City of Madison - Meeting of BOARD OF PUBLIC WORKS on 9/16/2009 at 4:30 PM

15968

Sun, 08 Feb 2026 16:22:55 GMT

File #: 15968
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:

15947

Sun, 08 Feb 2026 16:22:55 GMT

File #: 15947
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: Approving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM on Alley Block 101. (4th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

15060

Sun, 08 Feb 2026 16:22:53 GMT

File #: 15060
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to execute an agreement between Madison and the Middleton Cemetery Association for modifying the access to the Middleton Cemetery due to CTH S and Junction Road/CTH M Construction. (9th AD)
Action: Refer
Result: Pass

15774

Sun, 08 Feb 2026 16:22:53 GMT

File #: 15774
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: Authorizing the execution of an Underground Utility Easement to Madison Gas and Electric Company across a portion of a City-owned Stormwater Utility parcel located at 5307 Lien Road.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

15907

Sun, 08 Feb 2026 16:22:55 GMT

File #: 15907
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: Improvements Accepted for Water Service Laterals by Private Contract to serve: Heather Glen Replat - Phase 2A and Phase 2B - Contract #2100 (7th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

15838

Sun, 08 Feb 2026 16:22:55 GMT

File #: 15838
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: Improvements accepted for Locker Room Remodel @ Streets East - Sycamore, Contract No. 6313.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

15908

Sun, 08 Feb 2026 16:22:55 GMT

File #: 15908
Ver.: 1
Agenda #: 9.
Type: Resolution
Title: Improvements accepted for Glenway/Forest Hills Greenway Improvement, Contract No. 6177.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

15920

Sun, 08 Feb 2026 16:22:55 GMT

File #: 15920
Ver.: 1
Agenda #: 10.
Type: Resolution
Title: Assessing Benefits - Clyde Gallagher Street Reconstruction Assessment District - 2007.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

15936

Sun, 08 Feb 2026 16:22:55 GMT

File #: 15936
Ver.: 1
Agenda #: 11.
Type: Resolution
Title: Assessing Benefits - St. Paul Avenue and Dixon Street Reconstruction Assessment District - 2007.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

15938

Sun, 08 Feb 2026 16:22:55 GMT

File #: 15938
Ver.: 1
Agenda #: 12.
Type: Resolution
Title: Assessing Benefits - Waubesa Street Reconstruction Assessment District - 2008.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

15939

Sun, 08 Feb 2026 16:22:55 GMT

File #: 15939
Ver.: 1
Agenda #: 13.
Type: Resolution
Title: Assessing Benefits - Sachs Street & N. Marquette Street Assessment District - 2008.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

15942

Sun, 08 Feb 2026 16:22:56 GMT

File #: 15942
Ver.: 1
Agenda #: 14.
Type: Resolution
Title: Assessing Benefits - Forest St. (300 Block) Drainage Assessment District. (5th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

15518

Sun, 08 Feb 2026 16:22:56 GMT

File #: 15518
Ver.: 1
Agenda #: 15.
Type: Resolution
Title: Approving Plans, Specifications, And Schedule Of Assessments For Hillcrest Drive Drainage Assessment District.
Action: Place On File Without Prejudice
Result: Pass

15976

Sun, 08 Feb 2026 16:22:56 GMT

File #: 15976
Ver.: 1
Agenda #: 16.
Type: Miscellaneous
Title: Change Order No. 1 to Contract No. 6274, Capitol Square Streetscapes Updates - 2009, to Speedway Sand & Gravel, in the amount of $12,258.99 with the revised completion date of July 16, 2009.
Action: Approve
Result: Pass

15941

Sun, 08 Feb 2026 16:22:56 GMT

File #: 15941
Ver.: 1
Agenda #: 17.
Type: Resolution
Title: Authorizing an amendment to the contract between the City of Madison and Plunkett Raysich Architects, in the amount of $55,017 for additional engineering design services for Fire Station #12.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

15943

Sun, 08 Feb 2026 16:22:56 GMT

File #: 15943
Ver.: 1
Agenda #: 18.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to enter into a new annual agreement with the USGS to monitor storm water flow rates and storm water quality parameters at the Nesbitt Road Retention Basin (discharge point of the Upper Badger Mill Creek to the Town/City of Verona). (7th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

15944

Sun, 08 Feb 2026 16:22:59 GMT

File #: 15944
Ver.: 1
Agenda #: 19.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to enter into intermunicipal agreements with the Village of Maple Bluff for construction and maintenance of a stormwater treatment facility located in the Village of Maple Bluff adjacent to the Maple Bluff public tennis courts at the intersection of Fisk Place and Lakewood Blvd. (12th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

15983

Sun, 08 Feb 2026 16:23:00 GMT

File #: 15983
Ver.: 1
Agenda #: 20.
Type: Resolution
Title: A substitute resolution approving plans and specifications for East Washington Avenue Segment Six (Thierer Road to East Springs Drive) and authorizing the Mayor and City Clerk to enter into agreements with the Wisconsin Department of Transportation. (17th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

15984

Sun, 08 Feb 2026 16:23:00 GMT

File #: 15984
Ver.: 1
Agenda #: 21.
Type: Resolution
Title: Approving plans and specifications for Bartillon Drive (Kinsman Boulevard to Portage Road) and authorizing the Mayor and City Clerk to enter into agreements with the Wisconsin Department of Transportation. (17th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

15739

Sun, 08 Feb 2026 16:22:56 GMT

File #: 15739
Ver.: 1
Agenda #: 24.
Type: Resolution
Title: Awarding Public Works Contract No. 6348, South Madison Branch Library Interior Building Improvements.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

15975

Sun, 08 Feb 2026 16:22:56 GMT

File #: 15975
Ver.: 1
Agenda #: 25.
Type: Resolution
Title: Awarding Public Works Contract No. 6382, Cannonball Run Pipeline - 2009.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

15992

Sun, 08 Feb 2026 16:23:02 GMT

File #: 15992
Ver.: 1
Agenda #: 26.
Type: Resolution
Title: Awarding Public Works Contract No. 6398, Northstar Park Drinking Fountain.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass