City of Madison - Meeting of BOARD OF PUBLIC WORKS on 2/7/2007 at 4:30 PM

05496

Sun, 08 Feb 2026 16:03:55 GMT

File #: 05496
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: AMENDED - Approving Plans, Specifications, And Schedule Of Assessments For Curb and Gutter in Conjunction w/Resurfacing - 2007 Assessment District. (City-Wide)
Action: RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARING
Result: Pass

05498

Sun, 08 Feb 2026 16:03:55 GMT

File #: 05498
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: Approving Plans, Specifications, And Schedule Of Assessments For Troy Drive Sidewalk Assessment District - 2007. (18th AD)
Action: Refer
Result: Pass

05502

Sun, 08 Feb 2026 16:03:55 GMT

File #: 05502
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: Approving Plans, Specifications, And Schedule Of Assessments For Milwaukee Street Reconstruction Assessment District - 2007. (3rd AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARING
Result: Pass

05503

Sun, 08 Feb 2026 16:03:56 GMT

File #: 05503
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: Approving Plans, Specifications, And Schedule Of Assessments For Coldspring Avenue Reconstruction Assessment District - 2007. (15th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARING
Result: Pass

05300

Sun, 08 Feb 2026 16:03:53 GMT

File #: 05300
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: Accepting a Warranty Deed from LOV Properties LLC, dedicating a strip of land for right-of-way purposes along Femrite Road.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

05329

Sun, 08 Feb 2026 16:03:53 GMT

File #: 05329
Ver.: 1
Agenda #: 9.
Type: Resolution
Title: Approving a "minor" change to amend the environmental corridor within the Central Urban Service Area of Dane County for the Property of 4602 S. Biltmore Lane (aka 5202 Eastpark Blvd). (17th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

05459

Sun, 08 Feb 2026 16:03:56 GMT

File #: 05459
Ver.: 1
Agenda #: 10.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Waubesa/St. Paul Relief Storm Sewer and amending the 2007 Storm Water Utility Capital Budget to increase General Obligation Borrowing to fund this project under Project #1 - Storm Sewer with Street Projects by $800,000.00. (6th AD)
Action: Return to Lead with the Recommendation for Approval
Result: Pass

05486

Sun, 08 Feb 2026 16:03:56 GMT

File #: 05486
Ver.: 1
Agenda #: 11.
Type: Resolution
Title: Improvements accepted for Water Service Laterals by Private Contract to serve: Sauk Heights - Phase II. (9th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

05487

Sun, 08 Feb 2026 16:03:56 GMT

File #: 05487
Ver.: 1
Agenda #: 12.
Type: Resolution
Title: Improvements accepted for Water Service Laterals by Private Contract to serve: Buckeye Meadows. (16th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

05488

Sun, 08 Feb 2026 16:03:56 GMT

File #: 05488
Ver.: 1
Agenda #: 13.
Type: Resolution
Title: Improvements accepted for Water Service Laterals by Private Contract to serve: Tancho Business Park. (17th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

05505

Sun, 08 Feb 2026 16:03:56 GMT

File #: 05505
Ver.: 1
Agenda #: 14.
Type: Resolution
Title: Approving plans and specifications for public improvements necessary for the Subdivision known as First Addition to Ice Age Falls and authorizing construction to be undertaken by the Developer, Private Contract No. 2121. (7th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

05506

Sun, 08 Feb 2026 16:03:56 GMT

File #: 05506
Ver.: 1
Agenda #: 15.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute Addendum No. 1 to the Subdivision Contract for The American Family Hanson Addition, Contract No. 2047. (17th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

05527

Sun, 08 Feb 2026 16:03:56 GMT

File #: 05527
Ver.: 1
Agenda #: 16.
Type: Resolution
Title: Accepting bituminous pavement constructed by private contract in Troy Court, Private Contract No. 1694. (12th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

05528

Sun, 08 Feb 2026 16:03:56 GMT

File #: 05528
Ver.: 1
Agenda #: 17.
Type: Resolution
Title: Accepting bituminous pavement constructed by private contract in Ridgewood The Glacier Addition, Phase VI, Private Contract No. 1851. (17th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

05529

Sun, 08 Feb 2026 16:03:56 GMT

File #: 05529
Ver.: 1
Agenda #: 18.
Type: Resolution
Title: Accepting bituminous pavement constructed by private contract in Sauk Heights, Phase III, Private Contract No. 2026. (9th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

05531

Sun, 08 Feb 2026 16:03:56 GMT

File #: 05531
Ver.: 1
Agenda #: 19.
Type: Resolution
Title: Accepting bituminous pavement constructed by private contract in Ice Age Falls, Phase I, Private Contract No. 1909. (7th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

05535

Sun, 08 Feb 2026 16:03:56 GMT

File #: 05535
Ver.: 1
Agenda #: 20.
Type: Resolution
Title: Accepting bituminous pavement constructed by private contract in Ice Age Falls, Phase III, Private Contract No. 1961. (7th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

05536

Sun, 08 Feb 2026 16:03:56 GMT

File #: 05536
Ver.: 1
Agenda #: 21.
Type: Resolution
Title: Accepting bituminous pavement constructed by private contract in Ice Age Falls, Phase IV, Private Contract No. 1973. (7th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

05557

Sun, 08 Feb 2026 16:03:56 GMT

File #: 05557
Ver.: 1
Agenda #: 22.
Type: Resolution
Title: Accepting street improvements constructed by private contract in Porter Plat Phase III, Private Contract No. 1772. (17th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

05558

Sun, 08 Feb 2026 16:03:56 GMT

File #: 05558
Ver.: 1
Agenda #: 23.
Type: Resolution
Title: Accepting bituminous pavement constructed by private contract in Churchill Heights, Phase III, Private Contract No. 1977. (17th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

05091

Sun, 08 Feb 2026 16:03:56 GMT

File #: 05091
Ver.: 1
Agenda #: 24.
Type: Resolution
Title: Improvements accepted for Quann Dog Park Fencing, Contract No. 5941. (13th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

05438

Sun, 08 Feb 2026 16:03:56 GMT

File #: 05438
Ver.: 1
Agenda #: 25.
Type: Resolution
Title: Improvements Accepted for Park Paving - 2006 Contract No. 5897. (Various ADs)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

05508

Sun, 08 Feb 2026 16:03:56 GMT

File #: 05508
Ver.: 1
Agenda #: 26.
Type: Resolution
Title: Improvements accepted for Chip Seal 2006 - District 20, Contract No. 5957. (20th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

05513

Sun, 08 Feb 2026 16:03:56 GMT

File #: 05513
Ver.: 1
Agenda #: 27.
Type: Resolution
Title: Improvements accepted for Chip Seal 2006 - District 18, Contract No. 5927. (18th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

05515

Sun, 08 Feb 2026 16:03:56 GMT

File #: 05515
Ver.: 1
Agenda #: 28.
Type: Resolution
Title: Improvements accepted for Railroad Street Reconstruction Assessment District - 2004, Contract No. 5601. (6th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

05460

Sun, 08 Feb 2026 16:03:56 GMT

File #: 05460
Ver.: 1
Agenda #: 29.
Type: Resolution
Title: Accepting improvements and assessing benefits for the Northbound Interstate Highway 90/94 off-ramp and High Crossing Boulevard intersection Traffic Signal District. (17th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

05516

Sun, 08 Feb 2026 16:03:56 GMT

File #: 05516
Ver.: 1
Agenda #: 30.
Type: Resolution
Title: Declaring the City of Madison's intention to exercise its police powers establishing the Colby Street Reconstruction Assessment District - 2007. (13th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

05517

Sun, 08 Feb 2026 16:03:56 GMT

File #: 05517
Ver.: 1
Agenda #: 31.
Type: Resolution
Title: Declaring the City of Madison's intention to exercise its police powers establishing the South Livingston Street Reconstruction Assessment District - 2007. (6th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

05518

Sun, 08 Feb 2026 16:03:56 GMT

File #: 05518
Ver.: 1
Agenda #: 32.
Type: Resolution
Title: Declaring the City of Madison's intention to exercise its police powers establishing the East Mifflin Street and North Blount Street Reconstruction Assessment District - 2007. (2nd AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

05524

Sun, 08 Feb 2026 16:03:56 GMT

File #: 05524
Ver.: 1
Agenda #: 33.
Type: Resolution
Title: Declaring the City of Madison's intention to exercise its police powers establishing the Union Corners-Winnebago Street Reconstruction Assessment District - 2007. (6th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

05525

Sun, 08 Feb 2026 16:03:56 GMT

File #: 05525
Ver.: 1
Agenda #: 34.
Type: Resolution
Title: Declaring the City of Madison's intention to exercise its police powers establishing the Colby Street Storm Sewer. (13th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

05526

Sun, 08 Feb 2026 16:03:56 GMT

File #: 05526
Ver.: 1
Agenda #: 35.
Type: Resolution
Title: Declaring the City of Madison's intention to exercise its police powers establishing the Sanitary Sewer Replacement with Resurfacing 2007. (City Wide)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

05413

Sun, 08 Feb 2026 16:03:56 GMT

File #: 05413
Ver.: 1
Agenda #: 36.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for the Park Street Reconstruction (southbound lanes only) and Construction of Relief Storm Sewer. (13th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

05543

Sun, 08 Feb 2026 16:03:56 GMT

File #: 05543
Ver.: 1
Agenda #: 37.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Restoration/Landscaping 2007, Contract No. 6038. (City Wide)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

05545

Sun, 08 Feb 2026 16:03:56 GMT

File #: 05545
Ver.: 1
Agenda #: 38.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Westmorland Park Greenway, Contract No. 6040. (11th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

05546

Sun, 08 Feb 2026 16:03:56 GMT

File #: 05546
Ver.: 1
Agenda #: 39.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for University/Highland Intersection Relief Storm Sewer, Contract No. 5991. (5th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

05550

Sun, 08 Feb 2026 16:03:56 GMT

File #: 05550
Ver.: 1
Agenda #: 40.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Fairchild Building Concrete Restoration, Contract No. 6037. (4th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

05551

Sun, 08 Feb 2026 16:03:56 GMT

File #: 05551
Ver.: 1
Agenda #: 41.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Sign Shop HVAC Modifications, Contract No. 6039. (4th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

05552

Sun, 08 Feb 2026 16:03:56 GMT

File #: 05552
Ver.: 1
Agenda #: 42.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Senior Center Dining Wood Floor Replacement, Contract No. 6042. (4th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

05553

Sun, 08 Feb 2026 16:03:56 GMT

File #: 05553
Ver.: 1
Agenda #: 43.
Type: Resolution
Title: Approving plans and specifications for the Installation of Arterial Pedestrian Enhancements on Capital Avenue between University Avenue and Old Middleton Road. (19th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

05569

Sun, 08 Feb 2026 16:03:56 GMT

File #: 05569
Ver.: 1
Agenda #: 44.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Mineral Point Road and Gammon Road Pavement Repairs - 2007, Contract No. 6013. (9th & 19th ADs)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

05570

Sun, 08 Feb 2026 16:03:56 GMT

File #: 05570
Ver.: 1
Agenda #: 45.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Concrete Pavement Rehab - 2007, Contract No. 5808. (Various ADs)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

05579

Sun, 08 Feb 2026 16:03:58 GMT

File #: 05579
Ver.: 1
Agenda #: 46.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Tennis Court Resurfacing 2007, Contract No. 6041. (19th, 16th, 14th, 4th, 2nd & 13th ADs)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

05555

Sun, 08 Feb 2026 16:03:56 GMT

File #: 05555
Ver.: 1
Agenda #: 47.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute a contract with CGC, Inc. for the purpose of furnishing professional services to test asphalt pavement mixtures, concrete mixes, and soil compaction; investigate soils; drilling and well construction on various projects administered by the City of Madison. (City Wide)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

05519

Sun, 08 Feb 2026 16:03:57 GMT

File #: 05519
Ver.: 1
Agenda #: 53.
Type: Resolution
Title: Amending Fiscal Note for Resolution RES-07-00079, File Number 05254, Cooperative Agreement 2007 Renewal with Dane County Cooperative Water Resources Monitoring Program. Said Agreement renewal covers the period of 1/1/07 through 12/31/07. (City Wide)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

05554

Sun, 08 Feb 2026 16:03:57 GMT

File #: 05554
Ver.: 1
Agenda #: 54.
Type: Resolution
Title: Approving the City of Madison Standard Specifications for Public Works Construction, 2007 Edition. (City Wide)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

05560

Sun, 08 Feb 2026 16:03:57 GMT

File #: 05560
Ver.: 1
Agenda #: 55.
Type: Miscellaneous
Title: Subcontractor List: Contract No. 5931, Lien Road Assessment District - 2005, R. G. Huston Company, Inc.
Action: Approve
Result: Pass

05561

Sun, 08 Feb 2026 16:03:57 GMT

File #: 05561
Ver.: 1
Agenda #: 56.
Type: Miscellaneous
Title: Subcontractor List: Contract No. 5986, City-County Building Tenant Improvement Remodels, Miron Construction Co., Inc.
Action: Approve
Result: Pass

05139

Sun, 08 Feb 2026 16:04:02 GMT

File #: 05139
Ver.: 2
Agenda #: 57.
Type: Ordinance
Title: AMENDED SUBSTITUTE - Renumbering Subsections 23.01(2)-(3) as Subsections 3.10(5)-(6), and creating Sec. 3.10(7) of the Madison General Ordinances to establish a method of applying Best Value Contracting principles to certain public construction contracts and projects accepting TIF financing.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

05562

Sun, 08 Feb 2026 16:03:57 GMT

File #: 05562
Ver.: 1
Agenda #: 63.
Type: Resolution
Title: Awarding Public Works Contract No. W6632, Felland Road Reservoir Water Main.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

05564

Sun, 08 Feb 2026 16:03:57 GMT

File #: 05564
Ver.: 1
Agenda #: 64.
Type: Resolution
Title: Awarding Public Works Contract No. W7676A, Felland Road Reservoir Control Building.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

05565

Sun, 08 Feb 2026 16:03:57 GMT

File #: 05565
Ver.: 1
Agenda #: 65.
Type: Resolution
Title: Awarding Public Works Contract No. 5980, Cypress Spray Park and amending the Parks Division's 2007 Capital Budget.
Action: Refer
Result: Pass

05566

Sun, 08 Feb 2026 16:03:57 GMT

File #: 05566
Ver.: 1
Agenda #: 66.
Type: Resolution
Title: Awarding Public Works Contract No. 5988, MTCCC Rooftop Concession Kiosk.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

05597

Sun, 08 Feb 2026 16:04:04 GMT

File #: 05597
Ver.: 1
Agenda #: 67.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to enter into an agreement with Burse Surveying and Engineering, Inc for surveying services for Siggelkow Road. (16th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass