City of Madison - Meeting of BOARD OF PUBLIC WORKS on 5/3/2017 at 4:30 PM

47013

Sun, 08 Feb 2026 17:14:15 GMT

File #: 47013
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:

46795

Sun, 08 Feb 2026 17:14:14 GMT

File #: 46795
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: ALTERNATE - Authorizing the City’s Acquisition of the Waunona Sanitary District #2 and Amending the 2017 Capital Budget of the Sewer Utility to add $400,000 for the district's lift station replacement.
Action: Return to Lead with the Recommendation for Approval
Result:

46815

Sun, 08 Feb 2026 17:14:15 GMT

File #: 46815
Ver.: 1
Agenda #: 5.
Type: Ordinance
Title: Repealing and replacing Section 10.05 of the Madison General Ordinances entitled “Occupancy of Rights-of-Way” and amending Sec. 1.08(3)(a) to update the bond schedule.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result:

46833

Sun, 08 Feb 2026 17:14:15 GMT

File #: 46833
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Park Paving 2017. (17th, 14th, 1st, 18th, 10th & 11th ADs)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result:

46999

Sun, 08 Feb 2026 17:14:15 GMT

File #: 46999
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Corporate Drive Greenway Repair. (15th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result:

47000

Sun, 08 Feb 2026 17:14:15 GMT

File #: 47000
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Monona Bay Shoreline Repairs. (13th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result:

47009

Sun, 08 Feb 2026 17:14:15 GMT

File #: 47009
Ver.: 1
Agenda #: 9.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Summit Maintenance Facility - Building Improvements. (10th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result:

47019

Sun, 08 Feb 2026 17:14:15 GMT

File #: 47019
Ver.: 1
Agenda #: 10.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Capitol East District Parking Structure.
Action: Refer
Result:

47026

Sun, 08 Feb 2026 17:14:15 GMT

File #: 47026
Ver.: 1
Agenda #: 11.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Cannonball Water Main - Phase 6.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result:

47027

Sun, 08 Feb 2026 17:14:15 GMT

File #: 47027
Ver.: 1
Agenda #: 12.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Hoepker Rd Water Main Interstate Crossing.
Action: Refer
Result:

47028

Sun, 08 Feb 2026 17:14:15 GMT

File #: 47028
Ver.: 1
Agenda #: 13.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Sheboygan Ave Water Main Replacement.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result:

47029

Sun, 08 Feb 2026 17:14:16 GMT

File #: 47029
Ver.: 1
Agenda #: 14.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for CIPP Rehabilitation of Water Mains - 2017.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result:

47059

Sun, 08 Feb 2026 17:14:20 GMT

File #: 47059
Ver.: 1
Agenda #: 15.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Local Road Traffic Calming & Arterial Pedestrian Enhancements (Group 2) - 2017. (Various ADs)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result:

47061

Sun, 08 Feb 2026 17:14:20 GMT

File #: 47061
Ver.: 1
Agenda #: 16.
Type: Miscellaneous
Title: Change Order No. 1 to Contract No. 7815, Wheeler at Bonner - Cherokee Pond, to RG Huston Company, in the amount of $6,146.00 with an additional 1-day.
Action: Approve
Result:

47011

Sun, 08 Feb 2026 17:14:16 GMT

File #: 47011
Ver.: 1
Agenda #: 19.
Type: Miscellaneous
Title: Board of Public Works Committee Appointments: - Sustainable Madison Committee - Committee on the Environment - Long Range Transportation Planning Committee - Solid Waste Advisory Committee - Small Business Enterprise Appleas Committee Two (2) BPW Members shall be elected along with one (1) alternate to serve if the regular member is not available. - BPW Chair - BPW Vice Chair
Action: Approve
Result:

47023

Sun, 08 Feb 2026 17:14:15 GMT

File #: 47023
Ver.: 1
Agenda #: 20.*
Type: Miscellaneous
Title: Subcontractor List for Contract No. 7500, Unit Well 31 Water Treatment Plant, to Miron Construction Co., Inc. for 67.16%.
Action: Approve
Result:

47025

Sun, 08 Feb 2026 17:14:15 GMT

File #: 47025
Ver.: 1
Agenda #: 21.
Type: Miscellaneous
Title: Establishing Registration of Right-of-Way Occupancy Fees, Excavation Permit Fees and Street Degradation Fees.
Action: Approve
Result:

47001

Sun, 08 Feb 2026 17:14:15 GMT

File #: 47001
Ver.: 1
Agenda #: 22.
Type: Resolution
Title: Awarding Public Works Contract No. 7836, Douglas Trail, Lamont Lane, Acacia Lane, Louden Lane, and Kvamme Lane Reconstruction 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:

47002

Sun, 08 Feb 2026 17:14:15 GMT

File #: 47002
Ver.: 1
Agenda #: 23.
Type: Resolution
Title: Awarding Public Works Contract No. 7850, Yuma Drive Resurfacing 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:

47003

Sun, 08 Feb 2026 17:14:15 GMT

File #: 47003
Ver.: 1
Agenda #: 24.
Type: Resolution
Title: Awarding Public Works Contract No. 7936, Madison Water Utility Storm Water Management Improvements, 115 S. Paterson Street.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result:

47004

Sun, 08 Feb 2026 17:14:15 GMT

File #: 47004
Ver.: 1
Agenda #: 25.
Type: Resolution
Title: Awarding Public Works Contract No. 7945, Polymer Overlay of the Monona Terrace Bike Path.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result:

47005

Sun, 08 Feb 2026 17:14:15 GMT

File #: 47005
Ver.: 1
Agenda #: 26.
Type: Resolution
Title: Awarding Public Works Contract No. 7956, Utility Replacement with Resurfacing 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:

47006

Sun, 08 Feb 2026 17:14:15 GMT

File #: 47006
Ver.: 1
Agenda #: 27.
Type: Resolution
Title: Awarding Public Works Contract No. 7939, Madison Municipal Building Renovation.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result:

47107

Sun, 08 Feb 2026 17:14:25 GMT

File #: 47107
Ver.: 1
Agenda #: 28.*
Type: Miscellaneous
Title: Subcontractor List for Contract No. 7927, 2017 Brittingham Park Accessible Playground to Madison Commercial Landscapes, Inc. for 55.12%.
Action: Approve
Result: