City of Madison - Meeting of BOARD OF PUBLIC WORKS on 5/11/2022 at 4:30 PM

71312

Sun, 08 Feb 2026 17:47:41 GMT

File #: 71312
Ver.: 1
Agenda #: 1.
Type: Public Comment
Title: Public Comments for Items Not on the Agenda.
Action:
Result:

71311

Sun, 08 Feb 2026 17:47:41 GMT

File #: 71311
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:

71281

Sun, 08 Feb 2026 17:47:41 GMT

File #: 71281
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: Approving Plans, Specifications, And Schedule Of Assessments For Braxton Place and La Mariposa Lane Assessment District - 2022. (13th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARING
Result: Pass

71282

Sun, 08 Feb 2026 17:47:41 GMT

File #: 71282
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: Approving Plans, Specifications, And Schedule Of Assessments For Lake Mendota Drive and Capital Avenue Assessment District - 2022. (19th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARING
Result: Pass

71182

Sun, 08 Feb 2026 17:47:42 GMT

File #: 71182
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: Approving the 2022 Resource Recovery Special Charge
Action: Return to Lead with the Recommendation for Approval
Result: Pass

71186

Sun, 08 Feb 2026 17:47:42 GMT

File #: 71186
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: Approving the Resource Recovery Special Charge Policy
Action: Return to Lead with the Recommendation for Approval
Result: Pass

71224

Sun, 08 Feb 2026 17:47:42 GMT

File #: 71224
Ver.: 1
Agenda #: 9.
Type: Resolution
Title: Determining a Public Purpose and Necessity and adopting Transportation Project Plat Numbers 12777-1 - 4.01 through 12777-1 - 4.11, and also Numbers 12777-2 - 4.01 through 12777-2 - 4.15, for the required acquisitions per the Plats of Land Interests for the East-West Bus Rapid Transit project. Located in the City of Madison, and also within part of the Village of Shorewood. (1st, 3rd, 5th, 6th, 8th, 11th, 12th, 15th and 17th AD’s)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

71235

Sun, 08 Feb 2026 17:47:42 GMT

File #: 71235
Ver.: 1
Agenda #: 10.*
Type: Resolution
Title: Authorizing the City’s execution of a lease with Curtis J. Martin, allowing for the use of a portion of the City-owned transportation corridor parcel located at 251 Jackson Street. (15th AD)
Action: Return to Lead with the Recommendation for Approval
Result: Pass

71254

Sun, 08 Feb 2026 17:47:42 GMT

File #: 71254
Ver.: 1
Agenda #: 11.
Type: Resolution
Title: Authorizing City Engineer or designee to sign the Intel Corporation Nondisclosure Agreement required to use certain software as part of a flood alert system. (Citywide)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

71275

Sun, 08 Feb 2026 17:47:42 GMT

File #: 71275
Ver.: 1
Agenda #: 12.*
Type: Resolution
Title: Approving Addendum No. 1 to 226 N Midvale Boulevard, Contract No. 9145 (11th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

71276

Sun, 08 Feb 2026 17:47:42 GMT

File #: 71276
Ver.: 1
Agenda #: 13.*
Type: Resolution
Title: Approving plans and specifications for public improvements necessary for the project known as 8110 Midtown Road and authorizing construction to be undertaken by the Developer, Private Contract No. 8983 (1st AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

71277

Sun, 08 Feb 2026 17:47:42 GMT

File #: 71277
Ver.: 1
Agenda #: 14.*
Type: Resolution
Title: Approving Addendum No. 1 to 2649 East Springs Drive, Contract No. 9153 (17th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

71278

Sun, 08 Feb 2026 17:47:42 GMT

File #: 71278
Ver.: 1
Agenda #: 15.*
Type: Resolution
Title: Approving plans and specifications for public improvements necessary for the project known as 1118 E Washington Avenue - WYSO and authorizing construction to be undertaken by the Developer, Private Contract No. 9180 (6th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

71279

Sun, 08 Feb 2026 17:47:42 GMT

File #: 71279
Ver.: 1
Agenda #: 16.*
Type: Resolution
Title: Approving plans and specifications for public improvements necessary for the project known as 3005 University Avenue and authorizing construction to be undertaken by the Developer, Private Contract No. 9187 (5th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

71280

Sun, 08 Feb 2026 17:47:42 GMT

File #: 71280
Ver.: 1
Agenda #: 17.*
Type: Resolution
Title: Approving plans and specifications for public improvements necessary for the project known as 750 Regent Street and authorizing construction to be undertaken by the Developer, Private Contract No. 9182 (4th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

70428

Sun, 08 Feb 2026 17:47:42 GMT

File #: 70428
Ver.: 1
Agenda #: 18.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for the Henry Street & West Washington Avenue traffic signal. (4th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

71165

Sun, 08 Feb 2026 17:47:42 GMT

File #: 71165
Ver.: 1
Agenda #: 19.*
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2022 Warner Park Inclusive Playground. (12th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

71305

Sun, 08 Feb 2026 17:47:42 GMT

File #: 71305
Ver.: 1
Agenda #: 20.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Safe Streets Madison 2022 - Group 1. (Citywide)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

71255

Sun, 08 Feb 2026 17:47:42 GMT

File #: 71255
Ver.: 1
Agenda #: 21.
Type: Miscellaneous
Title: Change order No. 1 to 9440, CIPP Wet Lining Rehab of Sanitary Sewers - 2021, to Insituform Technologies USA, LLC. for ($1,020,293.41) and termination of contract. (6th, 12th, 14th, 15th and 18th ADs)
Action: Approve
Result: Pass

71310

Sun, 08 Feb 2026 17:47:42 GMT

File #: 71310
Ver.: 1
Agenda #: 22.*
Type: Miscellaneous
Title: Change order No. 9 to Contract 9050, Olin Park Facility Improvements, to JP Cullen & Sons Inc for $16,674.41 (over contingency) (13th AD)
Action: Approve
Result: Pass

71134

Sun, 08 Feb 2026 17:47:42 GMT

File #: 71134
Ver.: 1
Agenda #: 23.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to execute Amendment No. 1 to the existing Purchase of Service contract between the City of Madison and Strand Associates, Inc. for engineering services for the Lower Badger Mill Creek Pond Flood Mitigation Design. (1st AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

71136

Sun, 08 Feb 2026 17:47:42 GMT

File #: 71136
Ver.: 1
Agenda #: 24.*
Type: Miscellaneous
Title: Subcontractor list for Contract No. 8606,South Point Rd. Truck Scale and Fuel Point to Raymond P. Cattell Inc. for 51.04%. (1st AD)
Action: Approve
Result: Pass

71320

Sun, 08 Feb 2026 17:47:43 GMT

File #: 71320
Ver.: 1
Agenda #: 25.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to execute an Amendment to the contract between Madison and MSA Professionals, Inc. for additional design engineering services for the Atwood Avenue Reconstruction Project. (15th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

71216

Sun, 08 Feb 2026 17:47:42 GMT

File #: 71216
Ver.: 1
Agenda #: 27.
Type: Resolution
Title: Awarding Public Works Contract No. 9125, MPD East Fencing. (3rd AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

71217

Sun, 08 Feb 2026 17:47:42 GMT

File #: 71217
Ver.: 1
Agenda #: 28.
Type: Resolution
Title: Awarding Public Works Contract No. 9178, Solar PV - Fire Station 02. (19AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

71218

Sun, 08 Feb 2026 17:47:42 GMT

File #: 71218
Ver.: 1
Agenda #: 29.
Type: Resolution
Title: Awarding Public Works Contract No. 8512, New Sidewalk Installation Assessment District - 2022. (15th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

71219

Sun, 08 Feb 2026 17:47:42 GMT

File #: 71219
Ver.: 1
Agenda #: 30.
Type: Resolution
Title: Awarding Public Works Contract No. 9168, 2022 Parking Garage Maintenance. (2nd, 4th & 6th ADs)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

71349

Sun, 08 Feb 2026 17:47:45 GMT

File #: 71349
Ver.: 1
Agenda #: 31.*
Type: Resolution
Title: Declaring the City of Madison's intention to exercise its police powers establishing the Atwood Avenue Assessment District - 2023. (15th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass