City of Madison - Meeting of BOARD OF PUBLIC WORKS on 9/21/2022 at 4:30 PM

73768

Sun, 08 Feb 2026 17:50:23 GMT

File #: 73768
Ver.: 1
Agenda #: 1.
Type: Public Comment
Title: Public Comments for Items Not on the Agenda.
Action:
Result:

73767

Sun, 08 Feb 2026 17:50:23 GMT

File #: 73767
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:

73501

Sun, 08 Feb 2026 17:50:24 GMT

File #: 73501
Ver.: 1
Agenda #: 5.*
Type: Resolution
Title: Authorizing the City to enter into an attachment agreement with Dahl Family LLC for the purposes of allowing the connection of the Town of Middleton property located at 3276 High Point Road to City of Madison water utility facilities. (20th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

73519

Sun, 08 Feb 2026 17:50:25 GMT

File #: 73519
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute an agreement with the State of Wisconsin Department of Transportation for the design and construction for safety improvements at the S Whitney Way & Odana Rd intersection through Highway Safety Improvement Program (HSIP) Project, I.D. 5992-07-06/07. (11th & 19th Ad).
Action: Return to Lead with the Recommendation for Approval
Result: Pass

73520

Sun, 08 Feb 2026 17:50:25 GMT

File #: 73520
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute an agreement with the State of Wisconsin Department of Transportation (WisDOT)for the design and construction for safety improvements at the Mineral Point Rd & High Point Rd intersection through Highway Safety Improvement Program (HSIP) Project, I.D. 5992- 07-22/23. (9th Ad).
Action: Return to Lead with the Recommendation for Approval
Result: Pass

73715

Sun, 08 Feb 2026 17:50:24 GMT

File #: 73715
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for the construction, maintenance and use of a sanitary sewer access drive to maintain a public sanitary sewer east of Parkside Drive connecting to an MMSD sanitary sewer interceptor. Located in part of the NW ¼ of the NE ¼ of Section 33, T8N, R10E. (3rd AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

73720

Sun, 08 Feb 2026 17:50:24 GMT

File #: 73720
Ver.: 1
Agenda #: 9.
Type: Resolution
Title: Approving plans and specifications for public improvements required to serve Phase 13 of the Subdivision known as Village at Autumn Lake and authorizing construction to be undertaken by the Developer, Private Contracts 9100 and 9101 (17th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

73725

Sun, 08 Feb 2026 17:50:24 GMT

File #: 73725
Ver.: 1
Agenda #: 10.
Type: Resolution
Title: Approving plans and specifications for public improvements required to serve Phase 2 of the Subdivision known as Paragon Place Addition No. 1 and authorizing construction to be undertaken by the Developer, Private Contracts 9205 and 9206. (9th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

73732

Sun, 08 Feb 2026 17:50:24 GMT

File #: 73732
Ver.: 1
Agenda #: 11.*
Type: Resolution
Title: Declaring the City of Madison's intention to exercise its police powers establishing the S. Owen Drive Assessment District - 2023. (5th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

73771

Sun, 08 Feb 2026 17:50:24 GMT

File #: 73771
Ver.: 1
Agenda #: 12.
Type: Miscellaneous
Title: Urban Forestry Task Force: Presentation
Action:
Result:

73707

Sun, 08 Feb 2026 17:50:23 GMT

File #: 73707
Ver.: 1
Agenda #: 13.*
Type: Miscellaneous
Title: Subcontractor List for Contract 8658, Bikeways 2022, to Speedway Sand and Gravel, Inc. for 47.38% (12th, 13th, 15th, 17th & 19th AD).
Action: Approve
Result: Pass

73735

Sun, 08 Feb 2026 17:50:24 GMT

File #: 73735
Ver.: 1
Agenda #: 15.
Type: Resolution
Title: Awarding Public Works Contract No. 8621, Hammersley Road Resurfacing Assessment District - 2022. (10th and 20th AD).
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

73742

Sun, 08 Feb 2026 17:50:23 GMT

File #: 73742
Ver.: 1
Agenda #: 16.
Type: Resolution
Title: Awarding Public Works Contract No. 8873, Truax Lift Station Replacement. (12th AD)
Action:
Result:

73746

Sun, 08 Feb 2026 17:50:23 GMT

File #: 73746
Ver.: 1
Agenda #: 17.
Type: Resolution
Title: Awarding Public Works Contract No. 9195, Bridge Repairs 2022/2023 - Painting Alicia Ashman Pedestrian Bridge. (5th AD)
Action:
Result:

73754

Sun, 08 Feb 2026 17:50:24 GMT

File #: 73754
Ver.: 1
Agenda #: 18.
Type: Resolution
Title: Awarding Public Works Contract No. 8691, East-West Bus Rapid Transit Early Works. (1st, 3rd, 4th, 5th, 6th, 8th, 9th, 11th, 12th, 15th, 17th , 19th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

73846

Sun, 08 Feb 2026 17:50:29 GMT

File #: 73846
Ver.: 1
Agenda #: 19.
Type: Miscellaneous
Title: Proposed Street Assessment Policy Update
Action:
Result: