City of Madison - Meeting of BOARD OF PUBLIC WORKS on 2/7/2024 at 4:30 PM

81866

Sun, 08 Feb 2026 17:58:36 GMT

File #: 81866
Ver.: 1
Agenda #: 1.
Type: Public Comment
Title: Public Comments for Items Not on the Agenda
Action:
Result:

81867

Sun, 08 Feb 2026 17:58:37 GMT

File #: 81867
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:

81914

Sun, 08 Feb 2026 17:58:38 GMT

File #: 81914
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: Approving Revised Schedule Of Assessments for Ohmeda Drive Assessment District - 2022 (District 16).
Action: RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARING
Result: Pass

81591

Sun, 08 Feb 2026 17:58:36 GMT

File #: 81591
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: Approving temporary construction work with associated noise impacts between the hours of 7:00 PM to 7:00 AM (7:00 PM to 10:00 AM on Sunday) on Old Sauk Rd. (District 9)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

81608

Sun, 08 Feb 2026 17:58:36 GMT

File #: 81608
Ver.: 1
Agenda #: 7.
Type: Miscellaneous
Title: Change order No. 1 to Contract 9361, State Street Campus Garage Mixed Use Project, to Stevens Construction Corp. for $72,359.91 (District 2)
Action: Approve
Result: Pass

81877

Sun, 08 Feb 2026 17:58:37 GMT

File #: 81877
Ver.: 1
Agenda #: 8.
Type: Miscellaneous
Title: Change Order No. 2 to Contract 8715, Lake Mendota Drive Assessment District - 2023, for $51,863.47 (District 19)
Action: Approve
Result: Pass

81599

Sun, 08 Feb 2026 17:58:36 GMT

File #: 81599
Ver.: 1
Agenda #: 9.*
Type: Resolution
Title: Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for a Utility Materials Handling Site for the handling and disposal of excess cut and sediment materials. Located in part of the SW ¼ and NE ¼ and the SE ¼ of the NW ¼ of Section 36, T7N, R10E in the City of Madison, Dane County, Wisconsin. (District 16)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

81799

Sun, 08 Feb 2026 17:58:37 GMT

File #: 81799
Ver.: 1
Agenda #: 10.*
Type: Resolution
Title: Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract In McAllen 120 Business Park - Phase 2, Private Contract No. 2441 (District 16).
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

81800

Sun, 08 Feb 2026 17:58:37 GMT

File #: 81800
Ver.: 1
Agenda #: 11.*
Type: Resolution
Title: Accepting storm sewer and street improvements (excluding bituminous surface pavement) constructed by Private Contract In 4103-4119 Portage Road Phase 3 (Di Loreto Ave), Private Contract No. 8890 (District 17).
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

81801

Sun, 08 Feb 2026 17:58:37 GMT

File #: 81801
Ver.: 1
Agenda #: 12.*
Type: Resolution
Title: Accepting storm sewer and street improvements (sidewalk) constructed by Private Contract In Westgate Redevelopment Plat, Private Contract No. 8982 (District 10).
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

81805

Sun, 08 Feb 2026 17:58:37 GMT

File #: 81805
Ver.: 1
Agenda #: 13.*
Type: Resolution
Title: Accepting street improvements (sidewalk) constructed by Private Contract In 3205 Latham Drive, Private Contract No. 8900 (District 14).
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

81809

Sun, 08 Feb 2026 17:58:37 GMT

File #: 81809
Ver.: 1
Agenda #: 14.*
Type: Resolution
Title: Approving plans and specifications for public improvements required to serve Phase 11 of the Subdivision known as Acacia Ridge and authorizing construction to be undertaken by the Developer, Private Contracts 9379 and 9380 (District 1)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

81816

Sun, 08 Feb 2026 17:58:37 GMT

File #: 81816
Ver.: 1
Agenda #: 15.*
Type: Resolution
Title: Approving plans and specifications for public improvements required to serve Phase 2 of the Subdivision known as Westwind and authorizing construction to be undertaken by the Developer, Private Contracts 9386 and 9387 (District 9)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

81817

Sun, 08 Feb 2026 17:58:37 GMT

File #: 81817
Ver.: 1
Agenda #: 16.*
Type: Resolution
Title: Approving plans and specifications for public improvements necessary for the project known as 1235 Regent Street and authorizing construction to be undertaken by the Developer, Private Contract No. 9391 (District 13)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

81826

Sun, 08 Feb 2026 17:58:37 GMT

File #: 81826
Ver.: 1
Agenda #: 17.*
Type: Resolution
Title: Approving plans and specifications for public improvements necessary for the project known as 808 Melvin Court and authorizing construction to be undertaken by the Developer, Private Contract No. 9494 (District 12).
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

81832

Sun, 08 Feb 2026 17:58:37 GMT

File #: 81832
Ver.: 1
Agenda #: 18.*
Type: Resolution
Title: Approving Addendum No. 1 to 630 E Washington Ave - Salvation Army Dane County, Contract No. 9137 (District 6)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

81840

Sun, 08 Feb 2026 17:58:37 GMT

File #: 81840
Ver.: 1
Agenda #: 19.*
Type: Resolution
Title: Declaring the City of Madison's Atticus Way Assessment District - 2024 (District 10)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

81598

Sun, 08 Feb 2026 17:58:37 GMT

File #: 81598
Ver.: 1
Agenda #: 20.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for CIPP UV Lining Rehabilitation of Sewers Phase 1 - 2024. (District 11, District 13, District 14, District 18, District 19)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

81860

Sun, 08 Feb 2026 17:58:38 GMT

File #: 81860
Ver.: 1
Agenda #: 21.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Safe Streets Madison 2024 (Citywide).
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

81907

Sun, 08 Feb 2026 17:58:38 GMT

File #: 81907
Ver.: 1
Agenda #: 22.*
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Warner Park Dog Park Lot Resurfacing (District 12).
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

81856

Sun, 08 Feb 2026 17:58:37 GMT

File #: 81856
Ver.: 1
Agenda #: 24.
Type: Discussion Item
Title: Proposed Street Assessment Policy Update for Redevelopment Projects
Action:
Result:

81858

Sun, 08 Feb 2026 17:58:38 GMT

File #: 81858
Ver.: 1
Agenda #: 25.
Type: Discussion Item
Title: City of Madison Engineering and Water Utility Cured-in-Place Pipe (CIPP) Programs
Action:
Result: