City of Madison - Meeting of BOARD OF PUBLIC WORKS on 1/9/2019 at 4:30 PM

54162

Sun, 08 Feb 2026 17:25:54 GMT

File #: 54162
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:

54170

Sun, 08 Feb 2026 17:25:54 GMT

File #: 54170
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: Approving Plans, Specifications, And Schedule Of Assessments For South Blount Street and Williamson Street Traffic Signal Assessment District. (6th AD)
Action: Refer
Result: Pass

54172

Sun, 08 Feb 2026 17:25:54 GMT

File #: 54172
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: Approving Plans, Specifications, And Schedule Of Assessments For Williamson Street and East Wilson Street Assessment District - 2019. (6th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24 & 2.25 - PUBLIC HEARING
Result: Pass

54173

Sun, 08 Feb 2026 17:25:54 GMT

File #: 54173
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: Approving Plans, Specifications, And Schedule Of Assessments For Bridge Road Assessment District - 2019. (14th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24 & 2.25 - PUBLIC HEARING
Result: Pass

54174

Sun, 08 Feb 2026 17:25:54 GMT

File #: 54174
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: Approving Plans, Specifications, And Schedule Of Assessments For Resurfacing 2019 - Assessment District. (Various AD)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24 & 2.25 - PUBLIC HEARING
Result: Pass

53940

Sun, 08 Feb 2026 17:25:43 GMT

File #: 53940
Ver.: 1
Agenda #: 8.*
Type: Resolution
Title: Authorizing the City of Madison to enter into a Public Sanitary Sewer Access Easement Agreement with Dane County, and to accept two Public Sanitary Sewer Access Easements from Dane County, to allow access to existing public sanitary sewer facilities across the properties located at 1650, 1702, and 1802 Pankratz Street. (12th A.D.)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

54211

Sun, 08 Feb 2026 17:25:54 GMT

File #: 54211
Ver.: 1
Agenda #: 9.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to enter into a contract for Purchase of Services (Architect) with Meyer, Scherer & Rockcastle, Ltd. to provide professional architectural and engineering design services and construction administration services for the design and construction of the Madison Public Market. (12th AD)
Action: Return to Lead with the Recommendation for Approval
Result: Pass

54213

Sun, 08 Feb 2026 17:25:54 GMT

File #: 54213
Ver.: 1
Agenda #: 10.
Type: Resolution
Title: Approving State / Municipal Financial Agreement for Project I.D. 5400-00-02/72 for the S. Blair Street/John Nolen Drive Intersection and authorizing the Mayor and City Clerk to execute this agreement with the State of Wisconsin Department of Transportation for construction cost sharing, plan development and State design review costs. (4th & 6th ADs)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

54239

Sun, 08 Feb 2026 17:25:54 GMT

File #: 54239
Ver.: 1
Agenda #: 11.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute a revised State/Municipal Agreement with the State of Wisconsin Department of Transportation for Project I.D. 5992-10-30/31/32/33: Gammon Road and West Towne Path project for construction cost sharing, plan development and State design review costs. (9th & 19th ADs)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

54258

Sun, 08 Feb 2026 17:25:54 GMT

File #: 54258
Ver.: 1
Agenda #: 12.
Type: Resolution
Title: Amending the 2019 Engineering-Major Streets Budget to allow for federal reimbursement for the reconstruction of Deming Way and authorizing the City Engineer to sign the required Wisconsin Department of Transportation State/Municipal agreement. (9th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

54259

Sun, 08 Feb 2026 17:25:54 GMT

File #: 54259
Ver.: 1
Agenda #: 13.*
Type: Resolution
Title: Approving the use of Safe Routes Grants funding for the installation of new sidewalk on project #11985: American Parkway Sidewalk Assessment District - 2017. (17th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

54154

Sun, 08 Feb 2026 17:25:54 GMT

File #: 54154
Ver.: 1
Agenda #: 14.*
Type: Resolution
Title: Accepting street and terrace improvements constructed by Private Contract for 802-854 E Washington Avenue - Galaxie, Private Contract No. 2371. (2nd AD)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

54163

Sun, 08 Feb 2026 17:25:54 GMT

File #: 54163
Ver.: 1
Agenda #: 15.*
Type: Resolution
Title: Accepting sanitary sewer and storm sewer improvements constructed by Private Contract at 1801 E Washington Avenue, Private Contract No. 7671. (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

54195

Sun, 08 Feb 2026 17:25:54 GMT

File #: 54195
Ver.: 1
Agenda #: 16.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Madison Water Utility Olin Ave. Vehicle Storage Building Roof Replacement. (14th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

54279

Sun, 08 Feb 2026 17:25:54 GMT

File #: 54279
Ver.: 1
Agenda #: 17.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2019 Parks Division Landscaping (Various ADs).
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

54290

Sun, 08 Feb 2026 17:25:55 GMT

File #: 54290
Ver.: 1
Agenda #: 18.
Type: Resolution
Title: SUBSTITUTE - Reapproving Plans, and Specifications , And Schedule Of Assessments For S. Bryan Street, Daley Drive, James Street and Thorp Street Reconstruction District 2018 for the purpose of adding shoreline protection to the proposed project. (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

54036

Sun, 08 Feb 2026 17:25:54 GMT

File #: 54036
Ver.: 1
Agenda #: 19.
Type: Miscellaneous
Title: Change Order No. 2 to Contract No. 7450, Darbo Drive to Webb Avenue New Street Connection Assessment District - 2018, to Speedway Sand & Gravel, Inc. in the amount of $16,550.00 with a time extension of 2-days. (6th AD)
Action: Approve
Result: Pass

54273

Sun, 08 Feb 2026 17:25:54 GMT

File #: 54273
Ver.: 1
Agenda #: 20.
Type: Miscellaneous
Title: December 2018 Change Order Report.
Action:
Result:

54164

Sun, 08 Feb 2026 17:25:55 GMT

File #: 54164
Ver.: 1
Agenda #: 22.
Type: Resolution
Title: Awarding Public Works Contract No. 8124, Darwin Road Resurfacing with Utilities Assessment District - 2019. (12th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

54165

Sun, 08 Feb 2026 17:25:55 GMT

File #: 54165
Ver.: 1
Agenda #: 23.
Type: Resolution
Title: Awarding Public Works Contract No. 8374, Rimrock Interceptor - Industrial Drive Extension. (14th AD)
Action: Place On File
Result: