City of Madison - Meeting of BOARD OF PUBLIC WORKS on 11/23/2022 at 4:30 PM

74743

Sun, 08 Feb 2026 17:51:37 GMT

File #: 74743
Ver.: 1
Agenda #: 1.
Type: Public Comment
Title: Public Comments for Items Not on the Agenda.
Action:
Result:

74742

Sun, 08 Feb 2026 17:51:37 GMT

File #: 74742
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:

74028

Sun, 08 Feb 2026 17:51:37 GMT

File #: 74028
Ver.: 1
Agenda #: 5.*
Type: Resolution
Title: Approving an Amended Final Schedule of Assessments for the Cedar Street Assessment District - 2021. (13th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARING
Result: Pass

74550

Sun, 08 Feb 2026 17:51:37 GMT

File #: 74550
Ver.: 1
Agenda #: 6.*
Type: Resolution
Title: Amending the 2022 Sewer Utility Capital Budget to transfer budget authority from the Pavement Management program to several stand-alone projects to resolve budget deficits.(3rd, 16th, & 17th ADs)
Action: Return to Lead with the Recommendation for Approval
Result: Pass

74549

Sun, 08 Feb 2026 17:51:37 GMT

File #: 74549
Ver.: 1
Agenda #: 7.*
Type: Resolution
Title: Accepting sanitary sewer, storm sewer, and street improvements and bituminous surface pavement constructed by Private Contract Linden Park - Phase 10, Private Contract No. 2311 (1st AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

74551

Sun, 08 Feb 2026 17:51:37 GMT

File #: 74551
Ver.: 1
Agenda #: 8.*
Type: Resolution
Title: Accepting detention and infiltration basin constructed by Private Contract Linden Park - Phase 10, Private Contract No. 2311. (1st AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

74552

Sun, 08 Feb 2026 17:51:37 GMT

File #: 74552
Ver.: 1
Agenda #: 9.*
Type: Resolution
Title: Accepting sidewalk improvements constructed by Private Contract for Walsh Rd CSM, Private Contract No. 1886. (3rd AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

74584

Sun, 08 Feb 2026 17:51:37 GMT

File #: 74584
Ver.: 1
Agenda #: 10.*
Type: Resolution
Title: Accepting sanitary sewer lift station improvements constructed by Private Contract Linden Park - Phase 10, Private Contract No. 2311 (1st AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

74735

Sun, 08 Feb 2026 17:51:37 GMT

File #: 74735
Ver.: 1
Agenda #: 11.
Type: Resolution
Title: Approving plans and specifications for public improvements required to serve Phase 6 of the Subdivision known as Southern Addition to Birchwood Point South and authorizing construction to be undertaken by the Developer, Private Contracts 9217 and 9218 (9th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

74736

Sun, 08 Feb 2026 17:51:36 GMT

File #: 74736
Ver.: 1
Agenda #: 12.*
Type: Resolution
Title: Approving plans and specifications for public improvements necessary for the project known as 3841 E Washington Avenue and authorizing construction to be undertaken by the Developer, Private Contract No. 9253 (3rd AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

74737

Sun, 08 Feb 2026 17:51:39 GMT

File #: 74737
Ver.: 1
Agenda #: 13.
Type: Resolution
Title: Approving plans and specifications for public improvements required to serve Phase 8 of the Subdivision known as Acacia Ridge and authorizing construction to be undertaken by the Developer, Private Contracts 9215 and 9216 (9th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

74738

Sun, 08 Feb 2026 17:51:37 GMT

File #: 74738
Ver.: 1
Agenda #: 14.*
Type: Resolution
Title: Approving plans and specifications for public improvements necessary for the project known as 1209 University Avenue and authorizing construction to be undertaken by the Developer (8th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

74585

Sun, 08 Feb 2026 17:51:37 GMT

File #: 74585
Ver.: 1
Agenda #: 15.*
Type: Resolution
Title: Declaring the City of Madison's intention to exercise its police powers establishing Halo Lane and Twilight Trail Resurfacing Assessment District - 2023. (16th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

74586

Sun, 08 Feb 2026 17:51:37 GMT

File #: 74586
Ver.: 1
Agenda #: 16.*
Type: Resolution
Title: Declaring the City of Madison's Hudson Avenue, Miller Avenue, Willard Avenue, Center Avenue, and Sommers Avenue Assessment District - 2023. (15th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

74588

Sun, 08 Feb 2026 17:51:37 GMT

File #: 74588
Ver.: 1
Agenda #: 17.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Contract 9226 - Phase 2 of CCB Office Remodels, First and Fifth Floors. (4th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

74534

Sun, 08 Feb 2026 17:51:37 GMT

File #: 74534
Ver.: 1
Agenda #: 18.*
Type: Miscellaneous
Title: Change order No. 1 to Contract 9188, to 2022 Warner Park Inclusive Playground, to Joe Daniels Construction Co Inc, for $3,276.00 and a time extension of 242 days. (12th AD)
Action: Approve
Result: Pass

74739

Sun, 08 Feb 2026 17:51:40 GMT

File #: 74739
Ver.: 1
Agenda #: 19.
Type: Miscellaneous
Title: Change order No. 1 to Contract 8606, to South Point Rd Truck Scale and Fuel Point, to Raymond P Cattell Inc, for $237,714.38 and a time extension to July 31, 2023. (over contingency) (1st AD)
Action: Approve
Result: Pass

74740

Sun, 08 Feb 2026 17:51:37 GMT

File #: 74740
Ver.: 1
Agenda #: 20.
Type: Miscellaneous
Title: Change order No. 11 to Contract 8981, to Metro Transit Phase 3A-Maintenance and Driver Facility Improvements, to JP Cullen & Sons Inc for $73,968.85 and a time extension to November 20th. (over contingency) (6th AD)
Action: Approve
Result: Pass

74587

Sun, 08 Feb 2026 17:51:37 GMT

File #: 74587
Ver.: 1
Agenda #: 21.*
Type: Miscellaneous
Title: October 2022 BPW Change Order Report.
Action: Approve
Result: Pass

74453

Sun, 08 Feb 2026 17:51:36 GMT

File #: 74453
Ver.: 1
Agenda #: 23.
Type: Resolution
Title: Awarding Public Works Contract No. 9432, Hawks Landing North Flood Mitigation. (1st AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass