City of Madison - Meeting of BOARD OF PUBLIC WORKS on 5/18/2011 at 4:30 PM

22439

Sun, 08 Feb 2026 16:34:01 GMT

File #: 22439
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:

22392

Sun, 08 Feb 2026 16:34:01 GMT

File #: 22392
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: Approving plans, specifications and schedule of assessments for streetlights - South Point Road Streetlight Assessment District. (9th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARING
Result: Pass

22401

Sun, 08 Feb 2026 16:34:01 GMT

File #: 22401
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: Approving plans, specifications and schedule of assessments for streetlights - 700 W. Main Street Streetlight Assessment District. (4th AD)
Action: Place On File Without Prejudice
Result: Pass

22070

Sun, 08 Feb 2026 16:34:01 GMT

File #: 22070
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: Determining a Public Purpose and Necessity and adopting Transportation Project Plat No. 5992-08-18-4.01-4.07 - Relocation Order University Avenue - (C.T.H. MS) Allen Boulevard to Segoe Road, City of Madison, Dane County, Wisconsin, for the acquisition of Plat of Land Interests required for University Avenue (Allen Boulevard to Segoe Road) Engineering Project No. 53W0518, authorizing the Mayor and City Clerk to execute all necessary documents relative to the acquisition of the necessary real estate interests to perform the improvements; and; Declaring a 0.020 acre portion of existing University Avenue public right-of-way adjacent to the Stop-N-Go convenience store located at 5445 University Ave as shown on Sheet 4.04 of Transportation Project Plat No. 5992-08-18-4.01-4.07 as surplus public right-of-way and authorizing the Mayor and City Clerk execute all necessary documents relative to the disposal of the declared surplus right-of-way to the adjacent property owner.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

22074

Sun, 08 Feb 2026 16:34:01 GMT

File #: 22074
Ver.: 1
Agenda #: 7.
Type: Ordinance
Title: SUBSTITUTE Amending Sec. 33.07(7)(k)7. to establish rules relating to a contractor’s participation in a Class A Apprenticeship Program required under the Best Value Contracting Ordinance and amending Sec. 33.07(7)(l) of the Madison General Ordinances regarding subcontractor Best Value Contracting prequalification requirements.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

22192

Sun, 08 Feb 2026 16:34:01 GMT

File #: 22192
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: Authorizing the execution of an Underground Telecommunications Line Easement to TDS Telecom Service Corporation across a portion of Engineering Stormwater Utility Parcel 533, located at 3969 Manchester Road.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

22236

Sun, 08 Feb 2026 16:34:01 GMT

File #: 22236
Ver.: 1
Agenda #: 9.
Type: Ordinance
Title: SUBSTITUTE Amending Sec. 19.16 of the Madison General Ordinances to allow for the establishment of Underground Utility Districts, and Sec. 1.08 to set a bond schedule for this amended section along with providing Engineering citation authority over violations thereof.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

22256

Sun, 08 Feb 2026 16:34:01 GMT

File #: 22256
Ver.: 1
Agenda #: 10.
Type: Ordinance
Title: Amending Section 10.08(6)(a)1. of the Madison General Ordinances to allow the City Traffic Engineer to authorize small vehicle parking spaces for up to 50 percent of the required number of spaces in parking facilities regulated under Sec. 10.08(6).
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

22461

Sun, 08 Feb 2026 16:34:03 GMT

File #: 22461
Ver.: 1
Agenda #: *11.
Type: Resolution
Title: Improvements accepted for water main by private contract to serve: Grandview Commons - Phase 16 (3rd AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

22408

Sun, 08 Feb 2026 16:34:01 GMT

File #: 22408
Ver.: 1
Agenda #: *12.
Type: Resolution
Title: Improvements accepted for Mineral Point Rd. & Owen Dr. Intersection Improvement, Contract No. 6134.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

22410

Sun, 08 Feb 2026 16:34:02 GMT

File #: 22410
Ver.: 1
Agenda #: *13.
Type: Resolution
Title: Improvements accepted for Monona Terrace Exhibition Hall Floor, Electrical Distribution Upgrade, Contract No. 6403.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

22450

Sun, 08 Feb 2026 16:34:03 GMT

File #: 22450
Ver.: 1
Agenda #: *14
Type: Resolution
Title: Improvements accepted for Northstar Park Drinking Fountain, Contract No. 6398
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

22451

Sun, 08 Feb 2026 16:34:03 GMT

File #: 22451
Ver.: 1
Agenda #: *15.
Type: Resolution
Title: Improvements accepted for Grading and Seeding in Thut, Dominion and Lost Creek Park - 2008, Contract No. 6184
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

22415

Sun, 08 Feb 2026 16:34:02 GMT

File #: 22415
Ver.: 1
Agenda #: *16.
Type: Resolution
Title: Declaring the City of Madison's intention to exercise its police powers establishing the University Avenue Reconstruction Assessment District - 2012.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

22330

Sun, 08 Feb 2026 16:34:02 GMT

File #: 22330
Ver.: 1
Agenda #: 17.
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-2011. (City Wide)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

22331

Sun, 08 Feb 2026 16:34:02 GMT

File #: 22331
Ver.: 1
Agenda #: 18.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Contract 6564, Droster Road CIPP Water Main Rehabilitation - 2011. (16th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

22442

Sun, 08 Feb 2026 16:34:02 GMT

File #: 22442
Ver.: 1
Agenda #: 19.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 204 S. Ingersoll Building Demo (Central Park). (6th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

22437

Sun, 08 Feb 2026 16:34:02 GMT

File #: 22437
Ver.: 1
Agenda #: 20.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to enter into an agreement with Angus Young Associates Inc. to provide professional architectural and engineering design services for South Point Road Public Works Storage Building in the amount of $124,000
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

22305

Sun, 08 Feb 2026 16:34:03 GMT

File #: 22305
Ver.: 1
Agenda #: 21.
Type: Miscellaneous
Title: Change Order No. 1 to Contract No. 6308, Tenney Park Pavilion, to JH Findorff & Son, Inc. in the amount of $26,122.00 and additional contract time of 7-calendar days.
Action: Approve
Result: Pass

22347

Sun, 08 Feb 2026 16:34:03 GMT

File #: 22347
Ver.: 1
Agenda #: 22.
Type: Miscellaneous
Title: Change Order No. 1 to Contract No. 6521, University Avenue, Highland Avenue, Van Hise Avenue and Walnut Street, to Capitol Underground for $165,647.67 with an additional 42-days.
Action: Approve
Result: Pass

22474

Sun, 08 Feb 2026 16:34:03 GMT

File #: 22474
Ver.: 1
Agenda #: 23.
Type: Miscellaneous
Title: Change Order No. 1 to Contract No. 6637, Storm w/Resurfacing East - 2011, to Raymond P. Cattell, Inc.
Action: Approve
Result: Pass

22402

Sun, 08 Feb 2026 16:34:02 GMT

File #: 22402
Ver.: 1
Agenda #: *24.
Type: Miscellaneous
Title: Subcontractor List: Contract No. 6506, Yard Improvements/Sycamore to South Central Contracting, Inc. for 49.83%.
Action: Approve
Result: Pass

22405

Sun, 08 Feb 2026 16:34:02 GMT

File #: 22405
Ver.: 1
Agenda #: *25.
Type: Miscellaneous
Title: Subcontractor List: Contract No. 6660, Madison Police Department Training Center PH 1 to Joe Daniels Constr. Co., Inc. for 67.40%.
Action: Approve
Result: Pass

22412

Sun, 08 Feb 2026 16:34:02 GMT

File #: 22412
Ver.: 1
Agenda #: *26.
Type: Resolution
Title: Ordering Property Owners to Replace Substandard/Defective Sidewalks. (Aldermanic Districts 11 and 17)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

22488

Sun, 08 Feb 2026 16:34:06 GMT

File #: 22488
Ver.: 1
Agenda #: 27.
Type: Miscellaneous
Title: Adopting Best Value Contracting (BVC)/Apprenticeship Requirements.
Action: Approve
Result: Pass

22505

Sun, 08 Feb 2026 16:34:06 GMT

File #: 22505
Ver.: 1
Agenda #: 28.
Type: Miscellaneous
Title: Presentation by Chris Petykowski, City Engineering, regarding 2012-2017 Draft City Transportation Improvement Program.
Action:
Result:

22277

Sun, 08 Feb 2026 16:34:02 GMT

File #: 22277
Ver.: 1
Agenda #: *32.
Type: Resolution
Title: Awarding Public Works Contract No. 6628, Madison Water Utility Vehicle Storage Facility HVAC Replacement.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

22395

Sun, 08 Feb 2026 16:34:02 GMT

File #: 22395
Ver.: 1
Agenda #: *33.
Type: Resolution
Title: Awarding Public Works Contract No. 6587, Waterways 2011.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

22396

Sun, 08 Feb 2026 16:34:02 GMT

File #: 22396
Ver.: 1
Agenda #: *34.
Type: Resolution
Title: Awarding Public Works Contract No. 6592, W. Main Street, Brittingham Place, Rodney Court Assessment District - 2011.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

22397

Sun, 08 Feb 2026 16:34:02 GMT

File #: 22397
Ver.: 1
Agenda #: *35.
Type: Resolution
Title: Awarding Public Works Contract No. 6606, West Lawn Avenue Reconstruction Assessment District - 2011.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

22398

Sun, 08 Feb 2026 16:34:02 GMT

File #: 22398
Ver.: 1
Agenda #: *36.
Type: Resolution
Title: Awarding Public Works Contract No. 6617, Junction Road Relief Storm Sewer - 2011.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

22399

Sun, 08 Feb 2026 16:34:02 GMT

File #: 22399
Ver.: 1
Agenda #: *37.
Type: Resolution
Title: Amending the 2011 Adopted Capital Budgets of Facilities Management and Traffic Engineering to Reallocate Funds for the Sayle Street Repaving Project and Awarding Public Works Contract No. 6639, Repaving Sayle Street Facility - 2011.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

22547

Sun, 08 Feb 2026 16:34:10 GMT

File #: 22547
Ver.: 1
Agenda #: 38.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 211 S. Brearly Street Remediation, Contract No. 6721(6th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

22556

Sun, 08 Feb 2026 16:34:11 GMT

File #: 22556
Ver.: 1
Agenda #: *39.
Type: Resolution
Title: Improvements accepted for Downtown Storm Devices EL-2010, Contract 6514
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

22557

Sun, 08 Feb 2026 16:34:11 GMT

File #: 22557
Ver.: 1.
Agenda #: 40
Type: Miscellaneous
Title: Change Order No. 1 to Contract No. 6635, Resurfacing 2011-Pavement Milling & Asphalt Paving, to Payne & Dolan Inc. in the amount of $195,085.00.
Action: Refer
Result: Pass