City of Madison - Meeting of BOARD OF PUBLIC WORKS on 10/16/2013 at 4:30 PM

31869

Sun, 08 Feb 2026 16:50:33 GMT

File #: 31869
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:

31102

Sun, 08 Feb 2026 16:50:32 GMT

File #: 31102
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: Authorizing the execution of an easement to the City of Sun Prairie for public pedestrian/bicycle path purposes across lands within the City of Madison’s North-East Greenspace and adjacent Stormwater Utility lands, located south of Hoepker Road and west of U.S. Highway 151.
Action: Referred
Result: Pass

31729

Sun, 08 Feb 2026 16:50:32 GMT

File #: 31729
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: Resolution for the City of Madison to Not Purchase or Use Corn Based Ethanol and Corn Based Ethanol Fuel Blends for its Fleet
Action: Return to Lead with the Recommendation for Approval
Result: Pass

31777

Sun, 08 Feb 2026 16:50:33 GMT

File #: 31777
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: Accepting a Permanent Easement for Fiber Optic Facilities from the Board of Regents of the University of Wisconsin System across property located at 451 South Pleasant View Road.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

31828

Sun, 08 Feb 2026 16:50:33 GMT

File #: 31828
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: Accepting a Warranty Deed, at no cost to the City of Madison, from Joseph Donnino, Jr., Donald L. Jones and Thayer Properties, LLC, dedicating land for public right-of-way purposes, for the property located at 698 South Whitney Way.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

31875

Sun, 08 Feb 2026 16:50:34 GMT

File #: 31875
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: Amending RES-12-00766 for Authorizing the Mayor and City Clerk to execute agreements with MG&E and AT&T to install conduit for the undergrounding of overhead utilities on Ingersoll Street. (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

31854

Sun, 08 Feb 2026 16:50:33 GMT

File #: 31854
Ver.: 1
Agenda #: 9.*
Type: Resolution
Title: Declaring the City of Madison’s intention to exercise its police powers establishing the Resurfacing 2014 - Assessment District. (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

31864

Sun, 08 Feb 2026 16:50:34 GMT

File #: 31864
Ver.: 1
Agenda #: 10.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Meadowridge Branch Library/Meadowood Neighborhood Center Remodeling.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

31757

Sun, 08 Feb 2026 16:50:40 GMT

File #: 31757
Ver.: 1
Agenda #: 11.
Type: Miscellaneous
Title: Change Order No. 1 to Contract No. 7048, Water Replacement Ahead of Resurfacing, to Dane County Contracting, LLC, in the amount of $21,004.71.
Action: Approve
Result: Pass

31857

Sun, 08 Feb 2026 16:50:34 GMT

File #: 31857
Ver.: 1
Agenda #: 12.
Type: Miscellaneous
Title: Change Order No. 1 to Contract No. 7045, Upgrade Booster Pumps at Unit Well 20, to Monona Plumbing and Fire Protection, Inc. in the amount of $14,197.00.
Action: Approve
Result: Pass

31863

Sun, 08 Feb 2026 16:50:34 GMT

File #: 31863
Ver.: 1
Agenda #: 13.
Type: Miscellaneous
Title: Change Order No. 1 to Contract No. 6649B, 2013 Semi-Permanent (Epoxy) Pavement Markings (each year is considered an independent contract), to Mega Rentals, Inc. in the amount of $3,863.43.
Action: Approve
Result: Pass

31762

Sun, 08 Feb 2026 16:50:34 GMT

File #: 31762
Ver.: 1
Agenda #: 16.
Type: Resolution
Title: Awarding Public Works Contract No. 7185, Well 24 Roof Repair.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

31763

Sun, 08 Feb 2026 16:50:34 GMT

File #: 31763
Ver.: 1
Agenda #: 17.
Type: Resolution
Title: Awarding Public Works Contract No. 7191, Monona Terrace Carpet Replacement.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

31764

Sun, 08 Feb 2026 16:50:34 GMT

File #: 31764
Ver.: 1
Agenda #: 18.
Type: Resolution
Title: Awarding Public Works Contract No. 7194, Owen Park Drainage Channel Stabilization - 2013.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

31905

Sun, 08 Feb 2026 16:50:40 GMT

File #: 31905
Ver.: 1
Agenda #: 19.
Type: Miscellaneous
Title: Change Order No. 1 to Contract No. 7008, Central Park - Phase 1A to Joe Daniels Construction Co., Inc. for an additional 14-contract days.
Action: Approve
Result: Pass

31892

Sun, 08 Feb 2026 16:50:40 GMT

File #: 31892
Ver.: 1
Agenda #: 20.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to enter into an Incentive Agreement with Focus on Energy for the Fire Station No. 13 design assistance program and accepting incentives from Focus on Energy in the amount of around $43,554.00. (3rd AD)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass