City of Madison - Meeting of BOARD OF PUBLIC WORKS on 7/19/2017 at 4:30 PM

48009

Sun, 08 Feb 2026 17:15:48 GMT

File #: 48009
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:

47782

Sun, 08 Feb 2026 17:15:48 GMT

File #: 47782
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 for work associated with City of Madison cured in place lining project #11473.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

47858

Sun, 08 Feb 2026 17:15:48 GMT

File #: 47858
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: Approving plans, specifications, and schedule of assessments for the installation of traffic signals at Colony Drive and South Gammon Road Traffic Signal Assessment District, and for installation of a westbound right turn lane for signal operation, and rescinding RES-17-00349, ID No. 46761, adopted May 2, 2017. (9th and 19th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24 & 2.25 - PUBLIC HEARING
Result: Pass

47991

Sun, 08 Feb 2026 17:15:48 GMT

File #: 47991
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: Approving Plans, Specifications, And Schedule Of Assessments For Chippewa Drive Sidewalk Assessment District - 2017.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24 & 2.25 - PUBLIC HEARING
Result: Pass

47509

Sun, 08 Feb 2026 17:15:48 GMT

File #: 47509
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: Adopting the Darbo-Worthington-Starkweather Neighborhood Plan as a Supplement to the City of Madison Comprehensive Plan.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

47859

Sun, 08 Feb 2026 17:15:48 GMT

File #: 47859
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: Accepting a Permanent Limited Easement for Public Sidewalk Purposes from Board of Regents of the University of Wisconsin System across the Witte Residence Hall property located at 615 West Johnson Street.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

47867

Sun, 08 Feb 2026 17:15:48 GMT

File #: 47867
Ver.: 1
Agenda #: 9.
Type: Resolution
Title: Accepting a Permanent Limited Easement for Sanitary Sewer Purposes from Jeffrey Simon and Mariel Simon across the property located at 4930 Lake Mendota Drive.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

47868

Sun, 08 Feb 2026 17:15:48 GMT

File #: 47868
Ver.: 1
Agenda #: 10.
Type: Resolution
Title: Accepting a Permanent Limited Easement for Public Storm Water Management Purposes from the owners of parcels located at 1917 and 1923 Reetz Road.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

47885

Sun, 08 Feb 2026 17:15:48 GMT

File #: 47885
Ver.: 1
Agenda #: 11.
Type: Resolution
Title: A Resolution authorizing the Mayor and City Clerk to accept an easement from the owners of 1923 and 1917 Reetz Road to allow for drainage improvements resulting in reduced flood damage during extreme storm events.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

47886

Sun, 08 Feb 2026 17:15:48 GMT

File #: 47886
Ver.: 1
Agenda #: 12.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to enter into a five (5) year agreement with the USGS to monitor storm water chloride levels in stormwater adjacent to Water Utility Well #16.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

47979

Sun, 08 Feb 2026 17:15:48 GMT

File #: 47979
Ver.: 1
Agenda #: 13.
Type: Resolution
Title: Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for the reconstruction, rehabilitation and maintenance of an existing public sanitary sewer within parcels located at 2815 and 2855 Industrial Drive. Located in part of the NE ¼ of the SW ¼ and the SE ¼ of the NW ¼ of Section 30, T7N, R10E. (14th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

48007

Sun, 08 Feb 2026 17:15:48 GMT

File #: 48007
Ver.: 1
Agenda #: 14.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to execute a release of certain platted public utility easements reserved across the Rolling Meadows Shopping Center property located at 4620 Cottage Grove Road.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

47891

Sun, 08 Feb 2026 17:15:48 GMT

File #: 47891
Ver.: 1
Agenda #: 15.*
Type: Resolution
Title: Accepting bituminous surface pavement constructed by Private Contract in Cardinal Glenn - Phase 5, Private Contract No. 2310.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

47914

Sun, 08 Feb 2026 17:15:49 GMT

File #: 47914
Ver.: 1
Agenda #: 16.*
Type: Resolution
Title: Accepting sidewalk and terrace improvements constructed by Private Contract for Farm and Fleet - 2202 Stoughton Road, Private Contract No. 2265.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

47915

Sun, 08 Feb 2026 17:15:49 GMT

File #: 47915
Ver.: 1
Agenda #: 17.*
Type: Resolution
Title: Accepting terrace restoration and concrete repairs by Private Contract for 201 S. Bedford Street PUD, Private Contract No. 2319.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

47916

Sun, 08 Feb 2026 17:15:49 GMT

File #: 47916
Ver.: 1
Agenda #: 18.*
Type: Resolution
Title: Accepting bituminous surface pavement constructed by Private Contract in Linden Park - Phase 5, Private Contract No. 2146.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

47917

Sun, 08 Feb 2026 17:15:49 GMT

File #: 47917
Ver.: 1
Agenda #: 19.*
Type: Resolution
Title: Accepting sanitary sewer constructed by Private Contract 306 W. Main Street PUD, Private Contract No. 2326.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

48010

Sun, 08 Feb 2026 17:15:49 GMT

File #: 48010
Ver.: 1
Agenda #: 20.*
Type: Resolution
Title: Accepting street and terrace improvements constructed by Private Contract for Target at Hilldale, Private Contract No. 2247.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

48014

Sun, 08 Feb 2026 17:15:50 GMT

File #: 48014
Ver.: 1
Agenda #: 21.
Type: Resolution
Title: Approving plans and specifications for public improvements necessary for the project known as University Research Park - Science Drive Storm Sewer and authorizing construction to be undertaken by the Developer, Private Contract No. 8025. (10th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

47963

Sun, 08 Feb 2026 17:15:49 GMT

File #: 47963
Ver.: 1
Agenda #: 22.*
Type: Resolution
Title: Assessing Benefits - Turner Avenue, Allis Avenue and Maher Street 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

47887

Sun, 08 Feb 2026 17:15:49 GMT

File #: 47887
Ver.: 1
Agenda #: 23.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for CIPP Rehab of Large Diameter Storm Sewer.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

48002

Sun, 08 Feb 2026 17:15:49 GMT

File #: 48002
Ver.: 1
Agenda #: 24.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Park Edge/Park Ridge Employment Center.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

48011

Sun, 08 Feb 2026 17:15:49 GMT

File #: 48011
Ver.: 1
Agenda #: 25.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Anderson Street Culvert. (12th AD)
Action: Refer
Result: Pass

48012

Sun, 08 Feb 2026 17:15:49 GMT

File #: 48012
Ver.: 1
Agenda #: 26.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Demetral Park Path Phase 2. (12th AD)
Action: Refer
Result: Pass

48029

Sun, 08 Feb 2026 17:15:50 GMT

File #: 48029
Ver.: 1
Agenda #: 27.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Olin Transfer Station Stormwater Improvement.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

48028

Sun, 08 Feb 2026 17:15:51 GMT

File #: 48028
Ver.: 1
Agenda #: 28.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 6741 Park Edge Dr Flood Mitigation.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

48013

Sun, 08 Feb 2026 17:15:49 GMT

File #: 48013
Ver.: 1
Agenda #: 29.
Type: Resolution
Title: Ordering Property Owners to Replace Substandard/Defective Sidewalks. (4th, 5th, 7th, 8th, 9th & 20 ADs)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

47972

Sun, 08 Feb 2026 17:15:49 GMT

File #: 47972
Ver.: 1
Agenda #: 30.*
Type: Miscellaneous
Title: Subcontractor List for Contract No. 7959, Park Paving 2017, to DRS Ltd, for 50.0%.
Action: Approve
Result: Pass

47992

Sun, 08 Feb 2026 17:15:49 GMT

File #: 47992
Ver.: 1
Agenda #: 33.
Type: Resolution
Title: Awarding Public Works Contract No. 7848, West Wilson Street and South Henry Street Assessment District - 2017 and South Hamilton Street Resurfacing Assessment District - 2017.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

47993

Sun, 08 Feb 2026 17:15:49 GMT

File #: 47993
Ver.: 1
Agenda #: 34.
Type: Resolution
Title: Awarding Public Works Contract No. 7970, Demetral Park Adult Fitness.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

47994

Sun, 08 Feb 2026 17:15:49 GMT

File #: 47994
Ver.: 1
Agenda #: 35.
Type: Resolution
Title: Awarding Public Works Contract No. 7973, Colony Drive and South Gammon Road Traffic Signal Assessment District.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

47995

Sun, 08 Feb 2026 17:15:49 GMT

File #: 47995
Ver.: 1
Agenda #: 36.
Type: Resolution
Title: Awarding Public Works Contract No. 8016, Mineral Point Road - Yellowstone Drive Traffic Signal Assessment District.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

47996

Sun, 08 Feb 2026 17:15:49 GMT

File #: 47996
Ver.: 1
Agenda #: 37.
Type: Resolution
Title: Awarding Public Works Contract No. 8017, Sheboygan Ave Water Main Replacement.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

48030

Sun, 08 Feb 2026 17:16:00 GMT

File #: 48030
Ver.: 1
Agenda #: 38.
Type: Resolution
Title: Authorizing the City to Accept the Dedication of Property at 2005 East Springs Drive from East Town Plaza LLC for Stormwater Improvements. (17th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

48035

Sun, 08 Feb 2026 17:16:00 GMT

File #: 48035
Ver.: 1
Agenda #: 39.
Type: Resolution
Title: Authorizing the execution of a Third Amendment to License pertaining to a license with Verizon Wireless Personal Communications LP, d/b/a Verizon Wireless (f/k/a PrimeCo Personal Communications, LP), at the Larkin Communications Tower located at 125 Larkin Street.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

48049

Sun, 08 Feb 2026 17:16:00 GMT

File #: 48049
Ver.: 1
Agenda #: 40.
Type: Resolution
Title: Authorizing the Purchasing Agent to sign a contract with Ken Saiki Design, Inc. for the Monroe Street Reconstruction Project.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

48048

Sun, 08 Feb 2026 17:16:00 GMT

File #: 48048
Ver.: 1
Agenda #: 41.*
Type: Resolution
Title: Declaring the City of Madison’s intention to exercise its police powers establishing the 1000 Block S Sprecher Road Assessment District
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

48091

Sun, 08 Feb 2026 17:16:00 GMT

File #: 48091
Ver.: 1
Agenda #: 42.
Type: Miscellaneous
Title: Change Order No. 1 to Contract No. 7846, Watts Road and Harvest Moon, to Parisi Construction Co., Inc. in the amount of $10,120.00.
Action: Approve
Result: Pass

48096

Sun, 08 Feb 2026 17:16:00 GMT

File #: 48096
Ver.: 1
Agenda #: 43.
Type: Miscellaneous
Title: Change Order No. 1 to Contract No. 7806, Esther Beach Park Phase II Improvements, to Drax, Inc., in the amount of $5,947.75 with a time extension of three (3) additional days.
Action: Approve
Result: Pass

48098

Sun, 08 Feb 2026 17:16:00 GMT

File #: 48098
Ver.: 1
Agenda #: 44.
Type: Miscellaneous
Title: Change Order No. 2 to Contract No. 7879, 2017 Parks Division Landscaping, to Dan Larsen Lanscaping in the amount of $2,750.00 (over the 8% of total change orders).
Action: Approve
Result: Pass

48032

Sun, 08 Feb 2026 17:16:00 GMT

File #: 48032
Ver.: 1
Agenda #: 45.*
Type: Miscellaneous
Title: Subcontractor List for Contract No. 7801, Capital City Path - Segment 1, to Speedway Sand & Gravel, Inc. for 45.24%.
Action: Approve
Result: Pass

48081

Sun, 08 Feb 2026 17:16:00 GMT

File #: 48081
Ver.: 1
Agenda #: 46.*
Type: Miscellaneous
Title: Subcontractor List for Contract No. 7726, Midtown Police Station - Construction to Miron Construction Co., Inc. for 67.43%.
Action: Approve
Result: Pass