City of Madison - Meeting of BOARD OF PUBLIC WORKS on 5/5/2021 at 4:30 PM

65035

Sun, 08 Feb 2026 17:40:58 GMT

File #: 65035
Ver.: 1
Agenda #: 1.
Type: Public Comment
Title: Public Comments for Items Not on the Agenda
Action:
Result:

65280

Sun, 08 Feb 2026 17:41:01 GMT

File #: 65280
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:

65031

Sun, 08 Feb 2026 17:40:58 GMT

File #: 65031
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: Discontinuing and vacating a portion of the public road right-of-way of Mineral Point Road adjacent to the UW Research Park, being located in part of the NE ¼ of the NW ¼ of Section 30, Township 7 North, Range 9 East, City of Madison, Dane County, Wisconsin. (19th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARING
Result: Pass

65196

Sun, 08 Feb 2026 17:41:01 GMT

File #: 65196
Ver.: 1
Agenda #: 6.*
Type: Resolution
Title: Accepting sanitary sewer improvements constructed by Private Contract at 1502 W Broadway, Private Contract No. 8927. (14th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

65254

Sun, 08 Feb 2026 17:41:01 GMT

File #: 65254
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: Approving plans and specifications for public improvements excluding surface paving required to serve Phase 1 of the Subdivision known as Jannah Village and authorizing construction to be undertaken by the Developer, Private Contract No. 8343. (3rd AD)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

65255

Sun, 08 Feb 2026 17:41:01 GMT

File #: 65255
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: ALTERNATE- Approving plans and specifications for public improvements (excluding surface paving) required to serve Phase 2 of the Subdivision known as Jannah Village and authorizing construction to be undertaken by the Developer, Private Contract No. 9027. (3rd AD)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

65276

Sun, 08 Feb 2026 17:41:01 GMT

File #: 65276
Ver.: 1
Agenda #: 9.
Type: Resolution
Title: Approving plans and specifications for public improvements necessary for the project known as 5622 Eastpark Boulevard and authorizing construction to be undertaken by the Developer, Private Contract No. 9045. (17th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

65278

Sun, 08 Feb 2026 17:41:01 GMT

File #: 65278
Ver.: 1
Agenda #: 10.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for State Street Sidewalk Repair. (2nd, 4th, and 8th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

65204

Sun, 08 Feb 2026 17:41:01 GMT

File #: 65204
Ver.: 1
Agenda #: 11.*
Type: Miscellaneous
Title: Subcontractor List for Contract No. 8960, Madison Public Library Lighting - Alicia Ashman, to The Bauen Group, LLC for 89.02%. (19th AD)
Action: Approve
Result: Pass

65206

Sun, 08 Feb 2026 17:41:01 GMT

File #: 65206
Ver.: 1
Agenda #: 12.*
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to execute an Amendment to the contract between Madison and MSA Professionals, Inc. for time extension for the Atwood Ave. Reconstruction Project. (6th &15th ADs)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

65261

Sun, 08 Feb 2026 17:41:01 GMT

File #: 65261
Ver.: 1
Agenda #: 13.
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 for engineering services for the Willow Creek Watershed Study. (5th, 10th, and 11th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

65283

Sun, 08 Feb 2026 17:41:01 GMT

File #: 65283
Ver.: 1
Agenda #: 14.
Type: Miscellaneous
Title: 2022-2027 Transportation Improvement Program
Action:
Result:

65205

Sun, 08 Feb 2026 17:41:01 GMT

File #: 65205
Ver.: 1
Agenda #: 16.
Type: Resolution
Title: Awarding Public Works Contract No. 8561, Hillcrest Drive, Standish Court, and Alden Drive Assessment District - 2021. (5th and 11th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

65273

Sun, 08 Feb 2026 17:41:01 GMT

File #: 65273
Ver.: 1
Agenda #: 17.
Type: Resolution
Title: Awarding Public Works Contract No. 7838, E. Dean Avenue, Allis Avenue, Seth Circle, and Tyler Circle Assessment District - 2021. (15th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

65275

Sun, 08 Feb 2026 17:41:01 GMT

File #: 65275
Ver.: 1
Agenda #: 18.
Type: Resolution
Title: Awarding Public Works Contract No. 8576, North Brooks Street, Fahrenbrook Court and College Court Resurfacing Assessment District -2021. (8th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass