City of Madison - Meeting of BOARD OF PUBLIC WORKS on 2/22/2023 at 4:30 PM

76249

Sun, 08 Feb 2026 17:53:05 GMT

File #: 76249
Ver.: 1
Agenda #: 1.
Type: Public Comment
Title: Public Comments for Items Not on the Agenda
Action:
Result:

76250

Sun, 08 Feb 2026 17:53:05 GMT

File #: 76250
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:

76220

Sun, 08 Feb 2026 17:53:05 GMT

File #: 76220
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: Approving Plans, Specifications, And Schedule Of Assessments For Hudson Avenue, Miller Avenue, Willard Avenue, Center Avenue, and Sommers Avenue Assessment District - 2023. (15th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARING
Result: Pass

76234

Sun, 08 Feb 2026 17:53:05 GMT

File #: 76234
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: Approving Plans, Specifications, And Schedule Of Assessments For Davies Street & Dempsey Road Reconstruction Assessment District - 2023. (15th AD)
Action: RECOMMEND TO COUNCIL WITH THE FOLLOWING RECOMMENDATIONS - PUBLIC HEARING
Result: Pass

76235

Sun, 08 Feb 2026 17:53:05 GMT

File #: 76235
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: Approving Plans, Specifications, And Schedule Of Assessments For 500 block E. Washington Avenue Assessment District - 2023. (2nd AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARING
Result: Pass

75901

Sun, 08 Feb 2026 17:53:05 GMT

File #: 75901
Ver.: 1
Agenda #: 8.
Type: Ordinance
Title: SUBSTITUTE: Repealing Section 33.55 and 33.56 and recreating Section 33.56 of the Madison General Ordinances to create a Transportation Commission, and amending Sections 3.14 and 16.01 to remove references to the Transportation Policy and Planning Board.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

75910

Sun, 08 Feb 2026 17:53:05 GMT

File #: 75910
Ver.: 1
Agenda #: 9.
Type: Ordinance
Title: Creating Section 33.56(5)(e) of the Madison General Ordinances to add Green Streets initiative to the responsibilities of the Transportation Commission.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

76222

Sun, 08 Feb 2026 17:53:05 GMT

File #: 76222
Ver.: 1
Agenda #: 10.
Type: Resolution
Title: Approving plans and specifications for public improvements required to serve Phase 4 of the Subdivision known as Western Addition to 1000 Oaks and authorizing construction to be undertaken by the Developer, Private Contracts 9221 and 9222. (9th AD)
Action: RECOMMEND TO COUNCIL WITH THE FOLLOWING RECOMMENDATIONS - REPORT OF OFFICER
Result: Pass

76223

Sun, 08 Feb 2026 17:53:05 GMT

File #: 76223
Ver.: 1
Agenda #: 11.*
Type: Resolution
Title: Accepting street and terrace improvements constructed by Private Contract for 4411 Vernon Boulevard, Private Contract No. 9028. (11th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

76224

Sun, 08 Feb 2026 17:53:05 GMT

File #: 76224
Ver.: 1
Agenda #: 12.*
Type: Resolution
Title: Accepting street and terrace improvements constructed by Private Contract for ‘The Spark’ - 821 E. Washington Avenue, Private Contract No. 7874. (6th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

76246

Sun, 08 Feb 2026 17:53:05 GMT

File #: 76246
Ver.: 1
Agenda #: 13.*
Type: Resolution
Title: Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract In 3840 Maple Grove Dr., Private Contract No. 8402. (7th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

76248

Sun, 08 Feb 2026 17:53:05 GMT

File #: 76248
Ver.: 1
Agenda #: 14.*
Type: Resolution
Title: Declaring the City of Madison's intention to exercise its police powers establishing the Harvey Street and Schmitt Place Assessment District - 2023. (5th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

76228

Sun, 08 Feb 2026 17:53:05 GMT

File #: 76228
Ver.: 1
Agenda #: 15.
Type: Miscellaneous
Title: Change order No. 2 to Contract 8623, Tokay Boulevard Resurfacing w/Utilities, to S&L Underground & Trucking Inc for $28,474.40. (over contingency) (11th AD)
Action: Approve
Result: Pass

76229

Sun, 08 Feb 2026 17:53:05 GMT

File #: 76229
Ver.: 1
Agenda #: 16.
Type: Miscellaneous
Title: Change order No. 3 to Contract 9103, to Capitol Underground Inc for $7,849.00. (over contingency) (15th AD)
Action: Approve
Result: Pass

76225

Sun, 08 Feb 2026 17:53:05 GMT

File #: 76225
Ver.: 1
Agenda #: 17.
Type: Report
Title: Accepting final report and proposed solutions of the Pheasant Branch Watershed Report. (9th AD)
Action: Refer
Result: Pass

76251

Sun, 08 Feb 2026 17:53:05 GMT

File #: 76251
Ver.: 1
Agenda #: 18.
Type: Report
Title: 2022 Board of Public Works Annual Report
Action: RECOMMEND TO COUNCIL TO ACCEPT - REPORT OF OFFICER
Result: Pass

76230

Sun, 08 Feb 2026 17:53:05 GMT

File #: 76230
Ver.: 1
Agenda #: 20.
Type: Resolution
Title: Awarding Public Works Contract No. 8583, Halo Lane and Twilight Trail Resurfacing Assessment District - 2023. (16th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

76232

Sun, 08 Feb 2026 17:53:05 GMT

File #: 76232
Ver.: 1
Agenda #: 21.
Type: Resolution
Title: Awarding Public Works Contract No. 9269, 2023 Sport Court Resurfacings. (3rd, 4th, 10th, 12th, 15th, 16th, 19th, 20th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

76233

Sun, 08 Feb 2026 17:53:06 GMT

File #: 76233
Ver.: 1
Agenda #: 22.
Type: Resolution
Title: Awarding Public Works Contract No. 9280, Fire Station 10 Lighting Retrofit. (18th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass