City of Madison - Meeting of BOARD OF PUBLIC WORKS on 8/8/2007 at 4:30 PM

06471

Sun, 08 Feb 2026 16:07:38 GMT

File #: 06471
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: Amending the Master List of Street Names and Designations and amending the City Engineer's Street Numbering Map, referred to in Sections 10.34(1) and 10.35, Madison General Ordinances by changing the name of Murray Street, North to East Campus Mall from Regent Street to State Street. (8th AD)
Action:
Result:

06843

Sun, 08 Feb 2026 16:07:38 GMT

File #: 06843
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: Accepting a 25-foot wide Access Easement from Spirit SPE Portfolio 2006-1, LLC across property located at 2602 Shopko Drive.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

06997

Sun, 08 Feb 2026 16:07:45 GMT

File #: 06997
Ver.: 2
Agenda #: 6.
Type: Resolution
Title: SUBSTITUTE - To Amend the 2007 Parks Division Capital Budget to transfer $25,000 from account #810397 to cover the city's 50% share of the cost and to accept $25,000 for the balance of the cost from the Madison Mallards, LLC for the Warner Park Stadium Renovation; authorizing the issuance of a Request for Proposals for the development of a Preliminary Plan, Soils Analysis and Cost Estimate for a new Warner Park Stadium, and authorizing the Mayor and City Clerk to sign an agreement to secure the Plan.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

07069

Sun, 08 Feb 2026 16:07:45 GMT

File #: 07069
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: Accepting street improvements, excluding the bituminous pavement, constructed by Private Contract in Blackhawk Church Town Center, Phase II, Private Contract No. 2071. (9th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

07070

Sun, 08 Feb 2026 16:07:45 GMT

File #: 07070
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute Addendum No. 1 to the Developer's Agreement for the St. Mary's Hospital Expansion, Contract No. 1962. (13th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

07072

Sun, 08 Feb 2026 16:07:45 GMT

File #: 07072
Ver.: 1
Agenda #: 9.
Type: Resolution
Title: Accepting sanitary sewer constructed by Private Contract In Prairie Point, Phase 2B, Private Contract No. 2023. (9th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

07073

Sun, 08 Feb 2026 16:07:45 GMT

File #: 07073
Ver.: 1
Agenda #: 10.
Type: Resolution
Title: Accepting sanitary sewer constructed by Private Contract in Blackhawk Church Town Center - Phase II, Private Contract No. 2071. (9th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

07075

Sun, 08 Feb 2026 16:07:45 GMT

File #: 07075
Ver.: 1
Agenda #: 11.
Type: Resolution
Title: Accepting storm sewer constructed by private contract in Prairie Point Phase 2B, Private Contract No. 2023. (9th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

07077

Sun, 08 Feb 2026 16:07:45 GMT

File #: 07077
Ver.: 1
Agenda #: 12.
Type: Resolution
Title: Accepting storm sewer constructed by private contract in Blackhawk Church Town Center Plat - Phase II, Private Contract No. 2071. (9th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

07110

Sun, 08 Feb 2026 16:07:45 GMT

File #: 07110
Ver.: 1
Agenda #: 13.
Type: Resolution
Title: Improvements accepted for Water Main by Private Contract to serve: Prairie Point - Phase 2B. (9th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

07111

Sun, 08 Feb 2026 16:07:45 GMT

File #: 07111
Ver.: 1
Agenda #: 14.
Type: Resolution
Title: Improvements accepted for Water Service Laterals by Private Contract to serve: Maywick Estates. (3rd AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

07113

Sun, 08 Feb 2026 16:07:45 GMT

File #: 07113
Ver.: 1
Agenda #: 15.
Type: Resolution
Title: Improvements accepted for Water Service Laterals by Private Contract to serve: Edgewood Northwest Campus - Phase 1. (10th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

07040

Sun, 08 Feb 2026 16:07:45 GMT

File #: 07040
Ver.: 1
Agenda #: 16.
Type: Resolution
Title: To establish Revised Assessments For Spring 2007 Street Trees, SERIES 2-B. (Various ADs)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

07078

Sun, 08 Feb 2026 16:07:45 GMT

File #: 07078
Ver.: 1
Agenda #: 17.
Type: Resolution
Title: Assessing Benefits - Struck Street Assessment District - 2006. (1st AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

07079

Sun, 08 Feb 2026 16:07:45 GMT

File #: 07079
Ver.: 1
Agenda #: 18.
Type: Resolution
Title: Assessing Benefits - Hoard Street, Upham Street and Seventh Street Reconstruction Street Assessment District - 2006. (12th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

07083

Sun, 08 Feb 2026 16:07:45 GMT

File #: 07083
Ver.: 1
Agenda #: 19.
Type: Resolution
Title: Assessing Benefits - Danbury Street Assessment District - 2006. (10th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

07084

Sun, 08 Feb 2026 16:07:45 GMT

File #: 07084
Ver.: 1
Agenda #: 20.
Type: Resolution
Title: Assessing Benefits - Harley Drive Street Assessment District - 2005. (20th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

07142

Sun, 08 Feb 2026 16:07:45 GMT

File #: 07142
Ver.: 1
Agenda #: 21.
Type: Resolution
Title: Assessing Benefits - Dunning Street, Lakeland Avenue and Schiller Court Reconstruction Assessment District - 2004. (6th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

07163

Sun, 08 Feb 2026 16:07:45 GMT

File #: 07163
Ver.: 1
Agenda #: 22.
Type: Resolution
Title: Assessing Benefits - Edgewood Avenue Reconstruction Street Assessment District - 2005. (10th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

07161

Sun, 08 Feb 2026 16:07:45 GMT

File #: 07161
Ver.: 1
Agenda #: 23.
Type: Resolution
Title: Declaring the City of Madisons intention to exercise its police powers establishing the Curb and Gutter in Conjunction With Resurfacing - 2007 Assessment District: Additions. (Various ADs)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

07085

Sun, 08 Feb 2026 16:07:45 GMT

File #: 07085
Ver.: 1
Agenda #: 24.
Type: Resolution
Title: Improvements accepted for Chapman Street & Mandan Circle Reconstruction Assessment District, Contract No. 5607. (10th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

07087

Sun, 08 Feb 2026 16:07:45 GMT

File #: 07087
Ver.: 1
Agenda #: 25.
Type: Resolution
Title: Improvements Accepted - HVAC Installation at Police Storage, Contract No. 5970. (12th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

07089

Sun, 08 Feb 2026 16:07:45 GMT

File #: 07089
Ver.: 1
Agenda #: 26.
Type: Resolution
Title: Improvements Accepted - Carpet Replacement at Madison Senior Center, Contract No. 5974. (4th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

06995

Sun, 08 Feb 2026 16:07:45 GMT

File #: 06995
Ver.: 1
Agenda #: 30.
Type: Resolution
Title: AMENDED - Ordering Property Owners to Replace Substandard/Defective Sidewalks and Ordering Property Owners to Install Sidewalk. (Various ADs)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

07112

Sun, 08 Feb 2026 16:07:45 GMT

File #: 07112
Ver.: 1
Agenda #: 31.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute an amendment to the present agreement between the City of Madison, State of Wisconsin Department of Transportation and HNTB Corporation, entitled, East Washington Avenue (Blair Street to Thierer Road), for additional services. (Various ADs)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

07160

Sun, 08 Feb 2026 16:07:45 GMT

File #: 07160
Ver.: 1
Agenda #: 32.
Type: Resolution
Title: Approving plans and specifications for Milwaukee Street Bridge & Approaches and authorizing the Mayor and City Clerk to execute agreements with the State of Wisconsin Department of Transportation for cost sharing and approval to reconstruct the structure. (6th & 15th ADs)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

07175

Sun, 08 Feb 2026 16:07:46 GMT

File #: 07175
Ver.: 1
Agenda #: 33.
Type: Miscellaneous
Title: Subcontractor List: Contract No. 5998, Park Street & Hughes Court Intersection, Speedway Sand & Gravel, Inc.
Action: Approve
Result: Pass

07091

Sun, 08 Feb 2026 16:07:46 GMT

File #: 07091
Ver.: 1
Agenda #: 39.
Type: Resolution
Title: Awarding Public Works Contract No. 6005, Edgewood Drive Resurfacing.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass