City of Madison - Meeting of BOARD OF PUBLIC WORKS on 8/19/2015 at 4:30 PM

39423

Sun, 08 Feb 2026 17:03:00 GMT

File #: 39423
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:

38877

Sun, 08 Feb 2026 17:03:00 GMT

File #: 38877
Ver.: 1
Agenda #: 3.
Type: Ordinance
Title: AMENDED SUBSTITUTE Creating Section 39.08 and Section 33.07(7)(k)14. of the Madison General Ordinances to create a policy requiring certain city contractors to “Ban the Box” by eliminating questions about criminal and arrest record in their hiring practices, when contracting with the City, creating Sec. 33.07(7)(k)14. to make Ban the Box a prequalification requirement, and amending Sec. 39.07(3)(c)10. to exempt credit rating agencies from the Equal Benefits ordinance.
Action: Return to Lead with the Recommendation for Approval
Result:

39681

Sun, 08 Feb 2026 17:03:03 GMT

File #: 39681
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: Approving plans and specifications for public improvements required to serve Phase 4 of the Subdivision known as Birchwood Point and authorizing construction to be undertaken by the Developer, Private Contract No. 2440. (9th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result:

39682

Sun, 08 Feb 2026 17:03:03 GMT

File #: 39682
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: Approving contract for public improvements necessary for the Subdivision known Paragon Place - Phase 1, be undertaken by the Developer, Private Contract No. 2439. (9th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result:

39683

Sun, 08 Feb 2026 17:03:03 GMT

File #: 39683
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: Approving plans and specifications for public improvements required to serve Phase 2 of the Subdivision known as McAllen 120 Business Park and authorizing construction to be undertaken by the Developer, Private Contract No. 2441. (16th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result:

39685

Sun, 08 Feb 2026 17:03:03 GMT

File #: 39685
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: Approving plans and specifications for public improvements necessary for the project known as 1004-1032 S. Park Street and authorizing construction to be undertaken by the Developer, Private Contract No. 2438. (13th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result:

39422

Sun, 08 Feb 2026 17:03:00 GMT

File #: 39422
Ver.: 1
Agenda #: 8.*
Type: Resolution
Title: Assessing Benefits - Utility Replacement with Street Resurfacing 2014 Assessment District.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result:

39584

Sun, 08 Feb 2026 17:03:00 GMT

File #: 39584
Ver.: 1
Agenda #: 9.*
Type: Resolution
Title: Assessing Benefits - Packers Avenue Sidewalk at Lakeland College Assessment District - 2014.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result:

39587

Sun, 08 Feb 2026 17:03:00 GMT

File #: 39587
Ver.: 1
Agenda #: 10.*
Type: Resolution
Title: Assessing Benefits - Clemons Avenue, Helena Street, Jenifer Street and Walton Place Reconstruction Assessment District - 2014.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result:

39605

Sun, 08 Feb 2026 17:03:00 GMT

File #: 39605
Ver.: 1
Agenda #: 11.*
Type: Resolution
Title: Assessing Benefits - Near West Sanitary Sewer Relocation Assessment District - 2014.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result:

39626

Sun, 08 Feb 2026 17:03:02 GMT

File #: 39626
Ver.: 1
Agenda #: 12.*
Type: Resolution
Title: Assessing Benefits - Commonwealth Avenue, Fox Avenue, Gregory Street and Keyes Avenue Reconstruction Assessment District - 2014.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result:

39632

Sun, 08 Feb 2026 17:03:02 GMT

File #: 39632
Ver.: 1
Agenda #: 13.*
Type: Resolution
Title: Assessing Benefits - North Hamilton Street Streetscape Assessment District - 2014.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result:

39657

Sun, 08 Feb 2026 17:03:02 GMT

File #: 39657
Ver.: 1
Agenda #: 14.*
Type: Resolution
Title: Assessing Benefits - North Henry Street and Iota Court Assessment District - 2013.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result:

39658

Sun, 08 Feb 2026 17:03:02 GMT

File #: 39658
Ver.: 1
Agenda #: 15.*
Type: Resolution
Title: Assessing Benefits - King Street, East Main Street and South Pinckney Street Reconstruction Assessment District - 2014.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result:

39659

Sun, 08 Feb 2026 17:03:03 GMT

File #: 39659
Ver.: 1
Agenda #: 16.
Type: Resolution
Title: Assessing Benefits - West Johnson Street and North Henry Street Streetscape Assessment District - 2014.
Action: Refer
Result:

39660

Sun, 08 Feb 2026 17:03:03 GMT

File #: 39660
Ver.: 1
Agenda #: 17.*
Type: Resolution
Title: Assessing Benefits - North Henry Street and West Mifflin Street Assessment District - 2014.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result:

39661

Sun, 08 Feb 2026 17:03:03 GMT

File #: 39661
Ver.: 1
Agenda #: 18.*
Type: Resolution
Title: Assessing Benefits - Langdon Streetscape Assessment District - 2014.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result:

39662

Sun, 08 Feb 2026 17:03:03 GMT

File #: 39662
Ver.: 1
Agenda #: 19.*
Type: Resolution
Title: Assessing Benefits - Resurfacing of Kendall Avenue, N. Prospect Avenue and Lathrop Street Assessment District - 2014.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result:

39669

Sun, 08 Feb 2026 17:03:03 GMT

File #: 39669
Ver.: 1
Agenda #: 20.*
Type: Resolution
Title: Assessing Benefits - World Dairy Campus Assessment District - 2013.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result:

39670

Sun, 08 Feb 2026 17:03:03 GMT

File #: 39670
Ver.: 1
Agenda #: 21.*
Type: Resolution
Title: Assessing Benefits - Block 11 Bowens Addition Alley Assessment District - 2014.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result:

39674

Sun, 08 Feb 2026 17:03:03 GMT

File #: 39674
Ver.: 1
Agenda #: 22.*
Type: Resolution
Title: Assessing Benefits - CTH M & S (Mineral Point Road and Junction Road) Interchange Improvements Assessment District.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result:

39675

Sun, 08 Feb 2026 17:03:03 GMT

File #: 39675
Ver.: 1
Agenda #: 23.*
Type: Resolution
Title: Assessing Benefits - Mineral Point Road and Junction Road / S. Junction Road Assessment District - 2013.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result:

39676

Sun, 08 Feb 2026 17:03:03 GMT

File #: 39676
Ver.: 1
Agenda #: 24.*
Type: Resolution
Title: Assessing Benefits - State Street Reconstruction Assessment District - 2014.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result:

39680

Sun, 08 Feb 2026 17:03:03 GMT

File #: 39680
Ver.: 1
Agenda #: 25.*
Type: Resolution
Title: Assessing Benefits - Park Street 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:

39686

Sun, 08 Feb 2026 17:03:03 GMT

File #: 39686
Ver.: 1
Agenda #: 26.*
Type: Resolution
Title: Assessing Benefits - High Street Reconstruction Assessment District - 2014.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result:

39687

Sun, 08 Feb 2026 17:03:03 GMT

File #: 39687
Ver.: 1
Agenda #: 27.*
Type: Resolution
Title: Assessing Benefits - Mineral Point Road Sidewalk 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:

39368

Sun, 08 Feb 2026 17:03:00 GMT

File #: 39368
Ver.: 1
Agenda #: 28.
Type: Miscellaneous
Title: Change Order No. 1 to Contract No. 7348, E. Washington Avenue Median Replanting - 2014 South, to Dan Larsen Landscaping for $4,789.40.
Action: Approve
Result:

39369

Sun, 08 Feb 2026 17:03:00 GMT

File #: 39369
Ver.: 1
Agenda #: 29.
Type: Miscellaneous
Title: Change Order No. 1 to Contract No. 7349, E. Washington Avenue Median Replanting - 2014 North, to Dan Larsen Landscaping for $6,564.60.
Action: Approve
Result:

39434

Sun, 08 Feb 2026 17:03:00 GMT

File #: 39434
Ver.: 1
Agenda #: 30.
Type: Miscellaneous
Title: Change Order No. 4 to Contract 6983, Royster Corners Assessment District - 2014, to RG Huston Company in the amount of $12,020.00.
Action: Approve
Result:

39443

Sun, 08 Feb 2026 17:03:00 GMT

File #: 39443
Ver.: 1
Agenda #: 31.
Type: Miscellaneous
Title: Change Order No. 3 to Contract No. 7327, Dunns Marsh Treatment Structure, to S & L Underground & Trucking, Inc. in the amount of $3,000.00 (over the TOTAL amount of contingencies).
Action: Approve
Result:

39588

Sun, 08 Feb 2026 17:03:00 GMT

File #: 39588
Ver.: 1
Agenda #: 32.
Type: Miscellaneous
Title: Change Order No. 1 to Contract No. 7383, HVAC Upgrade for Olbrich Botanical Gardens - Phase 1 to Bachmann Construction Co., Inc. in the amount of $26,837.00.
Action: Approve
Result:

39671

Sun, 08 Feb 2026 17:03:03 GMT

File #: 39671
Ver.: 1
Agenda #: 33.
Type: Miscellaneous
Title: Change Order No. 1 to Contract No. 7496, 2015 Parking Garage Maintenance, to ProAxis, LLC Restoration and Waterproofing for $18,756.60 with an additional 14-calendar days.
Action: Approve
Result:

39710

Sun, 08 Feb 2026 17:03:06 GMT

File #: 39710
Ver.: 1
Agenda #: 34.*
Type: Miscellaneous
Title: Subcontractor List for Contract No. 7529, Reconstruction of the Madison Water Utility Operations Center to Joe Daniels Construction Co., Inc. for 60.15%.
Action: Approve
Result:

39426

Sun, 08 Feb 2026 17:03:00 GMT

File #: 39426
Ver.: 1
Agenda #: 37.
Type: Resolution
Title: Awarding Public Works Contract No. 7554, CIPP Rehab of Sanitary and Storm Sewer - 2015.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result:

39596

Sun, 08 Feb 2026 17:03:00 GMT

File #: 39596
Ver.: 1
Agenda #: 38.
Type: Resolution
Title: Awarding Public Works Contract No. 7544, Warner Park Basketball Court Lighting.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result:

39597

Sun, 08 Feb 2026 17:03:00 GMT

File #: 39597
Ver.: 1
Agenda #: 39.
Type: Resolution
Title: Awarding Public Works Contract No. 7557, Streets East Stormwater Improvement.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result:

39598

Sun, 08 Feb 2026 17:03:00 GMT

File #: 39598
Ver.: 1
Agenda #: 40.
Type: Resolution
Title: Awarding Public Works Contract No. 7558, Felland Road Resurfacing - 2015.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result:

39727

Sun, 08 Feb 2026 17:03:11 GMT

File #: 39727
Ver.: 1
Agenda #: 41.
Type: Resolution
Title: Approving Addendum 1 to The Willows, Private Contract No. 2428. (9th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result:

39734

Sun, 08 Feb 2026 17:03:11 GMT

File #: 39734
Ver.: 1
Agenda #: 42.*
Type: Resolution
Title: Assessing Benefits - North Street, Hoard Street and Commercial Avenue Reconstruction Assessment District - 2014.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: