City of Madison - Meeting of BOARD OF PUBLIC WORKS on 7/2/2014 at 4:30 PM

34632

Sun, 08 Feb 2026 16:55:33 GMT

File #: 34632
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:

34532

Sun, 08 Feb 2026 16:55:33 GMT

File #: 34532
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: Authorizing an amendment to the contract between the City of Madison and Assemblage, LLC in the amount of $15,270 for additional architectural and engineering design services for the Highland Manor Community Safe Room project. (14th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

34553

Sun, 08 Feb 2026 16:55:33 GMT

File #: 34553
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute an air space lease with All Saints Retirement Center, Inc., and All Saints Cottages and Condos, Inc. to accommodate a skywalk connecting the two properties located at 8202 Highview Drive and 501 Commerce Drive.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

34580

Sun, 08 Feb 2026 16:55:33 GMT

File #: 34580
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: Approving plans and specifications for public improvements required to serve Phase I of the Subdivision known as University Research Park Pioneer and authorizing construction to be undertaken by the Developer, Private Contract No. 2283 and Rescinding Resolution RES-11-00660, File No. 23085. (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

34581

Sun, 08 Feb 2026 16:55:33 GMT

File #: 34581
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: Amending Approving plans and specifications for public improvements required to serve Phase II of the Subdivision known as Sugar Maple and authorizing construction to be undertaken by the Developer, Private Contract No. 2380. (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

34582

Sun, 08 Feb 2026 16:55:33 GMT

File #: 34582
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: Approving plans and specifications for public improvements required to serve Phase 1 of the Subdivision known as The Ripp Addition to Linden Park and the First Addition to the Ripp Addition to Linden Park and authorizing construction to be undertaken by the Developer, Private Contract No. 2373. (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

34583

Sun, 08 Feb 2026 16:55:33 GMT

File #: 34583
Ver.: 1
Agenda #: 9.
Type: Resolution
Title: Approving plans and specifications for public improvements required to serve Phase 11 of the Subdivision known as Secret Places at Siggelkow Preserve and authorizing construction to be undertaken by the Developer, Private Contract No. 2397. (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

34584

Sun, 08 Feb 2026 16:55:33 GMT

File #: 34584
Ver.: 1
Agenda #: 10.
Type: Resolution
Title: Approving plans and specifications for public improvements required to serve Phase 12 of the Subdivision known as Secret Places at Siggelkow Preserve and authorizing construction to be undertaken by the Developer, Private Contract No. 2398. (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

34585

Sun, 08 Feb 2026 16:55:33 GMT

File #: 34585
Ver.: 1
Agenda #: 11.
Type: Resolution
Title: Approving plans and specifications for public improvements required to serve Phase 13 of the Subdivision known as Secret Places at Siggelkow Preserve and authorizing construction to be undertaken by the Developer, Private Contract No. 2399. (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

34586

Sun, 08 Feb 2026 16:55:33 GMT

File #: 34586
Ver.: 1
Agenda #: 12.
Type: Resolution
Title: Approving future phase contract for public improvements necessary for the Subdivision known Sugar Maple, be undertaken by the Developer, Private Contract No. 2396. (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

34507

Sun, 08 Feb 2026 16:55:33 GMT

File #: 34507
Ver.: 1
Agenda #: 13.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Madison Water Utility Lakeview Reservoir Reconstruction (18th AD).
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

34573

Sun, 08 Feb 2026 16:55:33 GMT

File #: 34573
Ver.: 1
Agenda #: 14.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Madison Water Utility Lakeview Reservoir Pipeline Improvements (18th AD).
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

34587

Sun, 08 Feb 2026 16:55:33 GMT

File #: 34587
Ver.: 1
Agenda #: 15.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Warner Park Cunette Replacement. (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

34589

Sun, 08 Feb 2026 16:55:33 GMT

File #: 34589
Ver.: 1
Agenda #: 16.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Bowman Lighting System - Phase Two.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

34620

Sun, 08 Feb 2026 16:55:33 GMT

File #: 34620
Ver.: 1
Agenda #: f17.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Fire Station Administration Office Building and Fire Station No. 1 - (Hovde Properties Tenant Improvements).
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

34628

Sun, 08 Feb 2026 16:55:33 GMT

File #: 34628
Ver.: 1
Agenda #: 18.
Type: Miscellaneous
Title: Change Order No. 3 to Contract No. 7051, Madison Water Utility Unit Well 31 - Drill Well, to Municipal Well & Pump Inc., for $47,064.00.
Action: Approve
Result: Pass

34537

Sun, 08 Feb 2026 16:55:33 GMT

File #: 34537
Ver.: 1
Agenda #: 19.*
Type: Miscellaneous
Title: Subcontractor List for Contract No. 7274, Breese Stevens Field Synthetic Turf - 2014, to H & H Civil Construction LLC, for 47.83%.
Action: Approve
Result: Pass

34539

Sun, 08 Feb 2026 16:55:33 GMT

File #: 34539
Ver.: 1
Agenda #: 20.*
Type: Miscellaneous
Title: Subcontractor List for Contract No. 7277, Park Paving - 2014, to Badgerland Excavating Corp. for 40.28%.
Action: Approve
Result: Pass

34554

Sun, 08 Feb 2026 16:55:33 GMT

File #: 34554
Ver.: 1
Agenda #: 23.
Type: Resolution
Title: Awarding Public Works Contract No. 7228, Block 11 Bowens Addition Alley Assessment District - 2014.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

34555

Sun, 08 Feb 2026 16:55:33 GMT

File #: 34555
Ver.: 1
Agenda #: 24.
Type: Resolution
Title: Awarding Public Works Contract No. 7238, Cannonball Path Phase 5.
Action: Refer
Result: Pass

34556

Sun, 08 Feb 2026 16:55:33 GMT

File #: 34556
Ver.: 1
Agenda #: 25.
Type: Resolution
Title: Awarding Public Works Contract No. 7304, Bittersweet Place Assessment District - 2014.
Action: Place On File
Result: Pass

34557

Sun, 08 Feb 2026 16:55:33 GMT

File #: 34557
Ver.: 1
Agenda #: 26.
Type: Resolution
Title: Awarding Public Works Contract No. 7317, Morrison Court Reconstruction Assessment District - 2014.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

34558

Sun, 08 Feb 2026 16:55:33 GMT

File #: 34558
Ver.: 1
Agenda #: 27.
Type: Resolution
Title: Awarding Public Works Contract No. 7318, 2014 Playground Improvements - Group 2.
Action: Reject Bids
Result: Pass

34559

Sun, 08 Feb 2026 16:55:33 GMT

File #: 34559
Ver.: 1
Agenda #: 28.
Type: Resolution
Title: Awarding Public Works Contract No. 7334, Fire Station #5 Roof Door and Hose Tower Repairs.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

34560

Sun, 08 Feb 2026 16:55:33 GMT

File #: 34560
Ver.: 1
Agenda #: 29.
Type: Resolution
Title: Awarding Public Works Contract No. 7341, CIPP Rehab of Sanitary Sewer and Storm Sewers 2014 - East Side.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

34570

Sun, 08 Feb 2026 16:55:33 GMT

File #: 34570
Ver.: 1
Agenda #: 30.
Type: Resolution
Title: Awarding Public Works Contract No. 7224, Cross Oak Drive, Fortunate Place, Redan Drive and Silicon Prairie Parkway Assessment District - 2014.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

34673

Sun, 08 Feb 2026 16:55:41 GMT

File #: 34673
Ver.: 1
Agenda #: 31.
Type: Resolution
Title: AMENDED Substitute Resolution Authorizing the Mayor and City Clerk to enter into an agreement with Meyer Scherer & Rockcastle, Ltd. to provide professional architectural and engineering design services for the complete rehabilitation of the Madison Municipal Building (MMB) and tenant improvements at the City-County Building (CCB).
Action:
Result:

34679

Sun, 08 Feb 2026 16:55:41 GMT

File #: 34679
Ver.: 1
Agenda #: 32.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to execute an Amendment to the contract between Madison and MSA Professional Services for additional design engineering services for CTH M. (1st AD)
Action:
Result: