City of Madison - Meeting of BOARD OF PUBLIC WORKS on 11/2/2016 at 4:30 PM

44950

Sun, 08 Feb 2026 17:11:04 GMT

File #: 44950
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:

44736

Sun, 08 Feb 2026 17:10:59 GMT

File #: 44736
Ver.: 1
Agenda #: 3.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute a lease with Chandler Properties, L.L.C. allowing for the use of the City-owned parcel located at 1430 East Washington Avenue for parking purposes.
Action: Return to Lead with the Recommendation for Approval
Result:

44745

Sun, 08 Feb 2026 17:10:59 GMT

File #: 44745
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: Approving roadway geometry for the reconstruction of Cottage Grove Road from Thompson Drive to Sprecher Road. (3rd and 16th AD).
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result:

44836

Sun, 08 Feb 2026 17:11:04 GMT

File #: 44836
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: Authorizing the execution of a Declaration of Easement for Public and Private Utility Purposes over a portion of Thousand Oaks Park, located at 850 South Point Road.
Action: Return to Lead with the Recommendation for Approval
Result:

44917

Sun, 08 Feb 2026 17:11:04 GMT

File #: 44917
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: Authorizing the execution of a Purchase and Sale Agreement between the City of Madison and Thomas R. Welch and Carol L. Welch for the purchase of a parcel located at 3629 Marsh Road.
Action: Return to Lead with the Recommendation for Approval
Result:

44896

Sun, 08 Feb 2026 17:11:04 GMT

File #: 44896
Ver.: 1
Agenda #: 7.*
Type: Resolution
Title: Declaring the City of Madison's intention to exercise its police powers establishing the Gregory Street, Knickerbocker Street, Sprague Street and Sheldon Street 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:

44938

Sun, 08 Feb 2026 17:11:04 GMT

File #: 44938
Ver.: 1
Agenda #: 8.*
Type: Resolution
Title: Declaring the City of Madison’s intention to exercise its police powers establishing the Resurfacing 2017- Assessment District.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result:

44897

Sun, 08 Feb 2026 17:11:04 GMT

File #: 44897
Ver.: 1
Agenda #: 9.
Type: Miscellaneous
Title: Change Order No. 3 to Contract No. 7339, Lakeview Reservoir Replacement to Landmark Structures in the amount of $38,366.00.
Action: Approve
Result:

44951

Sun, 08 Feb 2026 17:11:04 GMT

File #: 44951
Ver.: 1
Agenda #: 10.
Type: Miscellaneous
Title: Change Order No. 5 to Contract No. 7529, Reconstruction of the Madison Water Utility Operations Center, 110 S. Paterson Street, to Joe Daniels Construction Co., Inc. in the amount of $53,974.16.
Action: Approve
Result: Pass

44901

Sun, 08 Feb 2026 17:11:04 GMT

File #: 44901
Ver.: 1
Agenda #: 13.
Type: Resolution
Title: Awarding Public Works Contract No. 7834, CIPP Wet Lining Rehab of Sanitary Sewer - 2016.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: