City of Madison - Meeting of BOARD OF PUBLIC WORKS on 12/15/2021 at 4:30 PM

68777

Sun, 08 Feb 2026 17:45:01 GMT

File #: 68777
Ver.: 1
Agenda #: 1.
Type: Public Comment
Title: Public Comments for Items Not on the Agenda
Action:
Result:

68778

Sun, 08 Feb 2026 17:45:01 GMT

File #: 68778
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:

68734

Sun, 08 Feb 2026 17:45:02 GMT

File #: 68734
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: Approving Plans, Specifications, And Schedule Of Assessments For St. Paul Avenue, Ohio Avenue, Talmadge Street, Jackson Street, and LaFollette Avenue Reconstruction Assessment District - 2022 (15 AD)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24 & 2.25 - PUBLIC HEARING
Result: Pass

68349

Sun, 08 Feb 2026 17:45:01 GMT

File #: 68349
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: A Resolution revising the Rate Adjustment and Credit Policy as Provided by Section 37.05(4)(d) of the Madison General Ordinances (Citywide).
Action: RECOMMEND TO COUNCIL WITH THE FOLLOWING RECOMMENDATIONS - REPORT OF OFFICER
Result: Pass

68627

Sun, 08 Feb 2026 17:45:01 GMT

File #: 68627
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: Supporting an application to WisDOT for Federal funding under the 2022-2026 Transporation Alternatives Program (TAP) (Citywide)
Action: Return to Lead with the Recommendation for Approval
Result: Pass

68654

Sun, 08 Feb 2026 17:45:01 GMT

File #: 68654
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to enter into a non-competitive agreement with the USGS for City of Madison Master Services Contract, which will combine and extend existing contracts into a single 5-year contract. (Citywide)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

68728

Sun, 08 Feb 2026 17:45:02 GMT

File #: 68728
Ver.: 1
Agenda #: 9.*
Type: Resolution
Title: Approving plans and specifications for public improvements necessary for the project known as 2012 Winnebago Street and authorizing construction to be undertaken by the Developer, Private Contract No. 9121. (6 AD)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

68745

Sun, 08 Feb 2026 17:45:02 GMT

File #: 68745
Ver.: 1
Agenda #: 10.*
Type: Resolution
Title: Approving plans and specifications for public improvements necessary for the project known as 133 E Lakeside Street and authorizing construction to be undertaken by the Developer, and Rescinding Resolution RES-21-00505 Private Contract No. 9043. (13 AD)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

68757

Sun, 08 Feb 2026 17:45:02 GMT

File #: 68757
Ver.: 1
Agenda #: 11.*
Type: Resolution
Title: Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract in: Grandview Commons North Addition - Phase 2, Private Contract No. 2416. (3 AD)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

68758

Sun, 08 Feb 2026 17:45:02 GMT

File #: 68758
Ver.: 1
Agenda #: 12.*
Type: Resolution
Title: Approving plans and specifications for public improvements necessary for the project known as 2222 E Washington Ave - East High School and authorizing construction to be undertaken by the Developer, Private Contract No. 9116. (12 AD)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

68759

Sun, 08 Feb 2026 17:45:02 GMT

File #: 68759
Ver.: 1
Agenda #: 13.
Type: Resolution
Title: Approving plans and specifications for public improvements necessary for the project known as 30 Ash Street - West High School and authorizing construction to be undertaken by the Developer, Private Contract No. 9111. (5 AD)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

68746

Sun, 08 Feb 2026 17:45:02 GMT

File #: 68746
Ver.: 1
Agenda #: 14.*
Type: Resolution
Title: Declaring the City of Madison's intention to exercise its police powers establishing the S. Owen Drive, Keating Terrace and Caromar Drive Resurfacing Assessment Distict - 2022. (11th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

68415

Sun, 08 Feb 2026 17:45:02 GMT

File #: 68415
Ver.: 1
Agenda #: 15*
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Senior Center Lighting Replacement (4 AD).
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

68698

Sun, 08 Feb 2026 17:45:02 GMT

File #: 68698
Ver.: 1
Agenda #: 16.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Engineering Operations Facility - Canopy Replacement/Expansion. (14 AD)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

68724

Sun, 08 Feb 2026 17:45:02 GMT

File #: 68724
Ver.: 1
Agenda #: 17.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Fire Station 6 Remodel and Addition Project. (14 AD)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

68725

Sun, 08 Feb 2026 17:45:02 GMT

File #: 68725
Ver.: 1
Agenda #: 18.*
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2022 Sport Court Resurfacings. (1, 2, 10, 11, 13, 15, 19 AD)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

68726

Sun, 08 Feb 2026 17:45:02 GMT

File #: 68726
Ver.: 1
Agenda #: 19.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Tenney Park East Johnson St. Pedestrian Bridge Wing Walls. (2 AD)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

68733

Sun, 08 Feb 2026 17:45:02 GMT

File #: 68733
Ver.: 1
Agenda #: 20.*
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for State Street Capitol Garage (SSCO) Generator Replacement. (4 AD)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

68414

Sun, 08 Feb 2026 17:45:02 GMT

File #: 68414
Ver.: 1
Agenda #: 21.
Type: Miscellaneous
Title: Change order No. 1 to Contract 8576, North Brooks Street, Fahrenbrook Court and College Court Resurfacing Assessment District - 2021, to Speedway Sand and Gravel, Inc., for $49,964.20. (8th AD)
Action: Approve
Result: Pass

68622

Sun, 08 Feb 2026 17:45:02 GMT

File #: 68622
Ver.: 1
Agenda #: 22.*
Type: Miscellaneous
Title: Change Order No. 2 to Contract 7901, Demetral Park Path: Phase 2, to Speedway Sand & Gravel, Inc., for $3,500 and an additional 2 days (12 AD).
Action: Approve
Result: Pass

68649

Sun, 08 Feb 2026 17:45:02 GMT

File #: 68649
Ver.: 1
Agenda #: 23.
Type: Miscellaneous
Title: Change Order No. 1 to Contract 9055, Summit Maintenance Facility Improvements 2021, to Speedway Sand & Gravel Inc. for $16,684.06. (over contingency) (10th AD)
Action: Approve
Result: Pass

68743

Sun, 08 Feb 2026 17:45:02 GMT

File #: 68743
Ver.: 1
Agenda #: 24.
Type: Miscellaneous
Title: Change Order No. 15 to Contract 8290, Judge Doyle Podium, to JP Cullen & Sons, Inc., for $111,113.42. (over contingency) (4 AD)
Action: Approve
Result: Pass

67238

Sun, 08 Feb 2026 17:45:01 GMT

File #: 67238
Ver.: 1
Agenda #: 25.
Type: Communication
Title: Appeal of stormwater fees on 7624, 7646, 7704 & 7802 E Buckeye Rd. (16th AD)
Action: Approve
Result: Pass

68779

Sun, 08 Feb 2026 17:45:02 GMT

File #: 68779
Ver.: 1
Agenda #: 26.*
Type: Miscellaneous
Title: November 2021 BPW Change Order Report.
Action: Approve
Result: Pass

68487

Sun, 08 Feb 2026 17:45:02 GMT

File #: 68487
Ver.: 1
Agenda #: 27.*
Type: Miscellaneous
Title: Subcontractor List for Contract No. 8613, Sycamore Park Park Lot Repavement, to Wolf Paving & Excavating Co., Inc. for 49.57% (AD 15)
Action: Approve
Result: Pass

68501

Sun, 08 Feb 2026 17:45:02 GMT

File #: 68501
Ver.: 1
Agenda #: 28.*
Type: Miscellaneous
Title: Subcontractor List for Contract No. 8615, Aberg Avenue & NB Packers Avenue Ramp Traffic Signals, to Parisi Construction Co., Inc. for 74.89% (12th AD)
Action: Approve
Result: Pass