City of Madison - Meeting of BOARD OF PUBLIC WORKS on 2/21/2018 at 4:30 PM

50518

Sun, 08 Feb 2026 17:19:38 GMT

File #: 50518
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:

50519

Sun, 08 Feb 2026 17:19:38 GMT

File #: 50519
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: Approving Plans, Specifications, And Schedule Of Assessments For Calypso Road, Fremont Avenue and Hillcrest Drive Resurfacing with Utilities Assessment District - 2018.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24 & 2.25 - PUBLIC HEARING
Result: Pass

50252

Sun, 08 Feb 2026 17:19:38 GMT

File #: 50252
Ver.: 1
Agenda #: 5.
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 new public storm sewer within a parcel located at 4009 Hammersley Ave. Located in part of the SW ¼ of the SW ¼ of Section 21, T7N, R9E. (11th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

50369

Sun, 08 Feb 2026 17:19:38 GMT

File #: 50369
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: Authorizing the City of Madison to execute an Underground Electric Easement to Wisconsin Power and Light Company, to occupy a portion of a City Engineering Stormwater Utility property located at 7997 Raymond Road in the City of Madison.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

50454

Sun, 08 Feb 2026 17:19:38 GMT

File #: 50454
Ver.: 1
Agenda #: 7.*
Type: Resolution
Title: Accepting park improvements constructed by Private Contract for Birchwood Point Parkland Improvements, Private Contract No. 7603.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

50455

Sun, 08 Feb 2026 17:19:38 GMT

File #: 50455
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: Approving plans and specifications for public improvements necessary for the project known as 801 W Badger Road and authorizing construction to be undertaken by the Developer, Private Contract No. 8130. (14th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

50457

Sun, 08 Feb 2026 17:19:38 GMT

File #: 50457
Ver.: 1
Agenda #: 9.
Type: Resolution
Title: Approving plans and specifications for public improvements necessary for the project known as 5533 University Avenue and authorizing construction to be undertaken by the Developer, Private Contract No. 8112. (19th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

50470

Sun, 08 Feb 2026 17:19:38 GMT

File #: 50470
Ver.: 1
Agenda #: 10.*
Type: Resolution
Title: Declaring the City of Madison's intention to exercise its police powers establishing the N. Prospect Avenue Reconstruction Assessment District - 2018.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

50546

Sun, 08 Feb 2026 17:19:41 GMT

File #: 50546
Ver.: 1
Agenda #: 11*
Type: Resolution
Title: Declaring the City of Madison's intention to exercise its police powers establishing the Glenview Drive, Joylynne Drive, and Woodlawn Drive Reconstruction Assessment District 2018.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

50366

Sun, 08 Feb 2026 17:19:38 GMT

File #: 50366
Ver.: 1
Agenda #: 12.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2018 Parking Garage Maintenance.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

50367

Sun, 08 Feb 2026 17:19:38 GMT

File #: 50367
Ver.: 1
Agenda #: 13.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2018 State Street Campus-Frances Parking Garage Electrical Modifications and Upgrade.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

50545

Sun, 08 Feb 2026 17:19:41 GMT

File #: 50545
Ver.: 1
Agenda #: 14.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2018 Meadowood Park Sun Shelter Installation.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

50583

Sun, 08 Feb 2026 17:19:44 GMT

File #: 50583
Ver.: 1
Agenda #: 15.
Type: Resolution
Title: Approving plans and specifications and Authorizing the Mayor and City Clerk to enter into a cost sharing agreement with the Village of McFarland for 2018 Street & Utility Improvements - Siggelkow Road.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result:

50517

Sun, 08 Feb 2026 17:19:38 GMT

File #: 50517
Ver.: 1
Agenda #: 16.
Type: Miscellaneous
Title: Change Order No. 5 to Contract No. 7803, East and West Main Street, South Carroll and South Pinckney Street Assessment District 2017, to Capitol Underground, Inc. in the amount of $28,507.15.
Action: Approve
Result: Pass

50557

Sun, 08 Feb 2026 17:19:42 GMT

File #: 50557
Ver.: 1
Agenda #: 17.
Type: Miscellaneous
Title: Change Order No. 3 to Contract No. 7952, Judge Doyle Garage, to JP Cullen & Sons, Inc. in the amount of $64,099.00.
Action: Approve
Result: Pass

50558

Sun, 08 Feb 2026 17:19:42 GMT

File #: 50558
Ver.: 1
Agenda #: 18.
Type: Miscellaneous
Title: Change Order No. 4 to Contract No. 7951, Capitol East District Parking Structure, to Miron Construction Co, Inc. in the amount of $94,137.19.
Action: Approve
Result: Pass

50459

Sun, 08 Feb 2026 17:19:38 GMT

File #: 50459
Ver.: 1
Agenda #: 21.
Type: Resolution
Title: Awarding Public Works Contract No. 8096, 2018 Parks Division Fencing and Backstops.
Action: Place On File
Result: Pass

50460

Sun, 08 Feb 2026 17:19:38 GMT

File #: 50460
Ver.: 1
Agenda #: 22.
Type: Resolution
Title: Awarding Public Works Contract No. 8101, Wingra Park Pedestrian Bridge Replacement - West Wingra Drive at South Street.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

50458

Sun, 08 Feb 2026 17:19:38 GMT

File #: 50458
Ver.: 1
Agenda #: 23.
Type: Resolution
Title: Awarding Public Works Contract No. 7843, Ronald Regan Avenue, John Wall Drive and Merchant Street 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: Pass