City of Madison - Meeting of BOARD OF PUBLIC WORKS on 9/6/2023 at 4:30 PM

79669

Sun, 08 Feb 2026 17:56:23 GMT

File #: 79669
Ver.: 1
Agenda #: 1.
Type: Public Comment
Title: Public Comments for Items Not on the Agenda
Action:
Result:

79670

Sun, 08 Feb 2026 17:56:23 GMT

File #: 79670
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:

79628

Sun, 08 Feb 2026 17:56:23 GMT

File #: 79628
Ver.: 1
Agenda #: 5.
Type: Miscellaneous
Title: Change order No. 2 to Contract 8716,East-West Bus Rapid Transit Main Body, to Zenith Tech Inc for $182,288.09. (District 3,4,5,6,8,9,11,12 and 19)
Action: Refer
Result: Pass

79629

Sun, 08 Feb 2026 17:56:23 GMT

File #: 79629
Ver.: 1
Agenda #: 6.
Type: Miscellaneous
Title: Change order No. 7 to Contract 8691 ,East-West Bus Rapid Transit Early Works, to Parisi Construction Co Inc for $80,359.75. (District 6,12 and 15)
Action: Approve
Result: Pass

79420

Sun, 08 Feb 2026 17:56:23 GMT

File #: 79420
Ver.: 1
Agenda #: 7.
Type: Miscellaneous
Title: Change order No. 1 to Contract 9228, Replacement of Booster Pumps and Associated Piping/Appurtenances at Unit Wells 12 & 26, to Monona Plumbing & Fire Protection Inc for $19,976.30. (over contingency) and an additional 270 days. (District 11)
Action: Approve
Result: Pass

79421

Sun, 08 Feb 2026 17:56:23 GMT

File #: 79421
Ver.: 1
Agenda #: 8.*
Type: Miscellaneous
Title: Change order No.2 to Contract 9228, Replacement of Booster Pumps and Associated Piping/Appurtenances at Unit Wells 12 & 26, to Monona Plumbing & Fire Protection Inc for $19,976.30. (over contingency). (District 11)
Action: Approve
Result: Pass

79672

Sun, 08 Feb 2026 17:56:23 GMT

File #: 79672
Ver.: 1
Agenda #: 9.
Type: Miscellaneous
Title: Change order No. 1 to Contract 8300, W. Wilson Street and S. Broom Street Assessment District - 2021, to Speedway Sand Gravel Inc. for $95, 901.80 (District 4)
Action: Approve
Result: Pass

79627

Sun, 08 Feb 2026 17:56:23 GMT

File #: 79627
Ver.: 1
Agenda #: 10.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute a Cooperative Agreement with the Capital Area Regional Planning Commission (CARPC) for the time period of 1/1/2023 thru 12/31/2025.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

79589

Sun, 08 Feb 2026 17:56:25 GMT

File #: 79589
Ver.: 1
Agenda #: 11.
Type: Resolution
Title: Authorizing the City of Madison to execute an Ingress and Egress Easement Agreement with, and accept a Quit Claim Deed conveyance of land from, Madison Metropolitan Sewerage District, for purposes related to the anticipated Madison Public Market. (District 12)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

79643

Sun, 08 Feb 2026 17:56:23 GMT

File #: 79643
Ver.: 1
Agenda #: 12.*
Type: Resolution
Title: Authorizing the negotiation and execution of a Purchase and Sale Agreement between Core Spaces, LLC (“Purchaser”) and the City of Madison for the Purchaser’s acquisition of the property located at 405 W. Gorham Street. (District 4)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

79633

Sun, 08 Feb 2026 17:56:23 GMT

File #: 79633
Ver.: 1
Agenda #: 13.*
Type: Resolution
Title: Approving plans and specifications for public improvements required to serve Phase 3 of the Subdivision known as Jannah Village and authorizing construction to be undertaken by the Developer, Private Contract No. 9352 (District 3)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

79634

Sun, 08 Feb 2026 17:56:23 GMT

File #: 79634
Ver.: 1
Agenda #: 14.*
Type: Resolution
Title: Approving Addendum No. 1 to 3030 Ohmeda Drive CSM, Contract No. 9082 (District 16)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

79632

Sun, 08 Feb 2026 17:56:23 GMT

File #: 79632
Ver.: 1
Agenda #: 15.*
Type: Resolution
Title: Accepting bituminous surface pavement constructed by Private Contract in First Addition to 1000 Oaks - Surface Paving, Private Contract No. 7650 (District 9)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

79668

Sun, 08 Feb 2026 17:56:23 GMT

File #: 79668
Ver.: 1
Agenda #: 16.*
Type: Resolution
Title: Accepting bituminous surface pavement constructed by Private Contract in Acacia Ridge - Surface Paving, Private Contract No. 8200. (District 1)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

79631

Sun, 08 Feb 2026 17:56:23 GMT

File #: 79631
Ver.: 1
Agenda #: 17.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for State Street Campus Garage Mixed-Use Project. (District 2)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

79419

Sun, 08 Feb 2026 17:56:23 GMT

File #: 79419
Ver.: 1
Agenda #: 19.
Type: Resolution
Title: Awarding Public Works Contract No. 9346, 2023 Parking Garage Maintenance. (Districts 2, 4 and 6)
Action: Place On File
Result: Pass

79630

Sun, 08 Feb 2026 17:56:23 GMT

File #: 79630
Ver.: 1
Agenda #: 20.
Type: Resolution
Title: Awarding Public Works Contract No. 9322, Fire Station 2 Lighting Retrofit. (District 19)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass