City of Madison - Meeting of BOARD OF PUBLIC WORKS on 6/5/2024 at 4:30 PM

83751

Sun, 08 Feb 2026 18:00:41 GMT

File #: 83751
Ver.: 1
Agenda #: 1.
Type: Public Comment
Title: Public Comment for Items Not on the Agenda
Action:
Result:

83752

Sun, 08 Feb 2026 18:00:41 GMT

File #: 83752
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:

83430

Sun, 08 Feb 2026 18:00:41 GMT

File #: 83430
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: Approving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM for work associated with City of Madison public works projects #15045 Lake Street Sanitary Sewer Replacement & #14145 State Street Campus Garage Mixed-Use Project. (District 2 and District 8)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

83688

Sun, 08 Feb 2026 18:00:41 GMT

File #: 83688
Ver.: 1
Agenda #: 6.
Type: Miscellaneous
Title: Change Order No. 10 to Contract 9226, Phase 2 CCB Office Remodel 1st & 5th Floor, to Tri-North Builders, Inc, for $86,396.20 and a completion date of July 31, 2024. (District 4)
Action: Approve
Result: Pass

83689

Sun, 08 Feb 2026 18:00:41 GMT

File #: 83689
Ver.: 1
Agenda #: 7.
Type: Miscellaneous
Title: Change Order No. 4 to Contract 9439, Mendota Grassman Greenway Flood Mitigation and Restoration, to Speedway Sand & Gravel, Inc., for $189,802.00 and an additional 24 days. (District 19)
Action: Approve
Result: Pass

83690

Sun, 08 Feb 2026 18:00:41 GMT

File #: 83690
Ver.: 1
Agenda #: 8.
Type: Miscellaneous
Title: Change Order No. 6 to Contract 9086, Metro Transit Hanson Rd Bus Facility Remodel, to Riley Construction, for $111,164.47. (District 17)
Action: Approve
Result: Pass

83429

Sun, 08 Feb 2026 18:00:41 GMT

File #: 83429
Ver.: 1
Agenda #: 9.*
Type: Resolution
Title: Amending the records, including maps and databases, of the street address numbers and street names by the City Engineer, referred to in Sections 10.34, Madison General Ordinances by changing the name of Cherokee Club Lane to Players Drive, the location of the street name change lying between Perfect Drive and N. Sherman Avenue. (District 18)
Action: RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARING
Result: Pass

83432

Sun, 08 Feb 2026 18:00:41 GMT

File #: 83432
Ver.: 1
Agenda #: 10.*
Type: Resolution
Title: Amending the Engineering-Major Streets and Stormwater Utility Adopted Capital Budgets to transfer existing GO budget authority from University Avenue (MUNIS 11168) to Stormwater Utility Citywide Flood Mitigation Program (MUNIS 11513) for various projects. (Citywide)
Action: Return to Lead with the Recommendation for Approval
Result: Pass

83433

Sun, 08 Feb 2026 18:00:41 GMT

File #: 83433
Ver.: 1
Agenda #: 11.*
Type: Resolution
Title: Amending the 2024 Stormwater Utility Capital Budget to transfer budget authority between projects to reflect the anticipated grant funding split for the Pheasant Branch Greenway Enhancement projects.(District 9)
Action: Return to Lead with the Recommendation for Approval
Result: Pass

83444

Sun, 08 Feb 2026 18:00:41 GMT

File #: 83444
Ver.: 1
Agenda #: 12.*
Type: Resolution
Title: Approving Design and location for the Darbo-Worthington Neighborhood Public Art project by Austen Brantley (District 15)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

83676

Sun, 08 Feb 2026 18:00:41 GMT

File #: 83676
Ver.: 1
Agenda #: 13.
Type: Report
Title: Accepting the Engineering Division’s 2023 Compliance Maintenance Annual Report (CMAR) for Operation and Maintenance of the Madison Sewer Utility. (Citywide)
Action: RECOMMEND TO COUNCIL TO ACCEPT - REPORT OF OFFICER
Result: Pass

83677

Sun, 08 Feb 2026 18:00:41 GMT

File #: 83677
Ver.: 1
Agenda #: 14.*
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to enter into a 2-year competitively selected service contract with MSA Professional Services for engineering services for the Nine Springs Watershed Study. (District 10, District 14)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

83679

Sun, 08 Feb 2026 17:58:00 GMT

File #: 83679
Ver.: 1
Agenda #: 15.*
Type: Resolution
Title: Accepting storm sewer and street improvements (excluding bituminous surface pavement) constructed by Private Contract In 2921 Landmark Place, Private Contract No. 7753 (District 14).
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

83681

Sun, 08 Feb 2026 18:00:41 GMT

File #: 83681
Ver.: 1
Agenda #: 16.*
Type: Resolution
Title: Approving plans and specifications for public improvements necessary for the project known as 1235 Regent Street and authorizing construction to be undertaken by the Developer, and Rescinding Resolution RES-24-00131. Private Contract No. 9391 (District 13)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

83682

Sun, 08 Feb 2026 18:00:41 GMT

File #: 83682
Ver.: 1
Agenda #: 17.*
Type: Resolution
Title: Accepting street improvements (sidewalk) constructed by Private Contract 1033 High Street (Wingra Point), Private Contract No. 2348 (District 13).
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

83683

Sun, 08 Feb 2026 18:00:41 GMT

File #: 83683
Ver.: 1
Agenda #: 18.*
Type: Resolution
Title: Approving plans and specifications for public improvements necessary for the project known as 1 & 15 Ellis Potter Court and authorizing construction to be undertaken by the Developer, Private Contract No. 9514 (District 19)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

83684

Sun, 08 Feb 2026 18:00:41 GMT

File #: 83684
Ver.: 1
Agenda #: 19.*
Type: Resolution
Title: Approving plans and specifications for public improvements necessary for the project known as 633-711 W Badger Road CSM and authorizing construction to be undertaken by the Developer, Private Contract No. 9533 (District 14)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

83685

Sun, 08 Feb 2026 18:00:41 GMT

File #: 83685
Ver.: 1
Agenda #: 20.*
Type: Resolution
Title: Approving Addendums to Village at Autumn Lake Phase 15, Contract No. 9378 (District 17) and Autumn Lake Phase 15 Surface Paving, Contract No. 9385 (District 17).
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

83680

Sun, 08 Feb 2026 18:00:41 GMT

File #: 83680
Ver.: 1
Agenda #: 22.*
Type: Miscellaneous
Title: Subcontractor list for Contract 9506, Warner Park Dog Park Resurfacing, to Payne & Dolan, Inc., for 59.18% (District 12).
Action: Approve
Result: Pass

83686

Sun, 08 Feb 2026 18:00:41 GMT

File #: 83686
Ver.: 1
Agenda #: 23.*
Type: Resolution
Title: Awarding Public Works Contract No. 8745, Stevens Street Assessment District - 2024. (District 5)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

83687

Sun, 08 Feb 2026 18:00:41 GMT

File #: 83687
Ver.: 1
Agenda #: 24.*
Type: Resolution
Title: Awarding Public Works Contract No. 8709, Doncaster Drive, Beverly Road & Danbury Street Reconstruction Assessment District - 2024 (District 10)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

83533

Sun, 08 Feb 2026 18:00:45 GMT

File #: 83533
Ver.: 1
Agenda #: 25.*
Type: Resolution
Title: Amending the City of Madison Official Map to remove a mapped reservation for a future north-south public street located in the Southwest Quarter of the Northeast Quarter of Section 30, Township 8 North, Range 10 East in the City of Madison, on land generally addressed as 2202 Darwin Road (District 18).
Action: Return to Lead with the Recommendation for Approval
Result: Pass

83789

Fri, 20 Feb 2026 14:55:58 GMT

File #: 83789
Ver.: 1
Agenda #: 26.*
Type: Resolution
Title: Declaring the City of Madison's intention to exercise its police powers establishing the S. Paterson Street Sanitary Sewer Assessment District - 2024. ( District 6)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass