City of Madison - Meeting of BOARD OF PUBLIC WORKS on 2/21/2024 at 4:30 PM

82056

Sun, 08 Feb 2026 17:58:50 GMT

File #: 82056
Ver.: 1
Agenda #: 1.
Type: Public Comment
Title: Public Comments for Items Not on the Agenda.
Action:
Result:

82057

Sun, 08 Feb 2026 17:58:51 GMT

File #: 82057
Ver.: 1
Agenda #: 3.
Type: Miscellaneous
Title: Consider a Report of the City Engineer regarding the results of a review of water resource impacts and the necessity of permits for public works construction projects on this agenda and addendum to the agenda.
Action:
Result:

82078

Sun, 08 Feb 2026 17:58:51 GMT

File #: 82078
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: Approving Plans, Specifications, And Schedule Of Assessments For Knutson Drive and Green Avenue Assessment District - 2024 (District 18).
Action: RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARING
Result: Pass

82080

Sun, 08 Feb 2026 17:58:51 GMT

File #: 82080
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: Approving Plans, Specifications, And Schedule Of Assessments For Rutledge St Reconstruction Assessment District - 2024 (District 6).
Action: RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARING
Result: Pass

82090

Sun, 08 Feb 2026 17:58:51 GMT

File #: 82090
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: Approving Plans, Specifications, And Schedule Of Assessments For West Washington Avenue and South Henry Street Resurfacing Assessment District - 2024 (District 2).
Action: RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARING
Result: Pass

82115

Sun, 08 Feb 2026 17:58:50 GMT

File #: 82115
Ver.: 1
Agenda #: 8.
Type: Miscellaneous
Title: Change Order No. 1 to Contract 8642, West Towne Path Phase 3, to Parisi Construction Co, Inc., for $23,060.00 (District 1)
Action: Approve
Result: Pass

82117

Sun, 08 Feb 2026 17:58:50 GMT

File #: 82117
Ver.: 1
Agenda #: 9.
Type: Miscellaneous
Title: Change Order No. 3 to Contract 8715, Lake Mendota Dr Assessment District - 2023, to Capitol Underground, Inc., for $27,381.63 (District 19)
Action: Approve
Result: Pass

81515

Sun, 08 Feb 2026 17:58:50 GMT

File #: 81515
Ver.: 1
Agenda #: 10.
Type: Resolution
Title: Creating the City of Madison Honorary Street Name Program
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

81590

Sun, 08 Feb 2026 17:58:50 GMT

File #: 81590
Ver.: 1
Agenda #: 11.
Type: Resolution
Title: Updating the Madison Engineering Division Street Naming Policy for New Streets and the Engineering Division Policy for Street Name Changes.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

81984

Sun, 08 Feb 2026 17:58:50 GMT

File #: 81984
Ver.: 1
Agenda #: 12.*
Type: Resolution
Title: Authorizing the Mayor and City Clerk to amend the contract for Purchase of Services (Architect) with Engberg Anderson, Inc. to provide extra professional architectural and engineering consultant design services and construction administrative services for the expanded design and construction scope at the existing Warner Park Community Recreation Center located at 1625 Northport Drive. (District 12)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

82068

Sun, 08 Feb 2026 17:58:50 GMT

File #: 82068
Ver.: 1
Agenda #: 13.*
Type: Resolution
Title: Accepting street improvements (sidewalk) constructed by Private Contract In 1945 Winnebago Street, Private Contract No. 9005 (District 6).
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

82069

Sun, 08 Feb 2026 17:58:50 GMT

File #: 82069
Ver.: 1
Agenda #: 14.*
Type: Resolution
Title: Accepting street improvements (sidewalk) constructed by Private Contract 2208 University Avenue, Private Contract No. 9139 (District 5).
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

82077

Sun, 08 Feb 2026 17:58:50 GMT

File #: 82077
Ver.: 1
Agenda #: 15.*
Type: Resolution
Title: Approving plans and specifications for public improvements necessary for the project known as 417 S Yellowstone Drive and authorizing construction to be undertaken by the Developer, Private Contract No. 9507 (District 19)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

82087

Sun, 08 Feb 2026 17:58:50 GMT

File #: 82087
Ver.: 1
Agenda #: 16.*
Type: Resolution
Title: Approving plans and specifications for public improvements necessary for the project known as 686 Grand Canyon Drive and authorizing construction to be undertaken by the Developer, and Rescinding Resolution RES-24-00042. Private Contract No. 9148 (District 19)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

82067

Sun, 08 Feb 2026 17:58:50 GMT

File #: 82067
Ver.: 1
Agenda #: 17.*
Type: Resolution
Title: Declaring the City of Madison's intention to exercise its police powers establishing the N Franklin Avenue and Stevens Street Assessment District - 2024 (District 5)
Action: Place On File Without Prejudice
Result: Pass

82074

Sun, 08 Feb 2026 17:58:50 GMT

File #: 82074
Ver.: 1
Agenda #: 18.*
Type: Resolution
Title: Declaring the City of Madison's intention to exercise its police powers establishing the Doncaster Drive, Beverly Road and Danbury Street Reconstruction Assessment District - 2024 (District 10)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

82075

Sun, 08 Feb 2026 17:58:50 GMT

File #: 82075
Ver.: 1
Agenda #: 19.*
Type: Resolution
Title: Declaring the City of Madison's intention to exercise its police powers establishing the Hermina Street and Union Street Reconstruction Assessment District - 2024 (District 15).
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

82073

Sun, 08 Feb 2026 17:58:50 GMT

File #: 82073
Ver.: 1
Agenda #: 20.*
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for CIPP 2024 Water Main Rehabilitation. (District 3)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

82076

Sun, 08 Feb 2026 17:58:50 GMT

File #: 82076
Ver.: 1
Agenda #: 21.*
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for the Annual Construction and Reconstruction of Concrete Sidewalk and Incidental Concrete Curb and Gutter Work Ordered by the Common Council (District 11).
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

82081

Sun, 08 Feb 2026 17:58:50 GMT

File #: 82081
Ver.: 1
Agenda #: 22.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Chip Sealing 2024 - East (District 3).
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

82082

Sun, 08 Feb 2026 17:58:50 GMT

File #: 82082
Ver.: 1
Agenda #: 23.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Chip Sealing 2024 - West (District 9).
Action: Refer
Result: Pass

82088

Sun, 08 Feb 2026 17:58:50 GMT

File #: 82088
Ver.: 1
Agenda #: 24.*
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Repairing and Sealing Pavement Cracks - Major Streets 2024. (City Wide)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

82089

Sun, 08 Feb 2026 17:58:50 GMT

File #: 82089
Ver.: 1
Agenda #: 25.*
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Repairing and Sealing Pavement Cracks - Local Streets 2024 (City Wide)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

82104

Sun, 08 Feb 2026 17:58:50 GMT

File #: 82104
Ver.: 1
Agenda #: 26.
Type: Resolution
Title: Report of Engineering of Non-Bid Contract for Regent St & N Kenosha Dr Storm Culvert Replacement (District 11)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

81852

Sun, 08 Feb 2026 17:58:50 GMT

File #: 81852
Ver.: 1
Agenda #: 27.*
Type: Miscellaneous
Title: Subcontractor list for Contract 9289, Unit Well 19 Treatment System Addition, to Joe Daniels Construction Co., Inc., for 63.12% (District 5).
Action: Approve
Result: Pass

82097

Sun, 08 Feb 2026 17:58:50 GMT

File #: 82097
Ver.: 1
Agenda #: 28.*
Type: Resolution
Title: Awarding Public Works Contract No. 8696, Bikeways 2023: Path Resurfacing (District 10, District 13, District 15 and District 20)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

82098

Sun, 08 Feb 2026 17:58:50 GMT

File #: 82098
Ver.: 1
Agenda #: 29.
Type: Resolution
Title: Awarding Public Works Contract No. 8717, Mineral Point Road Widened Sidewalk (District 9, District 11, District 19)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

82099

Sun, 08 Feb 2026 17:58:50 GMT

File #: 82099
Ver.: 1
Agenda #: 30.*
Type: Resolution
Title: Awarding Public Works Contract No. 8754, Annual Construction and Reconstruction of Concrete Sidewalk and Incidental Concrete Curb and Gutter Work Ordered by the Common Council (District 19)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

82100

Sun, 08 Feb 2026 17:58:50 GMT

File #: 82100
Ver.: 1
Agenda #: 31.*
Type: Resolution
Title: Awarding Public Works Contract No. 8755, Annual Horizontal Sawcutting of Concrete Sidewalk and Incidental Work - 2024 (District 11 and District 19)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

82101

Sun, 08 Feb 2026 17:58:50 GMT

File #: 82101
Ver.: 1
Agenda #: 32.
Type: Resolution
Title: Awarding Public Works Contract No. 9342, Well 15 PFAS Treatment Facility (District 12)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

82102

Sun, 08 Feb 2026 17:58:50 GMT

File #: 82102
Ver.: 1
Agenda #: 33.
Type: Resolution
Title: Awarding Public Works Contract No. 9495, 2024 Semi-Permanent Epoxy Pavement Marking (Citywide)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

82103

Sun, 08 Feb 2026 17:58:50 GMT

File #: 82103
Ver.: 1
Agenda #: 34.*
Type: Resolution
Title: Awarding Public Works Contract No. 9503 Sycamore Singletrack Trail Improvements 2023 (District 3 and District 17)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

82159

Sun, 08 Feb 2026 17:58:55 GMT

File #: 82159
Ver.: 1
Agenda #: 35.
Type: Miscellaneous
Title: Change Order No. 1 to Contract 9086, Metro Transit Hanson Rd. Bus Facility Remodel to Riley Construction Co., Inc., for $96,970.49 (District 12)
Action: Approve
Result: Pass