City of Madison - Meeting of BOARD OF PUBLIC WORKS on 7/22/2009 at 4:30 PM

15393

Sun, 08 Feb 2026 16:21:56 GMT

File #: 15393
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:

15060

Sun, 08 Feb 2026 16:21:53 GMT

File #: 15060
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to execute an agreement between Madison and the Middleton Cemetery Association for modifying the access to the Middleton Cemetery due to CTH S and Junction Road/CTH M Construction. (9th AD)
Action: Refer
Result: Pass

15089

Sun, 08 Feb 2026 16:21:56 GMT

File #: 15089
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: Vacation/Discontinuance of a portion of Wright Street from Mitchell Street north to previously vacated Miller Street, being located in part of the Southeast ¼ of the Northeast ¼ and part of the Northeast ¼ of the Northeast ¼ of Section 29, Town 08 North, Range 10 East, City of Madison, Dane County, Wisconsin, and authorizing the Mayor and City Clerk to accept a public easement from Dane County necessary to allow continued City of Madison access and any other incidental easement rights necessary to maintain the existing Lift Station No. 22 located at 2722 Wright Street as it remains in full operation. (17th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARING
Result: Pass

15260

Sun, 08 Feb 2026 16:21:53 GMT

File #: 15260
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: Adopting the Midvale-Westmorland Neighborhood Plan and recommendations contained therein as a supplement to the City's adopted Comprehensive Plan. Ald. Districts 11 & 20.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

15272

Sun, 08 Feb 2026 16:21:53 GMT

File #: 15272
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of Plat of land interests required for the construction of the Cannonball Run Pipeline Water Main Project located within the Allied-Dunn’s Marsh Neighborhood Plan near Crescent Road / Carling Drive, located in part of the Northwest 1/4 of Section 5, Town 6 North, Range 9 East, portions in both the City of Madison and City of Fitchburg, Dane County, Wisconsin. (10th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

15282

Sun, 08 Feb 2026 16:21:53 GMT

File #: 15282
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: Adopting the Northport-Warner Park-Sherman Neighborhood Plan as a supplement to the City of Madison Comprehensive Plan.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

15339

Sun, 08 Feb 2026 16:21:56 GMT

File #: 15339
Ver.: 1
Agenda #: 9.
Type: Resolution
Title: Improvements Accepted for Water Main by Private Contract to Serve: The American Center Plat Hanson Addition, Contract No. 2047. (17th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

15392

Sun, 08 Feb 2026 16:21:56 GMT

File #: 15392
Ver.: 1
Agenda #: 10.
Type: Resolution
Title: Improvements accepted for Waterways - 2007, Contract No. 5989.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

15415

Sun, 08 Feb 2026 16:21:56 GMT

File #: 15415
Ver.: 1
Agenda #: 11.
Type: Resolution
Title: Improvements accepted for S. Few Street & S. Baldwin Street Reconstruction Assessment District - 2008, Contract No. 6125.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

10387

Sun, 08 Feb 2026 16:21:56 GMT

File #: 10387
Ver.: 1
Agenda #: 12.
Type: Resolution
Title: Declaring the City of Madison's intention to exercise its police powers establishing the Rosa Road Sidewalk Assessment District - 2010. (19th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

15417

Sun, 08 Feb 2026 16:21:56 GMT

File #: 15417
Ver.: 1
Agenda #: 13.
Type: Resolution
Title: Declaring the City of Madison's intention to exercise its police powers establishing the County Trunk Highway M, Prairie Hill Road, Valley View Road, Pleasant View Road & Mineral Point Road Reconstruction Assessment District - 2010. (9th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

15422

Sun, 08 Feb 2026 16:21:56 GMT

File #: 15422
Ver.: 1
Agenda #: 14.
Type: Resolution
Title: Declaring the City of Madison's intention to exercise its police powers establishing the West Mifflin Street and North Pinckney Street Vault Assessment District - 2009. (4th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

15398

Sun, 08 Feb 2026 16:21:56 GMT

File #: 15398
Ver.: 1
Agenda #: 15.
Type: Resolution
Title: Assessing Benefits - Mayfair Avenue Street Assessment District - 2007.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

15391

Sun, 08 Feb 2026 16:21:56 GMT

File #: 15391
Ver.: 1
Agenda #: 16.
Type: Resolution
Title: Assessing Benefits - Mineral Point Road and Gammon Road Concrete Pavement Rehab - 2008.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

15426

Sun, 08 Feb 2026 16:21:57 GMT

File #: 15426
Ver.: 1
Agenda #: 17.
Type: Resolution
Title: Assessing Benefits - Jean Street and Leitch Court Reconstruction Assessment District - 2008.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

15427

Sun, 08 Feb 2026 16:21:57 GMT

File #: 15427
Ver.: 1
Agenda #: 18.
Type: Resolution
Title: Assessing Benefits - North Pinckney Street Reconstruction Assessment District - 2008.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

15250

Sun, 08 Feb 2026 16:21:56 GMT

File #: 15250
Ver.: 1
Agenda #: 19.
Type: Resolution
Title: Accepting improvements and assessing benefits for 600 W. Doty Street Streetlight Improvement District. (4th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

15253

Sun, 08 Feb 2026 16:21:56 GMT

File #: 15253
Ver.: 1
Agenda #: 20.
Type: Resolution
Title: Accepting improvements and assessing benefits for Eighth Addition to Blackhawk Phase 4 Streetlight Improvement District. (1st AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

15423

Sun, 08 Feb 2026 16:21:56 GMT

File #: 15423
Ver.: 1
Agenda #: 21.
Type: Resolution
Title: Accepting improvements and assessing benefits for Heather Glen Replat Phase 2A Streetlight Improvement District. (7th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

15414

Sun, 08 Feb 2026 16:21:56 GMT

File #: 15414
Ver.: 1
Agenda #: 22.
Type: Resolution
Title: Improvements accepted for Regent St. Reconstruction Assessment District - 2007; Regent St. Improvement Assessment District - 2007, Contract No. 6027.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

15424

Sun, 08 Feb 2026 16:21:56 GMT

File #: 15424
Ver.: 1
Agenda #: 23.
Type: Resolution
Title: Approving Schedule Of Assessments for the West Mifflin Street and North Pinckney Street Vault Assessment District - 2009. (4th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

15069

Sun, 08 Feb 2026 16:21:56 GMT

File #: 15069
Ver.: 1
Agenda #: 24.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to enter into an agreement with EC3 Environmental Consulting Group, Inc. to provide a "Vegetation Maintenance Proposal for Starkweather Parkway Restoration, Phase I".
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

15323

Sun, 08 Feb 2026 16:21:56 GMT

File #: 15323
Ver.: 1
Agenda #: 25.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to enter into a consulting agreement with Graef to design the rehabilitation of a failing culvert crossing in Tenney Park. (2nd AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

15324

Sun, 08 Feb 2026 16:21:56 GMT

File #: 15324
Ver.: 1
Agenda #: 26.
Type: Miscellaneous
Title: Change Order No. 1 to Contract No. 6252, Arboretum Storm / Pond #3 Restoration, Phase I, to Nelson Excavating, in the amount of $7,001.12.
Action: Approve
Result: Pass

15416

Sun, 08 Feb 2026 16:21:56 GMT

File #: 15416
Ver.: 1
Agenda #: 27.
Type: Miscellaneous
Title: Change Order No. 1 to Contract No. 6334, Warning Sirens - 2009, to Hill Electric, for changing the location of a warning siren.
Action: Approve
Result: Pass

15419

Sun, 08 Feb 2026 16:21:56 GMT

File #: 15419
Ver.: 1
Agenda #: 28.
Type: Miscellaneous
Title: Change Order No. 5 to Contract No. 6123, East Main Street and Dickinson Street Reconstruction Assessment District 2008, to Speedway Sand & Gravel, in the amount of $9,810.00.
Action: Approve
Result: Pass

15420

Sun, 08 Feb 2026 16:21:56 GMT

File #: 15420
Ver.: 1
Agenda #: 29.
Type: Miscellaneous
Title: Change Order No. 2 to Contract No. 6331, University Avenue Pavement Rehabilitation, to Parisi Construction, in the amount of $38,550.00.
Action: Approve
Result: Pass

15421

Sun, 08 Feb 2026 16:21:56 GMT

File #: 15421
Ver.: 1
Agenda #: 30.
Type: Miscellaneous
Title: Change Order No. 5 to Contract No. 6006, Union Corners - Winnebago Street Reconstruction, to Speedway Sand & Gravel, in the amount of $9,265.63.
Action: Approve
Result: Pass

15430

Sun, 08 Feb 2026 16:21:57 GMT

File #: 15430
Ver.: 1
Agenda #: 31.
Type: Miscellaneous
Title: Change Order No. 1 to Contract No. 6197, CIPP Rehab of Sanitary Sewers - 2008, to McCann's Underground, Inc. in the amount of $251,237.00
Action: Approve
Result: Pass

15394

Sun, 08 Feb 2026 16:21:57 GMT

File #: 15394
Ver.: 1
Agenda #: 32.
Type: Resolution
Title: Ordering Property Owners to Replace Substandard/Defective Sidewalks and Ordering Property Owners to Install Sidewalk. (3rd & 13th ADs)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

15265

Sun, 08 Feb 2026 16:21:56 GMT

File #: 15265
Ver.: 1
Agenda #: 35.
Type: Resolution
Title: Awarding Public Works Contract No. 6349, Fleet Services Concrete Floor Repair.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

15302

Sun, 08 Feb 2026 16:21:56 GMT

File #: 15302
Ver.: 1
Agenda #: 36.
Type: Resolution
Title: Awarding Public Works Contract No. 6026, Femrite Drive Reconstruction Assessment District - 2009.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

15303

Sun, 08 Feb 2026 16:21:57 GMT

File #: 15303
Ver.: 1
Agenda #: 37.
Type: Resolution
Title: Awarding Public Works Contract No. 6315, Waterways 2009.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

15304

Sun, 08 Feb 2026 16:21:57 GMT

File #: 15304
Ver.: 1
Agenda #: 38.
Type: Resolution
Title: Awarding Public Works Contract No. 6381, Sherman Terrace Condominiums Water Main Replacement.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

15305

Sun, 08 Feb 2026 16:21:57 GMT

File #: 15305
Ver.: 1
Agenda #: 39.
Type: Resolution
Title: Awarding Public Works Contract No. 6373, Commercial Avenue/Thompson Drive Water Main.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

15472

Sun, 08 Feb 2026 16:22:04 GMT

File #: 15472
Ver.: 1
Agenda #: 40.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for South Madison Branch Library Interior Building Improvements, Contract No. 6348. (14th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

15477

Sun, 08 Feb 2026 16:22:04 GMT

File #: 15477
Ver.: 1
Agenda #: 41.
Type: Miscellaneous
Title: Authorizing the City Comptroller to execute an amendment to PO Number 97235274 for masonry repairs to the hose tower at Fire Station No. 10.
Action: Approve
Result: Pass

15470

Sun, 08 Feb 2026 16:22:04 GMT

File #: 15470
Ver.: 1
Agenda #: 42.
Type: Resolution
Title: Awarding Public Works Contract No. 6376, Voges Road Sewer Extension.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass