City of Madison - Meeting of BOARD OF PUBLIC WORKS on 6/22/2011 at 4:30 PM

22878

Sun, 08 Feb 2026 16:34:45 GMT

File #: 22878
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:

22888

Sun, 08 Feb 2026 16:34:49 GMT

File #: 22888
Ver.: 1
Agenda #: 4.
Type: Miscellaneous
Title: Metropolitan Unified Fiber Network / Installing conduit on the west side of S. High Point Rd from Mineral Point Rd to Watts Rd and on the north side of Big Sky Drive from S. High Point Rd to 279 feet to the west and on the west side of S High Point Rd from New Washburn Way to 153 feet south of Lois Lowry Lane.
Action:
Result:

22899

Sun, 08 Feb 2026 16:34:46 GMT

File #: 22899
Ver.: 1
Agenda #: 8.
Type: Miscellaneous
Title: Madison Gas & Electric / Installing a new underground electrical line along Portage Road, Hayes Road, and Anniversary Lane.
Action:
Result:

22839

Sun, 08 Feb 2026 16:34:46 GMT

File #: 22839
Ver.: 1
Agenda #: 9.
Type: Resolution
Title: Approving plans, specifications, and schedule of assessments for the installation of traffic signals at Old Sauk Road-North Westfield Road intersection. (9th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARING
Result: Pass

22862

Sun, 08 Feb 2026 16:34:46 GMT

File #: 22862
Ver.: 1
Agenda #: 10.
Type: Resolution
Title: Approving Plans, Specifications, And Schedule Of Assessments For Monona Drive Assessment Distict - 2011.
Action: RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARING
Result: Pass

22454

Sun, 08 Feb 2026 16:34:45 GMT

File #: 22454
Ver.: 1
Agenda #: 11.
Type: Resolution
Title: Accepting a Public Sanitary Sewer Easement from JDM Properties LLC across property located at 640 North Henry St.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

22614

Sun, 08 Feb 2026 16:34:45 GMT

File #: 22614
Ver.: 1
Agenda #: 12.
Type: Resolution
Title: Determining a Public Purpose and Necessity and adopting Transportation Project Plat No. 5992-08-07 - 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

22782

Sun, 08 Feb 2026 16:34:45 GMT

File #: 22782
Ver.: 1
Agenda #: 13.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute an “Intergovernmental Agreement Regarding the Mid Town Road Right-of-Way” and a “Boundary Adjustment Agreement Regarding the Mid Town Road Right-of-Way” with the Town of Verona. (1st & 7th ADs)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result:

22868

Sun, 08 Feb 2026 16:34:46 GMT

File #: 22868
Ver.: 1
Agenda #: *14.
Type: Resolution
Title: Improvements accepted for Country Grove/Chavez Pedestrian Bridge & Path - 2010, Contract No. 6122.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

22869

Sun, 08 Feb 2026 16:34:46 GMT

File #: 22869
Ver.: 1
Agenda #: *15.
Type: Resolution
Title: Improvements accepted for Edgewood Ave. Reconstruction Assessment District - 2010, Contract No. 6270.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

22870

Sun, 08 Feb 2026 16:34:46 GMT

File #: 22870
Ver.: 1
Agenda #: *16.
Type: Resolution
Title: Improvements accepted for South Mills St. Reconstruction Street Assessment District - 2009, Contract No. 6272.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

22871

Sun, 08 Feb 2026 16:34:46 GMT

File #: 22871
Ver.: 1
Agenda #: *17.
Type: Resolution
Title: Improvements accepted for Femrite Drive & Marsh Rd. Asessment District - 2010, Contract No. 6406.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

22872

Sun, 08 Feb 2026 16:34:46 GMT

File #: 22872
Ver.: 1
Agenda #: *18.
Type: Resolution
Title: Improvements accepted for Raymond Rd. & South Gammon Rd. Resurfacing - 2010, Contract No. 6449.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

22873

Sun, 08 Feb 2026 16:34:46 GMT

File #: 22873
Ver.: 1
Agenda #: *19.
Type: Resolution
Title: Improvements accepted for Gilmore Street & Cross Street Assessment District - 2010, Contract No. 6451.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

22874

Sun, 08 Feb 2026 16:34:46 GMT

File #: 22874
Ver.: 1
Agenda #: *20.
Type: Resolution
Title: Improvements accepted for Hughes Place - 2010, Contract No. 6454.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

22875

Sun, 08 Feb 2026 16:34:46 GMT

File #: 22875
Ver.: 1
Agenda #: *21.
Type: Resolution
Title: Improvements accepted for Replace Radiant Heaters @ Streets Facilities, Contract No. 6558.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

22900

Sun, 08 Feb 2026 16:34:46 GMT

File #: 22900
Ver.: 1
Agenda #: *22.
Type: Resolution
Title: Declaring the City of Madison's intention to exercise its police powers establishing the Manufacturers Drive Assessment District - 2011.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

22902

Sun, 08 Feb 2026 16:34:46 GMT

File #: 22902
Ver.: 1
Agenda #: *23.
Type: Resolution
Title: Assessing Benefits - Darwin Road Sidewalk Assessment District - 2010.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

22903

Sun, 08 Feb 2026 16:34:46 GMT

File #: 22903
Ver.: 1
Agenda #: *24.
Type: Resolution
Title: Assessing Benefits - Ash Street and Chadbourne Avenue Reconstruction Assessment District - 2010.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

22904

Sun, 08 Feb 2026 16:34:46 GMT

File #: 22904
Ver.: 1
Agenda #: *25.
Type: Resolution
Title: Assessing Benefits - E. Mifflin Street Reconstruction Assessment District - 2010.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

22905

Sun, 08 Feb 2026 16:34:46 GMT

File #: 22905
Ver.: 1
Agenda #: *26.
Type: Resolution
Title: Assessing Benefits - N. Third St., Carey Ct., & E. Mifflin Street Reconstruction Assessment District - 2010.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

22731

Sun, 08 Feb 2026 16:34:46 GMT

File #: 22731
Ver.: 1
Agenda #: 27.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Mid Town Road Assessment District - 2011. (1st & 7th ADs)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

22885

Sun, 08 Feb 2026 16:34:46 GMT

File #: 22885
Ver.: 1
Agenda #: 28.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2011 Park Path Paving Contract, Contract No. 6732.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

22914

Sun, 08 Feb 2026 16:34:49 GMT

File #: 22914
Ver.: 1
Agenda #: 29.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Forsythia Cunette Rehabilitation.
Action: Refer
Result: Pass

22915

Sun, 08 Feb 2026 16:34:49 GMT

File #: 22915
Ver.: 1
Agenda #: 30.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Kennedy School Storm Bypass & Merryturn Greenway, Contract No. 6466. (3rd AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

22735

Sun, 08 Feb 2026 16:34:49 GMT

File #: 22735
Ver.: 1
Agenda #: 31.
Type: Miscellaneous
Title: Change Order No. 1 to Contract No. 6595, Sidewalk & Curb & Gutter, Citywide Installation & Repair - 2011, to Raymond P. Cattell, Inc. in the amount of $58,518.75.
Action: Approve
Result: Pass

22908

Sun, 08 Feb 2026 16:34:49 GMT

File #: 22908
Ver.: 1
Agenda #: 32.
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

22909

Sun, 08 Feb 2026 16:34:49 GMT

File #: 22909
Ver.: 1
Agenda #: 33.
Type: Miscellaneous
Title: Change Order No. 2 to Contract No. 6637, Storm w/Resurfacing East - 2011, to Raymond P. Cattell, Inc. in the amount of $52,805.00.
Action: Approve
Result: Pass

22911

Sun, 08 Feb 2026 16:34:49 GMT

File #: 22911
Ver.: 1
Agenda #: 34.
Type: Miscellaneous
Title: Change Order No. 6 to Contract No. 6308, Tenney Park Pavilion, to JH Findorff & Son, Inc. in the amount of $34,608.00.
Action: Approve
Result: Pass

22916

Sun, 08 Feb 2026 16:34:49 GMT

File #: 22916
Ver.: 1
Agenda #: 35.
Type: Miscellaneous
Title: Change Order No. 3 to Contract No. 6623, N. Carroll and W. Dayton Street Assessment District 2011, to Capitol Underground, Inc. in the amount of $11,142.57.
Action: Approve
Result: Pass

22790

Sun, 08 Feb 2026 16:34:49 GMT

File #: 22790
Ver.: 1
Agenda #: 36.
Type: Resolution
Title: Authorizing the City Engineer to apply for a grant from the Wisconsin Waterways Commission for dredging a channel for recreational boating for the Spring Harbor Dredging Project, and authorizing the Mayor and City Clerk to enter an agreement to accept and use grant funds towards and part of the Spring Harbor Dredging Project.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

22807

Sun, 08 Feb 2026 16:34:49 GMT

File #: 22807
Ver.: 1
Agenda #: 37.
Type: Resolution
Title: To authorize the Parks Superintendent to apply for a grant from the Wisconsin Waterways Commission for dredging a channel for recreational boating for the Marshall Park Dredging Project, and authorizing the Mayor and City Clerk to enter an agreement to accept and use grant funds towards the Marshall Park Dredging Project.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

22852

Sun, 08 Feb 2026 16:34:49 GMT

File #: 22852
Ver.: 1
Agenda #: 39.
Type: Resolution
Title: Awarding Public Works Contract No. 6665, Breese Stevens Press Box Installation.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

22883

Sun, 08 Feb 2026 16:34:49 GMT

File #: 22883
Ver.: 1
Agenda #: 40.
Type: Resolution
Title: Awarding Public Works Contract No. 6711, Streets West Parking Lot Repaving.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

22853

Sun, 08 Feb 2026 16:34:49 GMT

File #: 22853
Ver.: 1
Agenda #: 41.
Type: Resolution
Title: Awarding Public Works Contract No. 6718, Wheeler Road Waste Oil Collection Site - Improvements 2011.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

22854

Sun, 08 Feb 2026 16:34:49 GMT

File #: 22854
Ver.: 1
Agenda #: 42.
Type: Resolution
Title: Awarding Public Works Contract No. 6671, Reston Heights Path & Southwest Path Wall Repairs.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

22855

Sun, 08 Feb 2026 16:34:49 GMT

File #: 22855
Ver.: 1
Agenda #: 43.
Type: Resolution
Title: Awarding Public Works Contract No. 6721, 211 S. Brearly Street Remediation - 2011.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

22937

Sun, 08 Feb 2026 16:34:51 GMT

File #: 22937
Ver.: 1
Agenda #: *44.
Type: Resolution
Title: Declaring the City of Madison's intention to exercise its police powers establishing the West Main Street Mid-Block Pedestrian Crossing Assessment District - 2011.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

22956

Sun, 08 Feb 2026 16:34:51 GMT

File #: 22956
Ver.: 1
Agenda #: *45.
Type: Resolution
Title: Declaring the City of Madison's intention to exercise its police powers establishing the E. Washington Avenue Sidewalk Assessment District-2012. (17th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

22957

Sun, 08 Feb 2026 16:34:51 GMT

File #: 22957
Ver.: 1
Agenda #: *46.
Type: Resolution
Title: Declaring the City of Madison's intention to exercise its police powers establishing the Fish Hatchery Road Assessment District-2012. ( 14th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass