City of Madison - Meeting of BOARD OF PUBLIC WORKS on 10/5/2011 at 4:30 PM

24052

Sun, 08 Feb 2026 16:36:49 GMT

File #: 24052
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:

23957

Sun, 08 Feb 2026 16:36:49 GMT

File #: 23957
Ver.: 1
Agenda #: 4.
Type: Miscellaneous
Title: Madison Gas and Electric (MGE) will be installing a new underground electrical line and duct package along Femrite Drive. This new line will be installed south side of Femrite Drive from Dutchmill Road east to Agriculture Drive from Agriculture Drive a new duct package will be installed east to 5807 Femrite Drive. This work will begin in mid October 2011 and will be completed in early December 2011.
Action:
Result:

24037

Sun, 08 Feb 2026 16:36:49 GMT

File #: 24037
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: Approving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM on Monona Drive (5700) block and Regent Street (1500 block). (16th & 13th ADs)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

23790

Sun, 08 Feb 2026 16:36:48 GMT

File #: 23790
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: Vacating all of the High Street public street right-of-way segment from Midland Street to Fish Hatchery Road, which was originally dedicated by the subdivision plat of Grand View Addition to South Madison, located adjacent to and reversion rights to, Block One (1) and Block Six (6), said Grand View addition to South Madison, being located in part Southeast ¼ of the Northwest ¼ of Section 26, Town 07 North, Range 09 East, City of Madison, Dane County, Wisconsin. (13th Ald. Dist.)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

23899

Sun, 08 Feb 2026 16:36:48 GMT

File #: 23899
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: Authorizing the execution of a release of the platted access restriction affecting property located at 6613-6637 Mineral Point Road and execution of a new access restriction agreement with the property owner, Grand Canyon Collection, LLC.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

24003

Sun, 08 Feb 2026 16:36:49 GMT

File #: 24003
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: Reapproving Plans for Wisconsin Energy Institute, Project Number 53B2262, to allow for terrace treatment and pavers in the right of way. Plans and Specifications and authorization to enter into a maintenance agreement previously approved under RES-11-00028, ID No. 20815.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

24029

Sun, 08 Feb 2026 16:36:49 GMT

File #: 24029
Ver.: 1
Agenda #: 9.
Type: Resolution
Title: Approving plans and specifications for public improvements necessary for the project known as Wingra Clinic - Bancroft Dairy Redevelopment and authorizing construction to be undertaken by the Developer, Private Contract No. 2290. (13th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

23971

Sun, 08 Feb 2026 16:36:56 GMT

File #: 23971
Ver.: 1
Agenda #: 10.*
Type: Resolution
Title: Declaring the City of Madison's intention to exercise its police powers establishing the Elderberry Road Assessment District - 2013.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

23972

Sun, 08 Feb 2026 16:36:56 GMT

File #: 23972
Ver.: 1
Agenda #: 11.*
Type: Resolution
Title: Declaring the City of Madison's intention to exercise its police powers establishing the Elderberry Road, Pleasant View Road and Samuel Drive Assessment District - 2012.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

24002

Sun, 08 Feb 2026 16:36:49 GMT

File #: 24002
Ver.: 1
Agenda #: 12.*
Type: Resolution
Title: Improvements accepted for Metro Maintenance Lighting Retrofit, Contract No. 6460. (6th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

24004

Sun, 08 Feb 2026 16:36:49 GMT

File #: 24004
Ver.: 1
Agenda #: 13.*
Type: Resolution
Title: Improvements accepted for Merry Street Reconstruction Assessment District - 2010, Contract No. 6420.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

24005

Sun, 08 Feb 2026 16:36:49 GMT

File #: 24005
Ver.: 1
Agenda #: 14.*
Type: Resolution
Title: Improvements accepted for MMB Elevator Modernization, Contract No. 6569.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

23993

Sun, 08 Feb 2026 16:36:49 GMT

File #: 23993
Ver.: 1
Agenda #: 15.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Contract No. 6769, Water and Sanitary Sewer on East Washington Avenue from Thierer Road to East Springs Drive. (17th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

23999

Sun, 08 Feb 2026 16:36:49 GMT

File #: 23999
Ver.: 1
Agenda #: 16.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Waste Transfer Lighting Upgrade - 2012. (13th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

24006

Sun, 08 Feb 2026 16:36:49 GMT

File #: 24006
Ver.: 1
Agenda #: 17.
Type: Miscellaneous
Title: Change Order No. 2 to Contract No. 6647, Park Landscaping / Land Management, to Forest View Landscaping, in the amount of $7,977.55.
Action: Approve
Result: Pass

24007

Sun, 08 Feb 2026 16:36:49 GMT

File #: 24007
Ver.: 1
Agenda #: 18.
Type: Miscellaneous
Title: Change Order No. 9 to Contract No. 6308, Tenney Park Pavilion, to JH Findorff & Son, Inc. in the amount of $3,918.00.
Action: Approve
Result: Pass

24008

Sun, 08 Feb 2026 16:36:49 GMT

File #: 24008
Ver.: 1
Agenda #: 19.
Type: Miscellaneous
Title: Change Order No. 2 to Contract No. 6681, Breese Stevens Entrance Improvements, to Raymond P. Cattell, Inc. in the amount of $2,282.80 with 18-additional days.
Action: Approve
Result: Pass

24032

Sun, 08 Feb 2026 16:36:52 GMT

File #: 24032
Ver.: 1
Agenda #: 20.
Type: Miscellaneous
Title: Change Order No. 1 to Contract No. 6608, Anderson Street Water Main 2011, to Rawson Contractors, Inc. in the amount of $2,000.00 with the establishment of 40-work days for completion.
Action: Approve
Result: Pass

24066

Sun, 08 Feb 2026 16:36:49 GMT

File #: 24066
Ver.: 1
Agenda #: 21.
Type: Miscellaneous
Title: Change Order No. 1 to Contract No. 6429, Lake Street and Mendota Court Reconstruction Assessment District 2011, to Homburg Contractors, Inc. in the amount of $9,274.50 with an additional 7-days to the completion date.
Action: Approve
Result: Pass

24067

Sun, 08 Feb 2026 16:36:49 GMT

File #: 24067
Ver.: 1
Agenda #: 22.
Type: Miscellaneous
Title: Change Order No. 1 to Contract No. 6612, Local Road Traffic Calming & Arterial Pedestrian Enhancements - 2011, to Raymond P. Cattell, Inc. in the amount of $15,736.00 with an additional 14-calendar days.
Action: Approve
Result: Pass

24071

Sun, 08 Feb 2026 16:36:52 GMT

File #: 24071
Ver.: 1
Agenda #: 23.
Type: Miscellaneous
Title: Change Order No. 3 to Contract No. 6648, Playground and Access Improvements, to Bluemels Maintenance Service Inc. in the amount of $32,951.00.
Action: Approve
Result: Pass

24019

Sun, 08 Feb 2026 16:36:49 GMT

File #: 24019
Ver.: 1
Agenda #: 24.
Type: Resolution
Title: Approving plans and specifications for public improvements necessary for the project known as Cannonball Bike Trail Lighting. (14th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

24025

Sun, 08 Feb 2026 16:36:49 GMT

File #: 24025
Ver.: 1
Agenda #: 25.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to enter into agreements with the Wisconsin Department of Transportation for the design of the Milwaukee Street Bridge and Approaches over the East Branch of the Starkweather Creek.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

23974

Sun, 08 Feb 2026 16:36:49 GMT

File #: 23974
Ver.: 1
Agenda #: 26.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to execute an Amendment to the contract between the City of Madison and KL Engineering, Inc., for additional design engineering services for University Avenue from Allen Boulevard to Segoe Road (11th & 19th AD).
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

23987

Sun, 08 Feb 2026 16:36:49 GMT

File #: 23987
Ver.: 1
Agenda #: 27.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to enter into an agreement(s) with Dane County for cost sharing for the design engineering contract with HNTB for Mineral Point Road & South Junction Road. (9th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

24010

Sun, 08 Feb 2026 16:36:49 GMT

File #: 24010
Ver.: 1
Agenda #: 29.
Type: Resolution
Title: Awarding Public Works Contract No. 6685, Hawks Landing Pond Dredging - Maintenance.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

24012

Sun, 08 Feb 2026 16:36:49 GMT

File #: 24012
Ver.: 1
Agenda #: 30.
Type: Resolution
Title: Awarding Public Works Contract No. 6773, MCCA Culvert - 2110 Pearson Street.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

24013

Sun, 08 Feb 2026 16:36:49 GMT

File #: 24013
Ver.: 1
Agenda #: 31.
Type: Resolution
Title: Awarding Public Works Contract No. 6812, Fairchild Storm Upgrade - Central Library.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

24095

Sun, 08 Feb 2026 16:36:54 GMT

File #: 24095
Ver.: 1
Agenda #: 32.
Type: Resolution
Title: Awarding Public Works Contract No. 6322, B. B. Clarke Shoreline Restoration.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

24139

Sun, 08 Feb 2026 16:36:56 GMT

File #: 24139
Ver.: 1
Agenda #: 33.
Type: Resolution
Title: Approving Addendum No. 2 to the Contract for the Construction of Public Improvements that will be Accepted by the City for Tradesmen Commerce Park, Contract No. 2189. (16th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass