City of Madison - Meeting of BOARD OF PUBLIC WORKS on 10/21/2009 at 4:30 PM

16211

Sun, 08 Feb 2026 16:23:30 GMT

File #: 16211
Ver.: 1
Agenda #: 3.
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:

16249

Sun, 08 Feb 2026 16:23:30 GMT

File #: 16249
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: Authorizing the execution of a Permanent Limited Easement for Private Driveway Purposes to Read Properties LLC, across a portion of Outlot 25, First Addition to Linden Park, aka City Stormwater Utility Parcel 533, located at 818 Moonlight Trail.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

16220

Sun, 08 Feb 2026 16:23:30 GMT

File #: 16220
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: Declaring the City of Madison's intention to exercise its police powers establishing the Femrite Drive and Marsh Road Assessment District - 2010. (16th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

16222

Sun, 08 Feb 2026 16:23:30 GMT

File #: 16222
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: Declaring the City of Madison's intention to exercise its police powers establishing the Commercial Avenue Street Assessment District - 2010.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

16224

Sun, 08 Feb 2026 16:23:30 GMT

File #: 16224
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: Declaring the City of Madison's intention to exercise its police powers establishing the McCormick Avenue & Commercial Avenue Reconstruction Assessment District - 2010.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

16247

Sun, 08 Feb 2026 16:23:30 GMT

File #: 16247
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: Improvements accepted for Spaight Street, Russell Street & Walton Place Reconstruction Assessment District - 2007, Contract No. 6025.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

16209

Sun, 08 Feb 2026 16:23:30 GMT

File #: 16209
Ver.: 1
Agenda #: 9.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Anderson Street Sanitary Relay, Contract No. 6326. (15th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

16238

Sun, 08 Feb 2026 16:23:30 GMT

File #: 16238
Ver.: 1
Agenda #: 10.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Lisa Link Peace Park, Contract No. 6340. (4th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

16261

Sun, 08 Feb 2026 16:23:32 GMT

File #: 16261
Ver.: 1
Agenda #: 11.
Type: Miscellaneous
Title: Change Order No. 1 to Contract No. 6307, Annual Construction & Reconstruction of Concrete Sidewalk & Incidental Curb & Gutter Work Ordered (Districts 1 & 7) by the Common Council, to Seremet Construction, LLC, in the amount of $42,000.00 with an additional 23-days.
Action: Approve
Result: Pass

16268

Sun, 08 Feb 2026 16:23:32 GMT

File #: 16268
Ver.: 1
Agenda #: 12.
Type: Miscellaneous
Title: Change Order No. 1 to Contract No. 6176, Lake Wingra Dam Reconstruction, to Joe Daniels Construction Co., Inc. for delay of installation of floating piers until the Spring 2010.
Action: Approve
Result: Pass

16225

Sun, 08 Feb 2026 16:23:30 GMT

File #: 16225
Ver.: 1
Agenda #: 13.
Type: Miscellaneous
Title: REVISED Subcontractor List for Contract No. 6341, Littlemore Drive Assessment District 2009 to Wipperfurth Excavating, Inc. for 54.50%.
Action: Approve
Result: Pass

16226

Sun, 08 Feb 2026 16:23:30 GMT

File #: 16226
Ver.: 1
Agenda #: 14.
Type: Miscellaneous
Title: REVISED Subcontractor List to Contract No. 6376, Voges Road Sewer Extension, to Iverson Construction, LLC for 40.09%.
Action: Approve
Result: Pass

16227

Sun, 08 Feb 2026 16:23:30 GMT

File #: 16227
Ver.: 1
Agenda #: 15.
Type: Miscellaneous
Title: REVISED Subcontractor List for Contract No. 6263, City Attorney Ceiling Replacement, to Joe Daniels Constr. Co., Inc., for 76.08%.
Action: Approve
Result: Pass

16234

Sun, 08 Feb 2026 16:23:30 GMT

File #: 16234
Ver.: 1
Agenda #: 16.
Type: Miscellaneous
Title: Subcontractor List for Contract No. 6348, South Madison Branch Library Interior Building Improvements to Tri-North Builders, Inc. for 64.91%.
Action: Approve
Result: Pass

16304

Sun, 08 Feb 2026 16:23:33 GMT

File #: 16304
Ver.: 1
Agenda #: 17.
Type: Resolution
Title: Declaring that public sewer is not available and authorizing the Kennedy Little League to install a sewerage holding tank. (3rd AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

16047

Sun, 08 Feb 2026 16:23:31 GMT

File #: 16047
Ver.: 1
Agenda #: 20.
Type: Resolution
Title: Awarding Public Works Contract No. 6399, Sanitary Sewer Point Repair - Central 2009.
Action: Refer
Result: Pass

16048

Sun, 08 Feb 2026 16:23:31 GMT

File #: 16048
Ver.: 1
Agenda #: 21.
Type: Resolution
Title: Awarding Public Works Contract No. 6400, Sanitary Sewer Point Repair - East 2009.
Action: Refer
Result: Pass

16186

Sun, 08 Feb 2026 16:23:31 GMT

File #: 16186
Ver.: 1
Agenda #: 22.
Type: Resolution
Title: Awarding Public Works Contract No. 6397, Capitol Square North Parking Ramp Stair Tower Window Replacement.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

16187

Sun, 08 Feb 2026 16:23:31 GMT

File #: 16187
Ver.: 1
Agenda #: 23.
Type: Resolution
Title: Awarding Public Works Contract No. 6389, Blackhawk Road Assessment District - 2009.
Action: Refer
Result: Pass

16197

Sun, 08 Feb 2026 16:23:41 GMT

File #: 16197
Ver.: 1
Agenda #: 24.
Type: Resolution
Title: Accepting a Proposed Settlement with the Stonewall Insurance Company for Landfill Remediation Claims, Authorizing the Mayor and City Clerk to Sign Settlement Agreements and any Other Documents Necessary to Complete the Settlement, including Releases and Indemnifications, and Directing that Settlement Funds Be Used to Reduce Future Remediation Fees.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

16352

Sun, 08 Feb 2026 16:23:41 GMT

File #: 16352
Ver.: 1
Agenda #: 25.
Type: Miscellaneous
Title: Change Order No. 4 to Contract No. 5619, Troy Drive Sidewalk, to Raymond P. Cattell, Inc. in the amount of $20,100.00 with an time extension of 4 additional days.
Action: Approve
Result: Pass

16357

Sun, 08 Feb 2026 16:23:41 GMT

File #: 16357
Ver.: 1
Agenda #: 26.
Type: Miscellaneous
Title: Change Order No. 2 to Contract No. 6349, Fleet Services Concrete Floor Repairs, to Floorcare USA, in the amount of $9,952.60.
Action: Approve
Result: Pass

16358

Sun, 08 Feb 2026 16:23:41 GMT

File #: 16358
Ver.: 1
Agenda #: 27.
Type: Miscellaneous
Title: Change Order No. 5 to Contract No. 6360, Resurfacing - 2009 Asphalt Paving Surface Only (Marty Road Resurfacing) in the amount of $36,233.80.
Action: Approve
Result: Pass