City of Madison - Meeting of BOARD OF PUBLIC WORKS on 4/3/2013 at 4:30 PM

29622

Sun, 08 Feb 2026 16:46:33 GMT

File #: 29622
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: Approve
Result:

29533

Sun, 08 Feb 2026 16:46:33 GMT

File #: 29533
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: Declaring the City of Madison's intention to exercise its police powers establishing the W. Wilson Street Underground Utility District
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

29575

Sun, 08 Feb 2026 16:46:33 GMT

File #: 29575
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: Approving Plans, Specifications and Schedule of Assessments for Keyes Avenue Reconstruction Assessment District - 2013
Action: RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARING
Result: Pass

29609

Sun, 08 Feb 2026 16:46:32 GMT

File #: 29609
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: Approving Plans, Specifications and Schedule of Assessments for Baltzell Street and Cross Street Reconstruction Assessment District-2013
Action: RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARING
Result: Pass

29621

Sun, 08 Feb 2026 16:46:32 GMT

File #: 29621
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: Approving Plans, Specifications and Schedule of Assessments for Jeffy Trail Sanitary Sewer Assessment District.
Action: RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARING
Result: Pass

28976

Sun, 08 Feb 2026 16:46:32 GMT

File #: 28976
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: Approving the design and authorizing artist Aaron Stephan to proceed in fabrication and installation of a site specific public art feature at the corner of North Pinckney Street and the Capitol Square (aka Rotary Plaza).
Action: Refer
Result: Pass

29482

Sun, 08 Feb 2026 16:46:32 GMT

File #: 29482
Ver.: 1
Agenda #: 9.
Type: Resolution
Title: Vacation/Discontinuance of South Side Way (formerly Raywood Road) from the existing southern right-of-way line of Moorland Road / Raywood Road to the south terminus of said South Side Way (formerly Raywood Road) as dedicated by Certified Survey Maps 668, 1635 and 1698, being located in part of the Northeast one-quarter (1/4) of the Northeast one-quarter (1/4), and the Northwest one-quarter (1/4) of the Northeast one-quarter (1/4), and the Northwest one-quarter (1/4) of the Northeast one-quarter (1/4) of Section 31, Town 7 North, Range 10 East, City of Madison (formerly Town of Blooming Grove), Dane County, Wisconsin. (14th AD) And authorizing the Mayor and City Clerk to execute Release of Right-of-Way Reservation documents administered by Office of Real Estate Services staff, reference Real Estate Project #10058, for various portions of reserved right-of-way for South Side Way per CSM 1635 at the Raywood Road intersection, right-of-way reservation for South Side Way continuation south to E. Clayton Road and Larsen Road and an un-named E-W right-of-way reservation connection to USH
Action: RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARING
Result: Pass

29447

Sun, 08 Feb 2026 16:46:33 GMT

File #: 29447
Ver.: 1
Agenda #: 10.
Type: Resolution
Title: Approving public works improvement plans for 6002 Cottage Grove Road - Copps Market, construction to be undertaken by the Developer, Private Contract No. 2331 (3rd AD)
Action: Refer
Result: Pass

29583

Sun, 08 Feb 2026 16:46:33 GMT

File #: 29583
Ver.: 1
Agenda #: 11.
Type: Resolution
Title: Approving plans and specifications, authorizing the Board of Public Works to advertise and receive bids, and Authorizing the Mayor and City Clerk to enter into a cost sharing agreement with the Town of Blooming Grove for the resurfacing of Femrite Drive from 300 feet east of Meier Road to CTH AB.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

29625

Sun, 08 Feb 2026 16:46:33 GMT

File #: 29625
Ver.: 1
Agenda #: *12.
Type: Resolution
Title: Declaring the City of Madison's intention to exercise its police powers establishing the World Dairy Campus Assessment District - 2013.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

29247

Sun, 08 Feb 2026 16:46:33 GMT

File #: 29247
Ver.: 1
Agenda #: 13.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Contract #7071, Highland Ave Water Main Replacement (5th AD).
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

29599

Sun, 08 Feb 2026 16:46:33 GMT

File #: 29599
Ver.: 1
Agenda #: 14.
Type: Resolution
Title: Approving plans and specifications for the Streets West - Cold Storage Roof Replacement
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

29577

Sun, 08 Feb 2026 16:46:32 GMT

File #: 29577
Ver.: 1
Agenda #: 15.
Type: Miscellaneous
Title: Change Order No. 80 to Contract No. 6437 - Madison Central Public Library - Remodel & Renovation - General Construction in the amount of $11,583.00.
Action: Approve
Result: Pass

29578

Sun, 08 Feb 2026 16:46:32 GMT

File #: 29578
Ver.: 1
Agenda #: 16.
Type: Miscellaneous
Title: Change Order No. 85 to Contract No. 6437 - Madison Central Public Library - Remodel & Renovation - General Construction in the amount of $44,638.00.
Action: Approve
Result: Pass

29579

Sun, 08 Feb 2026 16:46:32 GMT

File #: 29579
Ver.: 1
Agenda #: 17.
Type: Miscellaneous
Title: Change Order No. 86 to Contract No. 6437 - Madison Central Public Library - Remodel & Renovation - General Construction in the amount of $12,451.00.
Action: Approve
Result: Pass

29580

Sun, 08 Feb 2026 16:46:33 GMT

File #: 29580
Ver.: 1
Agenda #: *18.
Type: Miscellaneous
Title: Subcontractor List for Contract No. 6457 - Madison Police Department Training Center-Phase 3.
Action: Approve
Result: Pass

29584

Sun, 08 Feb 2026 16:46:33 GMT

File #: 29584
Ver.: 1
Agenda #: *19.
Type: Miscellaneous
Title: Subcontractor List for Contract No. 7061 - Environmental Remediation of the North 800 Block of East Washington Avenue.
Action: Approve
Result: Pass

29608

Sun, 08 Feb 2026 16:46:33 GMT

File #: 29608
Ver.: 1
Agenda #: *20.
Type: Miscellaneous
Title: Subcontractor List for Contract No. 6902, Olbrich Gardens Restroom Addition
Action: Approve
Result: Pass

29279

Sun, 08 Feb 2026 16:46:32 GMT

File #: 29279
Ver.: 1
Agenda #: 23.
Type: Resolution
Title: Awarding Public Works Contract No. 7040, Warner Park Service Meter and Enclosure Installation.
Action: RECOMMEND TO COUNCIL TO PLACE ON FILE WITHOUT PREJUDICE -REPORT OF OFFICER
Result: Pass

29280

Sun, 08 Feb 2026 16:46:32 GMT

File #: 29280
Ver.: 1
Agenda #: 24.
Type: Resolution
Title: Awarding Public Works Contract No. 7045, Upgrading Booster Pumps at Unit Well 20.
Action: RECOMMEND TO COUNCIL TO PLACE ON FILE WITHOUT PREJUDICE -REPORT OF OFFICER
Result: Pass

29600

Sun, 08 Feb 2026 16:46:32 GMT

File #: 29600
Ver.: 1
Agenda #: 25.
Type: Resolution
Title: Awarding Public Works Contract No. 6992, East Dayton Street and North Brearly Street Assessment District-2013
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

29601

Sun, 08 Feb 2026 16:46:32 GMT

File #: 29601
Ver.: 1
Agenda #: 26.
Type: Resolution
Title: Awarding Public Works Contract No. 7016, Cherokee Drive Utilities with Resurfacing Assessment District-2013
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

29602

Sun, 08 Feb 2026 16:46:32 GMT

File #: 29602
Ver.: 1
Agenda #: 27.
Type: Resolution
Title: Awarding Public Works Contract No. 7020, Resurfacing 2013-Asphalt Pavement Pulverizing, Streets with Storm Sewer
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

29603

Sun, 08 Feb 2026 16:46:32 GMT

File #: 29603
Ver.: 1
Agenda #: 28.
Type: Resolution
Title: Awarding Public Works Contract No. 7021, Resurfacing 2013-Asphalt Pavement, Streets with Storm Sewer
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

29604

Sun, 08 Feb 2026 16:46:32 GMT

File #: 29604
Ver.: 1
Agenda #: 29.
Type: Resolution
Title: Awarding Public Works Contract No. 7030, Forest Hill Cemetery-Masonry Repairs to the Receiving Vault and Chapel
Action: Reject Bids
Result: Pass

29605

Sun, 08 Feb 2026 16:46:32 GMT

File #: 29605
Ver.: 1
Agenda #: 30.
Type: Resolution
Title: Awarding Public Works Contract No. 7035, Annual Construction and Reconstruction of Concrete Sidewalk and Incidental Concrete Curb and Gutter Work Ordered (District 18) by the Common Council
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

29624

Sun, 08 Feb 2026 16:46:32 GMT

File #: 29624
Ver.: 1
Agenda #: 31.
Type: Resolution
Title: Awarding Public Works Contract No. 6971, Resurfacing 2013-Curb & Gutter and Castings with Storm Sewer
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

29641

Sun, 08 Feb 2026 16:46:35 GMT

File #: 29641
Ver.: 1
Agenda #: 32.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute agreements with MG&E, Charter Communications and AT&T for the undergrounding of overhead utilities on W. Wilson Street.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass