb 2026 17:00:48 GMT

File #: 38090
Ver.: 1
Agenda #: 30.*
Type: Miscellaneous
Title: Subcontractor List for Contract No. 7383, HVAC Upgrade for Olbrich Botanical Gardens - Phase 1.
Action: Approve
Result: Pass