City of Madison - Meeting of BOARD OF PUBLIC WORKS on 1/9/2008 at 4:30 PM

08646

Sun, 08 Feb 2026 16:10:45 GMT

File #: 08646
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: Approving Plans, Specifications, And Schedule Of Assessments For Mineral Point Road and Gammon Road Concrete Pavement Rehab Assessment District - 2008. (9th and 19th ADs)
Action: Refer
Result: Pass

08623

Sun, 08 Feb 2026 16:10:37 GMT

File #: 08623
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: Approving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM on Mineral Point Road and Gammon Road. (9th & 19th ADs)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

08622

Sun, 08 Feb 2026 16:10:37 GMT

File #: 08622
Ver.: 1
Agenda #: 6.
Type: Miscellaneous
Title: AT&T Wisconsin would like to hold a public hearing before the Board of Public Works regarding fiber optic installation on Dempsey Road from Milwaukee Street to the railroad corridor, south of Steinies Drive.
Action: Grant with Condition(s) and Close the Public Hearing
Result:

05388

Sun, 08 Feb 2026 16:10:37 GMT

File #: 05388
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: SUBSTITUTE - Determining a Public Purpose and necessity and adopting a Relocation Order for the acquisition of Plat of land interests required for improvements for Troy Drive Sidewalk from School Drive to Forster Drive Main Drive (private Mendota State Hospital Entrance), being located in part of the Southwest 1/4 of Section 25, Town 8 North, Range 9 East, City of Madison, Dane County, Wisconsin and authorizing the Mayor and City Clerk to sign all necessary documents necessary to accomplish the acquisition of land interests. (18th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

08328

Sun, 08 Feb 2026 16:10:37 GMT

File #: 08328
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: Authorizing the Common Council to accept ownership from Eken Park Neighborhood Association of a public picnic table to be located within a public greenway at 702 McCormick Avenue.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

08497

Sun, 08 Feb 2026 16:10:37 GMT

File #: 08497
Ver.: 1
Agenda #: 9.
Type: Resolution
Title: Accepting bituminous pavement constructed by private contract in Nesbitt Valley The First Addition, Private Contract No. 1900. (7th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

08499

Sun, 08 Feb 2026 16:10:37 GMT

File #: 08499
Ver.: 1
Agenda #: 10.
Type: Resolution
Title: Accepting bituminous pavement constructed by private contract in Nesbitt Valley The First Addition, Private Contract No. 1976. (7th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

08500

Sun, 08 Feb 2026 16:10:37 GMT

File #: 08500
Ver.: 1
Agenda #: 11.
Type: Resolution
Title: Accepting sanitary sewer constructed by Private Contract In Glacier Valley - Phase I, Private Contract No. 1934. (7th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

08501

Sun, 08 Feb 2026 16:10:38 GMT

File #: 08501
Ver.: 1
Agenda #: 12.
Type: Resolution
Title: Accepting sanitary sewer constructed by Private Contract In Eagle Crest Subdivision, Private Contract No. 2052. (17th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

08502

Sun, 08 Feb 2026 16:10:38 GMT

File #: 08502
Ver.: 1
Agenda #: 13.
Type: Resolution
Title: Accepting street improvements, excluding the bituminous pavement, constructed by private contract in Glacier Valley - Phase I, Private Contract No. 1934. (7th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

08510

Sun, 08 Feb 2026 16:10:38 GMT

File #: 08510
Ver.: 1
Agenda #: 14.
Type: Resolution
Title: Accepting street improvements, excluding the bituminous pavement, constructed by private contract in Eagle Crest Subdivision, Private Contract No. 2052. (17th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

08514

Sun, 08 Feb 2026 16:10:38 GMT

File #: 08514
Ver.: 1
Agenda #: 15.
Type: Resolution
Title: Accepting storm sewer constructed by private contract in Glacier Valley - Phase I, Private Contract No. 1934. (7th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

08516

Sun, 08 Feb 2026 16:10:38 GMT

File #: 08516
Ver.: 1
Agenda #: 16.
Type: Resolution
Title: Accepting storm sewer constructed by private contract in Eagle Crest Subdivision, Private Contract No. 2052. (17th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

08517

Sun, 08 Feb 2026 16:10:38 GMT

File #: 08517
Ver.: 1
Agenda #: 17.
Type: Resolution
Title: Accepting detention basin improvements constructed by private contract in Heath Glen (Replat) - Phase I, Private Contract No. 1984. (7th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

08519

Sun, 08 Feb 2026 16:10:38 GMT

File #: 08519
Ver.: 1
Agenda #: 18.
Type: Resolution
Title: Accepting detention basin and ditch improvements constructed by private contract in Eagle Crest Subdivision, Private Contract No. 2052. (17th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

08498

Sun, 08 Feb 2026 16:10:38 GMT

File #: 08498
Ver.: 1
Agenda #: 19.
Type: Resolution
Title: Accepting bituminous pavement constructed by private contract in Hillpoint Senior Campus PUD (513 Plaza Drive), Private Contract No. 1925. (9th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

08522

Sun, 08 Feb 2026 16:10:38 GMT

File #: 08522
Ver.: 1
Agenda #: 20.
Type: Resolution
Title: Declaring the City of Madison's intention to exercise its police powers establishing the Curb and Gutter in Conjunction With Resurfacing - 2008 Assessment District. (City Wide ADs)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

08523

Sun, 08 Feb 2026 16:10:38 GMT

File #: 08523
Ver.: 1
Agenda #: 21.
Type: Resolution
Title: Declaring the City of Madison's intention to exercise its police powers establishing the Winnebago, Merry, and Buell Streets Reconstruction Assessment District - 2008. (6th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

08635

Sun, 08 Feb 2026 16:10:38 GMT

File #: 08635
Ver.: 1
Agenda #: 22.
Type: Resolution
Title: Declaring the City of Madison's intention to exercise its police powers establishing the Sherman Avenue Resurfacing Assessment District - 2008. (12th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

08661

Sun, 08 Feb 2026 16:10:38 GMT

File #: 08661
Ver.: 1
Agenda #: 23.
Type: Resolution
Title: Declaring the City of Madison's intention to exercise its police powers establishing the Kendall Avenue, Chestnut Street, and Walnut Street Reconstruction Assessment District - 2008. (5th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

08662

Sun, 08 Feb 2026 16:10:38 GMT

File #: 08662
Ver.: 1
Agenda #: 24.
Type: Resolution
Title: Declaring the City of Madison's intention to exercise its police powers establishing the Herndon Drive Assessment District - 2008. (3rd AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

08665

Sun, 08 Feb 2026 16:10:38 GMT

File #: 08665
Ver.: 1
Agenda #: 25.
Type: Resolution
Title: Declaring the City of Madison's intention to exercise its police powers establishing the East Main Street and North Dickinson Street Reconstruction Assessment District - 2008. (6th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

08564

Sun, 08 Feb 2026 16:10:38 GMT

File #: 08564
Ver.: 1
Agenda #: 26.
Type: Resolution
Title: Improvements accepted for Commonwealth Ave., Rowley Ave., Prospect Ave., & Harrison Street Reconstruction Assessment District, Contract No. 5525. (5th,10th, & 13th ADs)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

08641

Sun, 08 Feb 2026 16:10:38 GMT

File #: 08641
Ver.: 1
Agenda #: 27.
Type: Resolution
Title: Improvements accepted for Repairing & Sealing Pavement Cracks, Major Streets - 2007, Contract No. 6012. (Various ADs)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

08642

Sun, 08 Feb 2026 16:10:38 GMT

File #: 08642
Ver.: 1
Agenda #: 28.
Type: Resolution
Title: Improvements accepted for Senior Center Dining Wood Floor Replacement, Contract No. 6042. (4th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

08576

Sun, 08 Feb 2026 16:10:38 GMT

File #: 08576
Ver.: 1
Agenda #: 29.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for North Police HVAC Retrofit 2008, Contract No. 6161. (12th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

08578

Sun, 08 Feb 2026 16:10:38 GMT

File #: 08578
Ver.: 1
Agenda #: 30.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Park Paving - 2008, Contract No. 6160. (3rd, 13th, 15th, 16th, & 18th ADs)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

08659

Sun, 08 Feb 2026 16:10:38 GMT

File #: 08659
Ver.: 1
Agenda #: 31.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Building Demolition at 17-19 S. Orchard. (13th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

08530

Sun, 08 Feb 2026 16:10:38 GMT

File #: 08530
Ver.: 1
Agenda #: 32.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to amend an agreement with Owen Ayres & Associates, Inc. for design engineering services for CTH M/Valley View Road Intersection and Pleasant View Road from Prairie Hill Road to CTH S. (9th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

08573

Sun, 08 Feb 2026 16:10:40 GMT

File #: 08573
Ver.: 1
Agenda #: 33.
Type: Miscellaneous
Title: Change Order No. 6 to Contract No. 6019, E. Mifflin & N. Blount Street Street Reconstruction, to Parisi Construction in the amount of $28,927.08 with a contract time increase of 2-days.
Action: Approve
Result: Pass

08574

Sun, 08 Feb 2026 16:10:40 GMT

File #: 08574
Ver.: 1
Agenda #: 34.
Type: Miscellaneous
Title: Change Order No. 3 to Contract No. 5987, W. Mifflin Street Reconstruction Assessment District - 2007, to RG Huston Co., Inc., in the amount of $13,530.48.
Action: Approve
Result: Pass

08575

Sun, 08 Feb 2026 16:10:40 GMT

File #: 08575
Ver.: 1
Agenda #: 35.
Type: Miscellaneous
Title: Change Order No. 2 to Contract No. 6044, Breese Stevens Field Restoration - 2007, to Bachmann Construction Co., Inc., in the amount of $23,057.15.
Action: Approve
Result: Pass

08644

Sun, 08 Feb 2026 16:10:40 GMT

File #: 08644
Ver.: 1
Agenda #: 36.
Type: Miscellaneous
Title: Change Order No. 3 to Contract No. 6017, Boulevard/ROW Landscaping, to Herman Landscape Service, Inc. in the amount of $4,733.16.
Action: Approve
Result: Pass

08655

Sun, 08 Feb 2026 16:10:40 GMT

File #: 08655
Ver.: 1
Agenda #: 37.
Type: Miscellaneous
Title: Change Order No. 2 to Contract No. 6082, Fire Station #1 Lighting Upgrade, to Hill Electric, for an increase in contract time of 140-days.
Action: Approve
Result: Pass

08663

Sun, 08 Feb 2026 16:10:40 GMT

File #: 08663
Ver.: 1
Agenda #: 38.
Type: Miscellaneous
Title: Change Order No. 3 to Contract No. 5997, Sidewalk & Curb & Gutter, Citywide Installation & Repair - 2007, to Raymond P. Cattell, Inc. in the amount of $6,800.00.
Action: Approve
Result: Pass

08521

Sun, 08 Feb 2026 16:10:40 GMT

File #: 08521
Ver.: 1
Agenda #: 39.
Type: Miscellaneous
Title: Subcontractor List for Contract No. 6056, Monona Terrace Community Convention Center - Chair Replacement, by American Sealing Company.
Action: Approve
Result: Pass

08685

Sun, 08 Feb 2026 16:10:40 GMT

File #: 08685
Ver.: 1
Agenda #: 40.
Type: Miscellaneous
Title: Subcontractor List for Contract No. 6080, CCB/MMB Tenant Improvement Remodels - Phase 2, by Miron Construction Co., Inc.
Action: Approve
Result: Pass

08566

Sun, 08 Feb 2026 16:10:40 GMT

File #: 08566
Ver.: 1
Agenda #: 41.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute a Cooperative Agreement 2008 Renewal with the Capital Area Regional Planning Commission for the investigation of water resources within the City of Madison through the Dane County Cooperative Water Resources Monitoring Program. Said Agreement renewal covers the period of 1/1/08 thru 12/31/08. (City-Wide)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

08643

Sun, 08 Feb 2026 16:10:40 GMT

File #: 08643
Ver.: 1
Agenda #: 42.
Type: Resolution
Title: Authorizing a Payment to the Friends of Starkweather Creek for Funding of Water Monitoring Activities in Starkweather Creek. (Various ADs)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

08695

Sun, 08 Feb 2026 16:10:40 GMT

File #: 08695
Ver.: 1
Agenda #: 43.
Type: Miscellaneous
Title: Consider the attached letter regarding traffic calming on Red Tail Drive.
Action: Refer
Result: Pass

08464

Sun, 08 Feb 2026 16:10:40 GMT

File #: 08464
Ver.: 1
Agenda #: 45.
Type: Resolution
Title: Awarding Public Works Contract No. 6146, Carpet Replacement at North District Police Building.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

08696

Sun, 08 Feb 2026 16:10:40 GMT

File #: 08696
Ver.: 1
Agenda #: 46.
Type: Resolution
Title: Awarding Public Works Contract No. 6147, Carpet Replacement at South Madison Health and Family Center, Harambee.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

08697

Sun, 08 Feb 2026 16:10:40 GMT

File #: 08697
Ver.: 1
Agenda #: 47.
Type: Resolution
Title: Awarding Public Works Contract No. 6088, Waubesa Street Reconstruction District 2008.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

08698

Sun, 08 Feb 2026 16:10:40 GMT

File #: 08698
Ver.: 1
Agenda #: 48.
Type: Resolution
Title: Awarding Public Works Contract No. 6112, Siggelkow Road Reconstruction Assessment District - 2008.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass