City of Madison - Meeting of BOARD OF PUBLIC WORKS on 6/3/2015 at 4:30 PM

38631

Sun, 08 Feb 2026 17:01:36 GMT

File #: 38631
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:

38413

Sun, 08 Feb 2026 17:01:36 GMT

File #: 38413
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute an Intergovernmental Agreement Relating to the Acquisition of Burke Utility Districts #2 and #6 With the Town of Burke.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

38532

Sun, 08 Feb 2026 17:01:36 GMT

File #: 38532
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: SUBSTITUTE Authorizing the Mayor and City Clerk to execute Subterranean and Air Space Leases with 25 West Main Parking LLC, the owner of properties located at 25 West Main Street, 115 South Carroll Street and 126 South Carroll Street, to accommodate existing and proposed encroachments of certain subterranean and building features into the West Main Street, South Carroll Street and Doty Street public rights-of-way; and authorizing the Mayor and City Clerk to execute Notices of Termination pertaining to the existing Tunnel License and Encroachment Agreement pertaining to said properties.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

38639

Sun, 08 Feb 2026 17:01:36 GMT

File #: 38639
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: Amending the 2015 Engineering- Bicycle and Pedestrian Budget and transferring $325,000 from the Goodman Path Capital Project to the Bikeways & Misc. Improvements Capital Project (AD 6 & 15).
Action: Return to Lead with the Recommendation for Approval
Result: Pass

38673

Sun, 08 Feb 2026 17:01:45 GMT

File #: 38673
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: Authorizing the execution of a Purchase and Sale Agreement between the City of Madison and 25 West Main Parking LLC for the purchase of a subterranean parcel of land located within the Carroll Street right-of-way for an underground parking ramp.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

38627

Sun, 08 Feb 2026 17:01:36 GMT

File #: 38627
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: Approving Addendum No. 1 to Kennedy Point Condominiums PUD Contract No. 2046 (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

38628

Sun, 08 Feb 2026 17:01:36 GMT

File #: 38628
Ver.: 1
Agenda #: 9.
Type: Resolution
Title: Approving plans and specifications for public improvements necessary for the project known as 4103-4119 Portage Road - Di Loreto Avenue Extension and authorizing construction to be undertaken by the Developer, Private Contract No. 2433. (17th AD)
Action: Refer
Result: Pass

38629

Sun, 08 Feb 2026 17:01:36 GMT

File #: 38629
Ver.: 1
Agenda #: 10.
Type: Resolution
Title: Approving plans and specifications for public improvements necessary for the project known as 723 Glenway Street authorizing construction to be undertaken by the Developer, Private Contract No. 2435. (13th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

38672

Sun, 08 Feb 2026 17:01:44 GMT

File #: 38672
Ver.: 1
Agenda #: 11.
Type: Resolution
Title: Approving plans and specifications for public improvements required to serve Phase 4 of the Subdivision known as 1802 Maplecrest Drive and authorizing construction to be undertaken by the Developer, Private Contract No. 2427 and Recinding Resolution RES-15-00253, File No. 37442 (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

38676

Sun, 08 Feb 2026 17:01:44 GMT

File #: 38676
Ver.: 1
Agenda #: 12.
Type: Resolution
Title: Approving plans and specifications for public improvements required to serve Phase 1 of the Subdivision known as Village at Autumn Lake and authorizing construction to be undertaken by the Developer, Private Contract No. 2429 (17th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

38540

Sun, 08 Feb 2026 17:01:36 GMT

File #: 38540
Ver.: 1
Agenda #: 13.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Owl Creek Park Improvements - Phase 2.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

38623

Sun, 08 Feb 2026 17:01:36 GMT

File #: 38623
Ver.: 1
Agenda #: 14.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for North Ave Water Main Extension (14th AD).
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

38626

Sun, 08 Feb 2026 17:01:36 GMT

File #: 38626
Ver.: 1
Agenda #: 15.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Boulevard Landscaping - 2015. (Various ADs)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

38665

Sun, 08 Feb 2026 17:01:44 GMT

File #: 38665
Ver.: 1
Agenda #: 16.
Type: Miscellaneous
Title: Change Order No. 1 to Contract No. 7352, Aldo Leopold Shelter Installation to Joe Daniels Construction Co Inc., for $10,164.21 with an additional 30 days.
Action: Approve
Result: Pass

38536

Sun, 08 Feb 2026 17:01:36 GMT

File #: 38536
Ver.: 1
Agenda #: 17.*
Type: Miscellaneous
Title: Subcontractor List for Contract 7286, Yahara Hills Facility Improvements - Roof Replacement to Maly Roofing Co, Inc. for 41.18%.
Action: Approve
Result: Pass

38606

Sun, 08 Feb 2026 17:01:36 GMT

File #: 38606
Ver.: 1
Agenda #: 18.*
Type: Miscellaneous
Title: 2nd Revision - Subcontractor List for Contract No. 7383, HVAC Upgrade for Olbrich Otanical Gardens - Phase 1 to Bachmann Construction Co., Inc. for 93.16%. HVAC (General Heating) was changed to HVAC / P/B (Hooper Corp).
Action: Approve
Result: Pass

38415

Sun, 08 Feb 2026 17:01:36 GMT

File #: 38415
Ver.: 1
Agenda #: 21.
Type: Resolution
Title: Awarding Public Works Contract No. 7245 Capital City Path Reconstruction and Bridge Replacement.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

38632

Sun, 08 Feb 2026 17:01:36 GMT

File #: 38632
Ver.: 1
Agenda #: 22.
Type: Resolution
Title: Awarding Public Works Contract No. 7059, Central Park - Phase 1B.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

38633

Sun, 08 Feb 2026 17:01:36 GMT

File #: 38633
Ver.: 1
Agenda #: 23.
Type: Resolution
Title: Awarding Public Works Contract No. 7386, Tenney Lagoon Shoreline Restoration and Tenney Park (E. Johnson St.) Bike Path.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

38634

Sun, 08 Feb 2026 17:01:36 GMT

File #: 38634
Ver.: 1
Agenda #: 24.
Type: Resolution
Title: Awarding Public Works Contract No. 7429, Commercial Avenue (CTH T) and N. Sprecher Road Intersection Improvements - 2015.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

38635

Sun, 08 Feb 2026 17:01:36 GMT

File #: 38635
Ver.: 1
Agenda #: 25.
Type: Resolution
Title: Awarding Public Works Contract No. 7433, State Street Sidewalk Repairs.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

38636

Sun, 08 Feb 2026 17:01:36 GMT

File #: 38636
Ver.: 1
Agenda #: 26.
Type: Resolution
Title: Awarding Public Works Contract No. 7441, Hoepker Road Assessment District - 2015.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result:

38637

Sun, 08 Feb 2026 17:01:36 GMT

File #: 38637
Ver.: 1
Agenda #: 27.
Type: Resolution
Title: Awarding Public Works Contract No. 7442, Turner Avenue Assessment District - 2015.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result:

38638

Sun, 08 Feb 2026 17:01:37 GMT

File #: 38638
Ver.: 1
Agenda #: 28.
Type: Resolution
Title: Awarding Public Works Contract No. 7449, Bridge Maintenance and Repairs - 2015.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

38499

Sun, 08 Feb 2026 17:01:48 GMT

File #: 38499
Ver.: 1
Agenda #: 29.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to enter into a purchase of service (Architect) agreement with Engberg Anderson Architects for $116,250 to provide professional architectural and engineering design services; for the programming, space planning, and schematic design for Midtown Station at 4018 Mineral Point Road, Madison, WI.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

38735

Sun, 08 Feb 2026 17:01:48 GMT

File #: 38735
Ver.: 1
Agenda #: 30.
Type: Resolution
Title: Approving Addendum No. 1 to Kennedy Point Condominiums PUD, Contract No. 2046. (6th AD)
Action: Place On File
Result: Pass

38736

Sun, 08 Feb 2026 17:01:48 GMT

File #: 38736
Ver.: 1
Agenda #: 31.
Type: Resolution
Title: Approving plans and specifications for public improvements necessary for the project known as 1802 Maplecrest Drive - Phase 4 authorizing construction to be undertaken by the Developer, Private Contract No. 2427 and Rescinding Resolution RES-15-00253, File No. 37442. (1st AD)
Action: Place On File
Result: Pass

38738

Sun, 08 Feb 2026 17:01:48 GMT

File #: 38738
Ver.: 1
Agenda #: 32.
Type: Resolution
Title: Approving plans and specifications for public improvements required to serve the Autumn Ridge Reserve and authorizing construction to be undertaken by the Developer, Private Contract No. 2391 and Rescinding RES 15-00294, File No. 37663. (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

38737

Sun, 08 Feb 2026 17:01:48 GMT

File #: 38737
Ver.: 1
Agenda #: 33.
Type: Resolution
Title: Approving Plans and Specifications, and authorizing the Mayor and City Clerk to enter into an agreement with C.D.L. Electric, Inc. to install the necessary improvements pursuant to CFR Parts 222 and 229 to create Quiet Zones in the City of Madison. (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

38745

Sun, 08 Feb 2026 17:01:48 GMT

File #: 38745
Ver.: 1
Agenda #: 34.*
Type: Miscellaneous
Title: Subcontractor List for Contract No. 7446, Marsh Road Resurfacing to Speedway Sand & Gravel, Inc. for 60.89%.
Action: Approve
Result: Pass