City of Madison - Meeting of BOARD OF PUBLIC WORKS on 4/5/2017 at 4:30 PM

46667

Sun, 08 Feb 2026 17:13:48 GMT

File #: 46667
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:

46639

Sun, 08 Feb 2026 17:13:48 GMT

File #: 46639
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: Approving Plans, Specifications, And Schedule Of Assessments For South Pleasant View Road, Mid Town Road, McKee Road, Meriter Way, Wellness Way and Raymond Road Assessment District - 2017.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24 & 2.25 - PUBLIC HEARING
Result:

46640

Sun, 08 Feb 2026 17:13:48 GMT

File #: 46640
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: SUBSTITUTE - Approving Plans, Specifications, And Schedule Of Assessments For West Wilson Street and South Henry Street Assessment District - 2017.
Action: Refer
Result:

45284

Sun, 08 Feb 2026 17:13:47 GMT

File #: 45284
Ver.: 1
Agenda #: 6.
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 a portion of the Demetral Park Path, a new shared-use (bicycle and pedestrian) path from E. Johnson Street at Pennsylvania Avenue to connect to the existing path in Demetral Park. Located in part of the NE ¼ of the SW ¼ of Section 6, T7N, R10E. (12th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

46424

Sun, 08 Feb 2026 17:13:47 GMT

File #: 46424
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to execute an agreement with Strand Associates, Inc. for design engineering services for Pleasant View Road (USH 14 to Mineral Point Rd) and allowing Mayor and City Clerk to enter into an agreement(s) with the City of Middleton for cost sharing on the project.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

46519

Sun, 08 Feb 2026 17:13:47 GMT

File #: 46519
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: Amending the 2017 Major Streets Capital Budget to reallign and appropriate $1,425,000 of TID 32 funding, $650,000 of Water Utility revenue bonds, and $1,000,000 of Sewer Utility revenue bonds to 2017 from out-years of the adopted CIP to allow for the contracting of planned street construction projects funded by TID 32 and associated Utilities.
Action: Return to Lead with the Recommendation for Approval
Result:

46654

Sun, 08 Feb 2026 17:13:48 GMT

File #: 46654
Ver.: 1
Agenda #: 9.*
Type: Resolution
Title: Amending RES-17-00024, File ID No. 45366, Private Contract No. 7671 approving plans and specifications for public improvements necessary for the project known as 1801 E. Washington Ave and authorizing construction to be undertaken by the Developer, in order to allow an entity name change. (6th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result:

46579

Sun, 08 Feb 2026 17:13:48 GMT

File #: 46579
Ver.: 1
Agenda #: 10.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2017 Park Playground Improvements - Group 3.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result:

46668

Sun, 08 Feb 2026 17:13:48 GMT

File #: 46668
Ver.: 1
Agenda #: 11.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Forest Hill Cemetery Improvements 2017.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result:

46650

Sun, 08 Feb 2026 17:13:49 GMT

File #: 46650
Ver.: 1
Agenda #: 12.
Type: Miscellaneous
Title: Change Order No. 10 to Contract No. 7529, Reconstruction of the Madison Water Utility Operations Center, 110 S. Paterson Street, to Joe Daniels Construction Co., Inc., in the amount of $129,413.75, with a time extension of 40-days.
Action: Approve
Result:

46561

Sun, 08 Feb 2026 17:13:49 GMT

File #: 46561
Ver.: 1
Agenda #: 14.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute amended agreements with the State of Wisconsin Department of Transportation for the improvement County Trunk Highway M (CTH M - Prairie Hill Rd to Cross County Rd) and authorizing the Mayor and City Clerk to execute agreements with the City of Verona, Dane County and MMSD (Madison Metropolitan Sewer District). (1st AD)
Action: Place On File
Result:

46678

Sun, 08 Feb 2026 17:13:49 GMT

File #: 46678
Ver.: 1
Agenda #: 15.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute agreements and the Finance Director to issue purchase orders to MG&E, Charter Communications and AT&T for the undergrounding of overhead utilities along E. Johnson Street.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result:

46637

Sun, 08 Feb 2026 17:13:49 GMT

File #: 46637
Ver.: 1
Agenda #: 16.*
Type: Miscellaneous
Title: Subcontractor List for Contract No. 7889, Overture Center Garage Elevator Modernization, to Joe Daniels, Co., Inc. for 77.54%.
Action: Approve
Result:

46646

Sun, 08 Feb 2026 17:13:49 GMT

File #: 46646
Ver.: 1
Agenda #: 17.*
Type: Miscellaneous
Title: Subcontractor List for Contract No. 7692, Packers Avenue/Darwin Road Intersection to Parisi Construction Co., Inc., for 53.26%.
Action: Approve
Result:

46641

Sun, 08 Feb 2026 17:13:49 GMT

File #: 46641
Ver.: 1
Agenda #: 18.
Type: Resolution
Title: Awarding Public Works Contract No. 7798, Resurfacing with Utilities 2017.
Action: Place On File
Result:

46642

Sun, 08 Feb 2026 17:13:49 GMT

File #: 46642
Ver.: 1
Agenda #: 19.
Type: Resolution
Title: Awarding Public Works Contract No. 7813, Sunset Courts 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:

46643

Sun, 08 Feb 2026 17:13:49 GMT

File #: 46643
Ver.: 1
Agenda #: 20.
Type: Resolution
Title: Awarding Public Works Contract No. 7844, South High Point Road Turn Lane at Velvet Leaf Drive.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result:

46644

Sun, 08 Feb 2026 17:13:49 GMT

File #: 46644
Ver.: 1
Agenda #: 21.
Type: Resolution
Title: Awarding Public Works Contract No. 7910, State Street Capitol Garage Relighting and Electrical Controls and Upgrade.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result:

46645

Sun, 08 Feb 2026 17:13:49 GMT

File #: 46645
Ver.: 1
Agenda #: 22.
Type: Resolution
Title: Awarding Public Works Contract No. 7922, Goodman Park Ice Rink Lighting Improvements.
Action: Place On File
Result:

46669

Sun, 08 Feb 2026 17:13:49 GMT

File #: 46669
Ver.: 1
Agenda #: 23.
Type: Resolution
Title: Awarding Public Works Contract No. 7897, Chip Sealing 2017 - West.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result:

46670

Sun, 08 Feb 2026 17:13:49 GMT

File #: 46670
Ver.: 1
Agenda #: 24.
Type: Resolution
Title: Awarding Public Works Contract No. 7898, Chip Seal 2017 - East.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result:

46671

Sun, 08 Feb 2026 17:13:49 GMT

File #: 46671
Ver.: 1
Agenda #: 25.
Type: Resolution
Title: Awarding Public Works Contract No. 7899, Repairing & Sealing Pavement Cracks, Local Streets - 2017.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result:

46672

Sun, 08 Feb 2026 17:13:49 GMT

File #: 46672
Ver.: 1
Agenda #: 26.
Type: Resolution
Title: Awarding Public Works Contract No. 7900, Repairing & Sealing Pavement Cracks, Major Streets - 2017.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result:

46673

Sun, 08 Feb 2026 17:13:49 GMT

File #: 46673
Ver.: 1
Agenda #: 27.
Type: Resolution
Title: Awarding Public Works Contract No. 7904, Annual Construction and Reconstruction of Concrete Sidewalk and Incidental Concrete Curb & Gutter Work Ordered (District 15) by the Common Council - 2017.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result:

46674

Sun, 08 Feb 2026 17:13:49 GMT

File #: 46674
Ver.: 1
Agenda #: 28.
Type: Resolution
Title: Awarding Public Works Contract No. 7905, Annual Horizontal Sawcutting of Concrete Sidewalk and Incidental Work (District 15) - 2017.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result:

46718

Sun, 08 Feb 2026 17:13:52 GMT

File #: 46718
Ver.: 1
Agenda #: 29.*
Type: Resolution
Title: Accepting sanitary sewer, sidewalk, and terrace improvements constructed by Private Contract for 114 N Bedford Street, Private Contract No. 2431.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result:

46720

Sun, 08 Feb 2026 17:13:52 GMT

File #: 46720
Ver.: 1
Agenda #: 30.
Type: Miscellaneous
Title: Change Order No. 2 to Contract No. 7730, Monona Terrace Fire Alarm System Upgrade to Forward Electric, Inc. for a time extension of 60-days.
Action: Approve
Result:

46104

Sun, 08 Feb 2026 17:13:52 GMT

File #: 46104
Ver.: 1
Agenda #: 31.*
Type: Miscellaneous
Title: Subcontractor List for Contract No. 7837, Langdon Street Resurfacing Assessment District - 2017, to Capitol Underground, Inc., for 41.16%.
Action: Approve
Result: