City of Madison - Meeting of BOARD OF PUBLIC WORKS on 5/20/2009 at 4:30 PM

14587

Sun, 08 Feb 2026 16:20:48 GMT

File #: 14587
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:

14586

Sun, 08 Feb 2026 16:20:47 GMT

File #: 14586
Ver.: 1
Agenda #: 4.
Type: Miscellaneous
Title: Request by MG&E to install a new gas main on Woods Rd from Hwy PD to Midtown Rd, west on Midtown Rd to Meadow Rd, north on Meadow Rd to Valley View Rd,west on Valley View Rd to Pioneer Rd and north on Pioneer Rd to Mineral Point Rd.
Action:
Result:

14777

Sun, 08 Feb 2026 16:20:47 GMT

File #: 14777
Ver.: 1
Agenda #: 5.
Type: Miscellaneous
Title: Request by AT & T for a public hearing regarding the installation of lines on beginning in existing AT&T cabinet located at the Intersection of Odana Lane and Odana Court heading southwest, across Odana Lane to the north side of Odana Lane placing the cable under the sidewalk for 433’ to ROW on the east side of Whitney Way then going south 100’.
Action:
Result:

14780

Sun, 08 Feb 2026 16:20:47 GMT

File #: 14780
Ver.: 1
Agenda #: 6.
Type: Miscellaneous
Title: Request by Alliant Energy extending its fiber optic network within the City of Madison during the months of April through October 2009.
Action:
Result:

14715

Sun, 08 Feb 2026 16:20:44 GMT

File #: 14715
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: Approving plans and specifications and schedule of assessments - and authorizing the Board of Public Works to advertise and receive bids for the Sherman Terrace Condominium Association Water Main Replacement - 2009.
Action: RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARING
Result: Pass

14718

Sun, 08 Feb 2026 16:20:44 GMT

File #: 14718
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: Approving Plans, Specifications, And Schedule Of Assessments For Blackhawk Road Assessment District - 2009.
Action: Refer
Result: Pass

14720

Sun, 08 Feb 2026 16:20:44 GMT

File #: 14720
Ver.: 1
Agenda #: 9.
Type: Resolution
Title: Approving Plans, Specifications, And Schedule Of Assessments For Reiner Road Street Assessment District - 2009.
Action: RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARING
Result: Pass

14722

Sun, 08 Feb 2026 16:20:44 GMT

File #: 14722
Ver.: 1
Agenda #: 10.
Type: Resolution
Title: Approving Plans, Specifications, And Schedule Of Assessments For Lawrence Street Reconstruction Street Assessment District - 2009.
Action: RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARING
Result: Pass

14254

Sun, 08 Feb 2026 16:20:44 GMT

File #: 14254
Ver.: 1
Agenda #: 11.
Type: Ordinance
Title: Amending Sec. 33.07(7)(b) of the Madison General Ordinances to directly incorporate the contract values that require Best Value Contracting.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

14548

Sun, 08 Feb 2026 16:20:44 GMT

File #: 14548
Ver.: 1
Agenda #: 12.
Type: Petition
Title: Petition from Java Cat, 3918 Monona Dr., Monona re: proposed expansion of Monona Drive.
Action: Approve
Result:

14554

Sun, 08 Feb 2026 16:20:44 GMT

File #: 14554
Ver.: 1
Agenda #: 13.
Type: Resolution
Title: Accepting a 15-foot wide Public Sanitary Sewer Easement from George W. and Sandra J. Kohn across property located at 2002 Waunona Way, Madison, Wisconsin.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

14789

Sun, 08 Feb 2026 16:20:48 GMT

File #: 14789
Ver.: 1
Agenda #: 14.
Type: Resolution
Title: Approving plans and specifications for public improvements required to serve Phase 8 of the Subdivision known as Linden Park and authorizing construction to be undertaken by the Developer, Private Contract No. 2229.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

14791

Sun, 08 Feb 2026 16:20:48 GMT

File #: 14791
Ver.: 1
Agenda #: 15.
Type: Resolution
Title: Approving Developers Agreement for public improvements necessary for the project known as Union South Redevelopment and authorizing construction to be undertaken by the Developer, Private Contract No. 2220.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

14585

Sun, 08 Feb 2026 16:20:44 GMT

File #: 14585
Ver.: 1
Agenda #: 16.
Type: Resolution
Title: Approving Plans, Specifications, And Schedule Of Assessments For Femrite Drive and Marsh Road Reconstruction Assessment District - 2009. (16th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARING
Result: Pass

14693

Sun, 08 Feb 2026 16:20:44 GMT

File #: 14693
Ver.: 1
Agenda #: 17.
Type: Resolution
Title: Improvements accepted for North Randall Street Reconstruction Assessment District - 2006, Contract No. 5395.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

14694

Sun, 08 Feb 2026 16:20:44 GMT

File #: 14694
Ver.: 1
Agenda #: 18.
Type: Resolution
Title: Improvements accepted for Sanitary Sewer Replacements w/Resurfacing - East - 2003, Contract No. 5495.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

14695

Sun, 08 Feb 2026 16:20:44 GMT

File #: 14695
Ver.: 1
Agenda #: 19.
Type: Resolution
Title: Improvements accepted for Sanitary Sewer Replacements with Resurfacing - 2006, Contract No. 5915.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

14696

Sun, 08 Feb 2026 16:20:44 GMT

File #: 14696
Ver.: 1
Agenda #: 20.
Type: Resolution
Title: Improvements accepted for Sanitary Sewer Replacements with Resurfacing - 2006, Contract No. 5915.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

14697

Sun, 08 Feb 2026 16:20:44 GMT

File #: 14697
Ver.: 1
Agenda #: 21.
Type: Resolution
Title: Improvements accepted for Lien Road Assessment District - 2005, Contract No. 5973.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

14698

Sun, 08 Feb 2026 16:20:44 GMT

File #: 14698
Ver.: 1
Agenda #: 22.
Type: Resolution
Title: Improvements accepted for University/Highland Intersection Flooding, Contract No. 5991.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

14699

Sun, 08 Feb 2026 16:20:44 GMT

File #: 14699
Ver.: 1
Agenda #: 23.
Type: Resolution
Title: Improvements accepted for Annual Construction & Reconstruction of Concrete & Incidental Concrete Curb & Gutter Work Ordered (District 6) by the Common Council, Contract No. 5904.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

14704

Sun, 08 Feb 2026 16:20:44 GMT

File #: 14704
Ver.: 1
Agenda #: 24.
Type: Resolution
Title: Improvements accepted for Center for Industry & Commerce: Manufacturers Drive, Contract No. 6076.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

14707

Sun, 08 Feb 2026 16:20:44 GMT

File #: 14707
Ver.: 1
Agenda #: 25.
Type: Resolution
Title: Improvements accepted for Local Road Traffic Calming & Arterial Pedestrian Enhancements - 2007, Contract No. 6001.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

14708

Sun, 08 Feb 2026 16:20:44 GMT

File #: 14708
Ver.: 1
Agenda #: 26.
Type: Resolution
Title: Improvements accepted for Buena Vista, Lindberg, Garrison Sts. Reconstruction Assessment District - 2007; Dixon, Ryan Fairview Sts. Reconstruction Assessment District - 2007, Contract No. 6002.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

14709

Sun, 08 Feb 2026 16:20:44 GMT

File #: 14709
Ver.: 1
Agenda #: 27.
Type: Resolution
Title: Improvements accepted for Mayfair Avenue Street Assessment District - 2007, Contract No. 6018.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

14710

Sun, 08 Feb 2026 16:20:44 GMT

File #: 14710
Ver.: 1
Agenda #: 28.
Type: Resolution
Title: Improvements accepted for Adams Street & Harrison Street Reconstruction Assessment District - 2007, Contract No. 6030.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

14711

Sun, 08 Feb 2026 16:20:44 GMT

File #: 14711
Ver.: 1
Agenda #: 29.
Type: Resolution
Title: Improvements accepted for Annual Construction & Reconstruction of Concrete Sidewalk & Incidental Concrete Curb & Gutter Work Ordered (District 3 & 16) by the Common Council, Contract No. 6100.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

14712

Sun, 08 Feb 2026 16:20:44 GMT

File #: 14712
Ver.: 1
Agenda #: 30.
Type: Resolution
Title: Improvements accepted for Sidewalk & Curb & Gutter, Citywide Installation & Repair - 2008, Contract No. 6103.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

14713

Sun, 08 Feb 2026 16:20:44 GMT

File #: 14713
Ver.: 1
Agenda #: 31.
Type: Resolution
Title: Improvements accepted for Fire Sprinkler Installation @ Fire Stations #3 & #9, Contract No. 6247.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

14749

Sun, 08 Feb 2026 16:20:44 GMT

File #: 14749
Ver.: 1
Agenda #: 32.
Type: Resolution
Title: Improvements Accepted for N. Thornton, E. Dayton, & N. Dickinson Reconstruction Street Assessment District-2003, Contract No. 5415.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

14754

Sun, 08 Feb 2026 16:20:44 GMT

File #: 14754
Ver.: 1
Agenda #: 33.
Type: Resolution
Title: Improvements accepted for West Beltline Frontage Road/Todd Drive Reconstruction, Contract No. 5900.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

14766

Sun, 08 Feb 2026 16:20:47 GMT

File #: 14766
Ver.: 1
Agenda #: 34.
Type: Resolution
Title: Declaring the City of Madison's intention to exercise its police powers establishing, and approving plans specifications and schedule of assessments for the Rugby/Vista/Eton Street Reconstruction Raingardens.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

14759

Sun, 08 Feb 2026 16:20:44 GMT

File #: 14759
Ver.: 1
Agenda #: 35.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to enter into an agreement with KL Engineering, Inc. for design engineering services for University Avenue from Allen Boulevard to Segoe Road. (AD. 11 &19)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

14790

Sun, 08 Feb 2026 16:20:48 GMT

File #: 14790
Ver.: 1
Agenda #: 36.
Type: Miscellaneous
Title: Change Order No. 1 to Contract No. 6258, Villager Training Room Remodel to J.H. Findorff & Son, Inc. in the amount of $6,012.38.
Action:
Result:

14723

Sun, 08 Feb 2026 16:20:45 GMT

File #: 14723
Ver.: 1
Agenda #: 37.
Type: Miscellaneous
Title: Subcontract List for Contract No. 6268, University Avenue & Campus Drive Pavement Rehab Assessment District - 2009, to Raymond P. Cattell, Inc. for 71.80%.
Action: Approve
Result: Pass

14748

Sun, 08 Feb 2026 16:20:48 GMT

File #: 14748
Ver.: 1
Agenda #: 38.
Type: Resolution
Title: Ordering Property Owners to Replace Substandard/Defective Sidewalks and Ordering Property Owners to Install Sidewalk. (AD 6,11,12,13,19,20)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

14756

Sun, 08 Feb 2026 16:20:44 GMT

File #: 14756
Ver.: 1
Agenda #: 39.
Type: Resolution
Title: Authorizing the Purchasing Agent to enter into a purchase order agreement with the University of Wisconsin College of Engineering to complete water level monitoring on Lake Mendota and the Upper Yahara River via Purchase Order.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

14792

Sun, 08 Feb 2026 16:20:48 GMT

File #: 14792
Ver.: 1
Agenda #: 40.
Type: Miscellaneous
Title: Appointment of Board of Public Works Representative for Commission on the Environment (current BPW Rep. - Michael Rewey)
Action: Approve
Result: Pass

14802

Sun, 08 Feb 2026 16:20:49 GMT

File #: 14802
Ver.: 1
Agenda #: 41.
Type: Miscellaneous
Title: Approving and adopting City Engineering’s Policy regarding stormwater management and water quality improvement strategies for Lakes Mendota, Monona and Wingra.
Action: Approve
Result: Pass

14725

Sun, 08 Feb 2026 16:20:44 GMT

File #: 14725
Ver.: 1
Agenda #: 43.
Type: Resolution
Title: Awarding Public Works Contract No. 6176, Lake Wingra Dam Reconstruction.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

14726

Sun, 08 Feb 2026 16:20:44 GMT

File #: 14726
Ver.: 1
Agenda #: 44.
Type: Resolution
Title: Awarding Public Works Contract No. 6285, Oak Street & Hoard Street Reconstruction Street Assessment District - 2009 & Oak Street (500 Block) Assessable Drainage District.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

14728

Sun, 08 Feb 2026 16:20:44 GMT

File #: 14728
Ver.: 1
Agenda #: 45.
Type: Resolution
Title: Awarding Public Works Contract No. 6364, East Police PV Installation - 2009.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

14729

Sun, 08 Feb 2026 16:20:44 GMT

File #: 14729
Ver.: 1
Agenda #: 46.
Type: Resolution
Title: Awarding Public Works Contract No. 6343, Fire Station #7 Roof Replacement.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

14731

Sun, 08 Feb 2026 16:20:44 GMT

File #: 14731
Ver.: 1
Agenda #: 47.
Type: Resolution
Title: Awarding Public Works Contract No. 6374, Streets Maintenance Fan Installation - 2009.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass