City of Madison - Meeting of BOARD OF PUBLIC WORKS on 2/3/2010 at 4:30 PM

17283

Sun, 08 Feb 2026 16:25:22 GMT

File #: 17283
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:

17085

Sun, 08 Feb 2026 16:25:22 GMT

File #: 17085
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute a lease with Community Action Coalition of South Central Wisconsin, Inc. for a portion of the public greenway located at 702 McCormick Avenue for use as community gardens.
Action: Refer
Result: Pass

17196

Sun, 08 Feb 2026 16:25:22 GMT

File #: 17196
Ver.: 1
Agenda #: 5.
Type: Miscellaneous
Title: Kentucky Data Link (KDL) will be extending its fiber optic network within the City of Madison within the next couple months. This work is being done in order to provide data delivery services in the Madison Area.
Action:
Result:

17204

Sun, 08 Feb 2026 16:25:22 GMT

File #: 17204
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: Approving Plans, Specifications, And Schedule Of Assessments For North & South Broom Street Resurfacing Assessment District - 2010.
Action: RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARING
Result: Pass

16709

Sun, 08 Feb 2026 16:25:22 GMT

File #: 16709
Ver.: 2
Agenda #: 7.
Type: Resolution
Title: SUBSTITUTE Authorizing a second amendment to the lease between the City of Madison and Madison-Kipp Corporation within the East Rail Transportation Corridor.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

16734

Sun, 08 Feb 2026 16:25:22 GMT

File #: 16734
Ver.: 1
Agenda #: 8.
Type: Ordinance
Title: Amending Sections 37.05(7)(b), 37.08(6)(a) & (b), and 37.09(7), and creating Sections 37.09(3)(d)7. and 37.09(3)(i) of the Madison General Ordinances to update stormwater and erosion control requirements.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

16938

Sun, 08 Feb 2026 16:25:22 GMT

File #: 16938
Ver.: 1
Agenda #: 9.
Type: Resolution
Title: Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for the construction of the Old Middleton Road from Capital Avenue to Countryside Lane - Engineering Project No. 53B0765. (17th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

17090

Sun, 08 Feb 2026 16:25:22 GMT

File #: 17090
Ver.: 1
Agenda #: 10.
Type: Resolution
Title: Authorizing the execution of an Underground Utility Easement to Madison Gas and Electric Company across a portion of a City-owned Stormwater Utility parcel located at 898 N. Stoughton Road.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

17101

Sun, 08 Feb 2026 16:25:22 GMT

File #: 17101
Ver.: 1
Agenda #: 11.
Type: Ordinance
Title: Amending Ordinance Number 1761, File Number 4600-41 adopted on January 28, 1965 which provided for the vacation of a portion of Wisconsin Avenue.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

17265

Sun, 08 Feb 2026 16:25:26 GMT

File #: 17265
Ver.: 1
Agenda #: 12.
Type: Ordinance
Title: Amending Section 4.081 of the Madison General Ordinances to make the requirements of the Deferred Assessments section more clear.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

17268

Sun, 08 Feb 2026 16:25:22 GMT

File #: 17268
Ver.: 1
Agenda #: 13.
Type: Resolution
Title: Accepting sanitary sewer, storm sewer, and street and terrace improvements constructed by Private Contract In Churchill Crossing PUD / 615 Pleasant View Road CSM, Private Contract No. 2024. (9th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

17270

Sun, 08 Feb 2026 16:25:23 GMT

File #: 17270
Ver.: 1
Agenda #: 14.
Type: Resolution
Title: Accepting sanitary sewer, storm sewer, and street and terrace improvements constructed by Private Contract In 700 Block University Avenue PUD (University Square) Private Contract No. 2072. (8th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

17271

Sun, 08 Feb 2026 16:25:23 GMT

File #: 17271
Ver.: 1
Agenda #: 15.
Type: Resolution
Title: Accepting sanitary sewer, storm sewer, and street and terrace improvements constructed by Private Contract In Metropolitan Place PUD - Phase II, Private Contract No. 2036. (4th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

17272

Sun, 08 Feb 2026 16:25:23 GMT

File #: 17272
Ver.: 1
Agenda #: 16.
Type: Resolution
Title: Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract In Grandview Commons Phase 15A, Private Contract No. 2085. (3rd AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

17273

Sun, 08 Feb 2026 16:25:22 GMT

File #: 17273
Ver.: 1
Agenda #: 17.
Type: Resolution
Title: Accepting detention basin improvements constructed by private contract in Second Addition to Mid Town Commons, Private Contract No. 2002. (1st AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

17274

Sun, 08 Feb 2026 16:25:22 GMT

File #: 17274
Ver.: 1
Agenda #: 18.
Type: Resolution
Title: Accepting storm sewer constructed by Private Contract In 34 Schroeder Court Storm Sewer, Private Contract No. 2175. (1st AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

17276

Sun, 08 Feb 2026 16:25:22 GMT

File #: 17276
Ver.: 1
Agenda #: 19.
Type: Resolution
Title: Accepting storm sewer constructed by Private Contract In St. Mary's Hospital Expansion, (707 South Mills Street), Private Contract No. 1962.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

17277

Sun, 08 Feb 2026 16:25:22 GMT

File #: 17277
Ver.: 1
Agenda #: 20.
Type: Resolution
Title: Accepting storm sewer constructed by Private Contract In Old Sauk Trails Park Box Culvert Extension, Private Contract No. 2207. (9th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

17278

Sun, 08 Feb 2026 16:25:22 GMT

File #: 17278
Ver.: 1
Agenda #: 21.
Type: Resolution
Title: Accepting curb and gutter, sidewalk, and other public infrastructure improvements constructed by private contract for 3270-3276 Maple Grove Drive PUD/CSM, Project No. 53B2074. (7th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

17279

Sun, 08 Feb 2026 16:25:22 GMT

File #: 17279
Ver.: 1
Agenda #: 22.
Type: Resolution
Title: Accepting bike path improvements constructed by private contract in the Cub Foods PUD (SIP) Verona Road, Private Contract No. 1761. (10th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

17194

Sun, 08 Feb 2026 16:25:23 GMT

File #: 17194
Ver.: 1
Agenda #: 23.
Type: Resolution
Title: Improvements accepted for Warning Sirens - 2009, Contract No. 6334.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

17195

Sun, 08 Feb 2026 16:25:23 GMT

File #: 17195
Ver.: 1
Agenda #: 24.
Type: Resolution
Title: Improvements accepted for Waubesa/St. Paul Relief Storm Sewer & St. Paul Avenue/Dixon Street Reconstruction - 2007, Contract No. 6069.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

17197

Sun, 08 Feb 2026 16:25:23 GMT

File #: 17197
Ver.: 1
Agenda #: 25.
Type: Resolution
Title: Improvements accepted for Waterways - 2008, Contract No. 6171.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

17199

Sun, 08 Feb 2026 16:25:23 GMT

File #: 17199
Ver.: 1
Agenda #: 26.
Type: Resolution
Title: Improvements accepted for Streets Maintenance Fan Installation 2009, Contract No. 6374.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

17200

Sun, 08 Feb 2026 16:25:23 GMT

File #: 17200
Ver.: 1
Agenda #: 27.
Type: Resolution
Title: Improvements accepted for Landfill PV Installation - 2009, Contract No. 6346.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

17201

Sun, 08 Feb 2026 16:25:26 GMT

File #: 17201
Ver.: 1
Agenda #: 28.
Type: Resolution
Title: Improvements accepted for North Police HVAC Retrofit - 2009, Contract No. 6161.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

17202

Sun, 08 Feb 2026 16:25:23 GMT

File #: 17202
Ver.: 1
Agenda #: 29.
Type: Resolution
Title: Improvements accepted for Fairchild Building Concrete Floor Restoration, Contract No. 6350.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

17257

Sun, 08 Feb 2026 16:25:23 GMT

File #: 17257
Ver.: 1
Agenda #: 30.
Type: Resolution
Title: Declaring the City of Madison’s intention to exercise its police powers establishing the Northport Drive, Packers Avenue, Pennsylvania Avenue and E. Johnson Street Assessment District (12,15, 17, 18 AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

17260

Sun, 08 Feb 2026 16:25:23 GMT

File #: 17260
Ver.: 1
Agenda #: 31.
Type: Resolution
Title: Declaring the City of Madison’s intention to exercise its police powers establishing the Northport Drive (Troy Drive to 200’ north of Knutson Drive) Streetlight and Sewer Assessment District. (18th AD)
Action: Place On File Without Prejudice
Result: Pass

17063

Sun, 08 Feb 2026 16:25:23 GMT

File #: 17063
Ver.: 1
Agenda #: 32.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Local Road Traffic Calming & Arterial Pedestrian Enhancements-2010 (Group A). (Various ADs)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

17104

Sun, 08 Feb 2026 16:25:23 GMT

File #: 17104
Ver.: 1
Agenda #: 33.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Install Direct Gas Fired HVAC Units - Contract 6474. (6th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

17106

Sun, 08 Feb 2026 16:25:23 GMT

File #: 17106
Ver.: 1
Agenda #: 34.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Repaint South Transfer Point Structure - Contract 6473. (14 th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

17205

Sun, 08 Feb 2026 16:25:23 GMT

File #: 17205
Ver.: 1
Agenda #: 35.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Cottage Grove Road Sewer Extension, Contract No. 6471. (16th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

17234

Sun, 08 Feb 2026 16:25:23 GMT

File #: 17234
Ver.: 1
Agenda #: 36.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Restoration/Landscaping 2010, Contract No. 6478. (Various ADs)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

17247

Sun, 08 Feb 2026 16:25:23 GMT

File #: 17247
Ver.: 1
Agenda #: 37.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Landscape Median Maintenance - 2010. (Various ADs)
Action: Place On File Without Prejudice
Result: Pass

17251

Sun, 08 Feb 2026 16:25:23 GMT

File #: 17251
Ver.: 1
Agenda #: 38.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Boulevard Landscaping 2010, Contract No. 6482. (Various ADs)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

17253

Sun, 08 Feb 2026 16:25:23 GMT

File #: 17253
Ver.: 1
Agenda #: 39.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Street Tree Installation 2010, Contract No. 6476. (2nd, 4th, 5th, 6th, 8th, 10th, 13th, & 16th ADs)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

17064

Sun, 08 Feb 2026 16:25:25 GMT

File #: 17064
Ver.: 1
Agenda #: 40.
Type: Miscellaneous
Title: Change Order No. 6 to Contract No. 5899, State Street & Adjacent Streets Reconstruction Phase 3 to Joe Daniels Construction Co., in the amount of $8,000.00.
Action: Approve
Result: Pass

17065

Sun, 08 Feb 2026 16:25:25 GMT

File #: 17065
Ver.: 1
Agenda #: 41.
Type: Miscellaneous
Title: Change Order No. 2. to Contract No. 6026, Femrite Drive Reconstruction Assessment District - 2009, to Speedway Sand & Gravel, in the amount of $14,151.00.
Action: Approve
Result: Pass

17067

Sun, 08 Feb 2026 16:25:25 GMT

File #: 17067
Ver.: 1
Agenda #: 42.
Type: Miscellaneous
Title: Change Order No. 2 to Contract No. 6297, Spaight Street and S. Few Street Reconstruction, to S & L Underground and Trucking, Inc., in the amount of $31,700.00.
Action: Approve
Result: Pass

16654

Sun, 08 Feb 2026 16:25:25 GMT

File #: 16654
Ver.: 1
Agenda #: 43.
Type: Resolution
Title: Approving a Minimum Rate of Wage Scale to be paid by Contractors to the Employees on any Project of Public Works for the City of Madison.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

17203

Sun, 08 Feb 2026 16:25:25 GMT

File #: 17203
Ver.: 1
Agenda #: 44.
Type: Miscellaneous
Title: Revised Subcontractor List for Contract No. 6348, South Madison Branch Library Interior Building Improvements, to Tri-North Builders, Inc. for 64.91%.
Action: Approve
Result: Pass

17242

Sun, 08 Feb 2026 16:25:25 GMT

File #: 17242
Ver.: 1
Agenda #: 45.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to enter into an agreement with the City of Fitchburg for the resurfacing of Post Road.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

17287

Sun, 08 Feb 2026 16:25:26 GMT

File #: 17287
Ver.: 1
Agenda #: 46.
Type: Resolution
Title: Approving plans and specifications for the reconstruction of the Badger Road and Park Street Intersection. (14th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

17288

Sun, 08 Feb 2026 16:25:26 GMT

File #: 17288
Ver.: 1
Agenda #: 48.
Type: Resolution
Title: Awarding Public Works Contract No. 6303, Old Sauk Trails Park Sidewalk Assessment District - 2009.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

17290

Sun, 08 Feb 2026 16:25:26 GMT

File #: 17290
Ver.: 1
Agenda #: 49.
Type: Resolution
Title: Awarding Public Works Contract No. 6340, Elizabeth Link Peace Park Redevelopment.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

17291

Sun, 08 Feb 2026 16:25:26 GMT

File #: 17291
Ver.: 1
Agenda #: 50.
Type: Resolution
Title: Awarding Public Works Contract No. 6411, Tennis Court Resurfacing - 2010.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

17292

Sun, 08 Feb 2026 16:25:26 GMT

File #: 17292
Ver.: 1
Agenda #: 51.
Type: Resolution
Title: Awarding Public Works Contract No. 6432, Law Park Concrete Ramp.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

17331

Sun, 08 Feb 2026 16:25:28 GMT

File #: 17331
Ver.: 1
Agenda #: 52.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to enter into an agreement with Short Elliott Hendrickson Inc. for design engineering services for Cannonball Path Phase 3 at a higher cost than originally authorized. (14th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass