City of Madison - Meeting of BOARD OF PUBLIC WORKS on 7/8/2020 at 4:30 PM

61191

Sun, 08 Feb 2026 17:35:28 GMT

File #: 61191
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:

60869

Sun, 08 Feb 2026 17:35:28 GMT

File #: 60869
Ver.: 2
Agenda #: 5.
Type: Resolution
Title: SECOND SUBSTITUTE- Approving roadway geometry for the construction of Cedar Street (Fish Hatchery to South Park Street), construction of South Park Street improvements, realignment of the Cedar Street and Beld Street intersection, the reconstruction of South Street (West Wingra Drive to Midland Street) and High Street (cul-de-sac to Midland Street), and the resurfacing of West Wingra Drive (Fish Hatchery Road to South Street). (13th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

61095

Sun, 08 Feb 2026 17:35:28 GMT

File #: 61095
Ver.: 1
Agenda #: 6.*
Type: Resolution
Title: Approving plans and specifications for public improvements necessary for the project known as McCormick Ave/Commercial Ave Development and authorizing construction to be undertaken by the Developer, Private Contract No. 8929 (12th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

61096

Sun, 08 Feb 2026 17:35:28 GMT

File #: 61096
Ver.: 1
Agenda #: 7.*
Type: Resolution
Title: Approving plans and specifications for public improvements necessary for the project known as 3817 Milwaukee Street and authorizing construction to be undertaken by the Developer, and Rescinding Resolution RES-20-00422, File Number 60474. Private Contract No. 8915 (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

61186

Sun, 08 Feb 2026 17:35:28 GMT

File #: 61186
Ver.: 1
Agenda #: 8.*
Type: Resolution
Title: Approving plans and specifications for public improvements necessary for the project known as Kipp Street CSM and authorizing construction to be undertaken by the Developer, Private Contract No. 8933 (16th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

61188

Sun, 08 Feb 2026 17:35:28 GMT

File #: 61188
Ver.: 1
Agenda #: 9.*
Type: Resolution
Title: Approving plans and specifications for public improvements necessary for the project known as 4002 E. Washington Avenue and authorizing construction to be undertaken by the Developer, Private Contract No. 8936 (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

61093

Sun, 08 Feb 2026 17:35:28 GMT

File #: 61093
Ver.: 1
Agenda #: 10.*
Type: Resolution
Title: Assessing Benefits - Darbo Drive to Webb Avenue New Street Connection Assessment District - 2018. (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

61089

Sun, 08 Feb 2026 17:35:28 GMT

File #: 61089
Ver.: 1
Agenda #: 11.
Type: Miscellaneous
Title: Change Order No. 1 to Contract No. 8121, Alleys Reconstruction Assessment District - 2020 to Speedway Sand & Gravel Inc, in the amount of $40,350.00. (over contingency) (13th AD)
Action: Approve
Result: Pass

61183

Sun, 08 Feb 2026 17:35:28 GMT

File #: 61183
Ver.: 1
Agenda #: 12.
Type: Miscellaneous
Title: Change Order No. 3 to Contract No. 8379, Warning Sirens 2019 to American Signal Corporation, for an additional 145 days. (3rd, 9th, 16th and 17th AD)
Action: Approve
Result: Pass

61184

Sun, 08 Feb 2026 17:35:28 GMT

File #: 61184
Ver.: 1
Agenda #: 13.
Type: Miscellaneous
Title: Change Order No. 1 to Contract No. 8506, Anderson Street Resurfacing Assessment District - 2020 to Speedway Sand & Gravel Inc, in the amount of $95,951.25 (12th and 15th AD)
Action: Approve
Result: Pass

60996

Sun, 08 Feb 2026 17:35:28 GMT

File #: 60996
Ver.: 1
Agenda #: 14.*
Type: Miscellaneous
Title: Subcontractor List for Contract No. 8893, Gates of Heavenn Floor Replacement, to Joe Daniels Construction Co., Inc. for 48.93%. (2nd AD)
Action: Approve
Result: Pass

61090

Sun, 08 Feb 2026 17:35:28 GMT

File #: 61090
Ver.: 1
Agenda #: 15.*
Type: Report
Title: Report of Engineering of Non-Bid Contract for Everglade Drive Storm Sewer Extension. (19th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

61091

Sun, 08 Feb 2026 17:35:28 GMT

File #: 61091
Ver.: 1
Agenda #: 16.*
Type: Report
Title: Report of Engineering of Non-Bid Contract for E Lakeview Ave Storm Sewer Extension. (15th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

61092

Sun, 08 Feb 2026 17:35:28 GMT

File #: 61092
Ver.: 1
Agenda #: 17.*
Type: Report
Title: Report of Engineering of Non-Bid Contract for Edgartown Ct Flood Repairs. (1st AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

61187

Sun, 08 Feb 2026 17:35:28 GMT

File #: 61187
Ver.: 1
Agenda #: 18.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute an amendment to the non-competitive service contract with the USGS for Urban Flood Monitoring and Watershed Response to Reduced Impervious Cover through Implementation of Green Infrastructure to include monitoring and testing for chloride in conjunction with he City's watershed and flood studies. (13th and 19th ADs)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

61189

Sun, 08 Feb 2026 17:35:28 GMT

File #: 61189
Ver.: 1
Agenda #: 19.*
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute a revised State/Municipal Agreement with the State of Wisconsin Department of Transportation for Project I.D. 5992-10-30/31/32/33: Gammon Road and West Towne Path project for construction cost sharing. (9th & 19th ADs)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

61190

Sun, 08 Feb 2026 17:35:28 GMT

File #: 61190
Ver.: 1
Agenda #: 20.*
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute a revised State/Municipal Agreement with the State of Wisconsin Department of Transportation for Project I.D. 5992-09-25/26/27: Cottage Grove Road (CTH BB) for construction cost sharing. (3rd & 16th ADs)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

61178

Sun, 08 Feb 2026 17:35:28 GMT

File #: 61178
Ver.: 1
Agenda #: 22.
Type: Resolution
Title: Awarding Public Works Contract No. 8560, West Transfer Point Concrete Repairs. (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

61179

Sun, 08 Feb 2026 17:35:28 GMT

File #: 61179
Ver.: 1
Agenda #: 23.
Type: Resolution
Title: Awarding Public Works Contract No. 8891, Sycamore Truck Scale Project. (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

61180

Sun, 08 Feb 2026 17:35:28 GMT

File #: 61180
Ver.: 1
Agenda #: 24.
Type: Resolution
Title: Awarding Public Works Contract No. 8898, UW 26 Booster Pump Upgrade. (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

61181

Sun, 08 Feb 2026 17:35:28 GMT

File #: 61181
Ver.: 1
Agenda #: 25.
Type: Resolution
Title: Awarding Public Works Contract No. 8920, Allis/Spaanem/Shaffer Water Main. (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

61182

Sun, 08 Feb 2026 17:35:28 GMT

File #: 61182
Ver.: 1
Agenda #: 26.
Type: Resolution
Title: Awarding Public Works Contract No. 8930, Traffic Median Revegetation and Maintenance. (3rd, 6th, 7th, 9th, 10th, 12th 14th, 15th, 17th and 19th ADs)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

61192

Sun, 08 Feb 2026 17:35:28 GMT

File #: 61192
Ver.: 1
Agenda #: 27.
Type: Resolution
Title: Awarding Public Works Contract No. 8904 2020 Playground Improvements - Group 3. (3rd, 6th and 16th ADs)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

61193

Sun, 08 Feb 2026 17:35:28 GMT

File #: 61193
Ver.: 1
Agenda #: 28.
Type: Resolution
Title: Awarding Public Works Contract No. 8349, E Dayton Street Assessment District - 2020. (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