City of Madison - Meeting of BOARD OF PUBLIC WORKS on 5/22/2024 at 4:30 PM

83509

Sun, 08 Feb 2026 18:00:27 GMT

File #: 83509
Ver.: 1
Agenda #: 1.
Type: Public Comment
Title: Public Comment for Items Not on the Agenda
Action:
Result:

83511

Sun, 08 Feb 2026 18:00:27 GMT

File #: 83511
Ver.: 1
Agenda #: 3.
Type: Miscellaneous
Title: Consider a Report of the City Engineer regarding the results of a review of water resource impacts and the necessity of permits for public works construction projects on this agenda and addendum to the agenda.
Action:
Result:

83440

Sun, 08 Feb 2026 18:00:27 GMT

File #: 83440
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: Approving Plans, Specifications, And Schedule Of Assessments For Olin-Turville Court and E. Lakeside Street Assessment District - 2024. (District 13, District 14)
Action: RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARING
Result: Pass

83502

Sun, 08 Feb 2026 18:00:27 GMT

File #: 83502
Ver.: 1
Agenda #: 6.
Type: Miscellaneous
Title: Change Order No.1 to Contract 9329, Fire Station 14 Training Site Phase 1, to Parisi Construction., for time extension to July 19, 2024. (District 16)
Action: Approve
Result: Pass

83503

Sun, 08 Feb 2026 18:00:27 GMT

File #: 83503
Ver.: 1
Agenda #: 7.
Type: Miscellaneous
Title: Change Order No.1 to Contract 8735, E. Wilson St. and E. Doty St. Reconstruction Assessment District - 2023, to RG Huston Company, Inc., for $136,000.00. (District 4, District 6)
Action: Approve
Result: Pass

83504

Sun, 08 Feb 2026 18:00:27 GMT

File #: 83504
Ver.: 1
Agenda #: 8.
Type: Miscellaneous
Title: Change Order No. 3 to Contract 9439, Mendota Grassman Greenway Flood Mitigation and Restoration, to Speedway Sand & Gravel, Inc., for $21,796.00 (District 19)
Action: Approve
Result: Pass

83211

Sun, 08 Feb 2026 18:00:27 GMT

File #: 83211
Ver.: 1
Agenda #: 9.*
Type: Resolution
Title: Amending the records, including maps and databases, of the street address numbers and street names by the City Engineer, referred to in Sections 10.34, Madison General Ordinances by changing the name of a north to south portion of Luds Lane to Luds Court, the location of the street name change lying approximately 1250 feet east of E. Buckeye Rd / CTH “AB” (District 16)
Action: RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARING
Result: Pass

83428

Sun, 08 Feb 2026 18:00:27 GMT

File #: 83428
Ver.: 1
Agenda #: 10.*
Type: Resolution
Title: Authorizing the City Engineer to sign Right of Entry agreements with the Board of Regents of the University of Wisconsin System regarding the repair of existing stormwater box culvert system discharging to the Manitou Pond (aka Secret Pond). (District 13)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

83307

Sun, 08 Feb 2026 18:00:27 GMT

File #: 83307
Ver.: 1
Agenda #: 11.*
Type: Resolution
Title: Accepting sanitary sewer, storm sewer, and street improvements (sidewalk) constructed by Private Contract In Tennyson Ridge Apartments, Private Contract No. 2376 (District 12)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

83508

Sun, 08 Feb 2026 18:00:27 GMT

File #: 83508
Ver.: 1
Agenda #: 12*
Type: Resolution
Title: Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract In Jannah Village - Phase 2, Private Contract No. 9027. (District 3)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

83435

Sun, 08 Feb 2026 18:00:27 GMT

File #: 83435
Ver.: 1
Agenda #: 13.*
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Prairie Hills Detention Basin Improvements.(District 7)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

83434

Sun, 08 Feb 2026 18:00:27 GMT

File #: 83434
Ver.: 1
Agenda #: 15.*
Type: Miscellaneous
Title: Subcontractor list for Contract 9508, CIPP 2024 Water Main Rehabilitation, to Fer-Pal Construction USA LLC., for 47.42% (District 4).
Action: Approve
Result: Pass

83436

Sun, 08 Feb 2026 18:00:27 GMT

File #: 83436
Ver.: 1
Agenda #: 16.*
Type: Miscellaneous
Title: Subcontractor list for Contract 9497, Streets West Facility HVAC and Lighting Upgrade, to Southport Engineered Systems., for 48.40% (District 14).
Action: Approve
Result: Pass

83437

Sun, 08 Feb 2026 18:00:27 GMT

File #: 83437
Ver.: 1
Agenda #: 17.
Type: Miscellaneous
Title: Updated Plumbing Conversion with Sewer Relocation Funding Policy for the Madison Sewer Utility for implementation by the City Engineer.
Action: Approve
Result: Pass

83438

Sun, 08 Feb 2026 18:00:28 GMT

File #: 83438
Ver.: 1
Agenda #: 18.*
Type: Resolution
Title: Awarding Public Works Contract No. 8740, Hermina Street and Union Street Reconstruction District - 2024. (District 15)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

83439

Sun, 08 Feb 2026 18:00:28 GMT

File #: 83439
Ver.: 1
Agenda #: 19.*
Type: Resolution
Title: Awarding Public Works Contract No. 9487, CIPP UV Lining Rehabilitation of Sewers Phase 2 - 2024. (District 11, District 13, District 14, District 18, District 19)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

83547

Sun, 08 Feb 2026 18:00:29 GMT

File #: 83547
Ver.: 1
Agenda #: 20.*
Type: Miscellaneous
Title: Change Order No. 2 to Contract 9365, Railroad Arch Culvert Repair at Southwest Bike Path, to Speedway Sand & Gravel, Inc., for an additional 15 days. (District 13)
Action: Approve
Result: Pass