City of Madison - Meeting of BOARD OF PUBLIC WORKS on 3/5/2008 at 4:30 PM

09379

Sun, 08 Feb 2026 16:11:50 GMT

File #: 09379
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:

09366

Sun, 08 Feb 2026 16:11:50 GMT

File #: 09366
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: Approving Plans, Specifications, And Schedule Of Assessments For Jean Street and Leitch Court Reconstruction Assessment District - 2008. (2nd AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARING
Result: Pass

09367

Sun, 08 Feb 2026 16:11:50 GMT

File #: 09367
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: Approving Plans, Specifications, And Schedule Of Assessments For North Pinckney Street Reconstruction Assessment District - 2008. (2nd AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARING
Result: Pass

09380

Sun, 08 Feb 2026 16:11:50 GMT

File #: 09380
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: Approving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM on the South Madison Beltline and USH 51. (Various ADs)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

08798

Sun, 08 Feb 2026 16:11:50 GMT

File #: 08798
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: Adopting the Platinum Biking City Planning Committee’s report, “Making Madison the Best Place in the Country to Bicycle,” and recommendations contained therein.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

09155

Sun, 08 Feb 2026 16:11:50 GMT

File #: 09155
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: Authorizing the acceptance of an Offer to Sell from Wayne J. and Theresa Murphy for a vacant residential property located at 3727 CTH M in the Town of Middleton for the future Junction Road/Mineral Point Road intersection reconstruction project.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

09265

Sun, 08 Feb 2026 16:11:50 GMT

File #: 09265
Ver.: 1
Agenda #: 9.
Type: Ordinance
Title: Amending Section 3.11(6) of the Madison General Ordinances to assign the duties of the Director of Public Works to the City Engineer whenever the Director of Public Works position is vacant.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

09303

Sun, 08 Feb 2026 16:11:50 GMT

File #: 09303
Ver.: 1
Agenda #: 10.
Type: Resolution
Title: Improvements accepted for Water Main by Private Contract to serve: Crosswinds at Hawks Landing - Phase 2 (1st AD).
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

09378

Sun, 08 Feb 2026 16:11:50 GMT

File #: 09378
Ver.: 1
Agenda #: 11.
Type: Resolution
Title: Approving the Developer Agreement for public improvements necessary for the project known as WID/MIR - 1301 University Avenue PUD and authorizing construction to be undertaken by the Developer, Private Contract No. 2190. (8th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result:

08651

Sun, 08 Feb 2026 16:11:51 GMT

File #: 08651
Ver.: 1
Agenda #: 12.
Type: Resolution
Title: Approving Plans, Specifications, And Schedule Of Assessments For Troy Drive Sidewalk Assessment District - 2008 Revised. (12th & 18th ADs)
Action: Refer
Result: Pass

09263

Sun, 08 Feb 2026 16:11:51 GMT

File #: 09263
Ver.: 1
Agenda #: 13.
Type: Resolution
Title: Improvements accepted for Bridge Repairs - 2007, Contract No. 5937. (Various ADs)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

09266

Sun, 08 Feb 2026 16:11:51 GMT

File #: 09266
Ver.: 1
Agenda #: 14.
Type: Resolution
Title: Improvements accepted for Hoard Street, Upham Street & Seventh Street Reconstruction Street Assessment District - 2006, Contract No. 5936. (12th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

09268

Sun, 08 Feb 2026 16:11:51 GMT

File #: 09268
Ver.: 1
Agenda #: 15.
Type: Resolution
Title: Improvements accepted for Pearson Street, Pierstorff Street & Wright Street Reconstruction Assessment District - 2005, Contract No. 5803. (17th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

09317

Sun, 08 Feb 2026 16:11:51 GMT

File #: 09317
Ver.: 1
Agenda #: 16.
Type: Resolution
Title: Improvements Accepted for Cypress Spray Park Contract #5980 (14th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

09334

Sun, 08 Feb 2026 16:11:51 GMT

File #: 09334
Ver.: 1
Agenda #: 17.
Type: Resolution
Title: Improvements Accepted for Architectural Services for Goodman Maintenance Facility Contract #5848 (13th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

09363

Sun, 08 Feb 2026 16:11:51 GMT

File #: 09363
Ver.: 1
Agenda #: 18.
Type: Resolution
Title: Improvements accepted for Danbury Street Assessment District - 2006, Contract No. 5114. (10th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

09364

Sun, 08 Feb 2026 16:11:51 GMT

File #: 09364
Ver.: 1
Agenda #: 19.
Type: Resolution
Title: Improvements accepted for Annual Construction & Reconstruction of Concrete Sidewalk & Concrete Curb & Gutter Installed at the Request of the Property Owner, Contract No. 5822. (Various ADs)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

09365

Sun, 08 Feb 2026 16:11:51 GMT

File #: 09365
Ver.: 1
Agenda #: 20.
Type: Resolution
Title: Improvements accepted for 2006 Resurfacing Various Streets; Grinding & Pulverizing, Contract No. 5908. (Various ADs)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

09357

Sun, 08 Feb 2026 16:11:51 GMT

File #: 09357
Ver.: 1
Agenda #: 21.
Type: Resolution
Title: Declaring the City of Madison's intention to exercise its police powers adding street lighting to the North Pinckney Street Reconstruction Assessment District - 2008. (2nd AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

09319

Sun, 08 Feb 2026 16:11:51 GMT

File #: 09319
Ver.: 1
Agenda #: 22.
Type: Resolution
Title: To establish assessments for the installation of street trees requested by the property owner (notices and public hearings have been waived).
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

09358

Sun, 08 Feb 2026 16:11:51 GMT

File #: 09358
Ver.: 1
Agenda #: 23.
Type: Resolution
Title: Assessing Benefits - Buena Vista, Garrison, and Lindberg Streets Reconstruction Assessment District - 2007. (6th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

09359

Sun, 08 Feb 2026 16:11:51 GMT

File #: 09359
Ver.: 1
Agenda #: 24.
Type: Resolution
Title: Assessing Benefits - Dixon, Fairview, and Ryan Streets Reconstruction Assessment Distict - 2007. (6th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

09371

Sun, 08 Feb 2026 16:11:51 GMT

File #: 09371
Ver.: 1
Agenda #: 25.
Type: Resolution
Title: Assessing Benefits Northeast Industrial Area Phase 2 Assessment District. (17th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

09318

Sun, 08 Feb 2026 16:11:51 GMT

File #: 09318
Ver.: 1
Agenda #: 26.
Type: Resolution
Title: Accepting improvements and assessing benefits for Reston Heights Drive Streetlight Improvement District. (3rd AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

09295

Sun, 08 Feb 2026 16:11:51 GMT

File #: 09295
Ver.: 1
Agenda #: 27.
Type: Resolution
Title: Accepting improvements and assessing benefits for 600 W. Main Street Streetlight Improvement District. (4th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

09296

Sun, 08 Feb 2026 16:11:51 GMT

File #: 09296
Ver.: 1
Agenda #: 28.
Type: Resolution
Title: Accepting improvements and assessing benefits for 6300-6500 Milwaukee Street Streetlight Improvement District. (3rd AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

09360

Sun, 08 Feb 2026 16:11:51 GMT

File #: 09360
Ver.: 1
Agenda #: 29.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for the Capitol Square Streetscape Updates - 2008, Contract No. 6144. (4th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

09370

Sun, 08 Feb 2026 16:11:51 GMT

File #: 09370
Ver.: 1
Agenda #: 30.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Concrete Pavement Joint Repair - 2008, Contract No. 6211. (Various ADs)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

09375

Sun, 08 Feb 2026 16:11:51 GMT

File #: 09375
Ver.: 1
Agenda #: 31.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for “Waterways 2008”, Contract No. 6171. (Various ADs)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

09387

Sun, 08 Feb 2026 16:11:51 GMT

File #: 09387
Ver.: 1
Agenda #: 32.
Type: Miscellaneous
Title: Change Order No. 4 to Contract No. 5573, Capital Square Fountains and Planters, to Joe Daniels Construction Co., in the amount of $34,575.35.
Action: Approve
Result: Pass

09389

Sun, 08 Feb 2026 16:11:51 GMT

File #: 09389
Ver.: 1
Agenda #: 33.
Type: Miscellaneous
Title: Change Order No. 2 to Contract No. 5989, Waterways 2007, to Speedway Sand and Gravel, in the amount of $8,922.28.
Action: Approve
Result: Pass

09392

Sun, 08 Feb 2026 16:11:51 GMT

File #: 09392
Ver.: 1
Agenda #: 34.
Type: Miscellaneous
Title: Change Order No. 3 to Contract No. 5990, Sanitary Sewer Replacements w/Resurfaicng - 2007, to Speedway Sand & Gravel, Inc. in the amount of $2,784.00 with an additional increase in contract time.
Action: Approve
Result: Pass

09394

Sun, 08 Feb 2026 16:11:51 GMT

File #: 09394
Ver.: 1
Agenda #: 35.
Type: Miscellaneous
Title: Change Order No. 4 to Contract No. 5992, 2007 Resurfacing Various Street Asphalt Paving, and Asphalt Base Patching and Base Patch Grinding, to Payne & Dolan, Inc. in the amount of $6,200.00.
Action: Approve
Result: Pass

09396

Sun, 08 Feb 2026 16:11:51 GMT

File #: 09396
Ver.: 1
Agenda #: 36.
Type: Miscellaneous
Title: Change Order No. 2 to Contract No. 6027, Regent Street Reconstruction Assessment - 2007, to Speedway Sand & Gravel, in the amount of $2,387.00.
Action: Approve
Result: Pass

09397

Sun, 08 Feb 2026 16:11:51 GMT

File #: 09397
Ver.: 1
Agenda #: 37.
Type: Miscellaneous
Title: Change Order No. 4 to Contract No. 6080, CCB/MMB Tenant Improvement Remodels - Phase 2, to Miron Construction Co., Inc. in the amount of $16,235.00.
Action: Approve
Result: Pass

09404

Sun, 08 Feb 2026 16:11:55 GMT

File #: 09404
Ver.: 1
Agenda #: 38.
Type: Miscellaneous
Title: Change Order No. 2 to Contract No. 5998, Park Street and Hughes Place Intersection, to Speedway Sand & Gravel, in the amount of $4,506.00.
Action: Approve
Result: Pass

09400

Sun, 08 Feb 2026 16:11:52 GMT

File #: 09400
Ver.: 1
Agenda #: 39.
Type: Miscellaneous
Title: Letter from David Hassemer regarding proposed traffic circles on Red Trail Drive (Hawks Landing Neighborhood).
Action:
Result:

09355

Sun, 08 Feb 2026 16:11:52 GMT

File #: 09355
Ver.: 1
Agenda #: 41.
Type: Resolution
Title: Awarding Public Works Contract No. 6077, Annual Sawcutting of Concrete Sidewalk & Incidental Work. (Various ADs)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

09356

Sun, 08 Feb 2026 16:11:52 GMT

File #: 09356
Ver.: 1
Agenda #: 42.
Type: Resolution
Title: Awarding Public Works Contract No. 6103, Sidewalk and Curb & Gutter, Citywide Installation and Repair - 2008. (Various ADs)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

09433

Sun, 08 Feb 2026 16:11:57 GMT

File #: 09433
Ver.: 1
Agenda #: 43.
Type: Resolution
Title: Authorizing indemnification of the State of Wisconsin Department of Transportation from liability associated with the use of federal funds for Mineral Point Road at Owen Drive Intersection Improvement. (11th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

08995

Sun, 08 Feb 2026 16:11:57 GMT

File #: 08995
Ver.: 1
Agenda #: 44.
Type: Resolution
Title: AMENDED SUBSTITUTE - Awarding Public Works Contract No. 6105, Sachs Street Reconstruction & N. Marquette Street Sanitary Replacement.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

09108

Sun, 08 Feb 2026 16:11:57 GMT

File #: 09108
Ver.: 1
Agenda #: 45.
Type: Resolution
Title: SUBSTITUTE - Awarding Public Works Contract No. 6150, Sanitary Sewer Replacement with Resurfacing East Assessment District - 2008.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass