City of Madison - Meeting of BOARD OF PUBLIC WORKS on 3/6/2024 at 4:30 PM

82337

Sun, 08 Feb 2026 17:59:05 GMT

File #: 82337
Ver.: 1
Agenda #: 1.
Type: Public Comment
Title: Public Comments for Items Not on the Agenda
Action:
Result:

82338

Sun, 08 Feb 2026 17:59:05 GMT

File #: 82338
Ver.: 1
Agenda #: 3.
Type: Miscellaneous
Title: Consider a Report of the City Engineer regarding the results of a review of water resource impacts and the necessity of permits for public works construction projects on this agenda and addendum to the agenda.
Action:
Result:

82334

Sun, 08 Feb 2026 17:59:05 GMT

File #: 82334
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: Approving Plans, Specifications, And Schedule Of Assessments For Atticus Way Assessment District - 2024. (District 10)
Action: RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARING
Result: Pass

82335

Sun, 08 Feb 2026 17:59:05 GMT

File #: 82335
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: Approving Plans, Specifications, And Schedule Of Assessments For Starker Avenue Assessment District - 2024. (District 16)
Action: Refer
Result: Pass

81982

Sun, 08 Feb 2026 17:59:05 GMT

File #: 81982
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: Approving and Adopting an Updated Policy for Assessing Street Improvements
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

81983

Sun, 08 Feb 2026 17:59:05 GMT

File #: 81983
Ver.: 1
Agenda #: 8.*
Type: Resolution
Title: Vacating and discontinuing multiple unimproved public street right-of-ways within the plat of Village at Autumn Lake Replat to allow the replatting of a portion the development. Being located in parts of both the Southwest 1/4 of the Southeast 1/4 and Northwest 1/4 of the Southeast 1/4 of Section 26, Township 8 North, Range 10 East, City of Madison, Dane County, Wisconsin. (District 17)
Action: RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARING
Result: Pass

82233

Sun, 08 Feb 2026 17:59:05 GMT

File #: 82233
Ver.: 1
Agenda #: 9.*
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute an amendment to the existing Purchase of Services contract (Architect) (#8939) between the City of Madison and Continuum Architects and Planners S.C. to provide professional architectural and engineering design services for the CCB Remodeling of the First, Fourth, and Fifth Floors, more specifically the Phase 2 project for the first floor. (District 4)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

82250

Sun, 08 Feb 2026 17:59:05 GMT

File #: 82250
Ver.: 1
Agenda #: 10.*
Type: Resolution
Title: A resolution authorizing the Mayor and City Clerk to amend an existing competitively selected service contract with Dimension IV Madison LLC for architectural and engineering services for the Bartillon Homeless Shelter at 1904 Bartillon Drive (District 12)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

82280

Sun, 08 Feb 2026 17:59:05 GMT

File #: 82280
Ver.: 1
Agenda #: 11.
Type: Resolution
Title: Authorizing a noncompetitive contract for Purchase of Services (Architect) with Meyer Scherer & Rockcastle, Ltd to complete professional architectural and engineering design, construction administration, and warranty services for the construction of the Madison Public Market. (District 12)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

82281

Sun, 08 Feb 2026 17:59:05 GMT

File #: 82281
Ver.: 1
Agenda #: 12.*
Type: Resolution
Title: Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for Engineering Project No. 13812 established for the reconstruction of Knutson Drive public street and utility improvements from Green Ave to Northport Dr. (District 18)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

82303

Sun, 08 Feb 2026 17:59:05 GMT

File #: 82303
Ver.: 1
Agenda #: 13.
Type: Resolution
Title: Approving the 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. (City Wide)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

82312

Sun, 08 Feb 2026 17:59:05 GMT

File #: 82312
Ver.: 1
Agenda #: 14.*
Type: Resolution
Title: Determining a Public Purpose and Necessity and adopting Transportation Project Plat Number: 12777-3-4.06 - Amendment 1 (District 19)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

82283

Sun, 08 Feb 2026 17:59:06 GMT

File #: 82283
Ver.: 1
Agenda #: 15.
Type: Resolution
Title: Authorizing the negotiation and execution of a Purchase and Sale Agreement between the City of Madison and VH Acquisitions, LLC, or its successors and assigns, for the City’s acquisition of multiple parcels of land near the intersections of Marty Road, Mid Town Road, and Raymond Road, and Amending the adopted 2024 Engineering-Major Streets and 2024 Stormwater Utility Capital Budgets. (District 1 and District 20)
Action: Return to Lead with the Recommendation for Approval
Result: Pass

82284

Sun, 08 Feb 2026 17:59:06 GMT

File #: 82284
Ver.: 1
Agenda #: 16.*
Type: Resolution
Title: Approving plans and specifications for public improvements necessary for the project known as 449 W Johnson Street and authorizing construction to be undertaken by the Developer, Private Contract No. 9499 (District 4)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

82320

Sun, 08 Feb 2026 17:59:06 GMT

File #: 82320
Ver.: 1
Agenda #: 17.*
Type: Resolution
Title: Accepting street improvements (sidewalk) constructed by Private Contract In 2501 S Stoughton Road, Private Contract No. 9018 (District 16).
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

82282

Sun, 08 Feb 2026 17:59:05 GMT

File #: 82282
Ver.: 1
Agenda #: 18.*
Type: Resolution
Title: Accepting street improvements (sidewalk) constructed by Private Contract In 4002 Lien Road, Private Contract No. 9271 (District 17).
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

82323

Sun, 08 Feb 2026 17:59:06 GMT

File #: 82323
Ver.: 1
Agenda #: 19.*
Type: Resolution
Title: Declaring the City of Madison's Stevens Street Assessment District - 2024 (District 5)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

82311

Sun, 08 Feb 2026 17:59:06 GMT

File #: 82311
Ver.: 1
Agenda #: 20.*
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2024 Sport Court Resurfacings. (District 13, District 14, and District 20)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

82322

Sun, 08 Feb 2026 17:59:06 GMT

File #: 82322
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 Parks Door Creek Park Shelter Connection project (District 16)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

82331

Sun, 08 Feb 2026 17:59:06 GMT

File #: 82331
Ver.: 1
Agenda #: 22.*
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for BPS 213 Booster Upgrade. (District 18)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

82332

Sun, 08 Feb 2026 17:59:06 GMT

File #: 82332
Ver.: 1
Agenda #: 23.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Sidewalk, Curb & Gutter, and Concrete Pavement Patches, Citywide Installation and Repair-2024 (Citywide)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

82329

Sun, 08 Feb 2026 17:59:06 GMT

File #: 82329
Ver.: 1
Agenda #: 24.
Type: Miscellaneous
Title: Change Order No. 6 to Contract 8716, East-West Bus Rapid Transit Main Body, to Zenith Tech, Inc., for $137,949.09 (District 3, District, 4, District 5, District 6, District 8, District 9, District 11, District 12, and District 19)
Action: Approve
Result: Pass

82330

Sun, 08 Feb 2026 17:59:06 GMT

File #: 82330
Ver.: 1
Agenda #: 25.
Type: Miscellaneous
Title: Change Order No. 7 to Contract 8716, East-West Bus Rapid Transit Main Body, to Zenith Tech, Inc., for $438,339.48 (District 3, District, 4, District 5, District 6, District 8, District 9, District 11, District 12, and District 19)
Action: Approve
Result: Pass

82310

Sun, 08 Feb 2026 17:59:06 GMT

File #: 82310
Ver.: 1
Agenda #: 27.
Type: Miscellaneous
Title: City Engineering Presentation: Stormwater Utility Land Management Plan Informational Presentation
Action:
Result:

82317

Sun, 08 Feb 2026 17:59:06 GMT

File #: 82317
Ver.: 1
Agenda #: 28.*
Type: Miscellaneous
Title: Subcontractor list for Contract 9086, Metro Transit Hanson Rd Satellite Bus Facility Remodel, to Riley Construction Company, Inc., for 62.28% (District 17).
Action: Approve
Result: Pass

82321

Sun, 08 Feb 2026 17:59:06 GMT

File #: 82321
Ver.: 1
Agenda #: 29.*
Type: Miscellaneous
Title: Subcontractor list for Contract 9226, Phase 2 of CCB City Office Remodels, First and Fifth Floors, to Tri-North Builders, Inc., for 55.52% (District 4).
Action: Approve
Result: Pass

82333

Sun, 08 Feb 2026 17:59:06 GMT

File #: 82333
Ver.: 1
Agenda #: 30.*
Type: Resolution
Title: Establishing assessments for the installation of street trees requested by the property owner (notices and public hearings have been waived). (Citywide)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

82318

Sun, 08 Feb 2026 17:59:06 GMT

File #: 82318
Ver.: 1
Agenda #: 31.*
Type: Resolution
Title: Awarding Public Works Contract No. 8756 Annual Horizontal Sawcutting of Concrete Sidewalk & Incidental Work - 2024. (District 11 and District 19)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

82319

Sun, 08 Feb 2026 17:59:06 GMT

File #: 82319
Ver.: 1
Agenda #: 32.
Type: Resolution
Title: Awarding Public Works Contract No. 8743 Lake Mendota Drive Assessment District - 2024. (District 19)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass