City of Madison - Meeting of BOARD OF PUBLIC WORKS on 1/7/2015 at 4:30 PM

36626

Sun, 08 Feb 2026 16:58:34 GMT

File #: 36626
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:

36703

Sun, 08 Feb 2026 16:58:39 GMT

File #: 36703
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: Reconsideration and Reopening of Interstate Commerce Park- Phase I Assessment District - 2005.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

36637

Sun, 08 Feb 2026 16:58:34 GMT

File #: 36637
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: Amending the 2015 Engineering-Other Capital Budget to fund necessary Emergency Response software enhancements to the existing City Engineering managed GT Viewer application for improved Mapping and Reporting of severe incident/weather events.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

36679

Sun, 08 Feb 2026 16:58:34 GMT

File #: 36679
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: Approving plans and specifications for public improvements required to serve Phase 2 of the Subdivision known as Eastlawn and authorizing construction to be undertaken by the Developer Private Contract No. 2411. (3rd AD)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

36680

Sun, 08 Feb 2026 16:58:34 GMT

File #: 36680
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: Approving plans and specifications for public improvements necessary for the project known as 707-709 Rethke Avenue and authorizing construction to be undertaken by the Developer, Private Contract No. 2413. (15th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

36682

Sun, 08 Feb 2026 16:58:34 GMT

File #: 36682
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2015 Tennis and Basketball Court Resurfacing.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

36683

Sun, 08 Feb 2026 16:58:34 GMT

File #: 36683
Ver.: 1
Agenda #: 9.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Highland Manor Park Improvements.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

36684

Sun, 08 Feb 2026 16:58:34 GMT

File #: 36684
Ver.: 1
Agenda #: 10.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2015 Park Playgrounds - Group 1.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

36657

Sun, 08 Feb 2026 16:58:34 GMT

File #: 36657
Ver.: 1
Agenda #: 11.
Type: Miscellaneous
Title: Change Order No. 2 to Contract No. 7243, North Henry Street and West Mifflin Street Assessment District - 2014, to Capitol Underground Inc. in the amount of $11,462.35.
Action: Approve
Result: Pass

36658

Sun, 08 Feb 2026 16:58:34 GMT

File #: 36658
Ver.: 1
Agenda #: 12.
Type: Miscellaneous
Title: Change Order No. 1 to Contract No. 7248, North Street, Hoard Street & Commercial Avenue Reconstruction Assessment District - 2014, to Speedway Sand & Gravel, Inc. in the amount of $13,426.00, with a time extension of an additional 2 days.
Action: Approve
Result: Pass

36659

Sun, 08 Feb 2026 16:58:34 GMT

File #: 36659
Ver.: 1
Agenda #: 13.
Type: Miscellaneous
Title: Change Order No. 2 to Contract No. 7234, Commonwealth/Fox/Gregory Reconstruction to Capitol Underground, Inc. in the amount of $19,775.21.
Action: Approve
Result: Pass

36660

Sun, 08 Feb 2026 16:58:34 GMT

File #: 36660
Ver.: 1
Agenda #: 14.
Type: Miscellaneous
Title: Change Order No. 1 to Contract No. 7327, Dunns Marsh Treatment Structure, to S & L Underground & Trucking, Inc. in the amount of $17,655.35.
Action: Approve
Result: Pass

36661

Sun, 08 Feb 2026 16:58:34 GMT

File #: 36661
Ver.: 1
Agenda #: 15.
Type: Miscellaneous
Title: Change Order No. 2 to Contract No. 7246, West Johnson and North Henry Street Streetscapes Assessment District - 2014, to Parisi Construction Co., Inc. in the amount of $33,760.29.
Action: Approve
Result: Pass

36662

Sun, 08 Feb 2026 16:58:34 GMT

File #: 36662
Ver.: 1
Agenda #: 16.
Type: Miscellaneous
Title: Change Order No. 1 to Contract No. 7233, Resurfacing 2014 - Asphalt Pavement Pulverizing & Paving - Streets with Utilities, to Wolf Paving & Excavating Co., Inc. in the amount of $17,400.00.
Action: Approve
Result: Pass

36678

Sun, 08 Feb 2026 16:58:34 GMT

File #: 36678
Ver.: 1
Agenda #: 17.
Type: Miscellaneous
Title: Change Order No. 1 to Contract No. 7317, Morrison Court Reconstruction Assessment District 2014, to Joe Daniels Construction Co., Inc. for $29,857.00 (John Nolen Emergency Bridge Repairs).
Action: Approve
Result: Pass

36629

Sun, 08 Feb 2026 16:58:35 GMT

File #: 36629
Ver.: 1
Agenda #: 18.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute a Cooperative Agreement 2015 Renewal with the Capital Area Regional Planning Commission for the investigation of water resources within the City of Madison through the Dane County Cooperative Water Resources Monitoring Program. Said Agreement renewal covers the period of 1/1/15 thru 12/31/15.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

35864

Sun, 08 Feb 2026 16:58:35 GMT

File #: 35864
Ver.: 1
Agenda #: 19.
Type: Discussion Item
Title: Process for environmental documentation when no Federal Funds are involved.
Action:
Result:

36344

Sun, 08 Feb 2026 16:58:35 GMT

File #: 36344
Ver.: 1
Agenda #: 21.
Type: Resolution
Title: Awarding Public Works Contract No. 7408, Skatepark - Central Park, Madison.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

36692

Sun, 08 Feb 2026 16:58:35 GMT

File #: 36692
Ver.: 1
Agenda #: 22.
Type: Resolution
Title: Awarding Public Works Contract No. 7381, Johns Street and Emil Street Utilities with Resurfacing 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

36693

Sun, 08 Feb 2026 16:58:35 GMT

File #: 36693
Ver.: 1
Agenda #: 23.
Type: Resolution
Title: Awarding Public Works Contract No. 7409, Carpeting at South District Police Station.
Action: Refer
Result: Pass

36694

Sun, 08 Feb 2026 16:58:35 GMT

File #: 36694
Ver.: 1
Agenda #: 24.
Type: Resolution
Title: Awarding Public Works Contract No. 7417, Bascom Place, Bascom Street and Chamberlain Avenue Reconstruction Assessment District - 2015.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

36695

Sun, 08 Feb 2026 16:58:35 GMT

File #: 36695
Ver.: 1
Agenda #: 25.
Type: Resolution
Title: Awarding Public Works Contract No. 7454, Hazardous Waste Removal - Fire Station 1.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass