City of Madison - Meeting of BOARD OF PUBLIC WORKS on 3/19/2014 at 4:30 PM

33243

Sun, 08 Feb 2026 16:53:24 GMT

File #: 33243
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:

33137

Sun, 08 Feb 2026 16:53:23 GMT

File #: 33137
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: 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 Irwin A. and Robert D. Goodman Path, a new multi-purpose (bicycle and pedestrian) path and on-street bike route from the Capital City path at Marquette Street to the Marsh View path at Highway 30. (6th and 15th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

33139

Sun, 08 Feb 2026 16:53:23 GMT

File #: 33139
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: SUBSTITUTE - Discontinuing/Vacating of a portion of Dow Court from W. Wilson Street southeasterly to the current southerly terminus, being part of Dow Replat located in the Northwest 1/4 of the Southeast 1/4 of Section 23, Town 7 North, Range 9 East, City of Madison, Dane County, Wisconsin. (4th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

33223

Sun, 08 Feb 2026 16:53:23 GMT

File #: 33223
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for the construction and maintenance of public sidewalk improvements along the south side of Mineral Point Road from the existing sidewalk west of the intersection of Big Sky Drive with Mineral Point Road, going west to the West Beltline Highway. (9th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

33293

Sun, 08 Feb 2026 16:53:23 GMT

File #: 33293
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to enter into an agreement with RNL Design to provide architectural space programming, master site planning, and conceptual schematic design services for Nakoosa Trail Fleet Services Master Plan Study in the amount of $422,846 and amending the 2014 Metro Transit adopted capital budget to authorize its portion of project expenditures.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

33358

Sun, 08 Feb 2026 16:53:24 GMT

File #: 33358
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: Authorizing the execution of a quit claim deed to AnchorBank, fsb to clear title to Lot 29 of Nelson’s Addition to Rustic Acres, located at 6426 Driscoll Drive.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

33379

Sun, 08 Feb 2026 16:53:24 GMT

File #: 33379
Ver.: 1
Agenda #: 9.
Type: Resolution
Title: Amending the 2014 Stormwater Utility Capital Budget to add $200,000 of new budget authority to provide funding for a 100% assessable development project to be completed in 2014.
Action: Refer
Result: Pass

33387

Sun, 08 Feb 2026 16:53:33 GMT

File #: 33387
Ver.: 1
Agenda #: 10.
Type: Ordinance
Title: Amending Sections 10.33(10)(c)3.a. and 31.046(4)(a)1. of the Madison General Ordinances to allow a larger single-faced poster board sign on a City-sponsored bicycle-sharing facility.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

33432

Sun, 08 Feb 2026 16:53:32 GMT

File #: 33432
Ver.: 1
Agenda #: 11.
Type: Resolution
Title: Approving plans and specifications for public improvements required to serve Phase 8 of the Subdivision known as Eighth Addition to Blackhawk Subdivision and authorizing construction to be undertaken by the Developer, Private Contract No. 2386 (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

33433

Sun, 08 Feb 2026 16:53:32 GMT

File #: 33433
Ver.: 1
Agenda #: 12.
Type: Resolution
Title: Approving plans and specifications for public improvements necessary for the project known as 802-854 E. Washington Avenue - Galaxie. and authorizing construction to be undertaken by the Developer, Private Contract No. 2371 (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

33356

Sun, 08 Feb 2026 16:53:24 GMT

File #: 33356
Ver.: 1
Agenda #: 13.*
Type: Resolution
Title: Accepting improvements and assessing benefits for Grandview Commons Phase 8, 10-12 Streetlight Improvement District. (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

33357

Sun, 08 Feb 2026 16:53:24 GMT

File #: 33357
Ver.: 1
Agenda #: 14.*
Type: Resolution
Title: Accepting improvements and assessing benefits for Hauk Street Streetlight Improvement District. (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

33359

Sun, 08 Feb 2026 16:53:24 GMT

File #: 33359
Ver.: 1
Agenda #: 15.*
Type: Resolution
Title: Accepting improvements and assessing benefits for O’Brien Court Streetlight Improvement District. (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

33405

Sun, 08 Feb 2026 16:53:27 GMT

File #: 33405
Ver.: 1
Agenda #: 16.*
Type: Resolution
Title: Establishing 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 UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

33383

Sun, 08 Feb 2026 16:53:27 GMT

File #: 33383
Ver.: 1
Agenda #: 17.*
Type: Resolution
Title: Declaring the City of Madison's intention to exercise its police powers establishing the Pinecrest Drive and Burke Avenue Assessment District - 2014
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

33402

Sun, 08 Feb 2026 16:53:27 GMT

File #: 33402
Ver.: 1
Agenda #: 18.*
Type: Resolution
Title: Declaring the City of Madison's intention to exercise its police powers establishing the Lowell Street Alley Reconstruction Assessment District-2014.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

33189

Sun, 08 Feb 2026 16:53:37 GMT

File #: 33189
Ver.: 1
Agenda #: 19.
Type: Resolution
Title: Approving Plans, Specifications, And Schedule Of Assessments For Cross Oak Drive, Fortunate Place, Redan Drive and Silicon Prairie Parkway Assessment District - 2014.
Action: Referred
Result: Pass

33440

Sun, 08 Feb 2026 16:53:33 GMT

File #: 33440
Ver.: 1
Agenda #: 20.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Local Road Traffic Calming & Arterial Pedestrian Enhancements-2014
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

33281

Sun, 08 Feb 2026 16:53:24 GMT

File #: 33281
Ver.: 1
Agenda #: 22.
Type: Resolution
Title: Approving the proposed geometrics for Morrison Ct from S Baldwin St to the southwest terminus - 2014. (6th AD)
Action: Referred
Result: Pass

33210

Sun, 08 Feb 2026 16:53:24 GMT

File #: 33210
Ver.: 1
Agenda #: 23.
Type: Resolution
Title: Awarding Public Works Contract No. 7239, Chip Sealing 2014 - East.
Action: Refer
Result: Pass

33211

Sun, 08 Feb 2026 16:53:24 GMT

File #: 33211
Ver.: 1
Agenda #: 24.
Type: Resolution
Title: Awarding Public Works Contract No. 7240, Chip Sealing 2014 - West.
Action: Refer
Result: Pass

33214

Sun, 08 Feb 2026 16:53:24 GMT

File #: 33214
Ver.: 1
Agenda #: 25.
Type: Resolution
Title: Awarding Public Works Contract No. 7264, 2014 Park Division, Parking & Water Utility Landscaping.
Action: Reject Bids
Result: Pass

33373

Sun, 08 Feb 2026 16:53:24 GMT

File #: 33373
Ver.: 1
Agenda #: 26.
Type: Resolution
Title: Awarding Public Works Contract No. 6999, Oakridge Avenue, Ohio Avenue and Miller Avenue Resurfacing Assessment District - 2013.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

33375

Sun, 08 Feb 2026 16:53:24 GMT

File #: 33375
Ver.: 1
Agenda #: 27.
Type: Resolution
Title: Awarding Public Works Contract No. 7175, Sidewalk, Curb & Gutter, and Concrete Pavement Patches, Citywide Installation and Repair - 2014.
Action: Refer
Result: Pass

33376

Sun, 08 Feb 2026 16:53:24 GMT

File #: 33376
Ver.: 1
Agenda #: 28.
Type: Resolution
Title: Awarding Public Works Contract No. 7243, North Henry Street and West Mifflin Street Assessment District - 2014.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

33377

Sun, 08 Feb 2026 16:53:24 GMT

File #: 33377
Ver.: 1
Agenda #: 29.
Type: Resolution
Title: Awarding Public Works Contract No. 7244, Utility Replacement with Resurfacing 2014 Assessment District.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

33378

Sun, 08 Feb 2026 16:53:24 GMT

File #: 33378
Ver.: 1
Agenda #: 30.
Type: Resolution
Title: Awarding Public Works Contract No. 7266, Tenney Park Concrete Bridge Historic Restoration - 2014.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

33471

Sun, 08 Feb 2026 16:53:36 GMT

File #: 33471
Ver.: 1
Agenda #: 31.
Type: Resolution
Title: Approving Addendum No. 1 to University Research Park - Pioneer Grading (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

33472

Sun, 08 Feb 2026 16:53:37 GMT

File #: 33472
Ver.: 1
Agenda #: 32.
Type: Miscellaneous
Title: JW Schultz Construction Inc. appeal of the Department of Civil Rights' finding of non-responsibility for the bids for Contract No. 7175, Sidewalk, Curb & Gutter, and Concrete Pavement Patches, Citywide Installation and Repair-2014 and appointment of the Chair of three Board of Public Works members to the seven member Appeal Committee.
Action: Approve
Result: