City of Madison - Meeting of BOARD OF PUBLIC WORKS on 6/17/2020 at 4:30 PM

60934

Sun, 08 Feb 2026 17:35:10 GMT

File #: 60934
Ver.: 1
Agenda #: 3.
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:

60674

Sun, 08 Feb 2026 17:35:11 GMT

File #: 60674
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: SUBSTITUTE-Approving temporary construction work with associated noise impacts between the hours of 7:00 PM to 7:00 AM on West Johnson Street near North Carroll Street and on East Johnson Street near North Hancock Street. (2nd & 4th ADs)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

60491

Sun, 08 Feb 2026 17:35:10 GMT

File #: 60491
Ver.: 1
Agenda #: 6.*
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to execute a Consent to Occupy Permanent Storm Sewer Easement for the benefit of Common Wealth Development, Inc., a Wisconsin non-stock corporation, or their successors and assigns, to permit certain private improvements within an existing easement granted to the public for storm sewer purposes on the property located at 5802 Raymond Road. (20th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

60922

Sun, 08 Feb 2026 17:35:11 GMT

File #: 60922
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: SUBSTITUTE - Adopting and endorsing a Vision Zero policy to eliminate fatalities and serious injuries that are a result of crashes on streets and paths within the City of Madison by 2030.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

60874

Sun, 08 Feb 2026 17:35:11 GMT

File #: 60874
Ver.: 1
Agenda #: 8.*
Type: Resolution
Title: Approving plans and specifications for public improvements necessary for the project known as 1109-1123 S Park Street and authorizing construction to be undertaken by the Developer, Private Contract No. 8926. (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

60876

Sun, 08 Feb 2026 17:35:11 GMT

File #: 60876
Ver.: 1
Agenda #: 9.*
Type: Resolution
Title: Approving plans and specifications for public improvements necessary for the project known as 5577 Odana Road and authorizing construction to be undertaken by the Developer, Private Contract No. 8928. (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

60877

Sun, 08 Feb 2026 17:35:11 GMT

File #: 60877
Ver.: 1
Agenda #: 10.*
Type: Resolution
Title: Approving plans and specifications for public improvements necessary for the project known as 7718 Mineral Point Road and authorizing construction to be undertaken by the Developer, Private Contract No. 8925. (9th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

60878

Sun, 08 Feb 2026 17:35:11 GMT

File #: 60878
Ver.: 1
Agenda #: 11.*
Type: Resolution
Title: Approving plans and specifications for public improvements necessary for the project known as 1502 W Broadway and authorizing construction to be undertaken by the Developer, Private Contract No. 8927. (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

60872

Sun, 08 Feb 2026 17:35:10 GMT

File #: 60872
Ver.: 1
Agenda #: 12.*
Type: Resolution
Title: Approving Addendum No. 1 to First Addition to 1000 Oaks - Surface Paving, Contract No. 7650. (9th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

60890

Sun, 08 Feb 2026 17:35:11 GMT

File #: 60890
Ver.: 1
Agenda #: 13.*
Type: Resolution
Title: Establishing assessments for the installation of street trees requested by the property owner (notices and public hearings have been waived). (Various ADs)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

60933

Sun, 08 Feb 2026 17:35:11 GMT

File #: 60933
Ver.: 1
Agenda #: 14.*
Type: Resolution
Title: Assessing Benefits - Hammersley Avenue Assesssment District - 2019. (11th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

60717

Sun, 08 Feb 2026 17:35:11 GMT

File #: 60717
Ver.: 2
Agenda #: 15.*
Type: Resolution
Title: Assessing Benefits -Shepard Terrace, Chamberlain Avenue, Van Hise Avenue, and Mason Street Assesssment District - 2018. (5th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

60873

Sun, 08 Feb 2026 17:35:11 GMT

File #: 60873
Ver.: 1
Agenda #: 16.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Tenney Park Pavilion Acoustical Plaster Ceiling. (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

60871

Sun, 08 Feb 2026 17:35:11 GMT

File #: 60871
Ver.: 1
Agenda #: 17.
Type: Miscellaneous
Title: Change Order No. 13 to Contract No. 8290, Judge Doyle Podium to JP Cullen & Sons Inc, in the amount of $53,602.47 (4th AD)
Action: Approve
Result: Pass

60875

Sun, 08 Feb 2026 17:35:11 GMT

File #: 60875
Ver.: 1
Agenda #: 18.
Type: Miscellaneous
Title: Change Order No. 1 to Contract No. 8493, Annual Construction & Reconstruction of Concrete Sidewalk and Incidental Concrete Curb & Gutter Work Ordered (districts 4& 8) by the Common Council, to Raymond P. Cattell Inc., in the amount of $64,005.00 (1st, 4th & 8th ADs)
Action: Approve
Result: Pass

60931

Sun, 08 Feb 2026 17:35:11 GMT

File #: 60931
Ver.: 1
Agenda #: 19.
Type: Miscellaneous
Title: Change Order No. 1 to Contract No. 8500, Martin Luther King Jr. Blvd Sidewalk, to Parisi Construction Co., Inc.., in the amount of $27,499.63 (4th AD)
Action: Approve
Result: Pass

60945

Sun, 08 Feb 2026 17:35:11 GMT

File #: 60945
Ver.: 1
Agenda #: 20.
Type: Miscellaneous
Title: Change Order No. 6 to Contract No. 7528, Nakoosa Trail Fleet/Fire/Radio Shop Facility, to C.D. Smith in the amount of $47,953.51. (15th AD)
Action: Approve
Result: Pass

60961

Sun, 08 Feb 2026 17:35:12 GMT

File #: 60961
Ver.: 1
Agenda #: 21.*
Type: Miscellaneous
Title: Change Order No. 4 to Contract No. 8297, Haywood Drive Reconstruction Assessment District - 2019, to Dane County Contracting LLC in the amount of $4,362.80 (over the 8% TOTAL contingency). (13th AD)
Action: Approve
Result: Pass

60870

Sun, 08 Feb 2026 17:35:11 GMT

File #: 60870
Ver.: 1
Agenda #: 22.*
Type: Miscellaneous
Title: Subcontractor List for Contract No. 8535,Metro Transit Phase 2 - HVAC Replacement, to Kenneth F. Sullivan Co. for 80.14%. (6th AD)
Action: Approve
Result: Pass

60880

Sun, 08 Feb 2026 17:35:11 GMT

File #: 60880
Ver.: 1
Agenda #: 23.
Type: Miscellaneous
Title: May 2020 BPW Change Order Report.
Action:
Result:

60879

Sun, 08 Feb 2026 17:35:11 GMT

File #: 60879
Ver.: 1
Agenda #: 25.
Type: Resolution
Title: Awarding Public Works Contract No. 8515, Local Road Traffic Calming & Arterial Pedestrian Enhancements - 2020. (Citywide)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass