City of Madison - Meeting of BOARD OF PUBLIC WORKS on 6/8/2022 at 4:30 PM

71864

Sun, 08 Feb 2026 17:48:22 GMT

File #: 71864
Ver.: 1
Agenda #: 1.
Type: Public Comment
Title: Public Comments for Items Not on the Agenda.
Action:
Result:

71807

Sun, 08 Feb 2026 17:48:22 GMT

File #: 71807
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:

71818

Sun, 08 Feb 2026 17:48:21 GMT

File #: 71818
Ver.: 1
Agenda #: 5.*
Type: Resolution
Title: Approving the use of Safe Routes Grants funding for the installation of new sidewalk on project #13709: Lake Mendota Drive and Capital Avenue Assessment District - 2022. (19th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

71834

Sun, 08 Feb 2026 17:48:22 GMT

File #: 71834
Ver.: 1
Agenda #: 6.*
Type: Resolution
Title: Approving plans and specifications for public improvements necessary for the project known as 2904 Dryden Drive and authorizing construction to be undertaken by the Developer, Private Contract No. 9192 (12th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

71817

Sun, 08 Feb 2026 17:48:22 GMT

File #: 71817
Ver.: 1
Agenda #: 7.*
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for the replacement of booster pumps and associated piping/appurtenances at Unit Wells 12 and 26. (1st & 11th ADs)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

71865

Sun, 08 Feb 2026 17:48:22 GMT

File #: 71865
Ver.: 1
Agenda #: 8.*
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2022 Rennebohm Park West Tennis Courts. (11th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

71866

Sun, 08 Feb 2026 17:48:22 GMT

File #: 71866
Ver.: 1
Agenda #: 9.*
Type: Miscellaneous
Title: Change order No. 3 to Contract 9026, 2021 Playground Improvements, to Madison Commercial Landscapes for $0.00 and an additional 45 days. (12th AD)
Action: Approve
Result: Pass

71737

Sun, 08 Feb 2026 17:48:22 GMT

File #: 71737
Ver.: 1
Agenda #: 10.*
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 MSA Professional Services, Inc. for additional services for the Willow Creek Watershed Study. (5th, 10th and 11th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

71835

Sun, 08 Feb 2026 17:48:22 GMT

File #: 71835
Ver.: 1
Agenda #: 11*
Type: Resolution
Title: Establishing assessments for the installation of street trees requested by the property owner (notices and public hearings have been waived). (Various ADs.)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

71844

Sun, 08 Feb 2026 17:48:22 GMT

File #: 71844
Ver.: 1
Agenda #: 12.
Type: Report
Title: Accepting final report and proposed solutions of Wingra Watershed Report
Action: Approve
Result: Pass

71845

Sun, 08 Feb 2026 17:48:22 GMT

File #: 71845
Ver.: 1
Agenda #: 13.
Type: Miscellaneous
Title: Watershed Studies Storm Budget Prioritization Tool.
Action:
Result:

71863

Sun, 08 Feb 2026 17:48:22 GMT

File #: 71863
Ver.: 1
Agenda #: 14.*
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to execute Amendment No. 3 to the existing Purchase of Services contract between the City of Madison and MSA Professional Services, Inc. for engineering services for the Greentree/McKenna Watershed Study. (1st, 7th, 19th, and 20th ADs)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

71843

Sun, 08 Feb 2026 17:48:22 GMT

File #: 71843
Ver.: 1
Agenda #: 16.
Type: Resolution
Title: Awarding Public Works Contract No. 9173, CIPP 2022 Lake Mendota Drrive. (19th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass