City of Madison - Meeting of BOARD OF PUBLIC WORKS on 5/4/2011 at 4:30 PM

22281

Sun, 08 Feb 2026 16:33:48 GMT

File #: 22281
Ver.: 1
Agenda #: 2.
Type: Report
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:

22287

Sun, 08 Feb 2026 16:33:48 GMT

File #: 22287
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: Approving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM on STH 113 (East Johnson Street, Pennsylvania Avenue, Packers Avenue and Northport Drive) First Street to Knutson Drive.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

22293

Sun, 08 Feb 2026 16:33:48 GMT

File #: 22293
Ver.: 1
Agenda #: 5.
Type: Miscellaneous
Title: Mad City Broadband / Larkin Tower Fiber Conduit.
Action:
Result:

22294

Sun, 08 Feb 2026 16:33:48 GMT

File #: 22294
Ver.: 1
Agenda #: 6.
Type: Miscellaneous
Title: Mad City Broadband / Sherman Avenue Fiber Conduit.
Action:
Result:

21481

Sun, 08 Feb 2026 16:33:43 GMT

File #: 21481
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: To approve the Madison Sustainability Plan.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

21852

Sun, 08 Feb 2026 16:33:48 GMT

File #: 21852
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: Authorizing the execution of a temporary construction easement to the County of Dane to allow for the County’s construction of a public pedestrian/bicycle path across lands within Baxter Park, located at 777 Engelhart Drive, and across the Stormwater Utility parcel located at 909 Lorena Parkway.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

22070

Sun, 08 Feb 2026 16:33:48 GMT

File #: 22070
Ver.: 1
Agenda #: 9.
Type: Resolution
Title: Determining a Public Purpose and Necessity and adopting Transportation Project Plat No. 5992-08-18-4.01-4.07 - Relocation Order University Avenue - (C.T.H. MS) Allen Boulevard to Segoe Road, City of Madison, Dane County, Wisconsin, for the acquisition of Plat of Land Interests required for University Avenue (Allen Boulevard to Segoe Road) Engineering Project No. 53W0518, authorizing the Mayor and City Clerk to execute all necessary documents relative to the acquisition of the necessary real estate interests to perform the improvements; and; Declaring a 0.020 acre portion of existing University Avenue public right-of-way adjacent to the Stop-N-Go convenience store located at 5445 University Ave as shown on Sheet 4.04 of Transportation Project Plat No. 5992-08-18-4.01-4.07 as surplus public right-of-way and authorizing the Mayor and City Clerk execute all necessary documents relative to the disposal of the declared surplus right-of-way to the adjacent property owner.
Action: Refer
Result: Pass

22074

Sun, 08 Feb 2026 16:33:43 GMT

File #: 22074
Ver.: 1
Agenda #: 10.
Type: Ordinance
Title: SUBSTITUTE Amending Sec. 33.07(7)(k)7. to establish rules relating to a contractor’s participation in a Class A Apprenticeship Program required under the Best Value Contracting Ordinance and amending Sec. 33.07(7)(l) of the Madison General Ordinances regarding subcontractor Best Value Contracting prequalification requirements.
Action: Refer
Result: Pass

22077

Sun, 08 Feb 2026 16:33:43 GMT

File #: 22077
Ver.: 1
Agenda #: 11.
Type: Resolution
Title: Determining a Public Purpose and necessity and adopting a Relocation Order for the acquisition of Plat of land interests from two town of Middleton properties owned by Keleny Land Company, LLC and Jovanovic Investments Limited Partnership (Svetlana Taylor - Registered Agent) required for the construction and maintenance of public sanitary sewer interceptor and lift station improvements for the Lower Badger Mill Creek Interceptor Sewer Segment No. 3 from Mid Town Road to County Trunk Highway S (Mineral Point Road). (1st and 9th ADs)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

22122

Sun, 08 Feb 2026 16:33:43 GMT

File #: 22122
Ver.: 1
Agenda #: 12.
Type: Resolution
Title: Authorizing the execution of an Underground Telecommunications Easement to Wisconsin Bell d/b/a AT&T Corp. across a portion of a City-owned Stormwater Utility parcel located at 7074 Reston Heights Drive.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

22239

Sun, 08 Feb 2026 16:33:49 GMT

File #: 22239
Ver.: 1
Agenda #: 13.
Type: Resolution
Title: Authorizing a first amendment to the lease between the City of Madison and Madison Gas and Electric Company for part of Railroad Street Right of Way.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

22282

Sun, 08 Feb 2026 16:33:48 GMT

File #: 22282
Ver.: 1
Agenda #: 14.
Type: Resolution
Title: Approving Plans for Dutch Mill Park & Ride Expansion, State Project Number 1200-01-71 and Authorizing the Mayor and City Clerk to execute an Agreement for a Lease of Lands and An Agreement to Maintain the Dutch Mill Park-And-Ride Lot between the Wisconsin Department of Transportation and the City of Madison. (16th AD)
Action: Return to Lead with the Recommendation for Approval
Result: Pass

22214

Sun, 08 Feb 2026 16:33:48 GMT

File #: 22214
Ver.: 1
Agenda #: 15*.
Type: Resolution
Title: Improvements accepted for water main and water service laterals by private contract to serve: Calvary Gospel Church Water Main Installation (3rd AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

22215

Sun, 08 Feb 2026 16:33:48 GMT

File #: 22215
Ver.: 1
Agenda #: 16*.
Type: Resolution
Title: Improvements accepted for water service laterals by private contract to serve: Linden Park - Phase 7 (1st AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

22216

Sun, 08 Feb 2026 16:33:48 GMT

File #: 22216
Ver.: 1
Agenda #: 17*.
Type: Resolution
Title: Improvements accepted for water service laterals by private contract to serve: Secret Places - Phase 6 (16th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

22295

Sun, 08 Feb 2026 16:33:48 GMT

File #: 22295
Ver.: 1
Agenda #: 18*.
Type: Resolution
Title: Improvements accepted for State Street & Adjacent Streets Reconstruction Assessment District - 2007, Contract No. 5982.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

22296

Sun, 08 Feb 2026 16:33:48 GMT

File #: 22296
Ver.: 1
Agenda #: 19*.
Type: Resolution
Title: Improvements accepted for Sachs Street Reconstruction & N. Marquette Street Sanitary Replacement, Contract No. 6105.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

22297

Sun, 08 Feb 2026 16:33:48 GMT

File #: 22297
Ver.: 1
Agenda #: 20*.
Type: Resolution
Title: Improvements accepted for University Ave./West Gorham Street & North Broom Street Pavement Rehab, Contract No. 6269.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

22298

Sun, 08 Feb 2026 16:33:48 GMT

File #: 22298
Ver.: 1
Agenda #: 21*.
Type: Resolution
Title: Improvements accepted for John Nolen Path Rehabilitation - 2010; John Nolen Drive Bridge Approaches - 2010, Contract No. 6279.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

22299

Sun, 08 Feb 2026 16:33:48 GMT

File #: 22299
Ver.: 1
Agenda #: 22*.
Type: Resolution
Title: Improvements accepted for Anderson Street Sanitary Relay, Contract No. 6326.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

22300

Sun, 08 Feb 2026 16:33:48 GMT

File #: 22300
Ver.: 1
Agenda #: 23*.
Type: Resolution
Title: Improvements accepted for Sidewalk and Curb and Gutter, Citywide Installation and Repair - 2010, Contract No. 6421.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

22301

Sun, 08 Feb 2026 16:33:48 GMT

File #: 22301
Ver.: 1
Agenda #: 24*.
Type: Resolution
Title: Improvements accepted for Annual Horizontal, Sawcutting of Concrete Sidewalk & Incidental Work, Contract No. 6423.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

22302

Sun, 08 Feb 2026 16:33:48 GMT

File #: 22302
Ver.: 1
Agenda #: 25*.
Type: Resolution
Title: Improvements accepted for University Ave./Ridge St. Intersection Improvement; Kendall Ave. Bike Blvd. Bump Out, Contract No. 6526.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

22288

Sun, 08 Feb 2026 16:33:48 GMT

File #: 22288
Ver.: 1
Agenda #: 26*.
Type: Resolution
Title: Declaring the City of Madison's intention to exercise its police powers establishing the Bartillon Drive and Kinsman Boulevard Sidewalk Assessment District. (17th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

22318

Sun, 08 Feb 2026 16:33:51 GMT

File #: 22318
Ver.: 1
Agenda #: 27*.
Type: Resolution
Title: Assessing Benefits - West Gorham Street & North Broom Street Reconstruction Assessment District - 2009 and Rescinding RES-10-00805, Legistar File Number 19723.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

22286

Sun, 08 Feb 2026 16:33:48 GMT

File #: 22286
Ver.: 1
Agenda #: 28.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Pine Hill Plat Pond Construction, Contract No. 6710.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

22289

Sun, 08 Feb 2026 16:33:48 GMT

File #: 22289
Ver.: 1
Agenda #: 29.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Streets West Parking Lot Repaving, Contract No. 6711.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

22303

Sun, 08 Feb 2026 16:33:49 GMT

File #: 22303
Ver.: 1
Agenda #: 30.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Breese Stevens Press Box Installation, Contact No. 6665. (2nd AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

22304

Sun, 08 Feb 2026 16:33:49 GMT

File #: 22304
Ver.: 1
Agenda #: 31.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Door Creek Park Tennis Courts, Contract No. 6714.
Action: Place On File Without Prejudice
Result: Pass

22306

Sun, 08 Feb 2026 16:33:49 GMT

File #: 22306
Ver.: 1
Agenda #: 32.
Type: Miscellaneous
Title: Change Order No. 2 to Contract No. 6519, Williamson Street and South Ingersoll Street Assessment District - 2011, to RG Huston Co., Inc. in the amount of $23,576.00.
Action: Approve
Result: Pass

22307

Sun, 08 Feb 2026 16:33:49 GMT

File #: 22307
Ver.: 1
Agenda #: 33.
Type: Miscellaneous
Title: Change Order No. 1 to Contract No. 6162, Bike Paths 2009 - Vilas Park Path, to Rawson Contractors, Inc. in the amount of $12,040.00.
Action: Approve
Result: Pass

22319

Sun, 08 Feb 2026 16:33:51 GMT

File #: 22319
Ver.: 1
Agenda #: 34.
Type: Resolution
Title: Authorizing City Engineering to work with the Parks Department and volunteers to conduct a greenway and pond management study for 3 seasons. This study will manage multiple greenways (which have been previously planted in prairie) in a more holistic manner and compare the costs associated with this method of maintenance vs. the current standard of mowing two times annually from edge to edge.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

22308

Sun, 08 Feb 2026 16:33:49 GMT

File #: 22308
Ver.: 1
Agenda #: 35.
Type: Miscellaneous
Title: Request from Ellen Despins to combine two parcels into one parcel and the preliminary 2011 assessment continue on the installment plan.
Action: Approve
Result: Pass

22062

Sun, 08 Feb 2026 16:33:49 GMT

File #: 22062
Ver.: 1
Agenda #: 37.
Type: Resolution
Title: Approving Plans, Specifications, and Awarding Public Works Contract No. 6655, North Police District Roof Replacement.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

22276

Sun, 08 Feb 2026 16:33:49 GMT

File #: 22276
Ver.: 1
Agenda #: 38.
Type: Resolution
Title: Awarding Public Works Contract No. 6428, West Gilman Street & North Carroll Street Reconstruction Assessment District - 2010.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

22278

Sun, 08 Feb 2026 16:33:49 GMT

File #: 22278
Ver.: 1
Agenda #: 39.
Type: Resolution
Title: Awarding Public Works Contract No. 6629, John Nolen Drive Concrete Joint Repair.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

22279

Sun, 08 Feb 2026 16:33:49 GMT

File #: 22279
Ver.: 1
Agenda #: 40.
Type: Resolution
Title: Awarding Public Works Contract No. 6673, Prairie Road Water Tower Replacement.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

22280

Sun, 08 Feb 2026 16:33:49 GMT

File #: 22280
Ver.: 1
Agenda #: 41.
Type: Resolution
Title: Awarding Public Works Contract No. 6684, Repave & Repair Metro Transit Employee / Visitor Parking Lot.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

22326

Sun, 08 Feb 2026 16:33:53 GMT

File #: 22326
Ver.: 1
Agenda #: 42.
Type: Miscellaneous
Title: City of Madison Traffic Engineering Division and the MUFN (Metropolitan Unified Fiber Network) project, via Intercon Construction, will be installing conduit on the North side of Mineral Point Road from Midvale Blvd to Science Drive.
Action:
Result:

22327

Sun, 08 Feb 2026 16:33:53 GMT

File #: 22327
Ver.: 1
Agenda #: 43.
Type: Miscellaneous
Title: City of Madison Traffic Engineering Division and the MUFN (Metropolitan Unified Fiber Network) project, via Intercon Construction, will be installing conduit on the Southwest side of N. 7th St from E. Washington Ave to E. Dayton St.
Action:
Result:

22328

Sun, 08 Feb 2026 16:33:53 GMT

File #: 22328
Ver.: 1
Agenda #: 44.
Type: Miscellaneous
Title: City of Madison Traffic Engineering Division and the MUFN (Metropolitan Unified Fiber Network) project, via Intercon Construction, will be installing conduit on the North side of Hughes Place from S. Park St to Cypress Way, the West side of Cypress Way from Hughes Place to W. Badger Rd, & the North side of W. Badger Rd from Cypress Way to S. Park St.
Action:
Result:

22329

Sun, 08 Feb 2026 16:33:53 GMT

File #: 22329
Ver.: 1
Agenda #: 45.
Type: Miscellaneous
Title: City of Madison Traffic Engineering Division and the MUFN (Metropolitan Unified Fiber Network) project, via Intercon Construction, will be installing conduit on the South side of W. Lakeside St from John Nolen to 155’ West of Gilson St.
Action:
Result:

22347

Sun, 08 Feb 2026 16:33:53 GMT

File #: 22347
Ver.: 1
Agenda #: 46.
Type: Miscellaneous
Title: Change Order No. 1 to Contract No. 6521, University Avenue, Highland Avenue, Van Hise Avenue and Walnut Street, to Capitol Underground for $165,647.67 with an additional 42-days.
Action: Refer
Result: Pass