City of Madison - Meeting of BOARD OF PUBLIC WORKS on 6/18/2008 at 4:30 PM

10766

Sun, 08 Feb 2026 16:14:07 GMT

File #: 10766
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:

10739

Sun, 08 Feb 2026 16:14:04 GMT

File #: 10739
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: Approving plans, specifications and schedule of assessments for streetlights - 600 W. Doty Street . (4th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARING
Result: Pass

10760

Sun, 08 Feb 2026 16:14:04 GMT

File #: 10760
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: Approving Plans, Specifications, And Schedule Of Assessments For American Parkway Street Assessment District - 2008. (17th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARING
Result: Pass

10767

Sun, 08 Feb 2026 16:14:04 GMT

File #: 10767
Ver.: 1
Agenda #: 6.
Type: Miscellaneous
Title: AT&T will be extending its fiber optic network within the City of Madison during the next few months, June through October 2008. This work is being done in order to enhance existing facilities in the Madison Area.
Action:
Result:

10768

Sun, 08 Feb 2026 16:14:04 GMT

File #: 10768
Ver.: 1
Agenda #: 7.
Type: Miscellaneous
Title: AT&T will be extending its fiber optic network within the City of Madison during the second and third quarters of 2008. This work is being done in order to provide fiber service and high speed internent service to Madison Public Schools, at their request.
Action:
Result:

10428

Sun, 08 Feb 2026 16:13:59 GMT

File #: 10428
Ver.: 1
Agenda #: 8.
Type: Ordinance
Title: Granting a lease of airspace to SSM Health Care of Wisconsin, Inc., for use of the public right-of-way over South Brooks Street for an existing enclosed pedestrian skywalk connecting St. Mary’s Hospital buildings.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

10453

Sun, 08 Feb 2026 16:13:59 GMT

File #: 10453
Ver.: 1
Agenda #: 9.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute an air space lease with SSM Health Care of Wisconsin, Inc. for use of the public right-of-way over South Brooks Street for an existing enclosed pedestrian skywalk connecting St. Mary’s Hospital buildings.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

10816

Sun, 08 Feb 2026 16:14:04 GMT

File #: 10816
Ver.: 1
Agenda #: 10.
Type: Resolution
Title: Approving plans and specifications for public improvements necessary for the project known as 333 West Washington Avenue (Hyatt Place Hotel) PUD and authorizing construction to be undertaken by the Developer, Private Contract No. 2179. (4th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

10817

Sun, 08 Feb 2026 16:14:04 GMT

File #: 10817
Ver.: 1
Agenda #: 11.
Type: Resolution
Title: Approving plans and specifications for public improvements required to serve the Subdivision known as Fifth Addition to Cherokee Park, and authorizing construction to be undertaken by the Developer, Private Contract No. 2200. (18th AD)
Action: Refer
Result: Pass

10819

Sun, 08 Feb 2026 16:14:04 GMT

File #: 10819
Ver.: 1
Agenda #: 12.
Type: Resolution
Title: Approving Addendum No. 1 to the Subdivision Contract for Linden Park - Phase I, Contract No. 2015. (1st AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

10820

Sun, 08 Feb 2026 16:14:04 GMT

File #: 10820
Ver.: 1
Agenda #: 13.
Type: Resolution
Title: Approving Addendum No. 1 to the Subdivision Contract for Linden Park - Phase III, Contract No. 2078. (1st AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

10821

Sun, 08 Feb 2026 16:14:04 GMT

File #: 10821
Ver.: 1
Agenda #: 14.
Type: Resolution
Title: Approving Addendum No. 1 to the Subdivision Contract for Linden Park - Phase V, Contract No. 2146. (1st AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

10823

Sun, 08 Feb 2026 16:14:04 GMT

File #: 10823
Ver.: 1
Agenda #: 15.
Type: Resolution
Title: Approving Addendum No. 1 to the Subdivision Contract for Grandview Commons - Phase XII, Contract No. 2018. (3rd AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

10825

Sun, 08 Feb 2026 16:14:04 GMT

File #: 10825
Ver.: 1
Agenda #: 16.
Type: Resolution
Title: Approving Addendum No. 1 to the Subdivision Contract for Grandview Commons - Phase XIV, Contract No 2077. (3rd AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

10828

Sun, 08 Feb 2026 16:14:05 GMT

File #: 10828
Ver.: 1
Agenda #: 17.
Type: Resolution
Title: Approving Addendum No. 1 to the Subdivision Contract for Grandview Commons Phase XV, Contract No. 2085. (3rd AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

10832

Sun, 08 Feb 2026 16:14:05 GMT

File #: 10832
Ver.: 1
Agenda #: 18.
Type: Resolution
Title: Approving Addendum No. 1 to the Subdivision Contract for Cardinal Glenn - Phase 2A, Contract No. 2080 (9th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

10552

Sun, 08 Feb 2026 16:14:05 GMT

File #: 10552
Ver.: 1
Agenda #: 19.
Type: Resolution
Title: Improvements Accepted for Goodman Park Maintenance Facility Addition and Remodeling - 2006 Contract #5922. (13 AD)
Action: Refer
Result: Pass

10837

Sun, 08 Feb 2026 16:14:05 GMT

File #: 10837
Ver.: 1
Agenda #: 20.
Type: Resolution
Title: Improvements accepted for Building Demolition 4014 Hanson Road, Contract No. 6158. (17th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

10839

Sun, 08 Feb 2026 16:14:05 GMT

File #: 10839
Ver.: 1
Agenda #: 21.
Type: Resolution
Title: Improvements accepted for Fairchild Building Concrete Restoration - 120 South Fairchild Street, Contract No. 6037. (4th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

10092

Sun, 08 Feb 2026 16:14:05 GMT

File #: 10092
Ver.: 1
Agenda #: 22.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Hiestand Park Culvert Crossing, Contract No. 6227. (3rd AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

10842

Sun, 08 Feb 2026 16:14:05 GMT

File #: 10842
Ver.: 1
Agenda #: 23.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Window Pane Replacement at Monona Terrace Community and Convention Center, Contract No. 6240. (4th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

10886

Sun, 08 Feb 2026 16:14:07 GMT

File #: 10886
Ver.: 1
Agenda #: 24.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to enter into a Contract for Surveying Services with Ramaker & Associates, Inc. for surveying in the following areas in Table 1: Table 1 Forest St. S. Mills St. S. Spooner St. Burrows Park Shoreline School Rd. Bob-O-Link Ln. Critchell Ter. Warner Park Gerald St. & Tomscot Trl. Hynek Rd. / Silver Rd. Kenwood St. McDivitt Rd. Mendota-Willow Creek Greenway Shearwater St. Aberg Ave. Northland Manor Park
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

10888

Sun, 08 Feb 2026 16:14:07 GMT

File #: 10888
Ver.: 1
Agenda #: 25.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to enter into a Contract Surveying Services with Burse Surveying and Engineering, Inc. for surveying in the following streets in Table 1: Table 1 Fox Ave., Keys Ave. & Prospect Ave. S. Mills St. Blackhawk Rd. Campus Dr., University Ave. & Gorham St. Winnebago St. Lawrence St. Maple Ave., Center Ave. & Ludington Ave. Edgewood Ave. N. Marquette St. Division St. N. Few St.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

10769

Sun, 08 Feb 2026 16:14:05 GMT

File #: 10769
Ver.: 1
Agenda #: 26.
Type: Miscellaneous
Title: Change Order No. 4 to Contract No. 5395, North Randall Street Reconstruction Assessment District - 2006, to Hammersley Stone in the amount of $13,882.80 with an additional 1 day in contract time.
Action: Approve
Result: Pass

10770

Sun, 08 Feb 2026 16:14:05 GMT

File #: 10770
Ver.: 1
Agenda #: 27.
Type: Miscellaneous
Title: Change Order No. 8 to Contract No. 5990, Sanitary Sewer Replacements w/Resurfacing - 2007, to Speedway Sand & Gravel, Inc. in the amount of $106,609.10, with a time extension of 12-days.
Action: Approve
Result: Pass

10869

Sun, 08 Feb 2026 16:14:07 GMT

File #: 10869
Ver.: 1
Agenda #: 28.
Type: Miscellaneous
Title: Change Order No. 2 to Contract No. 6018, Mayfair Avenue Street Assessment District - 2007, to Hammersley Stone Co., Inc. in the amount of $9,729.00 with an additional 2-days of contract time.
Action: Approve
Result: Pass

10873

Sun, 08 Feb 2026 16:14:07 GMT

File #: 10873
Ver.: 1
Agenda #: 29.
Type: Miscellaneous
Title: Change Order No. 1 to Contract No. 6171, Waterways - 2008, to Raymond P. Cattell, Inc., in the amount of $-18,918.00 with a decrease of 10-work days.
Action: Approve
Result: Pass

10877

Sun, 08 Feb 2026 16:14:07 GMT

File #: 10877
Ver.: 1
Agenda #: 30.
Type: Miscellaneous
Title: Change Order No. 2 to Contract No. 5982, State Street and Adjacent Streets Reconstruction Assessment Distict - 2007 to Speedway Sand & Gravel, in the amount of $233,837.50, for sidewalk construction on the South Carroll Street and North Carroll Street blocks of the Capitol Square.
Action: Refer
Result: Pass

10885

Sun, 08 Feb 2026 16:14:07 GMT

File #: 10885
Ver.: 1
Agenda #: 31.
Type: Miscellaneous
Title: Change Order No. 8 to Contract No. 6080, CCB/MMB Tenant Improvement Remodels - Phase 2, to Miron Construction Co., Inc., in the amount of $-7,973.00 with an increase in contract time of 28-days.
Action: Approve
Result: Pass

10773

Sun, 08 Feb 2026 16:14:07 GMT

File #: 10773
Ver.: 1
Agenda #: 33.
Type: Resolution
Title: Awarding Public Works Contract No.6125, South Few Street and South Baldwin Street Reconstruction Assessment District - 2008.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

10774

Sun, 08 Feb 2026 16:14:07 GMT

File #: 10774
Ver.: 1
Agenda #: 34.
Type: Resolution
Title: Awarding Public Works Contract No. 6188, Sayle Street Traffic Engineering Warehouse Building - Phase I Creek Restoration.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

10775

Sun, 08 Feb 2026 16:14:07 GMT

File #: 10775
Ver.: 1
Agenda #: 35.
Type: Resolution
Title: Awarding Public Works Contract No. 6212, Allied Drive Redevelopment - Demolition, Streets & Utilities - 2008.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

10896

Sun, 08 Feb 2026 16:14:18 GMT

File #: 10896
Ver.: 1
Agenda #: 36.
Type: Resolution
Title: Approving plans for the restoration of State Street in accordance with the East Campus Utility Permit to Excavate in the Right of Way. (8th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

10956

Sun, 08 Feb 2026 16:14:18 GMT

File #: 10956
Ver.: 1
Agenda #: 37.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2008 Warning Sirens, Contract No. 6222. (Various ADs)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

10950

Sun, 08 Feb 2026 16:14:18 GMT

File #: 10950
Ver.: 1
Agenda #: 38.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute Amendment No. 2 to the contract between City of Madison and Ayres Associates Inc for CTH M - Valley View Road - Pleasant View Intersection and Pleasant View Road from Prairie Hill Road to CTH S for additional design services.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

10952

Sun, 08 Feb 2026 16:14:18 GMT

File #: 10952
Ver.: 1
Agenda #: 39.
Type: Miscellaneous
Title: Change Order No. 1 to Contract No. 6160, Park Paving, to Tri-County Paving in the amount of $3,400.00.
Action: Approve
Result: Pass

10900

Sun, 08 Feb 2026 16:14:18 GMT

File #: 10900
Ver.: 1
Agenda #: 40.
Type: Miscellaneous
Title: Carroll Street FM Status Report - Declaration of Public Works Emergency.
Action: Approve
Result: Pass

10954

Sun, 08 Feb 2026 16:14:18 GMT

File #: 10954
Ver.: 1
Agenda #: 41.
Type: Miscellaneous
Title: West Side Public Works Facility Severe Weather Shelter Report - Declaration of Public Works Emergency.
Action: Approve
Result: Pass