City of Madison - Meeting of BOARD OF PUBLIC WORKS on 6/19/2019 at 4:30 PM

56226

Sun, 08 Feb 2026 17:28:54 GMT

File #: 56226
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:

55924

Sun, 08 Feb 2026 17:28:53 GMT

File #: 55924
Ver.: 1
Agenda #: 4.*
Type: Resolution
Title: Authorizing the City of Madison to grant a Private Sanitary Sewer Easement to Meriter Hospital, Inc. across a portion of property located at 7997 Raymond Road, commonly known as City Engineer Stormwater Utility 533. (7th A.D.)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

56073

Sun, 08 Feb 2026 17:28:53 GMT

File #: 56073
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: Amending the 2019 Capital Budget of Engineering Major Streets, Pavement Management to accept funds from the City of Fitchburg and approving plans and specifications and authorizing the Mayor and City Clerk to enter into an agreement with the City of Fitchburg for the resurfacing of Raymond Road. (10th AD)
Action: Return to Lead with the Recommendation for Approval
Result: Pass

56082

Sun, 08 Feb 2026 17:28:54 GMT

File #: 56082
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: Approving Revised Plans & Specifications for East Johnson Street Assessment District - 2019. (2nd & 12th ADs)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

56180

Sun, 08 Feb 2026 17:28:54 GMT

File #: 56180
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: Authorizing the City Engineer to disburse $10,000 to property owners John Neis and Michelle Isaac for the closure in place of an underground storage vault from the public right-of-way at 402 East Mifflin Street. (2nd AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

56200

Sun, 08 Feb 2026 17:28:54 GMT

File #: 56200
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: Approving the annual stormwater WPDES bi-annual report to the WDNR. (City Wide ADs)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

56215

Sun, 08 Feb 2026 17:28:55 GMT

File #: 56215
Ver.: 1
Agenda #: 9.*
Type: Resolution
Title: Authorizing the City of Madison to execute an Underground Electric Easement to Wisconsin Power and Light Company, to occupy a portion of a City Engineering Stormwater Utility property located at 7105 Carnwood Road in the City of Madison. (7th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

56217

Sun, 08 Feb 2026 17:28:55 GMT

File #: 56217
Ver.: 1
Agenda #: 10.*
Type: Resolution
Title: Authorizing the execution of a Lease with Madison Area Technical College District for the use of City-owned property located at 825 W. Badger Road for the placement of an off-premise directional sign on property commonly known as Fire Station #6. (14th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

56286

Sun, 08 Feb 2026 17:28:55 GMT

File #: 56286
Ver.: 1
Agenda #: 11.*
Type: Resolution
Title: Authorizing the execution of a lease with Blackhawk Neighborhood Home Owners Association, Inc. allowing for the installation of a private fountain system within the Storm Water Utility parcel located at 9306 Old Sauk Road. (9th A.D.)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

56289

Sun, 08 Feb 2026 17:28:55 GMT

File #: 56289
Ver.: 1
Agenda #: 12.*
Type: Resolution
Title: Authorizing the City’s execution of a Maintenance Agreement with Lanes, LLC for the use of a portion of the Drake Street right-of-way for the ongoing maintenance of a patio and associated patio improvements to support an outdoor cafe adjacent to the property located at 444 S. Park Street, as well as the City’s acceptance of ownership of said patio improvements. (13th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

56290

Sun, 08 Feb 2026 17:28:56 GMT

File #: 56290
Ver.: 1
Agenda #: 13.
Type: Resolution
Title: Approving plans and specifications for public improvements necessary for the project known as University Research Park - Science Drive Sidewalk and authorizing construction to be undertaken by the Developer, Private Contract No. 8442. (10th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

56282

Sun, 08 Feb 2026 17:28:56 GMT

File #: 56282
Ver.: 1
Agenda #: 14.*
Type: Resolution
Title: Assessing Partial Benefits for Ronald Reagan Avenue, John Wall Drive and Merchant Street Assessment District - 2017. (17th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

56254

Sun, 08 Feb 2026 17:28:56 GMT

File #: 56254
Ver.: 1
Agenda #: 15.
Type: Miscellaneous
Title: Change Order No. 1 to Contract No. 8238, Metro 1101 Phase 1 Wash Bay to Kenneth F. Sullivan Co., Inc. in the amount of $46,986.90. (6th AD)
Action: Approve
Result: Pass

56308

Sun, 08 Feb 2026 17:28:58 GMT

File #: 56308
Ver.: 1
Agenda #: 16.
Type: Miscellaneous
Title: Change Order No. 10 to Contract No. 7952, Judge Doyle Garage, to JP Cullen Sons, Inc., in the amount of $240,795.75. (4th AD)
Action: Approve
Result: Pass

38050

Sun, 08 Feb 2026 17:28:58 GMT

File #: 38050
Ver.: 1
Agenda #: 17.
Type: Resolution
Title: Approving Plans, Specifications, And Schedule Of Assessments For Hermina Street Reconstruction Assessment District - 2015. (6th AD)
Action: Place On File
Result: Pass

56227

Sun, 08 Feb 2026 17:28:58 GMT

File #: 56227
Ver.: 1
Agenda #: 19.
Type: Resolution
Title: Awarding Public Works Contract No. 8305, Davidson Street, Dempsey Road, Maher Avenue, Park Court, Drexel Avenue, and Lake Edge Boulevard Assessment District - 2019. (15th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

56228

Sun, 08 Feb 2026 17:28:58 GMT

File #: 56228
Ver.: 1
Agenda #: 20.
Type: Resolution
Title: Awarding Public Works Contract No. 8312, South Point Road Assessment District - 2019. (9th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

56229

Sun, 08 Feb 2026 17:28:58 GMT

File #: 56229
Ver.: 1
Agenda #: 21.
Type: Resolution
Title: Awarding Public Works Contract No. 8328, 2019 Olbrich Park (at Walter Street) Site Improvements. (15th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

56230

Sun, 08 Feb 2026 17:28:58 GMT

File #: 56230
Ver.: 1
Agenda #: 22.
Type: Resolution
Title: Awarding Public Works Contract No. 8420, Glenwood Children's Park Stormwater Improvements. (13th AD)
Action: Place On File
Result:

56231

Sun, 08 Feb 2026 17:28:58 GMT

File #: 56231
Ver.: 1
Agenda #: 23.
Type: Resolution
Title: Awarding Public Works Contract No. 8425, Park Paving. (5th, 11th, 15th & 17th ADs)
Action: Place On File
Result:

56232

Sun, 08 Feb 2026 17:28:58 GMT

File #: 56232
Ver.: 1
Agenda #: 24.
Type: Resolution
Title: Awarding Public Works Contract No. 8427, Fire Station No. 14 Training Tower. (16th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

56233

Sun, 08 Feb 2026 17:29:04 GMT

File #: 56233
Ver.: 1
Agenda #: 26.
Type: Resolution
Title: Amending the 2019 capital budgets for Engineering-Major Streets and Stormwater Utility and Awarding Public Works Contract 9411, McKenna Boulevard Flood Mitigation (1st AD).
Action: Return to Lead with the Recommendation for Approval
Result: Pass