City of Madison - Meeting of BOARD OF PUBLIC WORKS on 10/6/2021 at 4:30 PM

67633

Sun, 08 Feb 2026 17:43:46 GMT

File #: 67633
Ver.: 1
Agenda #: 1.
Type: Miscellaneous
Title: Public Comments for Items Not on the Agenda
Action:
Result:

67634

Sun, 08 Feb 2026 17:43:46 GMT

File #: 67634
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:

67108

Sun, 08 Feb 2026 17:43:46 GMT

File #: 67108
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: Partial discontinuing and vacating of public street right-of-way of Appleton Road between South Street and Fish Hatchery Road, located in the NE ¼ of the SW ¼ of Section 26, Township 7 North, Range 9 East, in the City of Madison. (13th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARING
Result: Pass

67550

Sun, 08 Feb 2026 17:43:46 GMT

File #: 67550
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: Authorizing the Finance Director or Designee to sign an amendment of a 3-year, competitively selected service contract with Stearns, Conrad and Schmidt Consulting Engineers (SCS Engineers) for environmental site assessment and remediation services to the City. (Citywide)
Action: Return to Lead with the Recommendation for Approval
Result: Pass

67613

Sun, 08 Feb 2026 17:43:47 GMT

File #: 67613
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: Updating the City’s policy for special assessments and connection charges for municipal water system improvements extended to serve lands within the current and future boundaries of the City of Madison.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

67588

Sun, 08 Feb 2026 17:43:46 GMT

File #: 67588
Ver.: 1
Agenda #: 8.*
Type: Resolution
Title: Approving Addendum No. 1 Grandview Commons Phase 27, Private Contract No. 8972 (3rd AD)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

67589

Sun, 08 Feb 2026 17:43:46 GMT

File #: 67589
Ver.: 1
Agenda #: 9.
Type: Resolution
Title: Approving plans and specifications for public improvements necessary for the project known as 1874 E Washington Avenue and authorizing construction to be undertaken by the Developer, Private Contract No. 9073. (12th AD)
Action: Refer
Result: Pass

67590

Sun, 08 Feb 2026 17:43:46 GMT

File #: 67590
Ver.: 1
Agenda #: 10.
Type: Resolution
Title: Approving plans and specifications for public improvements necessary for the project known as 12 N Few Street and authorizing construction to be undertaken by the Developer, Private Contract No. 9084 (2nd AD)
Action: Refer
Result: Pass

67611

Sun, 08 Feb 2026 17:43:46 GMT

File #: 67611
Ver.: 1
Agenda #: 11.*
Type: Resolution
Title: Approving plans and specifications for public improvements necessary for the project known as 510 Genomic Drive - Oakwood Village CSM & Skilled Nursing Facility and authorizing construction to be undertaken by the Developer, and Rescinding Resolution RES-21-00579, Private Contract No. 9064 (19th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

67618

Sun, 08 Feb 2026 17:43:46 GMT

File #: 67618
Ver.: 1
Agenda #: 12.
Type: Resolution
Title: Approving plans and specifications for public improvements necessary for the project known as 5501 Endeavor Lane - Exact Sciences R&D Facility and authorizing construction to be undertaken by the Developer, Private Contract No. 9083 (19th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

67628

Sun, 08 Feb 2026 17:43:46 GMT

File #: 67628
Ver.: 1
Agenda #: 13.
Type: Miscellaneous
Title: Change order No. 5 to Contract 8503, Dunning Street, Jackson Street and Lafollette Avenue Reconstruction Assessment District - 2020, to R.G. Huston Co., Inc. for $50,736.00 (6th AD)
Action: Approve
Result:

67238

Sun, 08 Feb 2026 17:43:46 GMT

File #: 67238
Ver.: 1
Agenda #: 14.
Type: Communication
Title: Appeal of stormwater fees on 7624, 7646, 7704 & 7802 E Buckeye Rd. (16th AD)
Action: Refer
Result: Pass

67543

Sun, 08 Feb 2026 17:43:46 GMT

File #: 67543
Ver.: 1
Agenda #: 15.
Type: Miscellaneous
Title: Affirming the Determination of the City Engineer that a Public Nuisance Exits at 2501 Jeffy Trail. (1st AD)
Action: Approve
Result: Pass

67575

Sun, 08 Feb 2026 17:43:46 GMT

File #: 67575
Ver.: 1
Agenda #: 16.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to execute Amendment No. 4 to the existing Purchase of Services contract between the City of Madison and Advanced Engineering and Environmental Services, Inc. for engineering services for the Spring Harbor Watershed Study. (1st, 9th, 10th, 11th, 19th & 20th Ads)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

67586

Sun, 08 Feb 2026 17:43:46 GMT

File #: 67586
Ver.: 1
Agenda #: 17.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to execute Amendment No. 1 to the existing Purchase of Services contract between the City of Madison and Tetra Tech, Inc. for engineering services for the East Isthmus and Yahara River Watershed Study. (2nd, 4th, 6th, and 12th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

67587

Sun, 08 Feb 2026 17:43:47 GMT

File #: 67587
Ver.: 1
Agenda #: 19.
Type: Resolution
Title: Awarding Public Works Contract No. 8868, Harper Lift Station Replacement. (18th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

67636

Sun, 08 Feb 2026 17:43:46 GMT

File #: 67636
Ver.: 1
Agenda #: 20.
Type: Resolution
Title: Awarding Public Works Contract No. 9063, Thurber Lift Station Replacement. (6th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass