City of Madison - Meeting of BOARD OF PUBLIC WORKS on 6/7/2023 at 4:30 PM

78108

Sun, 08 Feb 2026 17:54:54 GMT

File #: 78108
Ver.: 1
Agenda #: 1.
Type: Public Comment
Title: Public Comments for Items Not on the Agenda
Action:
Result:

78184

Sun, 08 Feb 2026 17:54:54 GMT

File #: 78184
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:

77787

Sun, 08 Feb 2026 17:54:53 GMT

File #: 77787
Ver.: 1
Agenda #: 5.*
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 naming a new frontage road along the Dane County Landfill Maahic Way and the easterly extension of the frontage road along the Yahara Hills Golf Course Millpond Rd. (16th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

77805

Sun, 08 Feb 2026 17:54:54 GMT

File #: 77805
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: Approving the Town of Burke Reiner Road Special Assessments against benefited Reiner Road Properties in the City of Madison. (3rd AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

77808

Sun, 08 Feb 2026 17:54:53 GMT

File #: 77808
Ver.: 1
Agenda #: 7.
Type: Ordinance
Title: Creating Sec. 10.055(9) and Renumbering Section 10.055(9) of the Madison General Ordinances to create a Public Utility Right-of-Way Occupancy Permit, and Amending Sec. 1.08(3)(a) to establish a bond schedule related to this Permit.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

78070

Sun, 08 Feb 2026 17:54:54 GMT

File #: 78070
Ver.: 1
Agenda #: 8.
Type: Report
Title: Accepting the Engineering Division’s 2022 Compliance Maintenance Annual Report (CMAR) for Operation and Maintenance of the Madison Sewer Utility. (City Wide)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

78071

Sun, 08 Feb 2026 17:54:54 GMT

File #: 78071
Ver.: 1
Agenda #: 9.*
Type: Resolution
Title: Authorizing the City Engineer to obtain a Permit from the Wisconsin Department of Transportation for construction along the John Nolen Dr. railroad Corridor, and authorizing the indemnification of the Wisconsin Department of Transportation, the Wisconsin River Rail Transit Commission, the Wisconsin & Southern Railroad, L.L.C., and WATCO Companies, L.L.C. (4th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

78133

Sun, 08 Feb 2026 17:54:54 GMT

File #: 78133
Ver.: 1
Agenda #: 10.*
Type: Resolution
Title: Authorizing the City’s execution of a First Amendment to Lease with Tiger Lily Seeds, pertaining to City-owned land located at 801 Royster Oaks Drive. (15th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

78075

Sun, 08 Feb 2026 17:54:54 GMT

File #: 78075
Ver.: 1
Agenda #: 11.*
Type: Resolution
Title: Approving plans and specifications for public improvements required to serve Phase 9 of the Subdivision known as Acacia Ridge and authorizing construction to be undertaken by the Developer, Private Contracts 9260 and 9261 (9th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

78074

Sun, 08 Feb 2026 17:54:54 GMT

File #: 78074
Ver.: 1
Agenda #: 12.*
Type: Resolution
Title: Assessing Benefits Jenifer Street, Helena Street, and Russell Street Assessment District - 2021. (6th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

78068

Sun, 08 Feb 2026 17:54:54 GMT

File #: 78068
Ver.: 1
Agenda #: 13.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Wexford Pond Dredging. (19th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

78069

Sun, 08 Feb 2026 17:54:54 GMT

File #: 78069
Ver.: 1
Agenda #: 14.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Robin Greenway Storm and Grading. (11th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

78073

Sun, 08 Feb 2026 17:54:54 GMT

File #: 78073
Ver.: 1
Agenda #: 15.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Madison Public Market. (12th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

78196

Sun, 08 Feb 2026 17:54:54 GMT

File #: 78196
Ver.: 1
Agenda #: 16.*
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 Sanitary Sewers Phase 2 - 2023. (10th, 12th, and 14th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

78076

Sun, 08 Feb 2026 17:54:54 GMT

File #: 78076
Ver.: 1
Agenda #: 17.*
Type: Miscellaneous
Title: Change order No. 1 to Contract 8700, Chip Sealing 2023 - East, to Scott Construction Inc for $31,000.00. (16th AD)
Action: Approve
Result: Pass

78186

Sun, 08 Feb 2026 17:54:54 GMT

File #: 78186
Ver.: 1
Agenda #: 18.
Type: Miscellaneous
Title: Change order No. 1 to Contract 8634, Sidewalk, Curb & Gutter, and Concrete Pavement Patches, Citywide Installation and Repair - 2022, to Raymond P Cattell Inc for $53,955.60. (Citywide)
Action: Approve
Result: Pass

78077

Sun, 08 Feb 2026 17:54:54 GMT

File #: 78077
Ver.: 1
Agenda #: 19.*
Type: Miscellaneous
Title: Subcontractor List for Contract 8721, W. Main Street Bike Boulevard Improvements, to Speedway Sand & Gravel Inc for 50.18%. (4th AD)
Action: Approve
Result: Pass

78078

Sun, 08 Feb 2026 17:54:54 GMT

File #: 78078
Ver.: 1
Agenda #: 20.*
Type: Miscellaneous
Title: Subcontractor List for Contract 9313, Madison Senior Center Courtyard, to Drax Inc for 45.04%. (4th AD)
Action: Approve
Result: Pass

78079

Sun, 08 Feb 2026 17:54:54 GMT

File #: 78079
Ver.: 1
Agenda #: 22.
Type: Resolution
Title: Awarding Public Works Contract No. 9319, CIPP Water Main Rehab 2023 - Fish Hatchery Road/Lake Mendota Drive. (19th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

78080

Sun, 08 Feb 2026 17:54:53 GMT

File #: 78080
Ver.: 1
Agenda #: 23.
Type: Resolution
Title: Awarding Public Works Contract No. 9317, 2023 Parking Garage Maintenance. (2nd, 4th and 6th ADs)
Action:
Result: