City of Madison - Meeting of BOARD OF PUBLIC WORKS on 2/3/2016 at 4:30 PM

41531

Sun, 08 Feb 2026 17:05:57 GMT

File #: 41531
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:

41517

Sun, 08 Feb 2026 17:05:57 GMT

File #: 41517
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: Approving Plans, Specifications, And Schedule Of Assessments For Van Deusen Sidewalk Assessment District - 2016.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24 & 2.25 - PUBLIC HEARING
Result: Pass

41518

Sun, 08 Feb 2026 17:05:57 GMT

File #: 41518
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: SUBSTITUTE: Approving Plans, Specifications, And Schedule Of Assessments For Jenifer Street, S. Paterson Street, S. Brearly Street, and S. Few Street Reconstruction Assessment District - 2015.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24 & 2.25 - PUBLIC HEARING
Result:

41519

Sun, 08 Feb 2026 17:05:57 GMT

File #: 41519
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: Approving Plans, Specifications, And Schedule Of Assessments For Cottage Grove Road Resurfacing Assessment District - 2016.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24 & 2.25 - PUBLIC HEARING
Result:

41503

Sun, 08 Feb 2026 17:05:57 GMT

File #: 41503
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: Approving Revised Schedule Of Assessments For East & West Mifflin Street, North Carroll Street and North Pinckney Street Assessment District - 2016.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24 & 2.25 - PUBLIC HEARING
Result:

41268

Sun, 08 Feb 2026 17:05:57 GMT

File #: 41268
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: Approving the City of Madison Standard Specifications for Public Works Construction, 2016 Edition.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result:

41380

Sun, 08 Feb 2026 17:05:57 GMT

File #: 41380
Ver.: 1
Agenda #: 9.
Type: Resolution
Title: Determining a Public Purpose and Necessity and adopting a Relocation Order for the City of Madison to obtain the land interests required for the maintenance and replacement, if necessary, of an existing fire hydrant and the underground water pipes, facilities and appurtenances providing the hydrant and adjoining properties with water, and the authority of the Mayor and City Clerk to sign all documents necessary to accomplish the acquisition of said land interests.
Action: Return to Lead with the Recommendation for Approval
Result:

41382

Sun, 08 Feb 2026 17:05:57 GMT

File #: 41382
Ver.: 1
Agenda #: 10.
Type: Resolution
Title: Amending the 2016 Stormwater Utility Operating Budget to fund an invasive species control initiative, authorizing an amendment to the existing contract with Operation Fresh Start managed by the Community Development Division and amending the 2016 Operating Budget of the Community Development Division.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

41548

Sun, 08 Feb 2026 17:05:57 GMT

File #: 41548
Ver.: 1
Agenda #: 11.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to enter into a contract with Ayres Associates, Inc for obtaining, processing and providing updated orthophotography and Lidar data for The City of Madison Engineering Division Mapping needs.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result:

41529

Sun, 08 Feb 2026 17:05:58 GMT

File #: 41529
Ver.: 1
Agenda #: 12.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to enter into a contract with Isthmus Architecture for the Forest Hill Mausoleum Architectural Consulting Services.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result:

41551

Sun, 08 Feb 2026 17:05:58 GMT

File #: 41551
Ver.: 1
Agenda #: 13.
Type: Resolution
Title: Approving plans and specifications for public improvements necessary for the project known as 8850 Blackhawk Road - Brownpoint Reserve and authorizing construction to be undertaken by the Developer, Private Contract No. 7677. (9th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result:

41406

Sun, 08 Feb 2026 17:05:58 GMT

File #: 41406
Ver.: 1
Agenda #: 14.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Structural Rehabilitation of Water Mains - 2016.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result:

41532

Sun, 08 Feb 2026 17:05:58 GMT

File #: 41532
Ver.: 1
Agenda #: 17.
Type: Resolution
Title: Awarding Public Works Contract No. 7614, McKenna Boulevard and South Gammon Road Assessment District - 2016.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result:

41533

Sun, 08 Feb 2026 17:05:58 GMT

File #: 41533
Ver.: 1
Agenda #: 18.
Type: Resolution
Title: Awarding Public Works Contract No. 7618, 2016 Tennis and Basketball Court Resurfacing.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result:

41608

Sun, 08 Feb 2026 17:06:00 GMT

File #: 41608
Ver.: 1
Agenda #: 19.*
Type: Resolution
Title: Approving plans and specifications for public improvements required to serve Phase 2 of the Subdivision known as Hawks Valley and authorizing construction to be undertaken by the Developer, and Rescinding Resolution RES-15-00626, File Number 39080; Private Contract No. 2401. (1st AD)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result:

41613

Sun, 08 Feb 2026 17:06:00 GMT

File #: 41613
Ver.: 1
Agenda #: 20.
Type: Resolution
Title: Approving plans and specifications for public improvements necessary for the project known as 1101 Feather Edge Drive - Hawks Woods Condominium 2016 and authorizing construction to be undertaken by the Developer, Private Contract No. 7681. (1st AD)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result:

41609

Sun, 08 Feb 2026 17:06:00 GMT

File #: 41609
Ver.: 1
Agenda #: 21.
Type: Resolution
Title: Approving Addendum No. 1 to the Subdivision Contract for Aspen Grove, Contract No. 2390. (1st AD)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: