City of Madison - Meeting of BOARD OF PUBLIC WORKS on 9/4/2013 at 4:30 PM

31439

Sun, 08 Feb 2026 16:49:36 GMT

File #: 31439
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:

31438

Sun, 08 Feb 2026 16:49:36 GMT

File #: 31438
Ver.: 1
Agenda #: 4.
Type: Miscellaneous
Title: Charter will be extending an underground fiber optic network in the City of Madison in the Months of August through November of 2013. This work will be done to extend a circuit to First Supply 6800 Gisholt Drive, Madison, Wisconsin.
Action:
Result:

31174

Sun, 08 Feb 2026 16:49:36 GMT

File #: 31174
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: Approving Plans, Specifications, And Schedule Of Assessments For 2013 School Road Assessable Drainage Improvement Project.
Action: Refer
Result: Pass

31378

Sun, 08 Feb 2026 16:49:36 GMT

File #: 31378
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: Approving Plans, Specifications, And Schedule Of Assessments For Whitacre Road Assessment District - 2013
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24 & 2.25 - PUBLIC HEARING
Result: Pass

31401

Sun, 08 Feb 2026 16:49:36 GMT

File #: 31401
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: Accepting a Public Sanitary Sewer Easement from David P. Pientok and Laura J. Tomasko as Co-Trustees of the Pientok-Tomasko Joint Revocable Trust dated December 31, 2008 across property located at 2704 Waunona Way.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

31430

Sun, 08 Feb 2026 16:49:36 GMT

File #: 31430
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: Authorizing the transfer of ownership of Outlot 1 of the BioAg Gateway Replat from the City of Madison to the County of Dane.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

31387

Sun, 08 Feb 2026 16:49:36 GMT

File #: 31387
Ver.: 1
Agenda #: 9.
Type: Resolution
Title: Approving Addendum No. 1 to 619-625 N. Henry Street and 145 Iota Court PUD Contract No. 2338. (2nd AD)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

31410

Sun, 08 Feb 2026 16:49:36 GMT

File #: 31410
Ver.: 1
Agenda #: 10.
Type: Resolution
Title: Approving plans and specifications for public improvements necessary for the project known as 441 N. Frances Street - The HUB at Madison authorizing construction to be undertaken by the Developer, Private Contract No. 2363. (4th AD)
Action: Place On File
Result: Pass

31411

Sun, 08 Feb 2026 16:49:36 GMT

File #: 31411
Ver.: 1
Agenda #: 11.
Type: Resolution
Title: Approving plans and specifications for public improvements necessary for the project known as 1802 Maplecrest Drive - Phase 3 authorizing construction to be undertaken by the Developer, Private Contract No. 2365. (1st AD)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

31429

Sun, 08 Feb 2026 16:49:36 GMT

File #: 31429
Ver.: 1
Agenda #: 12.
Type: Resolution
Title: Approving plans and specifications for public improvements necessary for the project known as 448 S. Park Street and 914 Drake Street authorizing construction to be undertaken by the Developer, Private Contract No. 2336. (13th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

31433

Sun, 08 Feb 2026 16:49:36 GMT

File #: 31433
Ver.: 1
Agenda #: 13.
Type: Resolution
Title: Approving plans and specifications for public improvements necessary for the project known as 529-557 State Street, 431-441 N. Frances Street, and 432 W. Gilman Street authorizing construction to be undertaken by the Developer, Private Contract No. 2363. (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

31388

Sun, 08 Feb 2026 16:49:36 GMT

File #: 31388
Ver.: 1
Agenda #: 14.*
Type: Resolution
Title: Assessing Benefits - East Washington Avenue Sanitary Sewer Assessment District - 2012.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

31389

Sun, 08 Feb 2026 16:49:36 GMT

File #: 31389
Ver.: 1
Agenda #: 15.*
Type: Resolution
Title: Assessing Benefits Pavement Rehab of Atwood Avenue and South Fair Oaks Avenue Intersection Assessment District - 2010.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

31390

Sun, 08 Feb 2026 16:49:36 GMT

File #: 31390
Ver.: 1
Agenda #: 16.*
Type: Resolution
Title: Assessing Benefits Midland Street Assessment District - 2012.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

31391

Sun, 08 Feb 2026 16:49:36 GMT

File #: 31391
Ver.: 1
Agenda #: 17.*
Type: Resolution
Title: Assessing Benefits O'Sheridan Street, Lawrence Street, and Bresland Court Assessment District - 2012.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

31392

Sun, 08 Feb 2026 16:49:36 GMT

File #: 31392
Ver.: 1
Agenda #: 18.*
Type: Resolution
Title: Assessing Benefits Langlois Street and Merrill Crest Drive Assessment District - 2012.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

31393

Sun, 08 Feb 2026 16:49:36 GMT

File #: 31393
Ver.: 1
Agenda #: 19.*
Type: Resolution
Title: Assessing Benefits University Avenue Reconstruction Assessment District - 2012.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

31394

Sun, 08 Feb 2026 16:49:36 GMT

File #: 31394
Ver.: 1
Agenda #: 20.*
Type: Resolution
Title: Assessing Benefits Block 101 Alley Reconstruction Assessment District - 2012.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

31395

Sun, 08 Feb 2026 16:49:36 GMT

File #: 31395
Ver.: 1
Agenda #: 21.*
Type: Resolution
Title: Assessing Benefits North Orchard Street and Spring Street Reconstruction Assessment District - 2012.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

31404

Sun, 08 Feb 2026 16:49:36 GMT

File #: 31404
Ver.: 1
Agenda #: 22.*
Type: Resolution
Title: Assessing Benefits Atwood Avenue Sanitary Sewer Lateral Assessment District - 2011.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

31405

Sun, 08 Feb 2026 16:49:36 GMT

File #: 31405
Ver.: 1
Agenda #: 23.*
Type: Resolution
Title: Assessing Benefits W. Johnson Street Curb and Terrace Repair Assessment District.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

31446

Sun, 08 Feb 2026 16:49:36 GMT

File #: 31446
Ver.: 1
Agenda #: 24.*
Type: Resolution
Title: Assessing Benefits E. Washington Avenue Sidewalk Assessment District - 2012.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

31447

Sun, 08 Feb 2026 16:49:36 GMT

File #: 31447
Ver.: 1
Agenda #: 25.*
Type: Resolution
Title: Assessing Benefits Fish Hatchery Road Assessment District - 2012.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

31448

Sun, 08 Feb 2026 16:49:36 GMT

File #: 31448
Ver.: 1
Agenda #: 26.*
Type: Resolution
Title: Assessing Benefits Fish Hatchery Road Assessment District (Street Lighting) - 2012.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

31449

Sun, 08 Feb 2026 16:49:36 GMT

File #: 31449
Ver.: 1
Agenda #: 27.*
Type: Resolution
Title: Assessing Benefits Monona Drive Assessment District - 2011.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

31420

Sun, 08 Feb 2026 16:49:36 GMT

File #: 31420
Ver.: 1
Agenda #: 28.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Well 24 Roof Repair (2nd AD).
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

31431

Sun, 08 Feb 2026 16:49:36 GMT

File #: 31431
Ver.: 1
Agenda #: 29.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to enter into an Amendment #2 to the contract between the City of Madison and Strand Associates, Inc. for additional engineering design services for the design of sanitary sewer and water main for the Wisconsin Department of Transportation (WisDOT) Verona Road Project I.D. 1206-07-78.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

31412

Sun, 08 Feb 2026 16:49:36 GMT

File #: 31412
Ver.: 1
Agenda #: 30.
Type: Miscellaneous
Title: Change Order No. 1 to Contract No. 7042, Utility Replacement with Resurfacing - 2013 (Walter and Johns Street), to Capitol Underground, Inc. in the amount of $52,039.37.
Action: Approve
Result: Pass

31413

Sun, 08 Feb 2026 16:49:36 GMT

File #: 31413
Ver.: 1
Agenda #: 31.
Type: Miscellaneous
Title: Change Order No. 2 to Contract No. 7004, Utility Replacement with Resurfacing Assessment District 2013, to Capitol Underground, Inc. in the amount of $6,180.33.
Action: Approve
Result: Pass

31414

Sun, 08 Feb 2026 16:49:36 GMT

File #: 31414
Ver.: 1
Agenda #: 32.
Type: Miscellaneous
Title: Change Order No. 2 to Contract No. 6505, Mezzanine Construction - Sycamore, to Joe Daniels Construction Co., Inc. in the amount of $1,988.00 (over the total of 8% contingency).
Action: Approve
Result: Pass

31422

Sun, 08 Feb 2026 16:49:36 GMT

File #: 31422
Ver.: 1
Agenda #: 33.
Type: Miscellaneous
Title: Change Order No. 1 to Contract No. 7051 Madison Water Utility Unit Well 31 - Drill Well, to Municipal Well & Pump, Inc. in the amount of $33,815.00.
Action: Approve
Result: Pass

31451

Sun, 08 Feb 2026 16:49:37 GMT

File #: 31451
Ver.: 1
Agenda #: 37.
Type: Miscellaneous
Title: Approval of procedure for notifying residents of private utility extensions exceeding one block in length.
Action: Approve
Result: Pass

31441

Sun, 08 Feb 2026 16:49:42 GMT

File #: 31441
Ver.: 1
Agenda #: 39.
Type: Resolution
Title: Awarding Public Works Contract No. 7134, City-County Building GR-10 Reception Windows Replacement.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

31442

Sun, 08 Feb 2026 16:49:37 GMT

File #: 31442
Ver.: 1
Agenda #: 40.
Type: Resolution
Title: Awarding Public Works Contract No. 7158, CIPP Rehab of Sanitary and Storm Sewers 2013 - Phase 1.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

31443

Sun, 08 Feb 2026 16:49:37 GMT

File #: 31443
Ver.: 1
Agenda #: 41.
Type: Resolution
Title: Awarding Public Works Contract No. 7177, Reiner Road Resurfacing.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass