City of Madison - Meeting of BOARD OF PUBLIC WORKS on 5/7/2014 at 4:30 PM

33895

Sun, 08 Feb 2026 16:54:29 GMT

File #: 33895
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:

33916

Sun, 08 Feb 2026 16:54:29 GMT

File #: 33916
Ver.: 1
Agenda #: 4.
Type: Miscellaneous
Title: Parkland Impact Fee Appeal by DSI Real Estate Group, Inc. for 841 Jupiter Drive.
Action: Re-refer
Result: Pass

33579

Sun, 08 Feb 2026 16:54:25 GMT

File #: 33579
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: Approving the revised roadway geometry for the CTH M / CTH PD intersection. (1st AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

33744

Sun, 08 Feb 2026 16:54:25 GMT

File #: 33744
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to enter into an agreement with Sustainable Engineering Group LLC to provide professional commissioning services for the Fire Administration Office Building Tenant Improvements and Fire Station No. 1 Remodel in the amount of $68,525.00. (4th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

33748

Sun, 08 Feb 2026 16:54:25 GMT

File #: 33748
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: Amending the 2014 Sewer and Stormwater Operating Budgets to add $80,800 for inspection of storm and sanitary sewer facilities as they are installed with the 2014 Construction Projects.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

33899

Sun, 08 Feb 2026 16:54:25 GMT

File #: 33899
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to enter into agreements with Dane County for the resurfacing and jurisdictional transfer of CTH BW (E. Broadway from USH 51 to Dutch Mill Road). (16th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

33747

Sun, 08 Feb 2026 16:54:25 GMT

File #: 33747
Ver.: 1
Agenda #: 9.
Type: Resolution
Title: Amending Resolution RES-14-00148, File No. 32967, Approving future phase contract for the Subdivision known as 9414 Silicon Prairie Parkway CSM, Private Contract No. 2362. (9th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

33959

Sun, 08 Feb 2026 16:54:25 GMT

File #: 33959
Ver.: 1
Agenda #: 10.
Type: Resolution
Title: Approving plans and specifications for public improvements required to serve Phase 2 of the Subdivision known as Birchwood Point and authorizing construction to be undertaken by the Developer, Private Contract No. 2382. (9th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

33893

Sun, 08 Feb 2026 16:54:25 GMT

File #: 33893
Ver.: 1
Agenda #: 11.*
Type: Resolution
Title: Declaring the City of Madison's intention to exercise its police powers establishing the Morrison Court Reconstruction Assessment District - 2014.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

33911

Sun, 08 Feb 2026 16:54:25 GMT

File #: 33911
Ver.: 1
Agenda #: 12.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2014 Playground Improvements - Group 2.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

33920

Sun, 08 Feb 2026 16:54:25 GMT

File #: 33920
Ver.: 1
Agenda #: 13.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to execute an agreement with MSA Professional Services for design engineering services for the design of sanitary sewer with the Wisconsin Department of Transportation (WisDOT) Stoughton Road (USH 51) Bridge Overpass over Cottage Grove Road.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

33897

Sun, 08 Feb 2026 16:54:29 GMT

File #: 33897
Ver.: 1
Agenda #: 14.
Type: Miscellaneous
Title: Change Order No. 1 to Contract No. 7260, 2014-2016 Semi-Permanent Epoxy Pavement Markings, to Guide Lines Pavement Marking, LLC for ($90,650.00).
Action: Approve
Result: Pass

33898

Sun, 08 Feb 2026 16:54:25 GMT

File #: 33898
Ver.: 1
Agenda #: 15.
Type: Miscellaneous
Title: Change Order No. 1 to Contract No. 6971, Storm Sewer with Resurfacing 2013, to Speedway Sand & Gravel, Inc. in the amount of $11,625.00.
Action: Approve
Result: Pass

33960

Sun, 08 Feb 2026 16:54:25 GMT

File #: 33960
Ver.: 1
Agenda #: 16.
Type: Miscellaneous
Title: Change Order No. 1 to Contract No. 6999, Oakridge Ave., Ohio Ave., and Miller Ave. Resurfacing Assessment District - 2013, to Capitol Underground, Inc. in the amount of $15,255.78.
Action: Approve
Result: Pass

33901

Sun, 08 Feb 2026 16:54:26 GMT

File #: 33901
Ver.: 1
Agenda #: 19.
Type: Resolution
Title: Awarding Public Works Contract No. 7307, Highland Manor Storm Shelter (Water Main Component).
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass