City of Madison - Meeting of BOARD OF PUBLIC WORKS on 10/19/2016 at 4:30 PM

44750

Sun, 08 Feb 2026 17:10:41 GMT

File #: 44750
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:

44101

Sun, 08 Feb 2026 17:10:41 GMT

File #: 44101
Ver.: 2
Agenda #: 4.
Type: Resolution
Title: SUBSTITUTE - Approving plans, specifications, and schedule of assessments for the installation of traffic signals at Mineral Point Road - Yellowstone Drive. (19th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARING
Result: Pass

44650

Sun, 08 Feb 2026 17:10:41 GMT

File #: 44650
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: Approving Revised Plans, Specifications, and Revised Schedule of Assessments for Walter Street and Sargent Street Assessment District - 2016 (Revised)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24 & 2.25 - PUBLIC HEARING
Result:

44761

Sun, 08 Feb 2026 17:10:41 GMT

File #: 44761
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: Approving Plans, Specifications, And Schedule Of Assessments For Sunset Court Assessment District - 2017. (11th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24 & 2.25 - PUBLIC HEARING
Result:

44507

Sun, 08 Feb 2026 17:10:41 GMT

File #: 44507
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: Approving Plans, Specifications, And Schedule Of Assessments For East & West Main Street, South Carroll Street and South Pinckney Street Assessment District - 2017.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24 & 2.25 - PUBLIC HEARING
Result:

44582

Sun, 08 Feb 2026 17:10:41 GMT

File #: 44582
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: Authorizing the execution of a lease with Grand Arbor Reserve, LLC allowing for the installation of a private fountain system within the Storm Water Utility parcel located at 10350 Rustling Birch Road.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result:

44583

Sun, 08 Feb 2026 17:10:41 GMT

File #: 44583
Ver.: 1
Agenda #: 9.
Type: Resolution
Title: Authorizing the execution of a lease with Apollo Way Apartments, LLC allowing for the installation of a private fountain system within the Storm Water Utility parcel located at 602 Jupiter Drive.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result:

44593

Sun, 08 Feb 2026 17:10:41 GMT

File #: 44593
Ver.: 1
Agenda #: 10.
Type: Resolution
Title: Authorizing the execution of a Third Amendment to License pertaining to a license with Sprint Spectrum Realty Company, LLC at the Lake View Water Tower, located at 1202 Northport Drive.
Action: Return to Lead with the Recommendation for Approval
Result:

44748

Sun, 08 Feb 2026 17:10:42 GMT

File #: 44748
Ver.: 1
Agenda #: 12.
Type: Resolution
Title: Authorizing the execution of a Second Amendment to License pertaining to a license with New Cingular Wireless PCS, LLC d/b/a AT&T Mobility, at the Lake View Water Tower, located at 1202 Northport Drive.
Action: Return to Lead with the Recommendation for Approval
Result:

44721

Sun, 08 Feb 2026 17:10:41 GMT

File #: 44721
Ver.: 1
Agenda #: 15.*
Type: Resolution
Title: Accepting street and terrace improvements constructed by Private Contract for 1402-1602 Pankratz St-CSM, Private Contract No. 2316. (12th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result:

44609

Sun, 08 Feb 2026 17:10:41 GMT

File #: 44609
Ver.: 1
Agenda #: 11.
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 Capital City Trail Segments 4 - 6, a new shared-use (bicycle and pedestrian) path along the Wisconsin Department of Transportation Railroad Corridor from Vondron Road to Interstate Highway 39/90. Located in part of the NE 1/4 and SE 1/4 of the SE 1/4 of Section 15 and the SW 1/4 and SE 1/4 of the SW 1/4 of Section 14, T7N, R10E, in the City of Madison. (16th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result:

44722

Sun, 08 Feb 2026 17:10:41 GMT

File #: 44722
Ver.: 1
Agenda #: 16.*
Type: Resolution
Title: Accepting storm sewer and street improvements (including bituminous surface pavement) constructed by Private Contract at High Crossing Fifth Addition-Phase 4, Private Contract No. 2060. (17th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result:

44724

Sun, 08 Feb 2026 17:10:41 GMT

File #: 44724
Ver.: 1
Agenda #: 17.*
Type: Resolution
Title: Accepting bituminous surface pavement constructed by Private Contract in Hawks Creek, Private Contract No. 2105 (1st AD).
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result:

44725

Sun, 08 Feb 2026 17:10:41 GMT

File #: 44725
Ver.: 1
Agenda #: 18.*
Type: Resolution
Title: Accepting street improvements (including bituminous surface pavement) constructed by Private Contract in First Addition to Hawk’s Creek - Phase 1, Private Contract No. 2131 (1st AD).
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result:

44726

Sun, 08 Feb 2026 17:10:41 GMT

File #: 44726
Ver.: 1
Agenda #: 19.*
Type: Resolution
Title: Accepting bituminous surface pavement constructed by Private Contract in Second Addition to Hawks Creek, Private Contract No. 2138 (1st AD).
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result:

44727

Sun, 08 Feb 2026 17:10:41 GMT

File #: 44727
Ver.: 1
Agenda #: 20.*
Type: Resolution
Title: Accepting sidewalk improvements constructed by Private Contract at 2607 Monroe Street PUD, Private Contract No. 2160 (13th AD).
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result:

44728

Sun, 08 Feb 2026 17:10:41 GMT

File #: 44728
Ver.: 1
Agenda #: 24.
Type: Resolution
Title: Approving Plans & Specifications For the McKee Rd (CTH PD) Reconstruction Project (Meriter Way to Maple Grove Rd) and authorizing the Mayor and City Clerk to execute an agreements with the State of Wisconsin Department of Transportation and Dane County for the Project. (7th AD).
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result:

44729

Sun, 08 Feb 2026 17:10:41 GMT

File #: 44729
Ver.: 1
Agenda #: 13.*
Type: Resolution
Title: Approving plans and specifications for public improvements required to serve Phase 3 of the Subdivision known as The Willows II and authorizing construction to be undertaken by the Developer, and Rescinding Resolution File Number 43533. Private Contract No. 7766 (9th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result:

44730

Sun, 08 Feb 2026 17:10:41 GMT

File #: 44730
Ver.: 1
Agenda #: 23.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Lakeview Reservoir Pipeline Improvements Phase 2. (18th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result:

44795

Sun, 08 Feb 2026 17:10:43 GMT

File #: 44795
Ver.: 1
Agenda #: 21.*
Type: Resolution
Title: Declaring the City of Madison's intention to exercise its police powers establishing the Grand Avenue, Van Hise Avenue, Park Place and Mason Street Assessment District-2017.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result:

44744

Sun, 08 Feb 2026 17:10:41 GMT

File #: 44744
Ver.: 1
Agenda #: 14.
Type: Resolution
Title: Approving Amendment No. 1 to the Contract for the Construction of Public Improvements that Will be Accepted by the City for Eagle Crest Subdivision, Contract No. 2052 (17th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result:

44746

Sun, 08 Feb 2026 17:10:41 GMT

File #: 44746
Ver.: 1
Agenda #: 22.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2017-2019 Semi-Permanent Epoxy Pavement Marking.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result:

44599

Sun, 08 Feb 2026 17:10:42 GMT

File #: 44599
Ver.: 1
Agenda #: 25.
Type: Resolution
Title: Awarding Public Works Contract No. 7792, Bowman Baseball Backstop Replacement.
Action: Place On File Without Prejudice
Result:

44597

Sun, 08 Feb 2026 17:10:42 GMT

File #: 44597
Ver.: 1
Agenda #: 26.
Type: Resolution
Title: Awarding Public Works Contract No. 7806, Esther Beach Park Phase II Improvements.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result:

44598

Sun, 08 Feb 2026 17:10:42 GMT

File #: 44598
Ver.: 1
Agenda #: 27.
Type: Resolution
Title: Awarding Public Works Contract No. 7816, Demolition - 217 N. First St.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: