City of Madison - Meeting of BOARD OF PUBLIC WORKS on 9/20/2017 at 4:30 PM

48828

Sun, 08 Feb 2026 17:16:58 GMT

File #: 48828
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:

48763

Sun, 08 Feb 2026 17:16:58 GMT

File #: 48763
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: Approving Plans, Specifications, And Schedule Of Assessments For Monroe Street 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

47776

Sun, 08 Feb 2026 17:16:57 GMT

File #: 47776
Ver.: 1
Agenda #: 5.
Type: Ordinance
Title: SUBSTITUTE Amending Sec. 33.07(6) to add additional types of public construction that may be done by the City without submitting the work for public bid. (**Creation of Sections 33.07(6)(a)3. through 5. requires 15 votes of the Council.)
Action: Refer
Result: Pass

47798

Sun, 08 Feb 2026 17:16:58 GMT

File #: 47798
Ver.: 1
Agenda #: 6.
Type: Ordinance
Title: Amending Section 12.167(2)(c) of the Madison General Ordinances to allow bicycles to be ridden within a portion of the West Mifflin Street section of the State Street Pedestrian Mall.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

48504

Sun, 08 Feb 2026 17:16:57 GMT

File #: 48504
Ver.: 1
Agenda #: 7.*
Type: Resolution
Title: Discontinuing and vacating a portion of the public street right-of-way of East Campus Mall, being located in the SE ¼ of the NW 1/4 of Section 23, Township 7 North, Range 9 East, City of Madison, Dane County, Wisconsin. (4th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARING
Result: Pass

48576

Sun, 08 Feb 2026 17:16:57 GMT

File #: 48576
Ver.: 1
Agenda #: 8.*
Type: Resolution
Title: Accepting a Public Sidewalk Easement from Redan Green, LLC across property located at 1435 E. Main Street.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

48610

Sun, 08 Feb 2026 17:16:57 GMT

File #: 48610
Ver.: 1
Agenda #: 9.*
Type: Resolution
Title: Discontinuing and vacating the remaining portion of the public street right-of-way of Linden Court, being located in the SW ¼ of the SE 1/4 of Section 6, Township 7 North, Range 10 East, City of Madison, Dane County, Wisconsin. (6th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARING
Result: Pass

48741

Sun, 08 Feb 2026 17:16:58 GMT

File #: 48741
Ver.: 1
Agenda #: 10.*
Type: Resolution
Title: Accepting storm sewer, and street improvements (including bituminous surface pavement) constructed by Private Contract for Kennedy Point Condominiums PUD, Private Contract No. 2046.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

48801

Sun, 08 Feb 2026 17:16:58 GMT

File #: 48801
Ver.: 1
Agenda #: 11.*
Type: Resolution
Title: Approving plans and specifications for public improvements on W Broadway and Fayette Avenue to the proposed redevelopment at 2230 W Broadway and authorizing construction to be undertaken by the Developer, Private Contract No. 8019. (14th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

48898

Sun, 08 Feb 2026 17:17:04 GMT

File #: 48898
Ver.: 1
Agenda #: 12.*
Type: Resolution
Title: Approving plans and specifications for public improvements necessary for the project known as 1004-1032 S. Park Street and authorizing construction to be undertaken by the Developer, and Rescinding Resolution RES-15-00882, File Number 40620, Private Contract No. 2438. (13th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

48837

Sun, 08 Feb 2026 17:17:01 GMT

File #: 48837
Ver.: 1
Agenda #: 13.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to execute an Amendment to the contract between Madison and MSA Professional Services for additional design engineering services for CTH M. (1st AD)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

48762

Sun, 08 Feb 2026 17:17:01 GMT

File #: 48762
Ver.: 1
Agenda #: 14.
Type: Miscellaneous
Title: Change Order No. 1 to Contract No. 7773, Public Safety Radio System 2016, to Drax, Inc. in the amount of $3,000.00 with an additional 154-days.
Action: Approve
Result: Pass

48844

Sun, 08 Feb 2026 17:17:02 GMT

File #: 48844
Ver.: 1
Agenda #: 15.
Type: Miscellaneous
Title: Project No. 7939, Madison Municipal Building. Work summary: Addition to existing electrical vault.
Action: Receive
Result:

48386

Sun, 08 Feb 2026 17:17:01 GMT

File #: 48386
Ver.: 1
Agenda #: 16.
Type: Miscellaneous
Title: Dane County's Legacy Dredging Project.
Action: Receive
Result:

48683

Sun, 08 Feb 2026 17:17:01 GMT

File #: 48683
Ver.: 1
Agenda #: 17.
Type: Resolution
Title: Termination of the Declaration Public Works Emergency per Section 62.15(1b) of the Wisconsin Statues Proclaiming an Emergency for the immediate repair of the storm sewer at Monona Terrace.
Action: Refer
Result: Pass

48764

Sun, 08 Feb 2026 17:17:01 GMT

File #: 48764
Ver.: 1
Agenda #: 19.
Type: Resolution
Title: Awarding Public Works Contract No. 7950, Summit Maintenance Facility - Building Improvements.
Action: Place On File Without Prejudice
Result: Pass

48765

Sun, 08 Feb 2026 17:17:01 GMT

File #: 48765
Ver.: 1
Agenda #: 20.
Type: Resolution
Title: Awarding Public Works Contract No. 8024, Park Edge/Park Ridge Employment Center.
Action: Place On File Without Prejudice
Result: Pass

42334

Sun, 08 Feb 2026 17:17:07 GMT

File #: 42334
Ver.: 2
Agenda #: 21.
Type: Resolution
Title: Accepting the staff report and its recommendations on Potential Garden Sites within the University Hill Farms Neighborhood and nearby areas.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

48900

Sun, 08 Feb 2026 17:17:07 GMT

File #: 48900
Ver.: 1
Agenda #: 22.
Type: Miscellaneous
Title: Change Order No. 1 to Contract No. 7971, Yahara Place Park Shoreline 2017, to Greener Valley Landscaping in the amount of $3,000 with a time extension of 15-days.
Action: Approve
Result: Pass