City of Madison - Meeting of BOARD OF PUBLIC WORKS on 1/18/2012 at 4:30 PM

24981

Sun, 08 Feb 2026 16:38:28 GMT

File #: 24981
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:

24941

Sun, 08 Feb 2026 16:38:38 GMT

File #: 24941
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: Approving Plans, Specifications, And Schedule Of Assessments For N. Frances St. (Langdon St. - North) Storm Sewer Assessment District - 2011. (8th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARING
Result: Pass

24945

Sun, 08 Feb 2026 16:38:28 GMT

File #: 24945
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: Approving Plans, Specifications, And Schedule Of Assessments For S. Ingersoll St. and Rutledge St. Assessment District - 2012.
Action: RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARING
Result: Pass

24943

Sun, 08 Feb 2026 16:38:28 GMT

File #: 24943
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: Approving Plans, Specifications, And Schedule Of Assessments For Rosa Road Resurfacing and Sidewalk Asssessment District - 2012.
Action: RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARING
Result: Pass

24466

Sun, 08 Feb 2026 16:38:27 GMT

File #: 24466
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: SUBSTITUTE Authorizing the Mayor to enter into a Memorandum of Understanding with the Madison Metropolitan Sewerage District (MMSD), Wisconsin Department of Natural Resources (WDNR) and Dane County to participate in and evaluate the effectiveness of using adaptive management as a means to meeting the Phosphorous (P) and Total Suspended Solids (TSS) reductions mandated by the Rock River Total Maximum Daily Load (TMDL).
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

24778

Sun, 08 Feb 2026 16:38:27 GMT

File #: 24778
Ver.: 1
Agenda #: 8.
Type: Ordinance
Title: SUBSTITUTE Creating Sections 39.07 and 33.07(7)(k)13. of the Madison General Ordinances to require contractors to provide benefits to employees with domestic partners that are equal to the benefits offered and provided to married employees.
Action: Refer
Result: Pass

24779

Sun, 08 Feb 2026 16:38:28 GMT

File #: 24779
Ver.: 1
Agenda #: 9.
Type: Resolution
Title: Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for the reconstruction and maintenance of existing public sanitary sewer improvements associated with the N. Frances Street Assessment District - 2011. (8th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

25062

Sun, 08 Feb 2026 16:38:38 GMT

File #: 25062
Ver.: 1
Agenda #: 10.
Type: Resolution
Title: SUBSTITUTE Determining a Public Purpose and Necessity and adopting Transportation Project Plat No. 5992-08-07 - 4.04-4.10 Mineral Point Road / CTH S & South Junction Road / CTH M- South Junction Road, City of Madison, for the acquisition of Plat of Land Interests required.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

25018

Sun, 08 Feb 2026 16:38:32 GMT

File #: 25018
Ver.: 1
Agenda #: 11.*
Type: Resolution
Title: Declaring the City of Madison's intention to exercise its police powers establishing the Monona Drive Assessment District - 2012. (15th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

25019

Sun, 08 Feb 2026 16:38:32 GMT

File #: 25019
Ver.: 1
Agenda #: 12.*
Type: Resolution
Title: Declaring the City of Madison's intention to exercise its police powers establishing the Manitou Way Resurfacing Assessment District - 2012.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

24974

Sun, 08 Feb 2026 16:38:28 GMT

File #: 24974
Ver.: 1
Agenda #: 13.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Repairing and Sealing Pavement Cracks, Major Streets - 2012, Contract No. 6797.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

24975

Sun, 08 Feb 2026 16:38:28 GMT

File #: 24975
Ver.: 1
Agenda #: 14.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Repairing and Sealing Pavement Cracks, Local Streets - 2012, Contract No. 6796.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

24976

Sun, 08 Feb 2026 16:38:28 GMT

File #: 24976
Ver.: 1
Agenda #: 15.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Chip Sealing 2012 - West, Contract No. 6780. (11th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

24977

Sun, 08 Feb 2026 16:38:28 GMT

File #: 24977
Ver.: 1
Agenda #: 16.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Chip Sealing 2012 - East, Contract No. 6779. (17th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

25020

Sun, 08 Feb 2026 16:38:32 GMT

File #: 25020
Ver.: 1
Agenda #: 17.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for STH 113 Tree Planting and Landscaping - 2012.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

24965

Sun, 08 Feb 2026 16:38:28 GMT

File #: 24965
Ver.: 1
Agenda #: 18.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Tennis Court Resurfacing - 2012, Contract No. 6369. (13th & 18th ADs)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

24868

Sun, 08 Feb 2026 16:38:31 GMT

File #: 24868
Ver.: 1
Agenda #: 19.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Warner Park Service Meter and Enclosure Installation - Contract 6335 (12TH AD).
Action: Refer
Result: Pass

25005

Sun, 08 Feb 2026 16:38:31 GMT

File #: 25005
Ver.: 1
Agenda #: 20.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Park Landscaping - 2012, Contract No. 6854.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

25084

Sun, 08 Feb 2026 16:38:38 GMT

File #: 25084
Ver.: 1
Agenda #: 21.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Fire Station No. 2 Remodel, Contract 6585
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

25042

Sun, 08 Feb 2026 16:38:38 GMT

File #: 25042
Ver.: 1
Agenda #: 22.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for the addition of W Washington Ave to the S Fairchild St, W Doty St, S Carroll Street Assessment District - 2012 project.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

24939

Sun, 08 Feb 2026 16:38:28 GMT

File #: 24939
Ver.: 1
Agenda #: 23.
Type: Miscellaneous
Title: Change Order No. 3 to Contract No. 6587, Waterways 2011, to Badgerland Excavating, LLC, in the amount of $5,200.00
Action: Approve
Result: Pass

25032

Sun, 08 Feb 2026 16:38:32 GMT

File #: 25032
Ver.: 1
Agenda #: 24.
Type: Miscellaneous
Title: Change Order No. 2 to Contract No. 6629, John Nolen Drive Concrete Joint Repair, to CPR Inc. in the amount of $8,410.00.
Action: Approve
Result: Pass

25033

Sun, 08 Feb 2026 16:38:32 GMT

File #: 25033
Ver.: 1
Agenda #: 25.
Type: Miscellaneous
Title: Change Order No. 1 to Contract No. 6727, 204 S. Ingersoll Building Demo (Central Park) to Earth Construction LLC in the amount of $7,200.
Action: Approve
Result: Pass

25034

Sun, 08 Feb 2026 16:38:32 GMT

File #: 25034
Ver.: 1
Agenda #: 26.
Type: Miscellaneous
Title: Change Order No. 6 to Contract No. 6595, Sidewalk & Curb & Gutter, Citywide Installation & Repair - 2011, to Raymond P. Cattell, Inc. in the amount of $960.00.
Action: Approve
Result: Pass

25035

Sun, 08 Feb 2026 16:38:40 GMT

File #: 25035
Ver.: 1
Agenda #: 27.
Type: Miscellaneous
Title: Change Order No. 4 to Contract No. 6133, Cannonball Path Phase 1 and Water Main - 2010, to Speedway Sand & Gravel, Inc. in the amount of $27,041.40.
Action: Approve
Result: Pass

24562

Sun, 08 Feb 2026 16:38:38 GMT

File #: 24562
Ver.: 1
Agenda #: 28.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute a Project Agreement for Construction of Central Park with the State of Wisconsin Department of Transportation with the use Federal grant money .
Action: Refer
Result: Pass

25004

Sun, 08 Feb 2026 16:38:31 GMT

File #: 25004
Ver.: 1
Agenda #: 29.
Type: Resolution
Title: Adopting a 10-Year Sidewalk Reconstruction Plan for the City of Madison.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

25017

Sun, 08 Feb 2026 16:38:32 GMT

File #: 25017
Ver.: 1
Agenda #: 30.
Type: Resolution
Title: Approving revisions to the plans and specifications for the University Avenue Reconstruction Assessment District - 2012.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

25059

Sun, 08 Feb 2026 16:38:33 GMT

File #: 25059
Ver.: 1
Agenda #: 31.
Type: Resolution
Title: Approving Addendum No. 1 to Madison College Gateway Building and Ingenuity Center, Private Contract No. 2281 (17th AD)
Action: Refer
Result: Pass

25107

Sun, 08 Feb 2026 16:38:40 GMT

File #: 25107
Ver.: 1
Agenda #: 34.*
Type: Resolution
Title: Declaring the City of Madison's intention to exercise its police powers establishing the Beld Street Assessment District - 2012.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

25106

Sun, 08 Feb 2026 16:38:40 GMT

File #: 25106
Ver.: 1
Agenda #: 35.
Type: Resolution
Title: Approving a Minimum Rate of Wage Scale to be paid by Contractors to the Employees on any Project of Public Works for the City of Madison.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass