City of Madison - Meeting of BOARD OF PUBLIC WORKS on 7/20/2016 at 4:30 PM

43763

Sun, 08 Feb 2026 17:09:02 GMT

File #: 43763
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:

43407

Sun, 08 Feb 2026 17:09:02 GMT

File #: 43407
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: Determining a Public Purpose and Necessity and adopting a Relocation Order for the City of Madison to obtain the land interests required for the construction of the Lake View Reservoir Pipe Improvements project, being located South of Reservoir 113 (the “Lake View Reservoir”), and the authority of the Mayor and City Clerk to sign all documents necessary to accomplish the acquisition of said land interests.
Action: Return to Lead with the Recommendation for Approval
Result:

43436

Sun, 08 Feb 2026 17:09:02 GMT

File #: 43436
Ver.: 1
Agenda #: 5.*
Type: Resolution
Title: Accepting a Public Sanitary Sewer Easement from Christian Kannemeier and Jessica Kannemeier across property located at 5144 Spring Court.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result:

43441

Sun, 08 Feb 2026 17:09:02 GMT

File #: 43441
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: Amending the 2016 Sewer Capital Budget and Awarding Public Works Contract No. 7756, CIPP Rehab of Large Diameter Sanitary and Storm Sewer Interceptors - 2016.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

43445

Sun, 08 Feb 2026 17:09:07 GMT

File #: 43445
Ver.: 2
Agenda #: 7.
Type: Ordinance
Title: 3rd SUBSTITUTE Amending Section 23.29 of the Madison General Ordinances, the City’s noxious weeds ordinance.
Action: Return to Lead with the Recommendation for Approval
Result:

43681

Sun, 08 Feb 2026 17:09:02 GMT

File #: 43681
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for the construction and maintenance of the Capital City Trail Segment 1, a new shared-use (bicycle and pedestrian) path along the Wisconsin Department of Transportation Railroad Corridor from E. Buckeye Road to Dondee Road / Tarragon Drive. Located in part of the SW ¼ of the NW ¼ of Section 15, T7N, R10E, in the City of Madison. (16th AD)
Action: Return to Lead with the Recommendation for Approval
Result:

43731

Sun, 08 Feb 2026 17:09:03 GMT

File #: 43731
Ver.: 1
Agenda #: 9.
Type: Resolution
Title: Amending the adopted 2016 Capital Budget of the Stormwater Utility to accept a Municipal Flood Control Grant award for the project at 3629 Marsh Road in the amount of $83,750, and transferring budget authority from the existing Local (Public) Drainage Problems program to the 3629 Marsh Road project in the amount of $83,750.
Action: Return to Lead with the Recommendation for Approval
Result:

43735

Sun, 08 Feb 2026 17:09:03 GMT

File #: 43735
Ver.: 1
Agenda #: 10.
Type: Resolution
Title: Approving plans and specifications for public improvements necessary for the project known as 5310-5318 Fairview Drive and authorizing construction to be undertaken by the Developer, Private Contract No. 7749. (17th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result:

43737

Sun, 08 Feb 2026 17:09:03 GMT

File #: 43737
Ver.: 1
Agenda #: 11.*
Type: Resolution
Title: Approving plans and specifications for public improvements necessary for the project known as 2921 Landmark Place and authorizing construction to be undertaken by the Developer, Private Contract No. 7753. (14th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result:

43748

Sun, 08 Feb 2026 17:09:03 GMT

File #: 43748
Ver.: 1
Agenda #: 12.
Type: Resolution
Title: Approving plans and specifications for public improvements required to serve Phase 8 of the Subdivision known as The Meadowlands and authorizing construction to be undertaken by the Developer, Private Contract No. 2430. (3rd AD)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result:

43760

Sun, 08 Feb 2026 17:09:03 GMT

File #: 43760
Ver.: 1
Agenda #: 13.*
Type: Resolution
Title: Approving plans and specifications for public improvements required to serve Phase 2 of the Subdivision known as The Willows II and authorizing construction to be undertaken by the Developer, and Rescinding Resolution File Number 43531. Private Contract No. 7733. (9th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result:

43761

Sun, 08 Feb 2026 17:09:03 GMT

File #: 43761
Ver.: 1
Agenda #: 14.*
Type: Resolution
Title: Approving plans and specifications for public improvements required to serve Phase 3 of the Subdivision known as The Willows II and authorizing construction to be undertaken by the Developer, and Rescinding Resolution File Number 43533. Private Contract No. 7733. (9th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result:

43411

Sun, 08 Feb 2026 17:09:03 GMT

File #: 43411
Ver.: 1
Agenda #: 15.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Madison Municipal Building - Hazardous Material Removal.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result:

43412

Sun, 08 Feb 2026 17:09:03 GMT

File #: 43412
Ver.: 1
Agenda #: 16.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Madison Municipal Building - Renovation.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result:

43734

Sun, 08 Feb 2026 17:09:03 GMT

File #: 43734
Ver.: 1
Agenda #: 17.
Type: Resolution
Title: Approving Revised Plans and Specifications for N. Sherman Avenue Assessment District - 2016.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

43615

Sun, 08 Feb 2026 17:09:03 GMT

File #: 43615
Ver.: 1
Agenda #: 18.
Type: Miscellaneous
Title: Change Order No. 3 to Contract No. 7623, East and West Mifflin St., N. Carroll Street and N. Pinckney Street Assessment District 2016, to S & L Underground & Trucking, Inc. for $18,382.34.
Action: Approve
Result:

43710

Sun, 08 Feb 2026 17:09:03 GMT

File #: 43710
Ver.: 1
Agenda #: 19.
Type: Miscellaneous
Title: Change Order No. 1 to Contract No. 7611, Utility Replacement with Resurfacing 2016 Assessment District, to RG Huston Company, Inc. for $14,882.25.
Action: Approve
Result:

43614

Sun, 08 Feb 2026 17:09:03 GMT

File #: 43614
Ver.: 1
Agenda #: 20.*
Type: Miscellaneous
Title: Subcontract List for Contract No. 7464, Demetral Park Path, to R.G. Huston Co., Inc. for 50.73%.
Action: Approve
Result:

43757

Tue, 03 Mar 2026 16:47:35 GMT

File #: 43757
Ver.: 1
Agenda #: 21.
Type: Miscellaneous
Title: Request to waive the requirement that the existing special assessments against the properties at 180 Bear Claw Way and 9601 Wilrich Street, be paid in full at the time of recording the Certified Survey Map.
Action: Approve
Result:

43764

Sun, 08 Feb 2026 17:09:03 GMT

File #: 43764
Ver.: 1
Agenda #: 23.
Type: Resolution
Title: Awarding Public Works Contract No.7636, N. Sherman Avenue Assessment District - 2016.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result:

43765

Sun, 08 Feb 2026 17:09:03 GMT

File #: 43765
Ver.: 1
Agenda #: 24.
Type: Resolution
Title: Awarding Public Works Contract No. 7696, Olbrich Gardens Solar Hot Water System Installation.
Action: Place On File Without Prejudice
Result:

43766

Sun, 08 Feb 2026 17:09:03 GMT

File #: 43766
Ver.: 1
Agenda #: 25.
Type: Resolution
Title: Awarding Public Works Contract No. 7739, Brittingham Park Sidewalk Improvements.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result:

43782

Sun, 08 Feb 2026 17:09:07 GMT

File #: 43782
Ver.: 1
Agenda #: 26.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Cub Foods Demolition. (15th AD).
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result:

43815

Sun, 08 Feb 2026 17:09:07 GMT

File #: 43815
Ver.: 1
Agenda #: 27.
Type: Miscellaneous
Title: Change Order No. 1 to Contract No. 7462, Cottage Grove Road and Dempsey Road Street Assessment District - 2016, to Capitol Underground, Inc., in the amount of $48,350.00.
Action: Approve
Result:

43816

Sun, 08 Feb 2026 17:09:07 GMT

File #: 43816
Ver.: 1
Agenda #: 28.
Type: Miscellaneous
Title: Change Order No. 1 to Contract No. 7755, Metro Transit Repair and Refurbish Underground Diesel Fuel Storage Tanks, to Armor Shield of Wisconsin, in the amount of $11,740.00.
Action: Approve
Result:

43817

Sun, 08 Feb 2026 17:09:07 GMT

File #: 43817
Ver.: 1
Agenda #: 29.*
Type: Miscellaneous
Title: Subcontractor List for Contract No. 7755, Metro Transit Repair and Refurbish Underground Diesel Fuel Storage Tanks, to Milwaukee Pump & Tank Works, Inc. dba Armor Shield of Wisconsin for 46.22%.
Action: Approve
Result: