City of Madison - Meeting of BOARD OF PUBLIC WORKS on 7/20/2022 at 4:30 PM

72669

Sun, 08 Feb 2026 17:49:07 GMT

File #: 72669
Ver.: 1
Agenda #: 1.
Type: Public Comment
Title: Public Comments for Items Not on the Agenda.
Action:
Result:

72668

Sun, 08 Feb 2026 17:49:07 GMT

File #: 72668
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:

72262

Sun, 08 Feb 2026 17:49:07 GMT

File #: 72262
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to enter into a contract for Purchase of Services (Architect) with Engberg Anderson Architects, Inc. to provide professional architectural and engineering consultant design services and construction administrative services for the existing Warner Park Community Recreation Center building located at 1625 Northport Drive. (12th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

72433

Sun, 08 Feb 2026 17:49:07 GMT

File #: 72433
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to enter into a contract agreement for Purchase of Services (Architect) with Engberg Anderson, Inc. to provide professional architectural and engineering consultant design services and construction administrative services for the Metro Transit Hanson Road Satellite Bus Facility Remodel located at 3901 & 3829 Hanson Rd.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

72506

Sun, 08 Feb 2026 17:49:07 GMT

File #: 72506
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: SUBSTITUTE: A Resolution authorizing the Mayor and City Clerk to enter into a non-competitive 3-year Services Agreement with Waste Management and Deer Track Park Landfill, Inc., for disposal of certain solid waste material. (City-Wide ADs)
Action: Return to Lead with the Recommendation for Approval
Result: Pass

72558

Sun, 08 Feb 2026 17:49:07 GMT

File #: 72558
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: Supporting and approving the City Engineer’s application to the US DOT by the City of Madison for the Bridge Investment Program, the acceptance of the grant if awarded, and authorizes the Mayor and City Clerk to enter into an agreement with the US DOT if awarded the grant. (4th, 13th & 14th ADs)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

72631

Sun, 08 Feb 2026 17:49:07 GMT

File #: 72631
Ver.: 1
Agenda #: 9.
Type: Resolution
Title: Approving the selection of Dimension IV - Madison, LLC to provide architectural and engineering design services, and construction administrative services, to the City of Madison associated with the development of a homeless shelter facility at 1902 Bartillon Drive (12th AD), and authorizing the Mayor and City Clerk to enter into a contract with Dimension IV - Madison, LLC to perform those services. (12th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

72605

Sun, 08 Feb 2026 17:49:10 GMT

File #: 72605
Ver.: 1
Agenda #: 10.
Type: Resolution
Title: Supporting and approving the application to the US DOT by the City of Madison for the Railroad Crossing Elimination Program Safety Improvements, the acceptance of the grant, and authorizing the Mayor and City Clerk to execute a grant agreement with US DOT, if awarded the grant (Citywide)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

72603

Sun, 08 Feb 2026 17:49:07 GMT

File #: 72603
Ver.: 1
Agenda #: 11.*
Type: Resolution
Title: Approving plans and specifications for public improvements necessary for the project known as 3722 Speedway Road and authorizing construction to be undertaken by the Developer, Private Contract No. 9204. (5th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

72609

Sun, 08 Feb 2026 17:49:07 GMT

File #: 72609
Ver.: 1
Agenda #: 12.*
Type: Resolution
Title: Approving plans and specifications for public improvements necessary for the project known as 7104 Watts Road and authorizing construction to be undertaken by the Developer, Private Contract No. 9202 (1st AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

72632

Sun, 08 Feb 2026 17:49:07 GMT

File #: 72632
Ver.: 1
Agenda #: 13.*
Type: Resolution
Title: Approving Addendum No. 1 to Westgate Redevelopment Plat, Contract No. 8982. (10th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

72633

Sun, 08 Feb 2026 17:49:07 GMT

File #: 72633
Ver.: 1
Agenda #: 14.*
Type: Resolution
Title: Assessing Benefits Felland Road & Tranquility Trail Roundabout Assessment District - 2021. (17th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

72634

Sun, 08 Feb 2026 17:49:07 GMT

File #: 72634
Ver.: 1
Agenda #: 15.*
Type: Resolution
Title: Assessing Benefits East Gorham Street Sidewalk Drainage Assessment District - 2021. (2nd AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

72637

Sun, 08 Feb 2026 17:49:07 GMT

File #: 72637
Ver.: 1
Agenda #: 16.*
Type: Resolution
Title: Declaring the City of Madison's intention to exercise its police powers establishing the Hammersley Road Resurfacing Assessment District - 2024. (10th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

72602

Sun, 08 Feb 2026 17:49:07 GMT

File #: 72602
Ver.: 1
Agenda #: 17.*
Type: Resolution
Title: Ordering Property Owners to Replace Substandard/Defective Sidewalks. (1st, 6th,7th,12th,15th,17th,19th, and 20th ADs)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

72608

Sun, 08 Feb 2026 17:49:07 GMT

File #: 72608
Ver.: 1
Agenda #: 18.*
Type: Miscellaneous
Title: Subcontractor list for Contract No. 8623,Tokay Boulevard Resurfacing w/Utilities to S & L Underground, Inc. for 47.05%. (11th AD)
Action: Approve
Result: Pass

72635

Sun, 08 Feb 2026 17:49:07 GMT

File #: 72635
Ver.: 1
Agenda #: 19.*
Type: Miscellaneous
Title: June 2022 BPW Change Order Report.
Action: Approve
Result: Pass

72665

Sun, 08 Feb 2026 17:49:07 GMT

File #: 72665
Ver.: 1
Agenda #: 20.*
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute a revised State/Municipal Agreement with the State of Wisconsin Department of Transportation for Project I.D. 5992-11-10/11: Autumn Ridge Path for construction cost sharing. (3rd AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

72666

Sun, 08 Feb 2026 17:49:07 GMT

File #: 72666
Ver.: 1
Agenda #: 21.*
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute a revised State/Municipal Agreement with the State of Wisconsin Department of Transportation for Project I.D. 5992-11-20/21/22/23: John Nolen Drive for construction cost sharing. (4th, 13th & 14th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

72667

Sun, 08 Feb 2026 17:49:07 GMT

File #: 72667
Ver.: 1
Agenda #: 22.*
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute a revised State/Municipal Agreement with the State of Wisconsin Department of Transportation for Project I.D. 5992-10-19/20: Mineral Point Road for construction cost sharing. (9th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

72636

Sun, 08 Feb 2026 17:49:07 GMT

File #: 72636
Ver.: 1
Agenda #: 23.*
Type: Miscellaneous
Title: Subcontractor list for Contract No. 9188, 2022 Warner Park Inclusive Playground to Joe Daniels Construction Co., Inc. for 61.53%. (12th AD)
Action: Approve
Result: Pass

72563

Sun, 08 Feb 2026 17:49:07 GMT

File #: 72563
Ver.: 1
Agenda #: 25.
Type: Resolution
Title: Awarding Public Works Contract No. 8625, Lake Mendota Drive and Capital Avenue Assessment District - 2022. (19th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

72564

Sun, 08 Feb 2026 17:49:07 GMT

File #: 72564
Ver.: 1
Agenda #: 26.
Type: Resolution
Title: Awarding Public Works Contract No. 8655, Henry Street & West Washington Avenue Traffic Signal. (4th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

72562

Sun, 08 Feb 2026 17:49:07 GMT

File #: 72562
Ver.: 1
Agenda #: 27.
Type: Resolution
Title: Awarding Public Works Contract No. 8657, Safe Streets Madison 2022 - Group 1. (Citywide)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

72600

Sun, 08 Feb 2026 17:49:08 GMT

File #: 72600
Ver.: 1
Agenda #: 28.
Type: Resolution
Title: Awarding Public Works Contract No. 8644, Bikeways 2022. (12th, 13th, 15th, 17th and 19th ADs)
Action:
Result:

72565

Sun, 08 Feb 2026 17:49:08 GMT

File #: 72565
Ver.: 1
Agenda #: 29.
Type: Resolution
Title: Awarding Public Works Contract No. 9179, 2022 Rennebohm Park West Tennis Courts. (11th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

72601

Sun, 08 Feb 2026 17:49:08 GMT

File #: 72601
Ver.: 1
Agenda #: 30.
Type: Resolution
Title: Awarding Public Works Contract No. 8586, Reindahl Restroom Remodel. (12th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

72761

Sun, 08 Feb 2026 17:49:17 GMT

File #: 72761
Ver.: 1
Agenda #: 31.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for E-W Bus Rapid Transit Early Works Improvements and authorizing Traffic Engineering to initiate early procurement of long lead time items. (3rd, 4th, 6th, 12th, 15th, 17th AD).
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass