City of Madison - Meeting of BOARD OF PUBLIC WORKS on 6/3/2020 at 4:30 PM

60715

Sun, 08 Feb 2026 17:34:57 GMT

File #: 60715
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:

60681

Sun, 08 Feb 2026 17:34:57 GMT

File #: 60681
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: Approving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM for work associated with Madison Metropolitan Sewerage District Interceptor Rehabilitation 2020 Project (Spring Street, Mills Street, Fahrenbrook Ct, Brooks Street, Braxton Place) (8th, 12th, & 13th ADs)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

60594

Sun, 08 Feb 2026 17:34:57 GMT

File #: 60594
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: Approving Plans, Specifications, And Schedule Of Assessments For E Dayton Street Assessment District - 2020. (2nd AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARING
Result: Pass

60603

Sun, 08 Feb 2026 17:34:58 GMT

File #: 60603
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: Approving Plans, Specifications, And Schedule Of Assessments For W. Platte Drive Sidewalk Assessment District - 2020. (19th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARING
Result: Pass

60512

Sun, 08 Feb 2026 17:34:57 GMT

File #: 60512
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to Execute an Agreement with Dane County for the Operation and Maintenance of Traffic Control Signals and Street Lights Along Certain County Trunk Highways.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

60602

Sun, 08 Feb 2026 17:34:57 GMT

File #: 60602
Ver.: 1
Agenda #: 9.*
Type: Resolution
Title: Accepting street and terrace improvements constructed by Private Contract for 89 East Towne Mall - Flix Brewhouse, Private Contract No. 7830. (17th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

60596

Sun, 08 Feb 2026 17:34:57 GMT

File #: 60596
Ver.: 1
Agenda #: 10.*
Type: Resolution
Title: Approving a future phase contract for public improvements required to serve the Certified Survey Map located at 10250 Mineral Point Road, Private Contract No. 8924. (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

60593

Sun, 08 Feb 2026 17:34:57 GMT

File #: 60593
Ver.: 1
Agenda #: 11.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for McPike Park Fence Installation and Site Restoration. (6th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

60595

Sun, 08 Feb 2026 17:34:57 GMT

File #: 60595
Ver.: 1
Agenda #: 12.*
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for West Transfer Point Concrete Joint Repair - 2020. (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

60716

Sun, 08 Feb 2026 17:34:57 GMT

File #: 60716
Ver.: 1
Agenda #: 13.*
Type: Miscellaneous
Title: Change Order No. 2 to Contract No. 8441, North Star Dog Park, to S & L Underground in the amount of $2,550.00 and an additional 24 days.(3rd AD)
Action: Approve
Result: Pass

60734

Sun, 08 Feb 2026 17:34:58 GMT

File #: 60734
Ver.: 1
Agenda #: 14.*
Type: Miscellaneous
Title: Change Order No. 2 to Contract No. 8526, Reynolds Park - Water Utility Roofrop Lighting, to Robert J Nickle Inc, for a contract extension of an additional 11 days.(2nd AD)
Action: Approve
Result: Pass

60597

Sun, 08 Feb 2026 17:34:57 GMT

File #: 60597
Ver.: 1
Agenda #: 15.
Type: Resolution
Title: Amending the 2020 Capital Budget and authorizing the Mayor and the City Clerk to execute Amendment No. 2 to the contract between the City of Madison and Ayres Associates Inc. for additional design engineering services for S. Gammon Road (Seybold Rd to Mineral Point Road) & West Towne Path (Grand Canyon Dr. to S. Junction Rd). (1st, 9th & 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

60604

Sun, 08 Feb 2026 17:34:57 GMT

File #: 60604
Ver.: 1
Agenda #: 16.*
Type: Miscellaneous
Title: Subcontractor List for Contract No. 8506, Anderson Street Resurfacing, to Speedway Sand & Gravel Inc. for 41.22%. (12th & 15th ADs)
Action: Approve
Result: Pass

60592

Sun, 08 Feb 2026 17:34:57 GMT

File #: 60592
Ver.: 1
Agenda #: 18.
Type: Resolution
Title: Awarding Public Works Contract No. 8514, Julia Street, Julia Circle and Baker Avenue Assessment District - 2020. (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

60598

Sun, 08 Feb 2026 17:34:57 GMT

File #: 60598
Ver.: 1
Agenda #: 19.
Type: Resolution
Title: Awarding Public Works Contract No. 8538, 2020 Playground Improvements - Group 2. ( 12th & 18th ADs)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

60599

Sun, 08 Feb 2026 17:34:57 GMT

File #: 60599
Ver.: 1
Agenda #: 20.
Type: Resolution
Title: Awarding Public Works Contract No. 8554, Highland Avenue Sidewalk and Lighting Improvements. (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

60600

Sun, 08 Feb 2026 17:34:57 GMT

File #: 60600
Ver.: 1
Agenda #: 21.
Type: Resolution
Title: Awarding Public Works Contract No. 8858, Fellend Road Water Main Extension Phase 1. (3rd & 17th ADs)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

60601

Sun, 08 Feb 2026 17:34:57 GMT

File #: 60601
Ver.: 1
Agenda #: 22.
Type: Resolution
Title: Awarding Public Works Contract No. 8893, Gates of Heaven Floor Replacement. (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

60718

Sun, 08 Feb 2026 17:34:57 GMT

File #: 60718
Ver.: 1
Agenda #: 23.
Type: Resolution
Title: Awarding Public Works Contract No. 8513, Rethke Avenue Reconstruction Assessment District - 2020. (15th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

60719

Sun, 08 Feb 2026 17:34:57 GMT

File #: 60719
Ver.: 1
Agenda #: 24.
Type: Resolution
Title: Awarding Public Works Contract No. 8864, E Gorham Street Resurfacing: Utilities. (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

60720

Sun, 08 Feb 2026 17:34:57 GMT

File #: 60720
Ver.: 1
Agenda #: 25.
Type: Resolution
Title: Awarding Public Works Contract No. 8913, Traffic Median Revegetation And Maintenance. (3rd, 6th, 7th, 9th, 10th, 12th, 14th, 15th, 17, and 19th ADs)
Action: Place On File
Result: