City of Madison - Meeting of BOARD OF PUBLIC WORKS on 10/4/2017 at 4:30 PM

49046

Sun, 08 Feb 2026 17:17:15 GMT

File #: 49046
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:

47776

Sun, 08 Feb 2026 17:17:15 GMT

File #: 47776
Ver.: 1
Agenda #: 4.
Type: Ordinance
Title: SUBSTITUTE Amending Sec. 33.07(6) to add additional types of public construction that may be done by the City without submitting the work for public bid. (**Creation of Sections 33.07(6)(a)3. through 5. requires 15 votes of the Council.)
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result: Pass

48800

Sun, 08 Feb 2026 17:17:15 GMT

File #: 48800
Ver.: 1
Agenda #: 5.*
Type: Resolution
Title: Authorizing the execution of a Permanent Limited Easement for Public Sidewalk purposes from OTS Enterprises, LLC across a portion of the property located at 1745 Parkside Drive.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

48617

Sun, 08 Feb 2026 17:17:16 GMT

File #: 48617
Ver.: 2
Agenda #: 6.
Type: Resolution
Title: SUBSTITUTE Authorizing the City Engineer Mayor and City Clerk to create a Volunteer Winter Maintenance Certification Program for both private winter maintenance professionals and City staff.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

48917

Sun, 08 Feb 2026 17:17:15 GMT

File #: 48917
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to enter into a contract for Purchase of Services (Design Professionals), for $63,000, with Montgomery Associates Resource Solutions LLC, for the to provide professional design services for the analysis of multiple alternatives to improve the water quality, aquatic habitat, and environmental health of Warner Lagoon.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

49026

Sun, 08 Feb 2026 17:17:15 GMT

File #: 49026
Ver.: 1
Agenda #: 8.*
Type: Resolution
Title: Approving Addendum No. 1 to 2504 Winnebago Street - Buildings 4 and 5 of Union Corners, Contract No. 2422. (6th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

49027

Sun, 08 Feb 2026 17:17:15 GMT

File #: 49027
Ver.: 1
Agenda #: 9.*
Type: Resolution
Title: Approving plans and specifications for storm water management improvements required to serve the Subdivision known as Woods Farm and authorizing construction to be undertaken by the Developer, Private Contract No. 8059. (3rd AD)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

49028

Sun, 08 Feb 2026 17:17:15 GMT

File #: 49028
Ver.: 1
Agenda #: 10.*
Type: Resolution
Title: Approving Addendum No. 2 to Village at Autumn Lake, Surface Paving and authorizing construction to be undertaken by the Developer, Private Contract No. 7605. (17th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

48990

Sun, 08 Feb 2026 17:17:15 GMT

File #: 48990
Ver.: 1
Agenda #: 11.*
Type: Resolution
Title: Declaring the City of Madison's intention to exercise its police powers establishing the Westmorland Boulevard Assessment District - 2018. (11th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

48991

Sun, 08 Feb 2026 17:17:20 GMT

File #: 48991
Ver.: 1
Agenda #: 12.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Garver Feed Mill Material Hauling. (6th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

49002

Sun, 08 Feb 2026 17:17:20 GMT

File #: 49002
Ver.: 1
Agenda #: 13.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Madison Metro Bus Garage - Roof Replacement.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

49015

Sun, 08 Feb 2026 17:17:20 GMT

File #: 49015
Ver.: 1
Agenda #: 14.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for the Madison Fire Department Fire Station 14. (16th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

48956

Sun, 08 Feb 2026 17:17:20 GMT

File #: 48956
Ver.: 1
Agenda #: 15.
Type: Miscellaneous
Title: Change Order No. 1 to Contract No. 7837, Langdon Street Resurfacing Assessment District 2017, to Capitol Underground, Inc. in the amount of $15,802.13.
Action: Approve
Result: Pass

49069

Sun, 08 Feb 2026 17:17:21 GMT

File #: 49069
Ver.: 1
Agenda #: 16.
Type: Miscellaneous
Title: Change Order No. 3 to Contract No. 7939, MMB Renovation Construction, to JP Cullen & Sons, Inc. in the amount of $90,829.00.
Action: Approve
Result: Pass

48955

Sun, 08 Feb 2026 17:17:20 GMT

File #: 48955
Ver.: 1
Agenda #: 17.
Type: Miscellaneous
Title: Subcontractor List for Contract No. 7952, Judge Doyle Garage to JP Cullen & Sons, Inc. for 46.43%.
Action: Approve
Result: Pass

48683

Sun, 08 Feb 2026 17:17:20 GMT

File #: 48683
Ver.: 1
Agenda #: 18.
Type: Resolution
Title: Termination of the Declaration Public Works Emergency per Section 62.15(1b) of the Wisconsin Statues Proclaiming an Emergency for the immediate repair of the storm sewer at Monona Terrace.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

48999

Sun, 08 Feb 2026 17:17:20 GMT

File #: 48999
Ver.: 1
Agenda #: 20.
Type: Resolution
Title: Awarding Public Works Contract No. 8000, E. Gilman Street, N. Pinckney Street, and N. Butler Street Resurfacing with Utilities 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: Pass

49000

Sun, 08 Feb 2026 17:17:20 GMT

File #: 49000
Ver.: 1
Agenda #: 21.
Type: Resolution
Title: Awarding Public Works Contract No. 8041, CIPP Rehab of Large Diameter Storm Sewer.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

49001

Sun, 08 Feb 2026 17:17:20 GMT

File #: 49001
Ver.: 1
Agenda #: 22.
Type: Resolution
Title: Awarding Public Works Contract No. 8047, Madison Municipal Building - Exterior Asbestos Caulk Removal.
Action: Place On File Without Prejudice
Result:

49086

Sun, 08 Feb 2026 17:17:24 GMT

File #: 49086
Ver.: 1
Agenda #: 23.
Type: Resolution
Title: Approving plans and specifications for public improvements necessary for the project known as 1000 Oaks Park Improvements, and authorizing construction to be undertaken by the Developer, Private Contract No. 8069. (9th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

49088

Sun, 08 Feb 2026 17:17:24 GMT

File #: 49088
Ver.: 1
Agenda #: 24.
Type: Resolution
Title: Approving plans and specifications for 8201 Plaza Drive Driveway Flooding Mitigation and authorizing the City Engineer to cause the work to be completed.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

49071

Sun, 08 Feb 2026 17:17:25 GMT

File #: 49071
Ver.: 1
Agenda #: 25.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute Addendum No. 1 for additional consulting services to the Contract for Professional Services with Isthmus Architecture, Inc. for Breese Stevens Facility Master Plan and Concession Building Addition.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

49081

Sun, 08 Feb 2026 17:17:25 GMT

File #: 49081
Ver.: 1
Agenda #: 26.
Type: Miscellaneous
Title: Change Order No. 1 to Contract No. 7902, Sidewalk, Curb and Gutter, and Concrete Pavement Patches, Citywide Installation and Repair - 2017, to Raymond P. Cattell, Inc. in the amount of $26,749.31.
Action: Approve
Result: Pass