City of Madison - Meeting of BOARD OF PUBLIC WORKS on 2/7/2018 at 4:30 PM

50353

Sun, 08 Feb 2026 17:19:24 GMT

File #: 50353
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:

50306

Sun, 08 Feb 2026 17:19:24 GMT

File #: 50306
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: Approving Plans, Specifications, And Schedule Of Assessments For Darbo Drive to Webb Avenue New Street Connection 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

50307

Sun, 08 Feb 2026 17:19:24 GMT

File #: 50307
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: Approving Plans, Specifications, And Schedule Of Assessments For Schenk Street and Richard Street Resurfacing with Utilities 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

50309

Sun, 08 Feb 2026 17:19:24 GMT

File #: 50309
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: Approving Plans, Specifications, And Schedule Of Assessments For N. Blackhawk Avenue, Bruce Court and Heather Crest Resurfacing with Utilities.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24 & 2.25 - PUBLIC HEARING
Result: Pass

50310

Sun, 08 Feb 2026 17:19:24 GMT

File #: 50310
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: Approving Plans, Specifications, And Schedule Of Assessments For Emerson Street and Lowell 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

50099

Sun, 08 Feb 2026 17:19:24 GMT

File #: 50099
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to execute a Consent to Occupy Easement for the benefit of Dane County and Madison College to allow athletic field improvements within a public sanitary sewer easement and a public water main easement located on a portion of the property at 2999 and 3201 Anderson Street.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

50247

Sun, 08 Feb 2026 17:19:30 GMT

File #: 50247
Ver.: 1
Agenda #: 9.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to execute an agreement with KL Engineering for design engineering services for University Avenue - Shorewood Blvd. to University Bay Dr., and authorizing the Mayor and the City Clerk to enter into an agreement(s) with Village of Shorewood Hills for cost sharing on the project.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

50340

Sun, 08 Feb 2026 17:19:30 GMT

File #: 50340
Ver.: 1
Agenda #: 10.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to enter into a Purchase of Services contract on behalf of the City with Quercus Land Stewardship Services, LLC for Invasive Vegetation Control and Installation and Maintenance of Native Seed and Plants.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

50386

Sun, 08 Feb 2026 17:19:30 GMT

File #: 50386
Ver.: 1
Agenda #: 11.
Type: Resolution
Title: Authorizing the First Amendment to the East Campus Mall Maintenance Agreement with the University of Wisconsin-Madison to Address the Maintenance Responsibilities of New Improvements Associated With the SERF Reconstruction and to Extend the Term of the Agreement.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

50275

Sun, 08 Feb 2026 17:19:30 GMT

File #: 50275
Ver.: 1
Agenda #: 12.*
Type: Resolution
Title: Accepting street and terrace improvements constructed by Private Contract for 1317-1325 Applegate Rd, Private Contract No. 7619.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

50376

Sun, 08 Feb 2026 17:19:30 GMT

File #: 50376
Ver.: 1
Agenda #: 13.
Type: Resolution
Title: Approving plans and specifications for public improvements necessary for the project known as 131 S Fair Oaks Avenue and authorizing construction to be undertaken by the Developer, Private Contract No. 8068. (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

50065

Sun, 08 Feb 2026 17:19:30 GMT

File #: 50065
Ver.: 1
Agenda #: 14.*
Type: Resolution
Title: Declaring the City of Madison's intention to exercise its police powers establishing the Davidson Street, Hegg Avenue, Major Avenue, Drexel Avenue and Lake Edge 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

50083

Sun, 08 Feb 2026 17:19:30 GMT

File #: 50083
Ver.: 1
Agenda #: 15.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Gates of Heaven- Roof Replacement.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

50323

Sun, 08 Feb 2026 17:19:30 GMT

File #: 50323
Ver.: 1
Agenda #: 16.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2018 Parks Playground Replacements - 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

50324

Sun, 08 Feb 2026 17:19:30 GMT

File #: 50324
Ver.: 1
Agenda #: 17.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2018 Tennis and Basketball Court Resurfacings.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

50329

Sun, 08 Feb 2026 17:19:30 GMT

File #: 50329
Ver.: 1
Agenda #: 18.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Annual Horizontal Sawcutting of Concrete Sidewalk and Incidental Work (Districts 3 and 16) - 2018.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

50366

Sun, 08 Feb 2026 17:19:30 GMT

File #: 50366
Ver.: 1
Agenda #: 19.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2018 Parking Garage Maintenance.
Action: Refer
Result: Pass

50367

Sun, 08 Feb 2026 17:19:30 GMT

File #: 50367
Ver.: 1
Agenda #: 20.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2018 State Street Campus-Frances Parking Garage Electrical Modifications and Upgrade.
Action: Refer
Result: Pass

50392

Sun, 08 Feb 2026 17:19:30 GMT

File #: 50392
Ver.: 1
Agenda #: 21.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for the Annual Construction and Reconstruction of Concrete Sidewalk and Incidental Concrete Curb and Gutter Work Ordered (Districts 3 and 16) by the Common Council.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

50305

Sun, 08 Feb 2026 17:19:31 GMT

File #: 50305
Ver.: 1
Agenda #: 22.
Type: Miscellaneous
Title: Change Order No. 2 to Contract No. 7902, Sidewalk, Curb and Gutter, and Concrete Pavement Patches, Citywide Installation and Repair - 2017, to Raymond P. Cattell, Inc. in the amount of $15,042.58 (over the 8% of total contract contingency).
Action: Approve
Result: Pass

50397

Sun, 08 Feb 2026 17:19:31 GMT

File #: 50397
Ver.: 1
Agenda #: 23.
Type: Miscellaneous
Title: Change Order No. 8 to Contract No. 7939, MMB Renovation Construction, to JP Cullen & Sons Inc., in the amount of $70,028.00.
Action: Approve
Result: Pass

50393

Sun, 08 Feb 2026 17:19:31 GMT

File #: 50393
Ver.: 1
Agenda #: 24.
Type: Resolution
Title: Ordering Property Owners to Repair or Replace Substandard and Defective Sidewalks in the 3rd and 16th Aldermanic Districts.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

50295

Sun, 08 Feb 2026 17:19:31 GMT

File #: 50295
Ver.: 1
Agenda #: 25.*
Type: Miscellaneous
Title: Subcontractor List to Contract No. 8027, Fire Station 14 to Miron Construction Co., Inc. for 64.66%.
Action: Approve
Result: Pass

50398

Sun, 08 Feb 2026 17:19:31 GMT

File #: 50398
Ver.: 1
Agenda #: 26.
Type: Miscellaneous
Title: January 2018 BPW Change Order Report.
Action: Receive
Result: Pass

50291

Sun, 08 Feb 2026 17:19:31 GMT

File #: 50291
Ver.: 1
Agenda #: 28.
Type: Resolution
Title: Awarding Public Works Contract No. 8072, Fire Station 10 Bathroom Remodel.
Action: Refer
Result: Pass

50292

Sun, 08 Feb 2026 17:19:31 GMT

File #: 50292
Ver.: 1
Agenda #: 29.
Type: Resolution
Title: Awarding Public Works Contract No. 8088, Monona Terrace Olin Terrace Rehabilition.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

50293

Sun, 08 Feb 2026 17:19:31 GMT

File #: 50293
Ver.: 1
Agenda #: 30.
Type: Resolution
Title: Awarding Public Works Contract No. 8144, Wingra Park Shoreline.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

50425

Sun, 08 Feb 2026 17:19:33 GMT

File #: 50425
Ver.: 1
Agenda #: 31.*
Type: Resolution
Title: Accepting storm sewer improvements constructed by Private Contract for 2620 Monroe Street, Private Contract No. 2364.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass