City of Madison - Meeting of BOARD OF PUBLIC WORKS on 7/2/2025 at 4:30 PM

88892

Wed, 06 May 2026 22:53:46 GMT

File #: 88892
Ver.: 1
Agenda #: 1.
Type: Public Comment
Title: Public Comments for Items Not on the Agenda
Action:
Result:

88893

Wed, 06 May 2026 22:53:46 GMT

File #: 88893
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.
Action:
Result:

88477

Wed, 06 May 2026 22:53:46 GMT

File #: 88477
Ver.: 1
Agenda #: 5.*
Type: Resolution
Title: Vacating and discontinuing a portion of public street right-of-way of University Bay Drive; realigning and accepting a Permanent Limited Easement for public street purposes; and amending the City of Madison Official Map, all to allow for the future relocation of University Bay Drive and construction of the Lakeshore Nature Preserve Frautschi Center. Located in part of the Southeast 1/4 of the Northeast 1/4 and part of the Southwest 1/4 of the Northeast 1/4 of Section 16, Township 7 North, Range 9 East, City of Madison, Dane County, Wisconsin. (District 5)
Action: RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARING
Result: Pass

88677

Wed, 06 May 2026 22:53:46 GMT

File #: 88677
Ver.: 1
Agenda #: 6.*
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: Return to Lead with the Recommendation for Approval
Result: Pass

88856

Wed, 06 May 2026 22:53:46 GMT

File #: 88856
Ver.: 1
Agenda #: 7.
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 Starkweather Creek and Olbrich Gardens Watershed Study. (District 3, District 12, District 15, District 16, District 17, and District 18)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

88861

Wed, 06 May 2026 22:53:46 GMT

File #: 88861
Ver.: 1
Agenda #: 8.*
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to execute Amendment No. 2 to the existing Purchase of Services contract between the City of Madison and Brown and Caldwell for engineering services for the Wingra Proper Watershed Study. (District 5, District 10, District 11, District 13, District 14)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

88857

Wed, 06 May 2026 22:53:46 GMT

File #: 88857
Ver.: 1
Agenda #: 9.*
Type: Resolution
Title: Approving Addendum No. 1 to 6624 Old Sauk Road, Contract No. 9614 (District 19)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

88889

Wed, 06 May 2026 22:53:46 GMT

File #: 88889
Ver.: 1
Agenda #: 10.*
Type: Resolution
Title: Approving plans and specifications for public improvements necessary for the project known as 4575 Helgesen Drive CSM and authorizing construction to be undertaken by the Developer, Private Contract No. 9669 (District 16)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

88890

Wed, 06 May 2026 22:53:46 GMT

File #: 88890
Ver.: 1
Agenda #: 11.*
Type: Resolution
Title: Approving plans and specifications for public stormwater management improvements required to serve the Subdivision known as Starkweather Plat and authorizing construction to be undertaken by the Developer, Private Contract No. 9571 (District 15)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

88848

Wed, 06 May 2026 22:53:46 GMT

File #: 88848
Ver.: 1
Agenda #: 12.*
Type: Resolution
Title: Accepting sanitary sewer and street improvements constructed by Private Contract In 1212 Huxley Street, Private Contract No. 8959 (District 12).
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

88859

Wed, 06 May 2026 22:53:46 GMT

File #: 88859
Ver.: 1
Agenda #: 13.*
Type: Resolution
Title: Accepting bituminous surface pavement constructed by Private Contract in Northeast Addition to Grandview Commons Phase 5, Private Contract No. 9093 (District 3)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

88860

Wed, 06 May 2026 22:53:46 GMT

File #: 88860
Ver.: 1
Agenda #: 14.*
Type: Resolution
Title: Accepting bituminous surface pavement constructed by Private Contract in Southern Addition to Birchwood Point Phase 5 - Surface Paving, Private Contract No. 9091 (District 9)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

88862

Wed, 06 May 2026 22:53:46 GMT

File #: 88862
Ver.: 1
Agenda #: 15.*
Type: Resolution
Title: Assessing Benefits Pleasant View Road Assessment District - 2022. (District 9)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

88863

Wed, 06 May 2026 22:53:46 GMT

File #: 88863
Ver.: 1
Agenda #: 16.*
Type: Resolution
Title: Assessing Benefits Olin-Turville Court and E. Lakeside Street Assessment District - 2024 . (District 13, District 14)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

88864

Wed, 06 May 2026 22:53:46 GMT

File #: 88864
Ver.: 1
Agenda #: 17.*
Type: Resolution
Title: Assessing Benefits S. Owen Drive Assessment District - 2023. (District 5)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

88752

Wed, 06 May 2026 22:53:46 GMT

File #: 88752
Ver.: 1
Agenda #: 18.*
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Quann Park Path Lighting Improvements (District 14).
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

88858

Wed, 06 May 2026 22:53:46 GMT

File #: 88858
Ver.: 1
Agenda #: 19.*
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for the Bartillon Shelter Fiber Connection. (District 12)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

88865

Wed, 06 May 2026 22:53:47 GMT

File #: 88865
Ver.: 1
Agenda #: 21.*
Type: Resolution
Title: Awarding Public Works Contract No. 9654 CIPP Thermal Lining Rehabilitations of Sewers Phase 1 - 2025 & Storm CIPP 2025. (District 4, District 5, District 6, District 11, District 12, District 13, District 14, District 18, District 19)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

88886

Wed, 06 May 2026 22:53:47 GMT

File #: 88886
Ver.: 1
Agenda #: 22.*
Type: Resolution
Title: Awarding Public Works Contract No. 9626 Mid Town Hydraulic Improvements. (District 20)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

88887

Wed, 06 May 2026 22:53:46 GMT

File #: 88887
Ver.: 1
Agenda #: 23.*
Type: Resolution
Title: Awarding Public Works Contract No. 9612, CIPP UV Lining Rehabilitation of Sewers Phase 1 - 2025. (District 5, District 10, District 11, District 13, District 14, District 15)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

88888

Wed, 06 May 2026 22:53:47 GMT

File #: 88888
Ver.: 1
Agenda #: 24.*
Type: Resolution
Title: Awarding Public Works Contract No. 8784, E Main Street and South Hancock Street Assessment District - 2025. (District 4, District 6)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass