City of Madison - Meeting of BOARD OF PUBLIC WORKS on 5/17/2023 at 4:30 PM

77802

Sun, 08 Feb 2026 17:54:32 GMT

File #: 77802
Ver.: 1
Agenda #: 1.
Type: Public Comment
Title: Public Comments for Items Not on the Agenda
Action:
Result:

77803

Sun, 08 Feb 2026 17:54:32 GMT

File #: 77803
Ver.: 1
Agenda #: 2.
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:

77393

Sun, 08 Feb 2026 17:54:31 GMT

File #: 77393
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: Partially discontinuing and vacating public street right-of-way located at the southwesterly corner of the intersection of McKee Rd with Maple Grove Dr for a Planned Development Amendment and Certified Survey Map, being located in the Northwest 1/4, of the Northwest 1/4 of Section 12, Township 6 North, Range 8 East, City of Madison, Dane County, Wisconsin. (7th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARING
Result: Pass

77788

Sun, 08 Feb 2026 17:54:32 GMT

File #: 77788
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for the construction of safety improvements at the intersection of S. Gammon Road and Watts Road. Located in part of the NW ¼ of the SW ¼ of Section 25, T7N, R8E, in the City of Madison. (19th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

77266

Sun, 08 Feb 2026 17:54:32 GMT

File #: 77266
Ver.: 1
Agenda #: 7.*
Type: Resolution
Title: Accepting sanitary sewer, storm sewer, and street improvements (including bituminous surface pavement and excluding storm water management improvements) constructed by Private Contract In 6510 Cottage Grove Rd, Private Contract No. 8364 (16th AD).
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

77790

Sun, 08 Feb 2026 17:54:32 GMT

File #: 77790
Ver.: 1
Agenda #: 8.*
Type: Resolution
Title: Approving plans and specifications for public improvements necessary for the project known as 109 E Wilson Street and authorizing construction to be undertaken by the Developer, Private Contract No. 9257 (4th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

77791

Sun, 08 Feb 2026 17:54:32 GMT

File #: 77791
Ver.: 1
Agenda #: 9.
Type: Resolution
Title: Approving plans and specifications for public improvements required to serve the Subdivision known as The American Center Plat Eastpark Fourth Addition and authorizing construction to be undertaken by the Developer, and Rescinding Resolution RES-22-00785, File Number 74473, Private Contract No. 9122 (17th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

77792

Sun, 08 Feb 2026 17:54:32 GMT

File #: 77792
Ver.: 1
Agenda #: 10.
Type: Resolution
Title: Approving plans and specifications for public improvements necessary for the project known as Hartmeyer Redevelopment and authorizing construction to be undertaken by the Developer, Private Contract No. 9284 (12th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

77794

Sun, 08 Feb 2026 17:54:32 GMT

File #: 77794
Ver.: 1
Agenda #: 11.*
Type: Resolution
Title: Assessing Benefits Resurfacing 2022- Assessment District. (19th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

77789

Sun, 08 Feb 2026 17:54:32 GMT

File #: 77789
Ver.: 1
Agenda #: 12.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Railroad Arch Culvert Repair at Southwest Bike Path. (13th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

77793

Sun, 08 Feb 2026 17:54:32 GMT

File #: 77793
Ver.: 1
Agenda #: 13.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Parkside Drive Sanitary Sewer Replacement. (3rd AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

77798

Sun, 08 Feb 2026 17:54:32 GMT

File #: 77798
Ver.: 1
Agenda #: 14.*
Type: Miscellaneous
Title: Subcontractor List for Contract 9226, Phase 2 of CCB City Office Remodels, First and Fifth Floors, to Tri-North Builders Inc for 42.43%. (4th AD)
Action: Approve
Result: Pass

77799

Sun, 08 Feb 2026 17:54:32 GMT

File #: 77799
Ver.: 1
Agenda #: 15.
Type: Resolution
Title: Establishing assessments for the installation of street trees requested by the property owner (notices and public hearings have been waived). (Various ADs.)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

77800

Sun, 08 Feb 2026 17:54:31 GMT

File #: 77800
Ver.: 1
Agenda #: 16.
Type: Report
Title: Accepting final report and proposed solutions of the Greentree/McKenna Watershed Study. (1st, 9th, 19th, and 20th ADs)
Action: Approve
Result: Pass

77801

Sun, 08 Feb 2026 17:54:32 GMT

File #: 77801
Ver.: 1
Agenda #: 17.
Type: Report
Title: Accepting final report and proposed solutions of the East Badger Mill Creek Watershed Study Report (1st, 7th, 10th and 20th ADs)
Action: Approve
Result: Pass

77488

Sun, 08 Feb 2026 17:54:31 GMT

File #: 77488
Ver.: 1
Agenda #: 19.
Type: Resolution
Title: Awarding Public Works Contract No. 9313, Madison Senior Center Courtyard. (4th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

77795

Sun, 08 Feb 2026 17:54:32 GMT

File #: 77795
Ver.: 1
Agenda #: 20.
Type: Resolution
Title: Awarding Public Works Contract No. 9320, Fire Station 4 Lighting Retrofit. (5th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

77796

Sun, 08 Feb 2026 17:54:32 GMT

File #: 77796
Ver.: 1
Agenda #: 21.
Type: Resolution
Title: Awarding Public Works Contract No. 9298, 2023 West Parks Playground Replacements. (7th and 11th ADS)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

77797

Sun, 08 Feb 2026 17:54:32 GMT

File #: 77797
Ver.: 1
Agenda #: 22.
Type: Resolution
Title: Awarding Public Works Contract No.8566, Davies Street And Dempsey Road Reconstruction Assessment District - 2023. (15th Ad)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

77804

Sun, 08 Feb 2026 17:54:38 GMT

File #: 77804
Ver.: 1
Agenda #: 23.
Type: Miscellaneous
Title: Change order No. 1 to Contract 8657, Safe Streets Madison 2022-Group 1, to Speedway Sand & Gravel Inc for $98,360.55 and an additional 14 days. (Citywide)
Action: Approve
Result: Pass