City of Madison - Meeting of BOARD OF PUBLIC WORKS on 1/17/2018 at 4:30 PM

50091

Wed, 06 May 2026 22:50:36 GMT

File #: 50091
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:

50047

Wed, 06 May 2026 22:50:37 GMT

File #: 50047
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: Approving plans, specifications, and schedule of assessments for the installation of traffic signals for Hilldale Way - Maple Terrace - University Avenue Traffic Signal Assessment District (11th AD).
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24 & 2.25 - PUBLIC HEARING
Result: Pass

50051

Wed, 06 May 2026 22:50:37 GMT

File #: 50051
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: Approving Plans, Specifications, And Schedule Of Assessments For South Livingston Street Reconstruction Assessment District - 2018.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24 & 2.25 - PUBLIC HEARING
Result: Pass

49904

Wed, 06 May 2026 22:50:36 GMT

File #: 49904
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: Authorizing the sole source purchase of services from Affiliated Engineers, Inc. for planning, designing and incorporating water main replacement into the proposed South Campus Utility Improvements Project (State of WI DFD Project) for Madison Water Utility
Action: Return to Lead with the Recommendation for Approval
Result: Pass

50088

Wed, 06 May 2026 22:50:37 GMT

File #: 50088
Ver.: 1
Agenda #: 7.*
Type: Resolution
Title: Authorizing the acceptance of a Public Storm & Sanitary Sewer Easement, a Public Sanitary Force Main Easement, and a Temporary Limited Easement from Silver Oak Bay, LLC across portions of the property located at 5010 Lake Mendota Drive.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

50063

Wed, 06 May 2026 22:50:37 GMT

File #: 50063
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: Approving plans and specifications for public improvements required to serve Phase 5 of the Subdivision known as First Addition to 1000 Oaks and authorizing construction to be undertaken by the Developer, Private Contract No. 8132 (9th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

50078

Wed, 06 May 2026 22:50:37 GMT

File #: 50078
Ver.: 1
Agenda #: 9.
Type: Resolution
Title: Approving plans and specifications for public improvements required to serve Phase 3 of the Subdivision known as Village at Autumn Lake Replat and authorizing construction to be undertaken by the Developer, and Rescinding RES-2017-00028, File Number 45370, Private Contract No. 7863. (17th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

50079

Wed, 06 May 2026 22:50:37 GMT

File #: 50079
Ver.: 1
Agenda #: 10.
Type: Resolution
Title: Approving plans and specifications for public improvements required to serve Phase 5 of the Subdivision known as Village at Autumn Lake Replat and authorizing construction to be undertaken by the Developer, Private Contract No. 8133. (17th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

50080

Wed, 06 May 2026 22:50:37 GMT

File #: 50080
Ver.: 1
Agenda #: 11.
Type: Resolution
Title: Approving plans and specifications for public improvements required to serve Phase 25 of the Subdivision known as Grandview Commons Replat No. 1 and authorizing construction to be undertaken by the Developer, Private Contract No. 8134. (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

50081

Wed, 06 May 2026 22:50:37 GMT

File #: 50081
Ver.: 1
Agenda #: 12.
Type: Resolution
Title: Approving plans and specifications for public improvements required to serve Phase 26 of the Subdivision known as Grandview Commons and authorizing construction to be undertaken by the Developer, Private Contract No. 8135. (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

50082

Wed, 06 May 2026 22:50:37 GMT

File #: 50082
Ver.: 1
Agenda #: 13.
Type: Resolution
Title: Approving plans and specifications for public improvements required to serve Phase 5 of the Subdivision known as North Addition to Grandview Commons and authorizing construction to be undertaken by the Developer, Private Contract No. 8136. (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

50128

Wed, 06 May 2026 22:50:37 GMT

File #: 50128
Ver.: 1
Agenda #: 14.*
Type: Resolution
Title: Accepting sanitary sewer, storm sewer, and street improvements (including bituminous surface pavement) constructed by Private contract in Edgewater Redevelopment, Private Contract No. 2241.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

50066

Wed, 06 May 2026 22:50:37 GMT

File #: 50066
Ver.: 1
Agenda #: 15.*
Type: Resolution
Title: Declaring the City of Madison's intention to exercise its police powers establishing the S. Bryan Street, Daley Drive, James Street and Thorp Street Reconstruction District 2018. (6th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

50067

Wed, 06 May 2026 22:50:37 GMT

File #: 50067
Ver.: 1
Agenda #: 16.*
Type: Resolution
Title: Declaring the City of Madison's intention to exercise its police powers establishing the Shepard Terrace, Chamberlain Avenue, Van Hise Avenue and Mason Street Assessment District - 2018.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

50068

Wed, 06 May 2026 22:50:37 GMT

File #: 50068
Ver.: 1
Agenda #: 17.*
Type: Resolution
Title: Declaring the City of Madison's intention to exercise its police powers establishing the Frey Street and Sawyer Terrace Assessment District - 2018.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

50070

Wed, 06 May 2026 22:50:37 GMT

File #: 50070
Ver.: 1
Agenda #: 18.*
Type: Resolution
Title: Declaring the City of Madison's intention to exercise its police powers establishing the Pine Street Reconstruction Assessment District - 2018.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

50071

Wed, 06 May 2026 22:50:37 GMT

File #: 50071
Ver.: 1
Agenda #: 19.*
Type: Resolution
Title: Declaring the City of Madison's intention to exercise its police powers establishing the Gilson Street Reconstruction Assessment District - 2018.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

50074

Wed, 06 May 2026 22:50:37 GMT

File #: 50074
Ver.: 1
Agenda #: 20.
Type: Resolution
Title: Declaring the City of Madison's intention to exercise its police powers establishing the Winnebago and Merry Street Retaining Wall Assessment District - 2018.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

50054

Wed, 06 May 2026 22:50:37 GMT

File #: 50054
Ver.: 1
Agenda #: 21.
Type: Miscellaneous
Title: Change Order No. 4 to Contract No. 7795, Resurfacing 2017 Curb & Gutter and Castings (Storm Sewer) to Raymond P. Cattell, Inc. in the amount of $23,991.00.
Action: Approve
Result: Pass

50092

Wed, 06 May 2026 22:50:37 GMT

File #: 50092
Ver.: 1
Agenda #: 22.
Type: Miscellaneous
Title: Change Order No. 7 to Contract No. 7939, MMB Renovation Construction, to JP Cullen & Sons, Inc., in the amount of $91,413.55.
Action: Approve
Result: Pass

50093

Wed, 06 May 2026 22:50:37 GMT

File #: 50093
Ver.: 1
Agenda #: 23.
Type: Miscellaneous
Title: Change Order No. 1 to Contract No. 7952, Judge Doyle Garage, to JP Cullen & Sons Inc., in the amount of $149,109.80.
Action: Approve
Result: Pass

50120

Wed, 06 May 2026 22:50:37 GMT

File #: 50120
Ver.: 1
Agenda #: 24.
Type: Miscellaneous
Title: Change Order No. 3 to Contract No. 7951, Capitol East District Parking Structure, to Miron Construction Co., Inc, in the amount of $95,517.39 with a time extension of 27-days.
Action: Approve
Result: Pass

50032

Wed, 06 May 2026 22:50:37 GMT

File #: 50032
Ver.: 1
Agenda #: 26.*
Type: Miscellaneous
Title: Request from Ruedebusch Development & Construction, Inc. for Lot 2 CSM 14166, to split the property into two parcels and waiving the special assessment to be paid in full (request for installments).
Action: Approve
Result: Pass

50026

Wed, 06 May 2026 22:50:37 GMT

File #: 50026
Ver.: 1
Agenda #: 27.
Type: Resolution
Title: Awarding Public Works Contract No. 8058, Westmorland Boulevard Assessment District - 2018.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass