City of Madison - Meeting of BOARD OF PUBLIC WORKS on 7/24/2013 at 4:30 PM

30987

Sun, 08 Feb 2026 16:48:57 GMT

File #: 30987
Ver.: 1
Agenda #: 2.
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:

30616

Sun, 08 Feb 2026 16:48:56 GMT

File #: 30616
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: Vacation/Discontinuance of a public alley from S Mills St to S Brooks St as platted by Greenbush Addition to Madison, being located in part of the Northwest one-quarter (1/4), of the Southeast one-quarter (1/4) of Section 23, Town 07 North, Range 09 East, City of Madison, Dane County, Wisconsin. (13th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

30884

Sun, 08 Feb 2026 16:48:56 GMT

File #: 30884
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute a lease with Philip G. Plourd and Rhonda K. Plourd for a portion of the City’s East Rail Corridor located adjacent to 2318 Atwood Avenue.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

30928

Sun, 08 Feb 2026 16:48:56 GMT

File #: 30928
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: Authorizing the indemnification of the Wisconsin Department of Transportation from liability associated with the use of Federal funds via the E. Johnson Street Reconstruction Project. (2nd AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result:

30970

Sun, 08 Feb 2026 16:48:57 GMT

File #: 30970
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: Approving Addendum No. 1 to Town Center Addition to Grandview Commons - Phase I Utilities, construction to be undertaken by the Developer, Private Contract No. 2330. (3rd AD)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

30973

Sun, 08 Feb 2026 16:48:57 GMT

File #: 30973
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: Approving plans and specifications for public improvements required to serve Phase 1 of the Subdivision known as Hawks Woods Estates and authorizing construction to be undertaken by the Developer, Private Contract No. 2236 and Rescinding RES-13-00399, File No. 29991. (1st AD)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

30701

Sun, 08 Feb 2026 16:48:59 GMT

File #: 30701
Ver.: 1
Agenda #: 9.
Type: Resolution
Title: Approving Addendum No. 2 to McAllen 120 Business Park - Phase I, Contract No. 2209. (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

30880

Sun, 08 Feb 2026 16:48:57 GMT

File #: 30880
Ver.: 1
Agenda #: 10.*
Type: Resolution
Title: Assessing Benefits - South Fairchild Street, West Doty Street & South Carroll Street Assessment District 2012.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

30881

Sun, 08 Feb 2026 16:48:57 GMT

File #: 30881
Ver.: 1
Agenda #: 11.*
Type: Resolution
Title: Assessing Benefits - Utility Replacement with Resurfacing 2012.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

30914

Sun, 08 Feb 2026 16:48:58 GMT

File #: 30914
Ver.: 1
Agenda #: 12.*
Type: Resolution
Title: Assessing Benefits - S. Ingersoll St. and Rutledge St. Asssment District - 2012.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

30915

Sun, 08 Feb 2026 16:48:57 GMT

File #: 30915
Ver.: 1
Agenda #: 13.*
Type: Resolution
Title: Assessing Benefits - West Lakelawn Place Assessment District - 2012.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

30916

Sun, 08 Feb 2026 16:48:57 GMT

File #: 30916
Ver.: 1
Agenda #: 14.*
Type: Resolution
Title: Assessing Benefits - North Frances Street (Langdon St - North) Storm Sewer Asessment District - 2011.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

30917

Sun, 08 Feb 2026 16:48:57 GMT

File #: 30917
Ver.: 1
Agenda #: 15.*
Type: Resolution
Title: Assessing Benefits - West Gorham St., North Henry St. and North Frances St. Assessment District - 2012.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result:

30947

Sun, 08 Feb 2026 16:48:57 GMT

File #: 30947
Ver.: 1
Agenda #: 16.*
Type: Resolution
Title: Assessing Benefits - Beld Street Assessment District - 2012.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

30948

Sun, 08 Feb 2026 16:48:57 GMT

File #: 30948
Ver.: 1
Agenda #: 17.*
Type: Resolution
Title: Assessing Benefits - Rosa Road Resurfacing and Sidewalk Assessment District - 2012.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

30949

Sun, 08 Feb 2026 16:48:57 GMT

File #: 30949
Ver.: 1
Agenda #: 18.*
Type: Resolution
Title: Assessing Benefits - Camden Road Street Assessment District - 2012.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

30950

Sun, 08 Feb 2026 16:48:57 GMT

File #: 30950
Ver.: 1
Agenda #: 19.*
Type: Resolution
Title: Assessing Benefits - Syene Road Assessment District - 2012.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

30951

Sun, 08 Feb 2026 16:48:57 GMT

File #: 30951
Ver.: 1
Agenda #: 20.*
Type: Resolution
Title: Assessing Benefits - North Frances Street (Langdon St - North) Assessment District - 2011.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

30955

Sun, 08 Feb 2026 16:48:57 GMT

File #: 30955
Ver.: 1
Agenda #: 21.*
Type: Resolution
Title: Assessing Benefits - Langdon Street Assessment District - 2011.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

30984

Sun, 08 Feb 2026 16:48:57 GMT

File #: 30984
Ver.: 1
Agenda #: 22.*
Type: Resolution
Title: Assessing Benefits - Madison Street Reconstruction Assessment District - 2012.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

30985

Sun, 08 Feb 2026 16:48:57 GMT

File #: 30985
Ver.: 1
Agenda #: 23.*
Type: Resolution
Title: Assessing Benefits - Manitou Way Resurfacing Assessment District - 2012.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

30858

Sun, 08 Feb 2026 16:48:57 GMT

File #: 30858
Ver.: 1
Agenda #: 24.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for City-County Building GR-10 Reception Windows Replacement.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

30882

Sun, 08 Feb 2026 16:48:57 GMT

File #: 30882
Ver.: 1
Agenda #: 25.
Type: Resolution
Title: Ordering Property Owners to Replace Substandard/Defective Sidewalks. (Aldermanic Districts 6, 7, 11, 15, 16, 20)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

30986

Sun, 08 Feb 2026 16:48:57 GMT

File #: 30986
Ver.: 1
Agenda #: 26.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Owen Park Drainage Channel Stabilization - 2013. (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

30999

Sun, 08 Feb 2026 16:48:57 GMT

File #: 30999
Ver.: 1
Agenda #: 27.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Boulevard Landscaping - 2013.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

30956

Sun, 08 Feb 2026 16:48:57 GMT

File #: 30956
Ver.: 1
Agenda #: 28.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to execute an Amendment to the contract between Madison and Foth Infrastructure and Environment, LLC for additional design engineering services for Mineral Point Road/CTH S and Junction Road/CTH M. (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

30958

Sun, 08 Feb 2026 16:48:57 GMT

File #: 30958
Ver.: 1
Agenda #: 29.
Type: Resolution
Title: Authorizing an amendment to the contract between the City of Madison and Engberg Anderson, Inc., in the amount not to exceed $206,000.00 for additional architectural and engineering design services for the Meadowridge Branch Expansion and the Meadowood Neighborhood Center related to Design Development, Construction Documents, Bidding, and Construction Administration.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

30969

Sun, 08 Feb 2026 16:48:57 GMT

File #: 30969
Ver.: 1
Agenda #: 30.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to enter into an agreement with MSA Professional Services, Inc. for design engineering services for Central Park Phase 1A Construction Oversight. (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

30972

Sun, 08 Feb 2026 16:48:57 GMT

File #: 30972
Ver.: 1
Agenda #: 31.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute Addendum No. 5 to MSA Professional Services for additional design services for “Central Park” Project No. 53W0853. (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

27533

Sun, 08 Feb 2026 16:48:57 GMT

File #: 27533
Ver.: 1
Agenda #: 32.
Type: Miscellaneous
Title: Change Order No. 2 to Contract No. 6827, Olive Jones Park Walls, Pavement & Fence Improvements, to Homburg Contractors, Inc. in the amount of $29,423.45.
Action: Approve
Result: Pass

30856

Sun, 08 Feb 2026 16:48:57 GMT

File #: 30856
Ver.: 1
Agenda #: 33.
Type: Miscellaneous
Title: Change Order No. 2 to Contract No. 6965, MMB Electrical Panel Upgrade, to Joe Daniels Construction Co., Inc. in the amount of $1,338.88 with an additional 45-days.
Action: Approve
Result: Pass

30936

Sun, 08 Feb 2026 16:48:58 GMT

File #: 30936
Ver.: 1
Agenda #: 34.
Type: Miscellaneous
Title: Change Order No. 2 to Contract No. 6994, Livingston Street Resurfacing with Utilities Assessment District - 2013, to Capitol Underground, Inc. in the amount of $13,544.44.
Action: Approve
Result: Pass

30937

Sun, 08 Feb 2026 16:48:58 GMT

File #: 30937
Ver.: 1
Agenda #: 35.
Type: Miscellaneous
Title: Change Order No. 1 to Contract No. 6656, Tenney Park Maintenance Bridge, to Joe Daniels Construction Co., Inc., in the amount of $22,725.90.
Action: Approve
Result: Pass

30977

Sun, 08 Feb 2026 16:48:58 GMT

File #: 30977
Ver.: 1
Agenda #: 36.
Type: Miscellaneous
Title: Change Order No. 3 to Contract No. 7061, Environmental Remediation of the North 800 Block of East Washington Avenue, to Rams Contracting, in the amount of $3,600.00 with an additional 49-days.
Action: Approve
Result: Pass

30981

Sun, 08 Feb 2026 16:48:58 GMT

File #: 30981
Ver.: 1
Agenda #: 37.
Type: Miscellaneous
Title: Change Order No. 109 to Contract No. 6437, Madison Central Public Library - Remodel & Renovation - General Construction, to JH Findorff & Son, Inc. in the amount of $12,585.00.
Action: Approve
Result: Pass

30760

Sun, 08 Feb 2026 16:48:58 GMT

File #: 30760
Ver.: 1
Agenda #: 38.*
Type: Miscellaneous
Title: Subcontractor List for Contract No. 7045, Upgrade Booster Pumps at Unit Well 20 to Monona Plumbing & Fire Protection Inc. for 48.88%.
Action: Approve
Result: Pass

30857

Sun, 08 Feb 2026 16:48:58 GMT

File #: 30857
Ver.: 1
Agenda #: 39.*
Type: Miscellaneous
Title: Subcontractor List for Contract No. 6986, John Nolen Drive/North Shore Drive Intersection to Raymond P. Cattell, Inc. for 41.80%.
Action: Approve
Result: Pass

30935

Sun, 08 Feb 2026 16:48:58 GMT

File #: 30935
Ver.: 1
Agenda #: 40.*
Type: Miscellaneous
Title: Subcontractor List to Contract No. 6590, Construction of Fire Station #13, to Miron Construction Co., Inc for 50.60%.
Action: Approve
Result: Pass

30959

Sun, 08 Feb 2026 16:48:59 GMT

File #: 30959
Ver.: 1
Agenda #: 41.
Type: Miscellaneous
Title: Proposed "Policy for Resolving Drainage Problems on Private Property".
Action: Approve
Result: Pass

30971

Sun, 08 Feb 2026 16:48:58 GMT

File #: 30971
Ver.: 1
Agenda #: 42.
Type: Resolution
Title: Approving final plans for the installation of speed humps on Vera Court.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

30991

Sun, 08 Feb 2026 16:48:58 GMT

File #: 30991
Ver.: 1
Agenda #: 45.
Type: Resolution
Title: Awarding Public Works Contract No. 6991, Cottage Grove Road Resurfacing.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

30727

Sun, 08 Feb 2026 16:48:58 GMT

File #: 30727
Ver.: 1
Agenda #: 46.
Type: Resolution
Title: Awarding Public Works Contract No. 7008, Central Park - Phase 1A.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

30994

Sun, 08 Feb 2026 16:48:58 GMT

File #: 30994
Ver.: 1
Agenda #: 47.
Type: Resolution
Title: Awarding Public Works Contract No. 7026, Traffic Engineering Building C, Roof Replacement.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

30728

Sun, 08 Feb 2026 16:48:58 GMT

File #: 30728
Ver.: 1
Agenda #: 48.
Type: Resolution
Title: Awarding Public Works Contract No. 7093, Reindahl Park Splash Pad.
Action: Reject Bids
Result: Pass

30995

Sun, 08 Feb 2026 16:48:58 GMT

File #: 30995
Ver.: 1
Agenda #: 49.
Type: Resolution
Title: Awarding Public Works Contract No. 7130, 2013 Park Playground Improvements.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

30996

Sun, 08 Feb 2026 16:48:58 GMT

File #: 30996
Ver.: 1
Agenda #: 50.
Type: Resolution
Title: Awarding Public Works Contract No. 7132, Madison Water Utility Unit Well 26 Reservoir Repairs.
Action: Reject Bids
Result: Pass

30997

Sun, 08 Feb 2026 16:48:58 GMT

File #: 30997
Ver.: 1
Agenda #: 51.
Type: Resolution
Title: Awarding Public Works Contract No. 7153, Garner Park Masonry Repairs - 2013.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

30722

Sun, 08 Feb 2026 16:48:58 GMT

File #: 30722
Ver.: 1
Agenda #: 52.
Type: Resolution
Title: Awarding Public Works Contract No. 6962, South Point Road Public Works Storage Building.
Action: Place On File Without Prejudice
Result: Pass