City of Madison - Meeting of BOARD OF PUBLIC WORKS on 9/17/2014 at 4:30 PM

35422

Sun, 08 Feb 2026 16:56:48 GMT

File #: 35422
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:

35077

Sun, 08 Feb 2026 16:56:48 GMT

File #: 35077
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: SUBSTITUTE - Authorizing the Madison Arts Commission to administer a public art project beneath Campus Drive at the Walnut Street and the Highland Avenue Underpasses, authorizing staff to apply for and accept grant funding and private donations for this project, and authorizing the Mayor and City Clerk to enter into agreements with 1000 Friends of Wisconsin, the University of Wisconsin-Madison Environmental Design Lab, and others as necessary for this project and amending the 2014 adopted capital budget of PCED as appropriate.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

35213

Sun, 08 Feb 2026 16:56:48 GMT

File #: 35213
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute service contracts for software maintenance on a recurring annual basis for the useful life of the GT Viewer and GT Web software, allowing uninterrupted software support and maintenance services with Graphic Technologies, Inc..
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

35265

Sun, 08 Feb 2026 16:56:48 GMT

File #: 35265
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: Authorizing the acceptance of ownership from Regent Neighborhood Association of a “Little Free Library” located at the Southwest Bike Path near the Spooner Street bridge.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

35268

Sun, 08 Feb 2026 16:56:48 GMT

File #: 35268
Ver.: 1
Agenda #: 7.
Type: Ordinance
Title: Amending Section 16.23(9)(c) of the Madison General Ordinances to change the security the City may require as a condition of plat approval.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

35323

Sun, 08 Feb 2026 16:56:48 GMT

File #: 35323
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: Approving the sale of a vacant parcel of land located at 153 Proudfit Street to 151, LLC.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

35509

Sun, 08 Feb 2026 16:56:49 GMT

File #: 35509
Ver.: 1
Agenda #: 9.
Type: Resolution
Title: Approving plans and specifications for public improvements necessary for the project known as 502-504 W. Main Street and authorizing construction to be undertaken by the Developer, Private Contract No. 2392. (4th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

35477

Sun, 08 Feb 2026 16:56:49 GMT

File #: 35477
Ver.: 1
Agenda #: 10.*
Type: Resolution
Title: Assessing Benefits 2013 School Road Assessable Drainage Improvement Project; and rescinding RES-14-00636, adopted on 9/2/2014.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

35426

Sun, 08 Feb 2026 16:56:53 GMT

File #: 35426
Ver.: 1
Agenda #: 11.*
Type: Resolution
Title: Declaring the City of Madison's intention to exercise its police powers establishing the 700 Brandie Road Streetlight Assessment District. (15th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

35428

Sun, 08 Feb 2026 16:56:54 GMT

File #: 35428
Ver.: 1
Agenda #: 12.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Midtown Police District Station - Hazardous Material Removal.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

35423

Sun, 08 Feb 2026 16:56:49 GMT

File #: 35423
Ver.: 1
Agenda #: 13.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute Addendum No. 1 to the Contract for Professional Services with MSA Inc. to review/study/submit a new LOMR to FEMA regarding the floodplain on the Upper Badger Mill Creek.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

35507

Sun, 08 Feb 2026 16:56:49 GMT

File #: 35507
Ver.: 1
Agenda #: 14.
Type: Miscellaneous
Title: Change Order No. 2 to Contract No. 7008, Central Park - Phase 1A, to Joe Daniels Construction, in the amount of $21,844.18.
Action: Approve
Result: Pass

35460

Sun, 08 Feb 2026 16:56:49 GMT

File #: 35460
Ver.: 1
Agenda #: 15.
Type: Miscellaneous
Title: Subcontractor List to Contract No. 7369, Eastmorland Park Greenway, to Drax, Inc. for 42.91%.
Action: Place On File
Result: Pass

35520

Sun, 08 Feb 2026 16:56:49 GMT

File #: 35520
Ver.: 1
Agenda #: 16.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to execute an agreement with Federal Highway Administration and Wisconsin State Historic Preservation Office regarding the Environmental Assessment for the CTH M project.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

35487

Sun, 08 Feb 2026 16:56:49 GMT

File #: 35487
Ver.: 1
Agenda #: 18.
Type: Resolution
Title: Awarding Public Works Contract No. 7339, Madison Water Utility Lakeview Reservoir Reconstruction.
Action: Refer
Result: Pass

35488

Sun, 08 Feb 2026 16:56:49 GMT

File #: 35488
Ver.: 1
Agenda #: 19.
Type: Resolution
Title: Awarding Public Works Contract No. 7385, Theresa Terrace Neighborhood Center.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

35560

Sun, 08 Feb 2026 16:56:56 GMT

File #: 35560
Ver.: 1
Agenda #: 20.
Type: Miscellaneous
Title: Request by TNT of McFarland LLC regarding existing special assessment due on the vacant land at 5302 Voges Road.
Action: Approve
Result: Pass