City of Madison - Meeting of BOARD OF PUBLIC WORKS on 10/16/2019 at 4:30 PM

57429

Sun, 08 Feb 2026 17:31:07 GMT

File #: 57429
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: SUBSTITUTE Authorizing the noncompetitive purchase from DLT Solutions, LLC of a subscription for Autodesk AutoCAD and Civil 3D software to facilitate Engineering design and plan preparation for all Public Works projects.
Action: Return to Lead with the Recommendation to Place on File without Prejudice
Result: Pass

57540

Sun, 08 Feb 2026 17:31:07 GMT

File #: 57540
Ver.: 1
Agenda #: *5.
Type: Resolution
Title: Relief from conditions of gifts and dedication per Section 66.1025(1) Wisconsin Statutes, of Outlots 24, 25, 28 and 29, Southern Addition to Birchwood Point for the replatting a portion of the development, being located in the Southeast ¼ of the Southeast ¼ of Section 29, Township 7 North, Range 8 East, City of Madison, Dane County, Wisconsin. (9th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

57541

Sun, 08 Feb 2026 17:31:07 GMT

File #: 57541
Ver.: 1
Agenda #: *6.
Type: Resolution
Title: Discontinuing and vacating multiple public unimproved street right-of-ways within the plat of Southern Addition to Birchwood Point to allow the replatting of a portion the development, being located in the Southeast 1/4 of the Southeast 1/4 of Section 29, Township 7 North, Range 8 East, City of Madison, Dane County, Wisconsin. (9th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARING
Result: Pass

57544

Sun, 08 Feb 2026 17:31:07 GMT

File #: 57544
Ver.: 1
Agenda #: 7.
Type: Ordinance
Title: Repealing Chapter 21 of the Madison General Ordinances to transfer nonmetallic mining reclamation responsibilities back to Dane County.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

57561

Sun, 08 Feb 2026 17:31:07 GMT

File #: 57561
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: Authorizing the acceptance of a Permanent Limited Easement for Municipal Transit Purposes across a portion of the property located at 201 Junction Road. (9th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

57713

Sun, 08 Feb 2026 17:31:10 GMT

File #: 57713
Ver.: 1
Agenda #: 9.
Type: Resolution
Title: Amending the 2019 Capital Budget for Sewer Utility and Authorizing the Mayor and the City Clerk to execute an Amendment to the contract between Madison and Strand Associates, Inc. for additional design engineering services for the Blair/John Nolen Intersection final design. (6th AD)
Action: Return to Lead with the Recommendation for Approval
Result: Pass

57752

Sun, 08 Feb 2026 17:31:10 GMT

File #: 57752
Ver.: 1
Agenda #: *10.
Type: Resolution
Title: Accepting street and terrace improvements constructed by Private Contract for 433 W Johnson Street. (4th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

57699

Sun, 08 Feb 2026 17:31:10 GMT

File #: 57699
Ver.: 1
Agenda #: 11.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2020-2022 SEMI-PERMANENT EPOXY PAVEMENT MARKING. (Citywide)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

57768

Sun, 08 Feb 2026 17:31:12 GMT

File #: 57768
Ver.: 1
Agenda #: 12.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for CIPP Rehab of Sanitary and Storm Sewer Mains - 2019. (Citywide)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

57743

Sun, 08 Feb 2026 17:31:10 GMT

File #: 57743
Ver.: 1
Agenda #: 13.
Type: Miscellaneous
Title: Change Order No. 14 to Contract No. 7952, Judge Doyle Garage, to JP Cullen & Sons Inc, in the amount of $8,355.05 (over contingency amount). (4th AD)
Action: Approve
Result: Pass

57744

Sun, 08 Feb 2026 17:31:10 GMT

File #: 57744
Ver.: 1
Agenda #: 14.
Type: Miscellaneous
Title: Change Order No. 4 to Contract No. 8238, Metro 1101 Phase 1 Wash Bay, to Kenneth F Sullivan Co Inc, in the amount of $37,882.78 with a change in the completion date to March 5th. (6th AD)
Action: Approve
Result: Pass

57767

Sun, 08 Feb 2026 17:31:11 GMT

File #: 57767
Ver.: 1
Agenda #: 15.
Type: Discussion Item
Title: BPW comments on the Air National Guard Environmental Impact Statement for placement of F35 Aircraft at Truax Field 115th Fighter Wing.
Action: Discuss and continue
Result: Pass

57710

Sun, 08 Feb 2026 17:31:10 GMT

File #: 57710
Ver.: 1
Agenda #: 17.
Type: Resolution
Title: Awarding Public Works Contract No. 8430, Government East Ramp Demolition. (4th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

57780

Sun, 08 Feb 2026 17:31:17 GMT

File #: 57780
Ver.: 1
Agenda #: 18.
Type: Miscellaneous
Title: Change Order No. 1 to contract No. 8315, Local Road Traffic Calming & Arterial Pedestrian Enhancements 2019, to Raymond P. Cattell Inc., in the amount of $30,130.00. (4th AD)
Action: Approve
Result: Pass