City of Madison - Meeting of BOARD OF PUBLIC WORKS on 7/6/2011 at 4:30 PM

23032

Sun, 08 Feb 2026 16:34:57 GMT

File #: 23032
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:

22970

Sun, 08 Feb 2026 16:34:57 GMT

File #: 22970
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: Approving Plans, Specifications, And Schedule Of Assessments For Tradewinds Parkway Assessment District - 2011.
Action: RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARING
Result: Pass

22971

Sun, 08 Feb 2026 16:34:57 GMT

File #: 22971
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: Approving Plans, Specifications, And Schedule Of Assessments For Manufacturers Drive Assessment District - 2011.
Action: RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARING
Result: Pass

22616

Sun, 08 Feb 2026 16:34:56 GMT

File #: 22616
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: Accepting a Public Sidewalk Easement from TASC Force 2 LLC across property located at 2202-2204 East Johnson Street.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

22684

Sun, 08 Feb 2026 16:34:56 GMT

File #: 22684
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: SUBSTITUTE resolution Vacation/Discontinuance of a portion of Swanson Street from Anderson Street to the north terminus and a portion of Grimm Street north of Anderson Street, being located in part of the Southeast ¼ of the Southeast ¼ of Section 30, and part of the Northeast ¼ of the Northeast ¼ of Section 31, Town 08 North, Range 10 East, City of Madison, Dane County, Wisconsin. (17th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

23011

Sun, 08 Feb 2026 16:34:57 GMT

File #: 23011
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: Approving plans and specifications for public improvements necessary for the project known as Charter Street Heating Plant and authorizing construction to be undertaken by the Developer, Private Contract No. 2249. (8th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

23012

Sun, 08 Feb 2026 16:34:57 GMT

File #: 23012
Ver.: 1
Agenda #: 9.
Type: Resolution
Title: Approving plans and specifications for public improvements necessary for the Subdivision known as Grimm Street Relocation, 2502 Anderson Street CSM and authorizing construction to be undertaken by the Developer, and amending the Memorandum of Understanding Between Dane County and the City of Madison Regarding Stormwater Management on the Dane County Regional Airport, Private Contract No. 2282. (17th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

23013

Sun, 08 Feb 2026 16:34:57 GMT

File #: 23013
Ver.: 1
Agenda #: 10.
Type: Resolution
Title: Approving plans and specifications for public improvements necessary for the project known as 1907-1911 Monroe Street PUD and authorizing construction to be undertaken by the Developer, Private Contract No. 2278. (13th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

23084

Sun, 08 Feb 2026 16:35:04 GMT

File #: 23084
Ver.: 1
Agenda #: 11.
Type: Resolution
Title: Approving plans and specifications for public improvements required to serve the Subdivision known 401 N. Pleasant View Rd PUD (Attic Angels) be undertaken by the Developer, Private Contract No. 2250.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

23085

Sun, 08 Feb 2026 16:35:04 GMT

File #: 23085
Ver.: 1
Agenda #: 12.
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.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

23015

Sun, 08 Feb 2026 16:34:57 GMT

File #: 23015
Ver.: 1
Agenda #: *13.
Type: Resolution
Title: Improvements accepted for Resurfacing 2009 - Asphalt Paving Surface Only, Contract No. 6360.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

23016

Sun, 08 Feb 2026 16:34:57 GMT

File #: 23016
Ver.: 1
Agenda #: *14.
Type: Resolution
Title: Improvements accepted for Midvale Blvd., Tokay Blvd., & Waite Circle Resurfacing Assessment District, Contract No. 6370.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

23017

Sun, 08 Feb 2026 16:34:57 GMT

File #: 23017
Ver.: 1
Agenda #: *15.
Type: Resolution
Title: Improvements accepted for Darwin Road Sidewalk Assessment District - 2010, Contract No. 6453.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

22914

Sun, 08 Feb 2026 16:34:57 GMT

File #: 22914
Ver.: 1
Agenda #: 16.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Forsythia Cunette Rehabilitation.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

23021

Sun, 08 Feb 2026 16:34:57 GMT

File #: 23021
Ver.: 1
Agenda #: 17.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Spring Harbor Dredging, Contract No. 6712. (19th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

22908

Sun, 08 Feb 2026 16:34:57 GMT

File #: 22908
Ver.: 1
Agenda #: 18.
Type: Miscellaneous
Title: Change Order No. 4 to Contract No. 6300, West Gilman Street Reconstruction Assessment District 2 - 2009, to Rawson Contractors, in the amount of $28,140.00. - CO amount was revised to $13,200.00
Action: Refer
Result: Pass

23026

Sun, 08 Feb 2026 16:34:57 GMT

File #: 23026
Ver.: 1
Agenda #: 19.
Type: Miscellaneous
Title: Change Order No. 2 to Contract No. 6580, Sycamore Avenue Construction, to RG Huston Co., Inc. in the amount of $24,798.00.
Action: Approve
Result: Pass

23027

Sun, 08 Feb 2026 16:34:57 GMT

File #: 23027
Ver.: 1
Agenda #: 20.
Type: Miscellaneous
Title: Change Order No. 2 to Contract No. 6426, Resurfacing 2010 - Pavement Pulverizing, to Hammersley Stone Co., Inc., in the amount of $68,661.71.
Action: Approve
Result: Pass

23028

Sun, 08 Feb 2026 16:34:57 GMT

File #: 23028
Ver.: 1
Agenda #: 21.
Type: Miscellaneous
Title: Change Order Nos. 2 and 3 to Contract No. 6595, Sidewalk & Curb & Gutter, Citywide Installation & Repair - 2011, to Raymond P. Cattell, Inc. in the amounts of $5,000.00 and $1,500.00, respectively.
Action: Approve
Result: Pass

23029

Sun, 08 Feb 2026 16:34:57 GMT

File #: 23029
Ver.: 1
Agenda #: 22.
Type: Miscellaneous
Title: Change Order No. 1 to Contract No. 6629, John Nolen Drive Concrete Joint Repair, to C.P.R. Inc. in the amount of $68,730.00.
Action: Approve
Result: Pass

23030

Sun, 08 Feb 2026 16:34:57 GMT

File #: 23030
Ver.: 1
Agenda #: 23.
Type: Miscellaneous
Title: Change Order No. 1 to Contract No. 6599, Chip Sealing 2011 - East, in the amount of $15,493.00, to Fahrner Asphalt Sealers, Inc.
Action: Approve
Result: Pass

23031

Sun, 08 Feb 2026 16:34:57 GMT

File #: 23031
Ver.: 1
Agenda #: *24.
Type: Miscellaneous
Title: Subcontractor List for Contract No. 6428, W. Gilman Street and N. Carroll Street Reconstruction 2010, to McHugh Excavating & Plumbing, Inc. for 41.8%.
Action: Approve
Result: Pass

22972

Sun, 08 Feb 2026 16:34:57 GMT

File #: 22972
Ver.: 1
Agenda #: 27.
Type: Resolution
Title: Awarding Public Works Contract No. 6608, Anderson Street Water Main - 2011.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

22973

Sun, 08 Feb 2026 16:34:57 GMT

File #: 22973
Ver.: 1
Agenda #: 28.
Type: Resolution
Title: Awarding Public Works Contract No. 6612, Local Road Traffic Calming & Arterial Pedestrian Enhancements - 2011.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

22995

Sun, 08 Feb 2026 16:35:06 GMT

File #: 22995
Ver.: 1
Agenda #: 29.
Type: Resolution
Title: Determining a Public Purpose and Necessity and adopting Transportation Project Plat No. 5992-08-07 - 4.01 Mineral Point Road / CTH S & South Junction Road / CTH M- South Junction Road (Watts Road - Isaac Drive) City of Madison for the acquisition of Plat of Land Interests required.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass