City of Madison - Meeting of BOARD OF PUBLIC WORKS on 10/12/2022 at 4:30 PM

74153

Sun, 08 Feb 2026 17:50:51 GMT

File #: 74153
Ver.: 1
Agenda #: 1.
Type: Public Comment
Title: Public Comments for Items Not on the Agenda.
Action:
Result:

74154

Sun, 08 Feb 2026 17:50:51 GMT

File #: 74154
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:

74147

Sun, 08 Feb 2026 17:50:51 GMT

File #: 74147
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: Approving Plans, Specifications, And Schedule Of Assessments For S. Pinckney Street Assessment District - 2023. (4th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARING
Result: Pass

74149

Sun, 08 Feb 2026 17:50:51 GMT

File #: 74149
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: Approving Plans, Specifications, And Schedule Of Assessments For Hammersley Road Resurfacing Assessment District - 2024. (10th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARING
Result: Pass

73638

Sun, 08 Feb 2026 17:50:51 GMT

File #: 73638
Ver.: 1
Agenda #: 7.*
Type: Ordinance
Title: Amending Section 10.28(1) of the Madison General Ordinances to Limit the Use of Salt and Melting Agents on Sidewalks.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

73709

Sun, 08 Feb 2026 17:50:51 GMT

File #: 73709
Ver.: 1
Agenda #: 8.*
Type: Resolution
Title: Amending the Master List of Street Names and Designations and amending the City Engineer's Street Numbering Map, referred to in Sections 10.34(2) and 10.34(4), Madison General Ordinances by changing the name of a portion of Fiedler Lane and one private street upon final attachment of Town of Madison lands to the City of Madison to allow for proper addressing within the City of Madison. (14th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

74023

Sun, 08 Feb 2026 17:50:51 GMT

File #: 74023
Ver.: 1
Agenda #: 9.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to enter into an Intergovernmental Agreement with the City of Fitchburg for the Ownership, Operation, and Maintenance of the Badger Lane Lift Station.(adjacent to AD 14)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

74024

Sun, 08 Feb 2026 17:50:51 GMT

File #: 74024
Ver.: 1
Agenda #: 10.
Type: Resolution
Title: Approving and Adopting an Updated Policy for Assessing Street Improvements. (Citywide)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

74029

Sun, 08 Feb 2026 17:50:51 GMT

File #: 74029
Ver.: 1
Agenda #: 11.*
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute an Joint Funding Agreement with the Madison Metropolitan Sewerage District (MMSD) and Madison Area Municipal Stormwater Partnership for the time period of 1/1/2022 thru 12/31/2022 (13th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

74079

Sun, 08 Feb 2026 17:50:51 GMT

File #: 74079
Ver.: 1
Agenda #: 12.
Type: Ordinance
Title: Amending Sections 10.09(1) and (2) of the Madison General Ordinances to Address Changes to the Sidewalk, Curb and Gutter Special Assessment Procedures.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

74146

Sun, 08 Feb 2026 17:50:51 GMT

File #: 74146
Ver.: 1
Agenda #: 13.*
Type: Resolution
Title: Approving plans and specifications for public improvements necessary for the project known as 3914 Monona Drive - Threshold Development and authorizing construction to be undertaken by the Developer, Private Contract No. 9242 (15th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

74148

Sun, 08 Feb 2026 17:50:51 GMT

File #: 74148
Ver.: 1
Agenda #: 14.*
Type: Resolution
Title: Declaring the City of Madison's intention to exercise its police powers establishing the Lake Mendota Drive Assessment District - 2023. (19th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

74150

Sun, 08 Feb 2026 17:50:51 GMT

File #: 74150
Ver.: 1
Agenda #: 15.*
Type: Resolution
Title: Declaring the City of Madison's intention to exercise its police powers establishing the Felland Road Reconstruction Assessment District - 2022. (17th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

74027

Sun, 08 Feb 2026 17:50:52 GMT

File #: 74027
Ver.: 1
Agenda #: 16.*
Type: Resolution
Title: Approving an Amended Final Schedule of Assessments for the South Street, High Street, and West Wingra Drive Assessment District - 2021. (13th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARING
Result: Pass

74028

Sun, 08 Feb 2026 17:50:52 GMT

File #: 74028
Ver.: 1
Agenda #: 17.*
Type: Resolution
Title: Approving an Amended Final Schedule of Assessments for the Cedar Street Assessment District - 2021. (13th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARING
Result: Pass

74131

Sun, 08 Feb 2026 17:50:51 GMT

File #: 74131
Ver.: 1
Agenda #: 18.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for East Towne Detention Basin Improvements.(17th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

74143

Sun, 08 Feb 2026 17:50:51 GMT

File #: 74143
Ver.: 1
Agenda #: 19.*
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Senior Center First Floor Folding Partition Installation. (16th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

74144

Sun, 08 Feb 2026 17:50:52 GMT

File #: 74144
Ver.: 1
Agenda #: 20.
Type: Miscellaneous
Title: Change order No. 2 to Contract 8650, Old Middleton Rd and Craig Ave Resurfacing w/ Utilities, to Speedway Sand & Gravel Inc for $29,380.00 (11th & 19th ADs)
Action: Approve
Result: Pass

74145

Sun, 08 Feb 2026 17:50:51 GMT

File #: 74145
Ver.: 1
Agenda #: 21.*
Type: Miscellaneous
Title: Change order No. 14 to Contract 9050, Olin Park Facility Improvements, to JP Cullen & Sons Inc for $0 and a time extension to November 4, 2022. (13th AD)
Action: Approve
Result: Pass

74151

Sun, 08 Feb 2026 17:50:51 GMT

File #: 74151
Ver.: 1
Agenda #: 22.
Type: Miscellaneous
Title: Change order No. 10 to Contract 8981, to Metro Transit Phase 3A-Maintenance and Driver Facility Improvements, to JP Cullen & Sons Inc for $271,622.00 and a time extension to November 11, 2022. (over contingency) (6th AD)
Action: Approve
Result: Pass

74155

Sun, 08 Feb 2026 17:50:51 GMT

File #: 74155
Ver.: 1
Agenda #: 23.
Type: Miscellaneous
Title: Change order No. 1 to Contract 9168, to 2022 Parking Garage Maintenance, to RAM Construction Services of Minnesota, LLC for $27,575.00 and a time extension to 60 days. (2nd & 4th ADs)
Action: Approve
Result: Pass

74025

Sun, 08 Feb 2026 17:50:52 GMT

File #: 74025
Ver.: 1
Agenda #: 24.*
Type: Miscellaneous
Title: Subcontractor List for Contract 8654, West Badger Rd Salt Barn, to Direct Management Company for 48.14% (14th, AD).
Action: Approve
Result: Pass

74030

Sun, 08 Feb 2026 17:50:52 GMT

File #: 74030
Ver.: 1
Agenda #: 25.*
Type: Miscellaneous
Title: Subcontractor List for Contract 8691, East - West Bus Rapid Transit Early Work Improvements, to Parisi Construction LLC for 42.29% (1st, 3rd, 4th, 5th, 6th, 8th, 9th, 11th, 12th, 15th, 17 and 19th, ADs).
Action: Approve
Result: Pass

74130

Sun, 08 Feb 2026 17:50:52 GMT

File #: 74130
Ver.: 1
Agenda #: 26.*
Type: Miscellaneous
Title: Subcontractor List for Contract 8981, Metro Transit Phase 3A - Maintenance and Driver Facility Improvements, to JP Cullen & Sons Inc for 75.24% (6th AD).
Action: Approve
Result: Pass

74026

Sun, 08 Feb 2026 17:50:51 GMT

File #: 74026
Ver.: 1
Agenda #: 27.*
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to execute an Amendment to the contract between the City of Madison and KL Engineering, Inc., for additional design engineering services for University Avenue from Shorewood Boulevard to University Bay Drive (5th AD).
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

74132

Sun, 08 Feb 2026 17:50:52 GMT

File #: 74132
Ver.: 1
Agenda #: 28.*
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to execute an Amendment No. 1 to the existing Purchase of Services contract between the City of Madison and Brown and Caldwell for engineering services for the Door Creek Watershed Study. (3rd and 16th ADs)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

74133

Sun, 08 Feb 2026 17:50:52 GMT

File #: 74133
Ver.: 1
Agenda #: 29.*
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 Tetra Tech, Inc. for engineering services for the East Isthmus and Yahara River Watershed Study. (2nd, 4th, 6th, 12th and 15th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

74134

Sun, 08 Feb 2026 17:50:52 GMT

File #: 74134
Ver.: 1
Agenda #: 30.*
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to execute Amendment No. 2 to the existing Purchase of Services contract between the City of Madison and MSA Professional Services, Inc. for engineering services for the Mendota-Grassman Greenway Flood Mitigation and Restoration Design. (19th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

74156

Sun, 08 Feb 2026 17:50:52 GMT

File #: 74156
Ver.: 1
Agenda #: 31.*
Type: Miscellaneous
Title: September 2022 BPW Change Order Report.
Action: Approve
Result: Pass

74152

Sun, 08 Feb 2026 17:50:52 GMT

File #: 74152
Ver.: 1
Agenda #: 33.
Type: Resolution
Title: Awarding Public Works Contract No. 9228, Replacement of Booster Pumps and associated piping/Appurtenanace at Unit Wells 12 & 26. (1st & 11th Ads)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass