City of Madison - Meeting of BOARD OF PUBLIC WORKS on 2/4/2015 at 4:30 PM

37093

Sun, 08 Feb 2026 16:59:10 GMT

File #: 37093
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:

36926

Sun, 08 Feb 2026 16:59:05 GMT

File #: 36926
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: Approving plans, specifications and schedule of assessments for streetlights - 3300 Maple Grove Road. (7th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24 & 2.25 - PUBLIC HEARING
Result: Pass

36927

Sun, 08 Feb 2026 16:59:05 GMT

File #: 36927
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: Approving plans, specifications and schedule of assessments for streetlights - Melody Lane. (17th AD)
Action: Refer
Result: Pass

37015

Sun, 08 Feb 2026 16:59:05 GMT

File #: 37015
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: Approving Plans, Specifications, And Schedule Of Assessments For North Pinckney Street Assessment District - 2015.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24 & 2.25 - PUBLIC HEARING
Result: Pass

37016

Sun, 08 Feb 2026 16:59:06 GMT

File #: 37016
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: Approving Plans, Specifications, And Schedule Of Assessments For Adams Street, Randall Avenue and Mound Street Resurfacing Assessment District - 2015.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24 & 2.25 - PUBLIC HEARING
Result: Pass

36850

Sun, 08 Feb 2026 16:59:05 GMT

File #: 36850
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to enter into an agreement with OPN Architects to provide architectural programming and master site planning design services for the Madison Fire Department Dairy Drive Employee Development Center and Fire Station No. 14 Master Site Plan Study in the amount of $54,300.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

35792

Sun, 08 Feb 2026 16:59:06 GMT

File #: 35792
Ver.: 1
Agenda #: 9.*
Type: Resolution
Title: Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract In Woodstone Replat - Phase I, Private Contract No. 2257.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

36959

Sun, 08 Feb 2026 16:59:06 GMT

File #: 36959
Ver.: 1
Agenda #: 10.
Type: Resolution
Title: Approving plans and specifications for public improvements required to serve Phase 21 of the Subdivision known as Grandview Commons and Grandview Commons Replat No. 1 and authorizing construction to be undertaken by the Developer, Private Contract No. 2417. (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

36960

Sun, 08 Feb 2026 16:59:06 GMT

File #: 36960
Ver.: 1
Agenda #: 11.
Type: Resolution
Title: Approving plans and specifications for public improvements required to serve Phase 22 of the Subdivision known as Grandview Commons and Grandview Commons Replat No. 1 and authorizing construction to be undertaken by the Developer, Private Contract No. 2417. (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

36961

Sun, 08 Feb 2026 16:59:06 GMT

File #: 36961
Ver.: 1
Agenda #: 12.
Type: Resolution
Title: Approving plans and specifications for public improvements required to serve Phase 3 of the Subdivision known as Birchwood Point and authorizing construction to be undertaken by the Developer, Private Contract No. 2414. (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

36962

Sun, 08 Feb 2026 16:59:06 GMT

File #: 36962
Ver.: 1
Agenda #: 13.
Type: Resolution
Title: Approving plans and specifications for public improvements required to serve Phase 7 of the Subdivision known as The Meadowlands and authorizing construction to be undertaken by the Developer, Private Contract No. 2415. (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

36963

Sun, 08 Feb 2026 16:59:06 GMT

File #: 36963
Ver.: 1
Agenda #: 14.
Type: Resolution
Title: Approving plans and specifications for public improvements required to serve Phase 2 of the Subdivision known as North Addition to Grandview Commons and authorizing construction to be undertaken by the Developer, Private Contract No. 2416. (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

36987

Sun, 08 Feb 2026 16:59:06 GMT

File #: 36987
Ver.: 1
Agenda #: 15.
Type: Resolution
Title: Approving plans and specification a project known as The Willows - Offsite Utilities Only and authorizing construction to be undertaken by the Developer, Private Contract No. 2419. (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

37072

Sun, 08 Feb 2026 16:59:12 GMT

File #: 37072
Ver.: 1
Agenda #: 16.*
Type: Resolution
Title: Declaring the City of Madison's intention to exercise its police powers establishing Burning Wood Way, Comanche Way, Menomonie Court, Burning Wood Court and Fourth Street Utility Replacement with Resurfacing 2015 Assessment District.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

36877

Sun, 08 Feb 2026 16:59:06 GMT

File #: 36877
Ver.: 1
Agenda #: 17.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Structural Rehabilitation of Water Mains - 2015 (Citywide).
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

36988

Sun, 08 Feb 2026 16:59:06 GMT

File #: 36988
Ver.: 1
Agenda #: 18.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for HVAC Upgrade for Olbrich Botanical Gardens - Phase I. (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

36999

Sun, 08 Feb 2026 16:59:06 GMT

File #: 36999
Ver.: 1
Agenda #: 19.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Brittingham Park Path and Boat Launch Reconfiguration - 2015.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

37078

Sun, 08 Feb 2026 16:59:09 GMT

File #: 37078
Ver.: 1
Agenda #: 20.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Quann Park Tennis Court Reconstruction - Phase 2. (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

36903

Sun, 08 Feb 2026 16:59:06 GMT

File #: 36903
Ver.: 1
Agenda #: 21.
Type: Miscellaneous
Title: Change Order No. 4 to Change Order No. 6999, Oarkridge Avenue, Ohio Avenue, and Miller Avenue Resurfacing Assessment District - 2013, to Capitol Underground, Inc. in the amount of $13,625.00.
Action: Approve
Result: Pass

37036

Sun, 08 Feb 2026 16:59:06 GMT

File #: 37036
Ver.: 1
Agenda #: 22.
Type: Miscellaneous
Title: Change Order No. 3 to Contract No. 7246, West Johnson and North Henry Street Streetscapes Assessment District - 2014, to Parisi Construction Co., Inc. in the amount of $36,990.30.
Action: Place On File
Result: Pass

37038

Sun, 08 Feb 2026 16:59:06 GMT

File #: 37038
Ver.: 1
Agenda #: 23.
Type: Miscellaneous
Title: Change Order No. 2 to Contract No. 7317, Morrison Court Reconstruction Assessment District 2014, to Joe Daniels Construction Co., Inc. in the amount of $900.00 (over 8% contingency on the dollar amount of total change orders).
Action: Approve
Result: Pass

37001

Sun, 08 Feb 2026 16:59:06 GMT

File #: 37001
Ver.: 1
Agenda #: 24.*
Type: Miscellaneous
Title: Subcontractor List for Contract No. 7408, Skatepark - Central Park, Madison, to Drax, Inc. for 62.67%.
Action: Approve
Result: Pass

35487

Sun, 08 Feb 2026 16:59:06 GMT

File #: 35487
Ver.: 1
Agenda #: 26.
Type: Resolution
Title: Awarding Public Works Contract No. 7339, Madison Water Utility Lakeview Reservoir Reconstruction.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

36800

Sun, 08 Feb 2026 16:59:06 GMT

File #: 36800
Ver.: 1
Agenda #: 27.
Type: Resolution
Title: Awarding Public Works Contract No. 7411, Booster Pump Station 115 Upgrade.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

37123

Sun, 08 Feb 2026 16:59:12 GMT

File #: 37123
Ver.: 1
Agenda #: 28.
Type: Resolution
Title: Approving the use of Safe Routes funding for the installation of new sidewalk on Tompkins Drive.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

37108

Sun, 08 Feb 2026 16:59:12 GMT

File #: 37108
Ver.: 1
Agenda #: 29.
Type: Resolution
Title: Approving plans and specifications for Intersection Improvements at American Parkway & Eastpark Boulevard and American Parkway & Buttonwood Drive - 2015.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass