City of Madison - Meeting of BOARD OF PUBLIC WORKS on 8/19/2020 at 4:30 PM

61792

Sun, 08 Feb 2026 17:36:21 GMT

File #: 61792
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:

61692

Sun, 08 Feb 2026 17:36:21 GMT

File #: 61692
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: Approving Schedule Of Assessments For Felland Road Water Main Assessment District - 2020 (3rd & 17th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARING
Result: Fail

61576

Sun, 08 Feb 2026 17:36:20 GMT

File #: 61576
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: Approving roadway geometry for the reconstruction of S. Blair St. from John Nolen Dr. to E. Washington Ave., including the intersection of S. Blair St., John Nolen Dr., Williamson St. and E. Wilson St. (2nd, 4th and 6th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

61753

Sun, 08 Feb 2026 17:36:20 GMT

File #: 61753
Ver.: 1
Agenda #: 7.*
Type: Resolution
Title: Approving plans and specifications for public improvements necessary for the project known as 2524 Winnebago Street and authorizing construction to be undertaken by the Developer, and Rescinding Resolution RES-20-00571, File Number 61403. Private Contract No. 8942 (6th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

61754

Sun, 08 Feb 2026 17:36:20 GMT

File #: 61754
Ver.: 1
Agenda #: 8.*
Type: Resolution
Title: Approving plans and specifications for public improvements required to serve the Subdivision known as Springs at Pleasant View and authorizing construction to be undertaken by the Developer, Private Contract No. 8948 (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

61755

Sun, 08 Feb 2026 17:36:20 GMT

File #: 61755
Ver.: 1
Agenda #: 9.*
Type: Resolution
Title: Approving plans and specifications for public stormwater management improvements required to serve the Subdivision known as Springs at Pleasant View and authorizing construction to be undertaken by the Developer, Private Contract No. 8949 (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

61756

Sun, 08 Feb 2026 17:36:20 GMT

File #: 61756
Ver.: 1
Agenda #: 10.*
Type: Resolution
Title: Approving plans and specifications for public surface pavement improvements required to serve the Subdivision known as Springs at Pleasant View and authorizing construction to be undertaken by the Developer, Private Contract No. 8950 (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

61758

Sun, 08 Feb 2026 17:36:20 GMT

File #: 61758
Ver.: 1
Agenda #: 11.*
Type: Resolution
Title: Approving plans and specifications for public surface paving improvements required to serve Phase 9 of the Subdivision known as First Addition to 1000 Oaks and authorizing construction to be undertaken by the Developer, Private Contract No. 8945 (9th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

61760

Sun, 08 Feb 2026 17:36:20 GMT

File #: 61760
Ver.: 1
Agenda #: 12.*
Type: Resolution
Title: Approving plans and specifications for public improvements required to serve Phase 6 of the Subdivision known as High Crossing Fifth Addition and authorizing construction to be undertaken by the Developer, Private Contract No. 8935 (17th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

61763

Sun, 08 Feb 2026 17:36:20 GMT

File #: 61763
Ver.: 1
Agenda #: 13.*
Type: Resolution
Title: Assessing Benefits - Winnebago Street, Atwood Avenue and Linden Avenue Assessment District - 2018 (6th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

61764

Sun, 08 Feb 2026 17:36:20 GMT

File #: 61764
Ver.: 1
Agenda #: 14.*
Type: Resolution
Title: Assessing Benefits - Williamson Street and East Wilson Street Assessment District - 2019 (6th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

61765

Sun, 08 Feb 2026 17:36:20 GMT

File #: 61765
Ver.: 1
Agenda #: 15.*
Type: Resolution
Title: Assessing Benefits - N. Bassett Street Assessment District - 2019 (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

61777

Sun, 08 Feb 2026 17:36:20 GMT

File #: 61777
Ver.: 1
Agenda #: 16.*
Type: Resolution
Title: Assessing Benefits - S. Bryan Street, Daley Drive, James Street and Thorp Street Reconstruction District 2018 (6th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

61779

Sun, 08 Feb 2026 17:36:20 GMT

File #: 61779
Ver.: 1
Agenda #: 17.*
Type: Resolution
Title: Assessing Benefits - Reetz Road and Altem Circle Resurfacing Assessment District - 2019 (10th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

61780

Sun, 08 Feb 2026 17:36:20 GMT

File #: 61780
Ver.: 1
Agenda #: 18.*
Type: Resolution
Title: Assessing Benefits - N Prospect Avenue Reconstruction Assessment District-2018. (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

61781

Sun, 08 Feb 2026 17:36:20 GMT

File #: 61781
Ver.: 1
Agenda #: 19.*
Type: Resolution
Title: Assessing Benefits - Darwin Road Resurfacing with Utilities Assessment District - 2019. (12th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

61782

Sun, 08 Feb 2026 17:36:20 GMT

File #: 61782
Ver.: 1
Agenda #: 20.*
Type: Resolution
Title: Assessing Benefits - Davidson Street, Dempsey Road, Maher Avenue Park Court, Drexel Avenue, and Lake Edge Boulevard Assessment District - 2019. (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

61783

Sun, 08 Feb 2026 17:36:20 GMT

File #: 61783
Ver.: 1
Agenda #: 21.*
Type: Resolution
Title: Assessing Benefits - Koster Street and North Rusk Avenue Assessment District - 2019. (14th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

61784

Sun, 08 Feb 2026 17:36:20 GMT

File #: 61784
Ver.: 1
Agenda #: 22.*
Type: Resolution
Title: Assessing Benefits - East Johnson Street Assesssment District - 2019. (2nd and 12th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

61759

Sun, 08 Feb 2026 17:36:21 GMT

File #: 61759
Ver.: 1
Agenda #: 23.
Type: Miscellaneous
Title: Change Order No. 1 to Contract No. 8920, Allis / Spaanem / Shaffer Water Main to S & L Underground Inc, in the amount of $48,768.44 and an additional 7 days (12th AD)
Action: Approve
Result: Pass

61761

Sun, 08 Feb 2026 17:36:21 GMT

File #: 61761
Ver.: 1
Agenda #: 24.
Type: Miscellaneous
Title: Change Order No. 7 to Contract No. 7528, Nakoosa Trail Fleet/Fire/Radio Shop Facility, to C.D. Smith in the amount of $160,314.58 and an additional 23 days. (15th AD)
Action: Approve
Result: Pass

61762

Sun, 08 Feb 2026 17:36:21 GMT

File #: 61762
Ver.: 1
Agenda #: 25.
Type: Miscellaneous
Title: Change Order No. 14 to Contract No. 8290, Judge Doyle Podium, to JP Cullen & Sons Inc in the amount of $47,317.34 (4th AD)
Action: Approve
Result: Pass

61800

Sun, 08 Feb 2026 17:36:22 GMT

File #: 61800
Ver.: 1
Agenda #: 26.
Type: Miscellaneous
Title: Change Order No. 1 to Contract No. 8907, Orchard Street Sanitary Sewer Repair, to Speedway Sand & Gravel Inc in the amount of $41,130.00 (8th AD)
Action: Approve
Result: Pass

61757

Sun, 08 Feb 2026 17:36:20 GMT

File #: 61757
Ver.: 1
Agenda #: 27.*
Type: Resolution
Title: Ordering Property Owners to Replace Substandard/Defective Sidewalks. (ADs 5,9 and 20)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

61786

Sun, 08 Feb 2026 17:36:21 GMT

File #: 61786
Ver.: 1
Agenda #: 28.
Type: Miscellaneous
Title: July 2020 BPW Change Order Report.
Action:
Result:

61787

Sun, 08 Feb 2026 17:36:21 GMT

File #: 61787
Ver.: 1
Agenda #: 29.*
Type: Miscellaneous
Title: Subcontractor List for Contract No. 8238, Metro 1101 Phase 1 - Wash Bay, to Kenneth F. Sullivan Co. for 77.19%. (6th AD)
Action: Approve
Result: Pass

61788

Sun, 08 Feb 2026 17:36:21 GMT

File #: 61788
Ver.: 1
Agenda #: 30.*
Type: Miscellaneous
Title: Subcontractor List for Contract No. 8850, Warner Beach Park Shelter, to Kenneth F. Sullivan Co. for 55.40%. (18th AD)
Action: Approve
Result: Pass

61790

Sun, 08 Feb 2026 17:36:20 GMT

File #: 61790
Ver.: 1
Agenda #: 32.
Type: Resolution
Title: Awarding Public Works Contract No. 8922, McPike Park Fence Installation and Site Restoration (6th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

61791

Sun, 08 Feb 2026 17:36:21 GMT

File #: 61791
Ver.: 1
Agenda #: 33.
Type: Resolution
Title: Awarding Public Works Contract No. 8879, Tenney Park Pavilion Acoustical Plaster Ceiling. (2nd AD)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass