City of Madison - Meeting of BOARD OF PUBLIC WORKS on 11/4/2015 at 4:30 PM

40610

Sun, 08 Feb 2026 17:04:30 GMT

File #: 40610
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:

40409

Sun, 08 Feb 2026 17:04:29 GMT

File #: 40409
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: 2nd SUBSITUTE Authorizing the Mayor and City Clerk to enter into an agreement with RNL Design Inc. to provide professional architectural and engineering design services for Fleet Services Nakoosa Trail Fleet/Fire/Radio Shop Facility in the amount of $2,141,242.
Action: Refer
Result:

40469

Sun, 08 Feb 2026 17:04:29 GMT

File #: 40469
Ver.: 1
Agenda #: 5.
Type: Discussion Item
Title: Accepting Nominations for the 2015 Jeffrey Clay Erlanger Award
Action: Discuss and Finalize
Result:

40608

Sun, 08 Feb 2026 17:04:30 GMT

File #: 40608
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: Approving plans and specifications for surface paving required to serve the Subdivision known as Village at Autumn Lake and authorizing construction to be undertaken by the Developer, Private Contract No. 7605. (17th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result:

40609

Sun, 08 Feb 2026 17:04:30 GMT

File #: 40609
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: Approving plans and specifications for storm water management improvements required to serve the Subdivision known as Village at Autumn Lake and authorizing construction to be undertaken by the Developer, Private Contract No. 7606. (17th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result:

40620

Sun, 08 Feb 2026 17:04:30 GMT

File #: 40620
Ver.: 1
Agenda #: 8.*
Type: Resolution
Title: Approving plans and specifications for public improvements necessary for the project known as 1004-1032 S. Park Street and authorizing construction to be undertaken by the Developer, and Rescinding Resolution RES-15-00704, File Number 39685. Private Contract No. 2438. (13th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result:

40605

Sun, 08 Feb 2026 17:04:30 GMT

File #: 40605
Ver.: 1
Agenda #: 9.*
Type: Resolution
Title: Declaring the City of Madison's intention to exercise its police powers establishing the Portage Road Assessment District - 2016.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result:

40648

Sun, 08 Feb 2026 17:04:30 GMT

File #: 40648
Ver.: 1
Agenda #: 10.*
Type: Resolution
Title: Declaring the City of Madison's intention to exercise its police powers establishing 2016 South Park Street Sanitary Assessment District.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result:

40649

Sun, 08 Feb 2026 17:04:30 GMT

File #: 40649
Ver.: 1
Agenda #: 11.*
Type: Resolution
Title: Declaring the City of Madison's intention to exercise its police powers establishing Utility Replacement with Resurfacing 2016 Assessment District.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result:

40625

Sun, 08 Feb 2026 17:04:30 GMT

File #: 40625
Ver.: 1
Agenda #: 12.
Type: Miscellaneous
Title: Change Order No. 5 to Contract No. 6983, Royster Corners Assessment District - 2014, to RG Huston Company, Inc. for an additional 50 days.
Action: Approve
Result:

40626

Sun, 08 Feb 2026 17:04:31 GMT

File #: 40626
Ver.: 1
Agenda #: 13.
Type: Miscellaneous
Title: Change Order No. 3 to Contract No. 7238, Cannonball Path Phase 5, to Speedway Sand & Gravel, Inc., for $7,881.00 with an additional 2-days.
Action: Approve
Result:

40627

Sun, 08 Feb 2026 17:04:30 GMT

File #: 40627
Ver.: 1
Agenda #: 14.
Type: Miscellaneous
Title: Change Order No. 1 to Contract No. 6997, N. Charter St. and Spring St. Reconstruction Assessment District - 2015, to Speedway Sand & Gravel, Inc. in the amount of $39,820.00 with an additional 6-days.
Action: Approve
Result:

40628

Sun, 08 Feb 2026 17:04:30 GMT

File #: 40628
Ver.: 1
Agenda #: 15.
Type: Miscellaneous
Title: Change Order No. 2 to Contract No. 7451, Center & Sommers Avenue, to Parisi Construction Co., Inc., in the amount of $8,562.60 (CO #1 was over 8%).
Action: Approve
Result:

40606

Sun, 08 Feb 2026 17:04:30 GMT

File #: 40606
Ver.: 1
Agenda #: 16.*
Type: Miscellaneous
Title: Subcontractor List for Contract No. 7311, CCB City Channel and Shared Resource Planning Remodel to JH Findorff & Son, Inc. for 73.10%.
Action: Approve
Result:

40639

Sun, 08 Feb 2026 17:04:30 GMT

File #: 40639
Ver.: 1
Agenda #: 18.
Type: Resolution
Title: Awarding Public Works Contract No.7579, 2016 Fall Parks Division Tree Planting.
Action: Place On File
Result:

40640

Sun, 08 Feb 2026 17:04:30 GMT

File #: 40640
Ver.: 1
Agenda #: 19.
Type: Resolution
Title: Awarding Public Works Contract No. 7580, 2016 Spring Parks Division Tree Planting.
Action: Place On File
Result:

40672

Sun, 08 Feb 2026 17:04:38 GMT

File #: 40672
Ver.: 1
Agenda #: 20.*
Type: Resolution
Title: Declaring the City of Madison’s intention to exercise its police powers establishing the Resurfacing 2016 - Assessment District. (Various ADs)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result:

40684

Sun, 08 Feb 2026 17:04:39 GMT

File #: 40684
Ver.: 1
Agenda #: 21.
Type: Miscellaneous
Title: Change Order No. 4 to Contract No. 7238, Cannonball Path Phase 5, to Speedway Sand & Gravel, Inc. in the amount of $20,925.00.
Action: Approve
Result:

40713

Sun, 08 Feb 2026 17:04:39 GMT

File #: 40713
Ver.: 1
Agenda #: 22.
Type: Miscellaneous
Title: Change Order No. 8 to Contract No. 7206, State Street Reconstruction Assessment District 2014, to Speedway Sand & Gravel, Inc. in the amount of $25,119.00.
Action: Approve
Result: