City of Madison - Meeting of BOARD OF PUBLIC WORKS on 5/16/2012 at 4:30 PM

26243

Sun, 08 Feb 2026 16:40:43 GMT

File #: 26243
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:

26143

Sun, 08 Feb 2026 16:40:43 GMT

File #: 26143
Ver.: 1
Agenda #: 4.
Type: Ordinance
Title: Amending Secs. 10.18(7)(e) and 10.18(7)(e)1., creating Sec. 10.18(13) and renumbering current Secs. 10.18(13) and (14) to Secs. 10.18(14) and (15), respectively, of the Madison General Ordinances to require that televisions, computer monitors, CPUs, and laptop or desktop computers be separated from other waste items and bear a fee sticker issued by the Street Superintendent prior to disposal at authorized disposal sites.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

26322

Sun, 08 Feb 2026 16:40:44 GMT

File #: 26322
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: Approving Construction Escrow Agreement required to serve Phase 5 of the Subdivision known as the Meadowlands related to Contract Number 2084. (3rd AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

26323

Sun, 08 Feb 2026 16:40:44 GMT

File #: 26323
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: Approving Construction Escrow Agreement required to serve Phase 9 of the Subdivision known as the Linden Park related to Contract Number 2246. (9th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

26326

Sun, 08 Feb 2026 16:40:44 GMT

File #: 26326
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: Approving Addendum 1 for the project known as University Crossing and authorizing construction to be undertaken by the Developer, Private Contract No. 2266. (19th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

26324

Sun, 08 Feb 2026 16:40:44 GMT

File #: 26324
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: Approving plans and specifications for public improvements necessary for the project known as Memorial Union - Phase I and authorizing construction to be undertaken by the Developer, Private Contract No. 2297. (8th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

26328

Sun, 08 Feb 2026 16:40:44 GMT

File #: 26328
Ver.: 1
Agenda #: 9.
Type: Resolution
Title: Approving plans and specifications for public improvements necessary for the Subdivision known as Pankratz CSM (2202-2302 Pankratz Street) and authorizing construction to be undertaken by the Developer, Private Contract No. 2312. (12th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

26307

Sun, 08 Feb 2026 16:40:44 GMT

File #: 26307
Ver.: 1
Agenda #: 10.*
Type: Resolution
Title: Declaring the City of Madison's intention to exercise its police powers establishing the Mohican Pass Storm Assessment District 2012. (10th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

26321

Sun, 08 Feb 2026 16:40:44 GMT

File #: 26321
Ver.: 1
Agenda #: 11.*
Type: Resolution
Title: Declaring the City of Madison's intention to exercise its police powers establishing the Central Park - Phase I Sidewalk District - 2012.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

26223

Sun, 08 Feb 2026 16:40:44 GMT

File #: 26223
Ver.: 1
Agenda #: 12.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Painting the Cross Hill Drive Water Tower (17th AD).
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

26255

Sun, 08 Feb 2026 16:40:44 GMT

File #: 26255
Ver.: 1
Agenda #: 13.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Local Road Traffic Calming & Arterial Pedestrian Enhancements - 2012 (Eau Claire Avenue).
Action: Place On File
Result: Pass

26259

Sun, 08 Feb 2026 16:40:44 GMT

File #: 26259
Ver.: 1
Agenda #: 14.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for City View Drive Water Main Installation Improvements, Contract No. 6899. (17th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

26320

Sun, 08 Feb 2026 16:40:44 GMT

File #: 26320
Ver.: 1
Agenda #: 15.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Local Road Traffic Calming & Arterial Pedestrian Enhancements - 2012 (Olin Avenue Islands at Hickory Street).
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

26337

Sun, 08 Feb 2026 16:40:44 GMT

File #: 26337
Ver.: 1
Agenda #: 16.
Type: Miscellaneous
Title: Change Order No. 9 to Contract No. 6521, University Avenue, Highland Avenue, Van Hise Avenue, and Walnut Street, to Capitol Underground, Inc. in the amount of $36,074.53.
Action: Approve
Result: Pass

26350

Sun, 08 Feb 2026 16:40:44 GMT

File #: 26350
Ver.: 1
Agenda #: 17.
Type: Miscellaneous
Title: Change Order No. 1 to Contract No. 6778, Camden Road Street Assessment District - 2012, to Raymond P. Cattell, Inc. in the amount of $39,340.00.
Action: Approve
Result: Pass

25511

Sun, 08 Feb 2026 16:40:43 GMT

File #: 25511
Ver.: 1
Agenda #: 18.
Type: Miscellaneous
Title: Discussion of 8-years vs. 15-years for assessments and having a more consistent policy.
Action:
Result:

26295

Sun, 08 Feb 2026 16:40:44 GMT

File #: 26295
Ver.: 1
Agenda #: 19.
Type: Resolution
Title: Ordering Property Owners to Replace Substandard/Defective Sidewalks. (Aldermanic Districts 10, 11, 15, 16 and 17)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

26334

Sun, 08 Feb 2026 16:40:44 GMT

File #: 26334
Ver.: 1
Agenda #: 20.
Type: Resolution
Title: Approving plans and specifications for the proposed improvements and authorizing the Mayor and City Clerk to execute an agreement with the State of Wisconsin Department of Transportation for the Phase 1 improvement of Mineral Point Road & Junction Road/South Junction Road.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

26242

Sun, 08 Feb 2026 16:40:44 GMT

File #: 26242
Ver.: 1
Agenda #: 21.
Type: Miscellaneous
Title: Subcontractor List for Contract 6786, Ice Age Junction Path - 2012, to Hammersley Stone Co. for 52.24%.
Action: Approve
Result: Pass

26339

Sun, 08 Feb 2026 16:40:44 GMT

File #: 26339
Ver.: 1
Agenda #: 26.
Type: Resolution
Title: Awarding Public Works Contract No. 6809, Utility Replacement with Resurfacing Assessment District - 2012 (Jenifer, Dayton, Hanover).
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

26340

Sun, 08 Feb 2026 16:40:44 GMT

File #: 26340
Ver.: 1
Agenda #: 27.
Type: Resolution
Title: Awarding Public Works Contract No. 6840, Cannonball Pipeline Phase 3 - 2012.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

26341

Sun, 08 Feb 2026 16:40:44 GMT

File #: 26341
Ver.: 1
Agenda #: 28.
Type: Resolution
Title: Awarding Public Works Contract No. 6870, Goodman Maintenance Facility, Building B - Heating and Ventilation Improvements.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

26342

Sun, 08 Feb 2026 16:40:44 GMT

File #: 26342
Ver.: 1
Agenda #: 29.
Type: Resolution
Title: Awarding Public Works Contract No. 6876, Madison Water Utility Dairy Drive Test Well.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

26343

Sun, 08 Feb 2026 16:40:44 GMT

File #: 26343
Ver.: 1
Agenda #: 30.
Type: Resolution
Title: Awarding Public Works Contract No. 6889, 2012 Parking Garage Maintenance.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

26344

Sun, 08 Feb 2026 16:40:44 GMT

File #: 26344
Ver.: 1
Agenda #: 31.
Type: Resolution
Title: Awarding Public Works Contract No. 6893 , Install Direct Gas Fired HVAC Units.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

26411

Sun, 08 Feb 2026 16:40:54 GMT

File #: 26411
Ver.: 1
Agenda #: 32.
Type: Miscellaneous
Title: Change Order No. 2 to Contract No. 6428, West Gilman and North Carroll Street Reconstruction Assessment District 2010, to McHugh Excavating & Plumbing, Inc. in the amount of $20,828.00
Action: Approve
Result: Pass

26412

Sun, 08 Feb 2026 16:40:54 GMT

File #: 26412
Ver.: 1
Agenda #: 33.
Type: Miscellaneous
Title: Change Order No. 3 to Contract No. 6437, Madison Central Public Library - Remodel & Renovation - General Construction, to JH Findorff & Son, Inc., in the amount of $36,324.00
Action: Approve
Result: Pass