City of Madison - Meeting of BOARD OF PUBLIC WORKS on 8/17/2011 at 4:30 PM

23549

Sun, 08 Feb 2026 16:36:02 GMT

File #: 23549
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:

23153

Sun, 08 Feb 2026 16:36:02 GMT

File #: 23153
Ver.: 1
Agenda #: 4.
Type: Miscellaneous
Title: AT&T will be extending its fiber optic network within the City of Madison during the Month of July 2011. This work is being done in order to enhance existing faciities in the Madison Area (Monroe St/Edgewood - Madison/Jefferson).
Action:
Result:

23414

Sun, 08 Feb 2026 16:36:01 GMT

File #: 23414
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: Accepting title to three vacant lots in the Third Addition to Cherokee Park from Cherokee Park, Inc. and, in exchange, authorizing the release of the open space easements in Outlot 1 of CSM 12991.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

23494

Sun, 08 Feb 2026 16:36:02 GMT

File #: 23494
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: Approving plans and specifications for public improvements necessary for the project known as Madison College Protective Services Building - 1701 Pearson Street and authorizing construction to be undertaken by the Developer, Private Contract No. 2284. (17th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

23188

Sun, 08 Feb 2026 16:36:02 GMT

File #: 23188
Ver.: 1
Agenda #: 7*.
Type: Resolution
Title: Assessing Benefits - Femrite Drive and Marsh Road Assessment District - 2010.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

23542

Sun, 08 Feb 2026 16:36:02 GMT

File #: 23542
Ver.: 1
Agenda #: 8*.
Type: Resolution
Title: Assessing Benefits - North Sherman Avenue Resurfacing Assessment District - 2009.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

23543

Sun, 08 Feb 2026 16:36:02 GMT

File #: 23543
Ver.: 1
Agenda #: 9.*
Type: Resolution
Title: Assessing Benefits - Lakeland Avenue and Schurz Avenue Reconstruction Assessment District - 2010.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

23544

Sun, 08 Feb 2026 16:36:02 GMT

File #: 23544
Ver.: 1
Agenda #: 10.*
Type: Resolution
Title: Assessing Benefits - Division Street and Helena Street Reconstruction Assessment District - 2009.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

23522

Sun, 08 Feb 2026 16:36:02 GMT

File #: 23522
Ver.: 1
Agenda #: 11.*
Type: Resolution
Title: Declaring the City of Madison's intention to exercise its police powers establishing the E. Washington Avenue Sanitary Sewer Assessment District - 2012.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

23545

Sun, 08 Feb 2026 16:36:02 GMT

File #: 23545
Ver.: 1
Agenda #: 12*.
Type: Resolution
Title: Accepting epoxy pavement markings improvements constructed at city-wide locations as provided under public works contract 6198 (2008-10).
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

23558

Sun, 08 Feb 2026 16:36:02 GMT

File #: 23558
Ver.: 1
Agenda #: 13.*
Type: Resolution
Title: Improvements accepted for Warning Sirens - 2010, Contract No. 6488
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

23499

Sun, 08 Feb 2026 16:36:02 GMT

File #: 23499
Ver.: 1
Agenda #: 14.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Server Room & Police Storage Remodel - 2012, Contract No. 6624. (6th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

23554

Sun, 08 Feb 2026 16:36:02 GMT

File #: 23554
Ver.: 1
Agenda #: 15.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Boulevard Landscaping - 2011, Contract No. 6736.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

23561

Sun, 08 Feb 2026 16:36:02 GMT

File #: 23561
Ver.: 1
Agenda #: 16.
Type: Miscellaneous
Title: Change Order No. 7 to Contract No. 6308, Tenney Park Pavilion, to J.H. Findorff & Son, Inc. in the amount of $11,437.00.
Action: Approve
Result: Pass

23567

Sun, 08 Feb 2026 16:36:03 GMT

File #: 23567
Ver.: 1
Agenda #: 17.
Type: Miscellaneous
Title: Change Order No. 6 (previously listed at Change Order No. 4) for Contract No. 6519, Williamson Street & South Ingersoll Street Assessment District - 2011, to RG Huston.
Action: Approve
Result: Pass

23580

Sun, 08 Feb 2026 16:36:04 GMT

File #: 23580
Ver.: 1
Agenda #: 18.
Type: Miscellaneous
Title: Change Order No. 1 to Contract No. 6602, Bridge Maintenance and Repairs - 2011, to Joe Daniels Construction Co., Inc., for alternative methods of dewatering and coorferdams.
Action: Approve
Result: Pass

23581

Sun, 08 Feb 2026 16:36:04 GMT

File #: 23581
Ver.: 1
Agenda #: 19.
Type: Miscellaneous
Title: Change Order Nos. 4 and 5 to Contract No. 6595, Sidewalk & Curb & Gutter, Citywide Installation & Repair 2011, to Raymond R. Cattell, Inc., in the amounts of $4,970.00 and $6,893.95.
Action: Approve
Result: Pass

23415

Sun, 08 Feb 2026 16:36:02 GMT

File #: 23415
Ver.: 1
Agenda #: 20.
Type: Resolution
Title: Authorizing the City Engineer to disburse $10,000 to Urban Land Interest (ULI) for the closure in place of two underground storage tanks (USTs) from the public right-of-way at 110 East Main Street per policy established by Resolution 49,215 (ID No. 11,777) adopted September 1, 1992.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

23478

Sun, 08 Feb 2026 16:36:02 GMT

File #: 23478
Ver.: 1
Agenda #: 21.
Type: Resolution
Title: Approving a revised procedure for contract finalization for Public Works Improvement Contracts.
Action:
Result:

23168

Sun, 08 Feb 2026 16:36:02 GMT

File #: 23168
Ver.: 1
Agenda #: 25.
Type: Resolution
Title: Awarding Public Works Contract No. 6727, 204 S. Ingersoll Building Demo (Central Park).
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

23402

Sun, 08 Feb 2026 16:36:03 GMT

File #: 23402
Ver.: 1
Agenda #: 26.
Type: Resolution
Title: Amending the 2011 Capital Budget of Engineering-Major Streets and Awarding Public Works Contract No. 6602, Bridge Maintenance and Repairs - 2011.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

23546

Sun, 08 Feb 2026 16:36:03 GMT

File #: 23546
Ver.: 1
Agenda #: 27.
Type: Resolution
Title: Awarding Public Works Contract No. 6591, Marshall Park Boat Launch / Channel Dredging & Spring Harbor Dredging.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

23547

Sun, 08 Feb 2026 16:36:03 GMT

File #: 23547
Ver.: 1
Agenda #: 28.
Type: Resolution
Title: Approving Plans, Specifications, and Awarding Public Works Contract No. 6732, 2011 Park Path Paving.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

23548

Sun, 08 Feb 2026 16:36:03 GMT

File #: 23548
Ver.: 1
Agenda #: 29.
Type: Resolution
Title: Awarding Public Works Contract No. 6741, Forsythia Cunette Rehabilitation.
Action: Place On File Without Prejudice
Result: Pass

23612

Sun, 08 Feb 2026 16:36:07 GMT

File #: 23612
Ver.: 1
Agenda #: 30.
Type: Resolution
Title: Approving Plans, Specifications, and Schedule of Assessments for 115 King Street Vault Assessment District - 2011.
Action: RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARING
Result: Pass

23615

Sun, 08 Feb 2026 16:36:07 GMT

File #: 23615
Ver.: 1
Agenda #: 31*.
Type: Resolution
Title: Declaring the City of Madison's intention to exercise its police powers establishing the 115 King Street Vault Assessment District - 2011.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

23606

Sun, 08 Feb 2026 16:36:07 GMT

File #: 23606
Ver.: 1
Agenda #: 32*.
Type: Resolution
Title: Assessing Benefits - West Gilman Street Reconstruction Assessment District 2 - 2009 (REVISED) and rescinding ID No. 23185, RES-11-00710, adopted 8/2/2011.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass