City of Madison - Meeting of BOARD OF PUBLIC WORKS on 4/18/2007 at 4:30 PM

05738

Sun, 08 Feb 2026 16:05:26 GMT

File #: 05738
Ver.: 2
Agenda #: 4.
Type: Report
Title: SUBSTITUTE - Report on Warner Park Stadium Renovation.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

06021

Sun, 08 Feb 2026 16:05:26 GMT

File #: 06021
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of Plat of land interests required for the construction improvements related to Milwaukee Street over the West Branch of Starkweather Creek- Engineering Project No. 53B0979 / WDOT Project No. 5992-07-49 (Right-of-Way), 5992-07-50 (Construction), 5992-07-71 (Construction).
Action: RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARING
Result: Pass

06056

Sun, 08 Feb 2026 16:05:27 GMT

File #: 06056
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: Improvements accepted for Water Main by Private Contract to serve: Maywick Estates. (6th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

06145

Sun, 08 Feb 2026 16:05:27 GMT

File #: 06145
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: Approving plans and specifications for public improvements required to serve Phase V of the Subdivision known as Secret Places at Siggelkow Preserve and authorizing construction to be undertaken by the Developer, Private Contract No. 2155. (16th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

06179

Sun, 08 Feb 2026 16:05:27 GMT

File #: 06179
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: Improvements accepted for Water Service Laterals by Private Contract to serve: 7th Addition to Blackhawk Subdivision, Phase III. (9th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

06180

Sun, 08 Feb 2026 16:05:27 GMT

File #: 06180
Ver.: 1
Agenda #: 9.
Type: Resolution
Title: Improvements accepted for Water Service Laterals by Private Contract to serve: The American Center Buttonwood Addition. (17th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

06194

Sun, 08 Feb 2026 16:05:27 GMT

File #: 06194
Ver.: 1
Agenda #: 10.
Type: Resolution
Title: Accepting detention basin improvements constructed by private contract in Liberty Place Phase I, Private Contract No. 1927. (16th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

06196

Sun, 08 Feb 2026 16:05:27 GMT

File #: 06196
Ver.: 1
Agenda #: 11.
Type: Resolution
Title: Accepting detention basin improvements constructed by private contract in Liberty Place Phase III, Private Contract No. 1994. (16th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

06198

Sun, 08 Feb 2026 16:05:27 GMT

File #: 06198
Ver.: 1
Agenda #: 12.
Type: Resolution
Title: Accepting street improvements, excluding the bituminous pavement, constructed by private contract in Liberty Place - Phase IV, Private Contract No. 2068. (16th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

06200

Sun, 08 Feb 2026 16:05:27 GMT

File #: 06200
Ver.: 1
Agenda #: 13.
Type: Resolution
Title: Accepting sanitary sewer constructed by Private Contract In Crosswinds at Hawks Landing - Phase IV, Private Contract No. 2059. (1st AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

06201

Sun, 08 Feb 2026 16:05:27 GMT

File #: 06201
Ver.: 1
Agenda #: 14.
Type: Resolution
Title: Accepting sanitary sewer constructed by Private Contract In Liberty Place - Phase IV, Private Contract No. 2068. (16th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

06202

Sun, 08 Feb 2026 16:05:27 GMT

File #: 06202
Ver.: 1
Agenda #: 15.
Type: Resolution
Title: Accepting sanitary sewer constructed by Private Contract In Grandview Commons - Phase XIII, Private Contract No. 2019. (3rd AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

06203

Sun, 08 Feb 2026 16:05:27 GMT

File #: 06203
Ver.: 1
Agenda #: 16.
Type: Resolution
Title: Accepting storm sewer constructed by private contract in Liberty Place - Phase IV, Private Contract No. 2068. (16th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

06204

Sun, 08 Feb 2026 16:05:27 GMT

File #: 06204
Ver.: 1
Agenda #: 17.
Type: Resolution
Title: Accepting storm sewer constructed by private contract in Grandview Commons - Phase XIII, Private Contract No. 2019. (3rd AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

06146

Sun, 08 Feb 2026 16:05:27 GMT

File #: 06146
Ver.: 1
Agenda #: 18.
Type: Resolution
Title: Assessing Benefits for private drainage flume repairs and storm sewer connection to serve 114 N Breese Terrace. (5th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

06148

Sun, 08 Feb 2026 16:05:27 GMT

File #: 06148
Ver.: 1
Agenda #: 19.
Type: Resolution
Title: Assessing Benefits - Upper Badger Mill Creek Stormwater Improvement Impact Fee District. (1st AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

06168

Sun, 08 Feb 2026 16:05:27 GMT

File #: 06168
Ver.: 1
Agenda #: 20.
Type: Resolution
Title: Declaring the City of Madison's intention to exercise its police powers establishing the Troy Drive Sidewalk Assessment District - 2008. (18th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

06169

Sun, 08 Feb 2026 16:05:27 GMT

File #: 06169
Ver.: 1
Agenda #: 21.
Type: Resolution
Title: Declaring the City of Madison's intention to exercise its police powers establishing the Adams Street and Harrison Street Reconstruction Assessment District - 2007. (13th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

06170

Sun, 08 Feb 2026 16:05:27 GMT

File #: 06170
Ver.: 1
Agenda #: 22.
Type: Resolution
Title: Declaring the City of Madison's intention to exercise its police powers establishing the Regent Street Improvement Assessment District - 2007. (5th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

06171

Sun, 08 Feb 2026 16:05:27 GMT

File #: 06171
Ver.: 1
Agenda #: 23.
Type: Resolution
Title: Declaring the City of Madison's intention to exercise its police powers establishing the Regent Street Reconstruction Assessment District - 2007. (5th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

06172

Sun, 08 Feb 2026 16:05:27 GMT

File #: 06172
Ver.: 1
Agenda #: 24.
Type: Resolution
Title: Improvements accepted for Olin Avenue Landfill Berm Construction, Contract No. 5647. (13th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

06128

Sun, 08 Feb 2026 16:05:27 GMT

File #: 06128
Ver.: 1
Agenda #: 25.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for the Lexington Avenue Water Main Replacement Project. (17th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

06177

Sun, 08 Feb 2026 16:05:27 GMT

File #: 06177
Ver.: 1
Agenda #: 26.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Remodel Fire Station No. 5, Contract No. 6063. (3rd AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

06178

Sun, 08 Feb 2026 16:05:27 GMT

File #: 06178
Ver.: 1
Agenda #: 27.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Quann Orchard Sidewalk, Contract No. 5997. (13th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

06185

Sun, 08 Feb 2026 16:05:27 GMT

File #: 06185
Ver.: 1
Agenda #: 28.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Truax Area Sanitary Sewer Rehabilitation. (17th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

06183

Sun, 08 Feb 2026 16:05:27 GMT

File #: 06183
Ver.: 1
Agenda #: 36.
Type: Miscellaneous
Title: Subcontractor List Contract No. 5986, City-County Building Tenant Improvement Remodels, Miron Construction Co., Inc.
Action: Approve
Result: Pass

06184

Sun, 08 Feb 2026 16:05:27 GMT

File #: 06184
Ver.: 1
Agenda #: 37.
Type: Resolution
Title: Approving the annual stormwater WPDES annual report to the WDNR. Review and approval of this report is required as a condition of the City of Madison's discharge permit from the WDNR/EPA as authorized under NR-216.
Action: Refer
Result:

06047

Sun, 08 Feb 2026 16:05:28 GMT

File #: 06047
Ver.: 1
Agenda #: 40.
Type: Resolution
Title: Amending the 2007 Capital Budget for Planning & Development (Project 46-Fairchild Building) and Awarding Public Works Contract No. 6037, Fairchild Building Concrete Restoration, 120 S. Fairchild St.
Action: RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER
Result:

06186

Sun, 08 Feb 2026 16:05:28 GMT

File #: 06186
Ver.: 1
Agenda #: 41.
Type: Resolution
Title: Awarding Public Works Contract No. 5990, Sanitary Sewer Replacements w/Resurfacing - 2007.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

06187

Sun, 08 Feb 2026 16:05:28 GMT

File #: 06187
Ver.: 1
Agenda #: 42.
Type: Resolution
Title: AMENDED - Awarding Public Works Contract No. 5999, Park Street Reconstruction and Construction of Relief Storm Sewer.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

06188

Sun, 08 Feb 2026 16:05:28 GMT

File #: 06188
Ver.: 1
Agenda #: 43.
Type: Resolution
Title: Awarding Public Works Contract No. 6002, Buena Vista, Garrison, and Lindbergh Streets Reconstruction Assessment District - 2007 & Dixon, Fairview, and Ryan Streets Reconstruction Assessment District - 2007.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

06189

Sun, 08 Feb 2026 16:05:28 GMT

File #: 06189
Ver.: 1
Agenda #: 44.
Type: Resolution
Title: Awarding Public Works Contract No. 6019, E. Mifflin Street & N. Blount Street Reconstruction Assessment District - 2007.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

06190

Sun, 08 Feb 2026 16:05:28 GMT

File #: 06190
Ver.: 1
Agenda #: 45.
Type: Resolution
Title: Awarding Public Works Contract No. 6020, Colby Street Reconstruction Assessment District - 2007; Colby Street Storm Sewer Assessment District - 2007; South Livingston Street Reconstruction Assessment District - 2007.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

06192

Sun, 08 Feb 2026 16:05:28 GMT

File #: 06192
Ver.: 1
Agenda #: 46.
Type: Resolution
Title: Awarding Public Works Contract No. 6031, Park Paving - 2007.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

06193

Sun, 08 Feb 2026 16:05:28 GMT

File #: 06193
Ver.: 1
Agenda #: 47.
Type: Resolution
Title: Awarding Public Works Contract No. 6050, Street Tree Installation.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

06123

Sun, 08 Feb 2026 16:05:31 GMT

File #: 06123
Ver.: 1
Agenda #: 48.
Type: Resolution
Title: Authorizing the execution of an Agreement for Purchase/Sale of Building Structures pertaining to the house and two-car garage located at 4930 Lien Road.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

06214

Sun, 08 Feb 2026 16:05:31 GMT

File #: 06214
Ver.: 1
Agenda #: 49.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Bike Paths 2007, Contract No. 5806. (Various ADs)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass