City of Madison - Meeting of BOARD OF PUBLIC WORKS on 2/21/2007 at 4:30 PM

05658

Sun, 08 Feb 2026 16:04:16 GMT

File #: 05658
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: Approving Plans, Specifications, And Schedule Of Assessments For Sanitary Sewer Replacement with Resurfacing - 2007. (Various ADs)
Action: RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARING
Result: Pass

05637

Sun, 08 Feb 2026 16:04:16 GMT

File #: 05637
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: Approving Plans, Specifications, And Schedule Of Assessments For East Mifflin Street and North Blount Street Reconstruction Assessment District - 2007. (2nd AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARING
Result: Pass

05659

Sun, 08 Feb 2026 16:04:16 GMT

File #: 05659
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: Approving Plans, Specifications, And Schedule Of Assessments For South Livingston Street Reconstruction Assessment District - 2007. (6th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARING
Result: Pass

05660

Sun, 08 Feb 2026 16:04:16 GMT

File #: 05660
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: Approving Plans, Specifications, And Schedule Of Assessments For Colby Street Reconstruction Assessment District - 2007 AND Colby Street Storm Sewer Assessment District - 2007. (13th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARING
Result: Pass

05661

Sun, 08 Feb 2026 16:04:16 GMT

File #: 05661
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: Approving Plans, Specifications, And Schedule Of Assessments For Mayfair Avenue Assessment District - 2007. (17th AD)
Action: Refer
Result: Pass

05662

Sun, 08 Feb 2026 16:04:16 GMT

File #: 05662
Ver.: 1
Agenda #: 9.
Type: Resolution
Title: Approving Plans, Specifications, And Schedule Of Assessments For Buena Vista, Garrison, and Lindbergh Streets Reconstruction Assessment District - 2007. (6th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARING
Result: Pass

05663

Sun, 08 Feb 2026 16:04:16 GMT

File #: 05663
Ver.: 1
Agenda #: 10.
Type: Resolution
Title: Approving Plans, Specifications, And Schedule Of Assessments For Dixon, Fairview, and Ryan Streets Reconstruction Assessment District - 2007. (6th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARING
Result: Pass

03609

Sun, 08 Feb 2026 16:04:15 GMT

File #: 03609
Ver.: 1
Agenda #: 11.
Type: Resolution
Title: Authorizing the execution of a Utility Easement to Wisconsin Bell d/b/a AT&T Wisconsin across a City-owned property located at 1501 Droster Road. (16th AD)
Action: RECOMMEND TO COUNCIL TO PLACE ON FILE - REPORT OF OFFICER
Result: Pass

05388

Sun, 08 Feb 2026 16:04:15 GMT

File #: 05388
Ver.: 1
Agenda #: 12.
Type: Resolution
Title: SUBSTITUTE - Determining a Public Purpose and necessity and adopting a Relocation Order for the acquisition of Plat of land interests required for improvements for Troy Drive Sidewalk from School Drive to Forster Drive Main Drive (private Mendota State Hospital Entrance), being located in part of the Southwest 1/4 of Section 25, Town 8 North, Range 9 East, City of Madison, Dane County, Wisconsin and authorizing the Mayor and City Clerk to sign all necessary documents necessary to accomplish the acquisition of land interests. (18th AD)
Action: Refer
Result: Pass

05533

Sun, 08 Feb 2026 16:04:15 GMT

File #: 05533
Ver.: 1
Agenda #: 13.
Type: Ordinance
Title: Amending Sections 37.04, 37.05(6)(b), (6)(c), and (7)(b)6., 37.06(3), 37.08(1) and (2)(o), creating Sections 37.08(5) and Sections 37.09(2)(k), amending Sections 37.09(3)(f), (3)(g), (4)(b), and (6), 37.10(2)(e), and 37.11(1)(a) and (5) of the Madison General Ordinances to make changes to the City's Erosion and Stormwater Runoff Control Ordinance that will conform to and exceed recent County ordinances to improve the quality and increase the amount of runoff infiltrated or recharged.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

05547

Sun, 08 Feb 2026 16:04:15 GMT

File #: 05547
Ver.: 1
Agenda #: 14.
Type: Resolution
Title: SUBSTITUTE - Requiring a Binding Referendum, in a Form to Be Approved by the City Attorney, Prior to Expenditure of City Property Tax Funds to Construct a Streetcar or Commuter Rail System in the City of Madison.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

05646

Sun, 08 Feb 2026 16:04:16 GMT

File #: 05646
Ver.: 1
Agenda #: 15.
Type: Resolution
Title: Approving plans and specifications for public improvements required to serve Phase IV of the Subdivision known as Cardinal Glenn and authorizing construction to be undertaken by the Developer, Private Contract No. 2156 (9th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

05647

Sun, 08 Feb 2026 16:04:16 GMT

File #: 05647
Ver.: 1
Agenda #: 16.
Type: Resolution
Title: Approving plans and specifications for public improvements required to serve Phase III of the Subdivision known as Cardinal Glenn and authorizing construction to be undertaken by the Developer, Private Contract No. 2153. (9th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

05652

Sun, 08 Feb 2026 16:04:16 GMT

File #: 05652
Ver.: 1
Agenda #: 17.
Type: Resolution
Title: Approving plans and specifications for public improvements required to serve Phase 2A of the Subdivision known as Cardinal Glenn, and authorizing construction to be undertaken by the Developer, Private Contract No. 2080, and Rescinding Res. No. RES-06-00304, ID No. 03173. (9th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

05653

Sun, 08 Feb 2026 16:04:16 GMT

File #: 05653
Ver.: 1
Agenda #: 18.
Type: Resolution
Title: Approving plans and specifications for public improvements required to serve the Subdivision known as First Addition to Hawks Creek, and authorizing construction to be undertaken by the Developer, Private Contract No. 2131. (1st AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

05655

Sun, 08 Feb 2026 16:04:16 GMT

File #: 05655
Ver.: 1
Agenda #: 19.
Type: Resolution
Title: Improvements accepted for Water Main by Private Contract to serve: Ridgewood the Drumlin Addition - Phase V. (17th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

05675

Sun, 08 Feb 2026 16:04:16 GMT

File #: 05675
Ver.: 1
Agenda #: 20.
Type: Resolution
Title: Accepting sanitary sewer constructed by Private Contract In Ridgewood the Drumlin Addition - Phase V, Private Contract No. 1986. (17th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

05676

Sun, 08 Feb 2026 16:04:16 GMT

File #: 05676
Ver.: 1
Agenda #: 21.
Type: Resolution
Title: Accepting sanitary sewer constructed by Private Contract In Nelson's Addition to Rustic Acres, Private Contract No. 2041. (3rd AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

05677

Sun, 08 Feb 2026 16:04:16 GMT

File #: 05677
Ver.: 1
Agenda #: 22.
Type: Resolution
Title: Accepting sanitary sewer constructed by Private Contract In Watts Road Certified Survey Map, Private Contract No. 2051. (7th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

05680

Sun, 08 Feb 2026 16:04:16 GMT

File #: 05680
Ver.: 1
Agenda #: 23.
Type: Resolution
Title: Accepting storm sewer constructed by private contract in Nelson's Addition to Rustic Acres, Private Contract No. 2041. (3rd AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

05682

Sun, 08 Feb 2026 16:04:16 GMT

File #: 05682
Ver.: 1
Agenda #: 24.
Type: Resolution
Title: Approving plans and specifications for public improvements necessary for the Subdivision known as Second Addition to Hawks Creek and authorizing construction to be undertaken by the Developer, Private Contract No. 2138. (1st AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

05683

Sun, 08 Feb 2026 16:04:16 GMT

File #: 05683
Ver.: 1
Agenda #: 25.
Type: Resolution
Title: Accepting bituminous pavement constructed by private contract in Southern Hill - Phase III, Private Contract No. 1782. (1st AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

05684

Sun, 08 Feb 2026 16:04:16 GMT

File #: 05684
Ver.: 1
Agenda #: 26.
Type: Resolution
Title: Accepting bituminous pavement constructed by private contract in Southern Hill Phase IV, Private Contract No. 1828. (1st AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

05685

Sun, 08 Feb 2026 16:04:16 GMT

File #: 05685
Ver.: 1
Agenda #: 27.
Type: Resolution
Title: Accepting bituminous pavement constructed by private contract in The Crossing - Phase V, Private Contract No. 1838. (7th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

05686

Sun, 08 Feb 2026 16:04:16 GMT

File #: 05686
Ver.: 1
Agenda #: 28.
Type: Resolution
Title: Accepting bituminous pavement constructed by private contract in The Crossing - Phase VI, Private Contract No. 1885. (7th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

05687

Sun, 08 Feb 2026 16:04:16 GMT

File #: 05687
Ver.: 1
Agenda #: 29.
Type: Resolution
Title: Accepting bituminous pavement constructed by private contract in Prairie Point Phase 2A, Private Contract No. 1992. (9th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

05690

Sun, 08 Feb 2026 16:04:16 GMT

File #: 05690
Ver.: 1
Agenda #: 30.
Type: Resolution
Title: Accepting street improvements constructed by private contract in Atticus Way Certified Survey Map, Private Contract No. 2053. (9th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

05691

Sun, 08 Feb 2026 16:04:16 GMT

File #: 05691
Ver.: 1
Agenda #: 31.
Type: Resolution
Title: Accepting street improvements constructed by private contract in Nelson's Addition to Rustic Acres, Private Contract No. 2041. (3rd AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

05692

Sun, 08 Feb 2026 16:04:16 GMT

File #: 05692
Ver.: 1
Agenda #: 32.
Type: Resolution
Title: Accepting sidewalk and other public infrastructure improvements constructed by private contract for Watts Road Certified Survey Map, Private Contract No. 2051. (7th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

03219

Sun, 08 Feb 2026 16:04:16 GMT

File #: 03219
Ver.: 1
Agenda #: 33.
Type: Resolution
Title: Improvements Accepted for Park Paving - 2005, Contract #5794. (City-Wide ADs)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

05639

Sun, 08 Feb 2026 16:04:16 GMT

File #: 05639
Ver.: 1
Agenda #: 34.
Type: Resolution
Title: Declaring the City of Madison's intention to exercise its police powers establishing the Mayfair Avenue Assessment District - 2007. (17th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

05664

Sun, 08 Feb 2026 16:04:16 GMT

File #: 05664
Ver.: 1
Agenda #: 35.
Type: Resolution
Title: Declaring the City of Madison's intention to exercise its police powers establishing the Hoard Street, Upham Street, N. Sixth Street and N. Fifth Street Reconstruction Street Assessment District - 2007. (12th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

05696

Sun, 08 Feb 2026 16:04:16 GMT

File #: 05696
Ver.: 1
Agenda #: 36.
Type: Resolution
Title: Declaring the City of Madison's intention to exercise its police powers establishing the Kendall Avenue Reconstruction Assessment District - 2007. (5th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

05697

Sun, 08 Feb 2026 16:04:17 GMT

File #: 05697
Ver.: 1
Agenda #: 37.
Type: Resolution
Title: Declaring the City of Madison's intention to exercise its police powers establishing the Chamberlain Avenue Reconstruction Assessment District - 2007. (5th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

05669

Sun, 08 Feb 2026 16:04:17 GMT

File #: 05669
Ver.: 1
Agenda #: 38.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Park Paving - 2007, Contract No. 6031. (Various ADs)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

05693

Sun, 08 Feb 2026 16:04:17 GMT

File #: 05693
Ver.: 1
Agenda #: 39.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for the Sherman Flyer Bike Path (Segment 1), Contract No. 5473. (12th and 2nd ADs)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

05642

Sun, 08 Feb 2026 16:04:17 GMT

File #: 05642
Ver.: 1
Agenda #: 40.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute Addendum Nos. 4 & 5 to the Contract for Professional Services with Strand Associates Inc. to review/study the condition of the Lake Wingra Dam. (15th & 17th ADs)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

05665

Sun, 08 Feb 2026 16:04:17 GMT

File #: 05665
Ver.: 1
Agenda #: 44.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute an Agreement for the Establishment and Operation of the Rock River TMDL Group, to jointly participate in the Rock River TMDL process discussions with the WDNR and its agents. (Various ADs)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass