City of Madison - Meeting of BOARD OF PUBLIC WORKS on 1/19/2022 at 4:30 PM

69290

Sun, 08 Feb 2026 17:45:34 GMT

File #: 69290
Ver.: 1
Agenda #: 1.
Type: Public Comment
Title: Public Comments for Items Not on the Agenda
Action:
Result:

69291

Sun, 08 Feb 2026 17:45:34 GMT

File #: 69291
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:

69232

Sun, 08 Feb 2026 17:45:34 GMT

File #: 69232
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: Approving Plans, Specifications, And Schedule Of Assessments For Resurfacing 2022- Assessment District. (19th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24 & 2.25 - PUBLIC HEARING
Result: Pass

68974

Sun, 08 Feb 2026 17:45:33 GMT

File #: 68974
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: Amending the 2022 Capital Budget, accepting the Lake Monona Waterfront - Design Challenge process and establishing a Lake Monona Waterfront Ad-hoc Committee.
Action: Return to Lead with the Following Recommendations
Result: Pass

69215

Sun, 08 Feb 2026 17:45:33 GMT

File #: 69215
Ver.: 1
Agenda #: 7.*
Type: Resolution
Title: Updating the City’s policy for assessment of storm sewer improvements within the current boundaries of the City of Madison. (Citywide)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

69296

Sun, 08 Feb 2026 17:45:34 GMT

File #: 69296
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to enter into a contract for Purchase of Services (Design Professionals) with Saiki Design, Inc. to provide professional landscape architecture and engineering consultant design services and construction administrative services for the Madison Senior Center Courtyard project located at 330 W. Mifflin Street. (4th AD)
Action: Refer
Result: Pass

69231

Sun, 08 Feb 2026 17:45:34 GMT

File #: 69231
Ver.: 1
Agenda #: 9.
Type: Resolution
Title: Approving plans and specifications for public improvements necessary for the project known as 339 W Gorham Street and authorizing construction to be undertaken by the Developer, Private Contract No. 9140. (4th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

69233

Sun, 08 Feb 2026 17:45:33 GMT

File #: 69233
Ver.: 1
Agenda #: 10.
Type: Resolution
Title: Approving plans and specifications for public improvements required to serve Phase 5 of the Subdivision known as Eagle Trace and authorizing construction to be undertaken by the Developer, Private Contract No. 9066. (9th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

69234

Sun, 08 Feb 2026 17:45:33 GMT

File #: 69234
Ver.: 1
Agenda #: 11.
Type: Resolution
Title: Approving plans and specifications for public asphalt surface pavement improvements required to serve Phase 5 - Surface Paving of the Subdivision known as Eagle Trace and authorizing construction to be undertaken by the Developer, Private Contract No. 9067. (9th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

69278

Sun, 08 Feb 2026 17:45:33 GMT

File #: 69278
Ver.: 1
Agenda #: 12.
Type: Resolution
Title: Approving plans and specifications for public improvements required to serve Phase 6 of the Subdivision known as Eagle Trace and authorizing construction to be undertaken by the Developer, Private Contract No. 9068. (9th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

69279

Sun, 08 Feb 2026 17:45:33 GMT

File #: 69279
Ver.: 1
Agenda #: 13.
Type: Resolution
Title: Approving plans and specifications for public asphalt surface pavement improvements required to serve Phase 6 - Surface Paving of the Subdivision known as Eagle Trace and authorizing construction to be undertaken by the Developer, Private Contract No. 9069 (9th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

69280

Sun, 08 Feb 2026 17:45:33 GMT

File #: 69280
Ver.: 1
Agenda #: 14.
Type: Resolution
Title: Approving plans and specifications for public improvements required to serve Phase 7 of the Subdivision known as Acacia Ridge and authorizing construction to be undertaken by the Developer, Private Contract No. 9070 (9th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

69284

Sun, 08 Feb 2026 17:45:33 GMT

File #: 69284
Ver.: 1
Agenda #: 15.
Type: Resolution
Title: Approving plans and specifications for public asphalt surface pavement improvements required to serve Phase 7 - Surface Paving of the Subdivision known as Acacia Ridge and authorizing construction to be undertaken by the Developer, Private Contract No. 9071 (9th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

69285

Sun, 08 Feb 2026 17:45:33 GMT

File #: 69285
Ver.: 1
Agenda #: 16.*
Type: Resolution
Title: Accepting improvements constructed by Private Contract for Eagle Trace Park Improvements, Private Contract No. 9424. (9th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

69224

Sun, 08 Feb 2026 17:45:34 GMT

File #: 69224
Ver.: 1
Agenda #: 17.*
Type: Resolution
Title: Declaring the City of Madison's intention to exercise its police powers establishing the Hammersley Road Resurfacing Assessment District - 2022. (10th & 20th ADs)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

69229

Sun, 08 Feb 2026 17:45:34 GMT

File #: 69229
Ver.: 1
Agenda #: 18.*
Type: Resolution
Title: Declaring the City of Madison's intention to exercise its police powers establishing the Russell Street Assessment District - 2022. (6th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

69287

Sun, 08 Feb 2026 17:45:34 GMT

File #: 69287
Ver.: 1
Agenda #: 19.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for MPD East Fencing project. (3rd AD)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

69336

Sun, 08 Feb 2026 17:45:35 GMT

File #: 69336
Ver.: 1
Agenda #: 20.
Type: Miscellaneous
Title: Change order No. 3 to Contract 8981, Metro Transit Phase 3A-Maintenance and Driver Facility Improvements, to JP Cullen & Sons Inc for $51,963.00. (6th AD)
Action: Approve
Result: Pass

69286

Sun, 08 Feb 2026 17:45:34 GMT

File #: 69286
Ver.: 1
Agenda #: 21.*
Type: Miscellaneous
Title: Subcontractor List for Contract No. 9050, Olin Park Facility Improvements, to JP Cullen & Sons Inc for 79.60% (13th AD)
Action: Approve
Result: Pass

69288

Sun, 08 Feb 2026 17:45:34 GMT

File #: 69288
Ver.: 1
Agenda #: 22.*
Type: Miscellaneous
Title: December 2021 BPW Change Order Report.
Action: Approve
Result: Pass

69228

Sun, 08 Feb 2026 17:45:33 GMT

File #: 69228
Ver.: 1
Agenda #: 24.
Type: Resolution
Title: Awarding Public Works Contract No. 9430, Sprecher Road Greenway Improvement. (Adjacent to 16th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass