City of Madison - Meeting of BOARD OF PUBLIC WORKS on 4/20/2022 at 4:30 PM

70990

Sun, 08 Feb 2026 17:47:14 GMT

File #: 70990
Ver.: 1
Agenda #: 1.
Type: Public Comment
Title: Public Comments for Items Not on the Agenda.
Action:
Result:

70991

Sun, 08 Feb 2026 17:47:14 GMT

File #: 70991
Ver.: 1
Agenda #: 3.
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:

70872

Sun, 08 Feb 2026 17:47:14 GMT

File #: 70872
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: SUBSTITUTE: Amending the 2022 Adopted Capital Budget to transfer $97,000 GO Borrowing from the Reconstruction Streets Program to Right-of-Way Landscaping Program to allow conversion of 22 medians with planting beds to turf/grass, and amending the 2022 Adopted Operating Budget to provide an additional $92,000 in funding from the contingent reserve for the maintenance of an additional 41 planting beds and delaying their conversion to turf/grass. (Citywide) Amending the 2022 Adopted Capital Budget to transfer $265,000 GO Borrowing from the Reconstruction Streets Program to Right-of-Way Landscaping Program, to allow conversion of medians with planting beds to turf and concrete. (Citywide)
Action: Return to Lead with the Recommendation for Approval
Result: Pass

70899

Sun, 08 Feb 2026 17:47:14 GMT

File #: 70899
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for the construction and maintenance of stormwater management facilities required for flood mitigation and restoration within the Mendota-Grassman Greenway. (19th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

70938

Sun, 08 Feb 2026 17:47:14 GMT

File #: 70938
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to execute an agreement with Brown and Caldwell for engineering services for the Wingra Proper Watershed Study. ( 5th, 10th, 11th, 13th, and 14th ADs)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

70939

Sun, 08 Feb 2026 17:47:14 GMT

File #: 70939
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to execute an agreement with Brown and Caldwell for engineering services for the Door Creek Watershed Study. (3rd and 16th ADs)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

70940

Sun, 08 Feb 2026 17:47:14 GMT

File #: 70940
Ver.: 1
Agenda #: 9.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to execute an agreement with MSA Professional Services for engineering services for the Near West Watershed Study. (2nd, 4th, 5th, 8th, and 13th ADs)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

70980

Sun, 08 Feb 2026 17:47:14 GMT

File #: 70980
Ver.: 1
Agenda #: 10.*
Type: Resolution
Title: Approving plans and specifications for public improvements necessary for the project known as 3824 John Wall Drive and authorizing construction to be undertaken by the Developer, Private Contract No. 9177 (17th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

70873

Sun, 08 Feb 2026 17:47:14 GMT

File #: 70873
Ver.: 1
Agenda #: 11.*
Type: Resolution
Title: Assessing Benefits - Hillcrest Drive, Standish Court, and Alden Drive Assessment District - 2021. (5th and 11th ADs)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

70996

Sun, 08 Feb 2026 17:47:15 GMT

File #: 70996
Ver.: 1
Agenda #: 12.*
Type: Resolution
Title: Declaring the City of Madison's intention to exercise its police powers establishing the Lake Mendota Drive and Capital Avenue Assessment District - 2022. (19th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

70736

Sun, 08 Feb 2026 17:47:14 GMT

File #: 70736
Ver.: 1
Agenda #: 13.
Type: Resolution
Title: Approving plans and specifications and authorizing the Mayor and City Clerk to enter into an agreement with Dane County for West Broadway Pavement Replacement - 2022. (14th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

70916

Sun, 08 Feb 2026 17:47:14 GMT

File #: 70916
Ver.: 1
Agenda #: 14.*
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2022 CIPP Water Main Rehab Lake Mendota Dr. (19th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

71037

Sun, 08 Feb 2026 17:47:17 GMT

File #: 71037
Ver.: 1
Agenda #: 15.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Walnut Grove Single Track Trail Improvement 2022. (9th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

70999

Sun, 08 Feb 2026 17:47:15 GMT

File #: 70999
Ver.: 1
Agenda #: 16.
Type: Miscellaneous
Title: Change order No. 8 to Contract 9050, Olin Park Facility Improvements, to JP Cullen & Sons Inc for $98,667.11 (13th AD)
Action: Approve
Result: Pass

70826

Sun, 08 Feb 2026 17:47:14 GMT

File #: 70826
Ver.: 1
Agenda #: 17.
Type: Report
Title: Accepting final report and proposed solutions of Stricker’s/Mendota Watershed Report. (19th AD)
Action: Approve
Result: Pass

70983

Sun, 08 Feb 2026 17:47:15 GMT

File #: 70983
Ver.: 1
Agenda #: 18.*
Type: Miscellaneous
Title: March 2022 BPW Change Order Report.
Action: Approve
Result: Pass

71010

Sun, 08 Feb 2026 17:47:16 GMT

File #: 71010
Ver.: 1
Agenda #: 19.
Type: Miscellaneous
Title: Board of Public Works Committee Appointments: -BPW CHAIR -BPW VICE CHAIR -Small Business Enterprise Appeals Committee
Action:
Result:

70874

Sun, 08 Feb 2026 17:47:15 GMT

File #: 70874
Ver.: 1
Agenda #: 21.
Type: Resolution
Title: Awarding Public Works Contract No. 8636, Repairing and Sealing Pavement Cracks - Local Streets 2022. (Citywide)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

70875

Sun, 08 Feb 2026 17:47:15 GMT

File #: 70875
Ver.: 1
Agenda #: 22.
Type: Resolution
Title: Awarding Public Works Contract No. 8687, Repairing and Sealing Pavement Cracks - Major Streets 2022. (Citywide)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

70876

Sun, 08 Feb 2026 17:47:15 GMT

File #: 70876
Ver.: 1
Agenda #: 23.
Type: Resolution
Title: Awarding Public Works Contract No. 8688, Chip Sealing 2022 - East. (12th, 15th and 17th ADs)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

70877

Sun, 08 Feb 2026 17:47:15 GMT

File #: 70877
Ver.: 1
Agenda #: 24.
Type: Resolution
Title: Awarding Public Works Contract No. 8689, Chip Sealing 2022 - West. (11th & 12th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

70896

Sun, 08 Feb 2026 17:47:14 GMT

File #: 70896
Ver.: 1
Agenda #: 25.
Type: Resolution
Title: Awarding Public Works Contract No. 8634, Sidewalk, Curb & Gutter, and Concrete Pavement Patches, Citywide Installation and Repair - 2022. (Citywide)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

70897

Sun, 08 Feb 2026 17:47:15 GMT

File #: 70897
Ver.: 1
Agenda #: 26.
Type: Resolution
Title: Awarding Public Works Contract No. 9161, Solar PV - Fire Station 02. (19th AD)
Action:
Result:

70898

Sun, 08 Feb 2026 17:47:15 GMT

File #: 70898
Ver.: 1
Agenda #: 27
Type: Resolution
Title: Awarding Public Works Contract No. 8860, FEMA Shoreline Repairs - 2022. (6th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

70981

Sun, 08 Feb 2026 17:47:15 GMT

File #: 70981
Ver.: 1
Agenda #: 28.
Type: Resolution
Title: Awarding Public Works Contract No. 9151, Cannonball Single Track Trail Improvements 2022. (10th and 14th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

70982

Sun, 08 Feb 2026 17:47:14 GMT

File #: 70982
Ver.: 1
Agenda #: 29.
Type: Resolution
Title: Awarding Public Works Contract No. 9172, 2022 Inclusive Playgrounds. (11th & 12th ADs)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass