City of Madison - Meeting of BOARD OF PUBLIC WORKS on 3/11/2026 at 4:30 PM

92233

Thu, 25 Jun 2026 15:15:23 GMT

File #: 92233
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:

92036

Thu, 25 Jun 2026 15:15:24 GMT

File #: 92036
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: Approving plans, specifications, and schedule of assessments for the installation of traffic signals at Milwaukee Street & Sprecher Road. (District 3, District 16)
Action: RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARING
Result: Pass

92230

Thu, 25 Jun 2026 15:15:23 GMT

File #: 92230
Ver.: 1
Agenda #: 6.
Type: Miscellaneous
Title: Change Order No. 7 to Contract 9610, Imagination Center at Reindahl Park, to CCI Corporate Contractors Inc., for $38,849.25 (District 12)
Action: Approve
Result: Pass

92259

Thu, 25 Jun 2026 15:15:24 GMT

File #: 92259
Ver.: 1
Agenda #: 7.
Type: Miscellaneous
Title: Change order No. 19 to Contract 8716, East-West Bus Rapid Transit Main Body, to Zenith Tech Inc,for $383,657.40. (District 3, District 4, District 5, District 6, District 8, District 9, District 11, District 12, and District 19)
Action: Approve
Result: Pass

92260

Thu, 25 Jun 2026 15:15:24 GMT

File #: 92260
Ver.: 1
Agenda #: 8.
Type: Miscellaneous
Title: Change order No. 7 to Contract 8717, Mineral Point Road Widen Sidewalk (for East-West Bus Rapid Transit), to Parisi Construction, for $139,846.55. (District 5 and District 8)
Action: Approve
Result: Pass

92006

Thu, 25 Jun 2026 15:15:23 GMT

File #: 92006
Ver.: 1
Agenda #: 9.*
Type: Resolution
Title: Authorizing the Mayor and City Clerk to enter into a contract agreement for Purchase of Services (Architect) with Engberg Anderson, Inc. to provide professional architectural and engineering consultant design services and construction administrative services for the South District Police Station and Property & Evidence Facility located at 2120 Fish Hatchery Rd. (District 13)
Action: Return to Lead with the Recommendation for Approval
Result: Pass

92008

Thu, 25 Jun 2026 15:15:23 GMT

File #: 92008
Ver.: 1
Agenda #: 10.*
Type: Resolution
Title: Authorizing the City’s execution of a Maintenance Agreement with 121-123 East Main Street Limited Partnership for patio improvements located in the E. Main Street right-of-way adjacent to the property located at 121-123 E. Main Street, and the City’s acceptance of ownership of the improvements in exchange for the ongoing maintenance of the improvements by the adjacent property owner or designee (District 4).
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

92183

Thu, 25 Jun 2026 15:15:24 GMT

File #: 92183
Ver.: 1
Agenda #: 11.*
Type: Resolution
Title: Authorizing the Mayor and City Clerk to enter into cost sharing agreements with Dane County for Bridge Inspection Services - 2026/2027. (Citywide)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

92184

Thu, 25 Jun 2026 15:15:24 GMT

File #: 92184
Ver.: 1
Agenda #: 12.*
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute an Amendment to the contract between the City of Madison and Strand Associates, Inc. for structural engineering design services. (Citywide)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

92204

Thu, 25 Jun 2026 15:15:24 GMT

File #: 92204
Ver.: 1
Agenda #: 13.*
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to execute Amendment No. 1 to the existing Purchase of Services contract between the City of Madison and MSA Professional Services, Inc. for engineering services for the Starkweather Creek Watershed Study. (District 3, District 12, District 15, District 16, District 17, District 18)
Action: Return to Lead with the Recommendation for Approval
Result: Pass

92229

Thu, 25 Jun 2026 15:15:24 GMT

File #: 92229
Ver.: 1
Agenda #: 14.
Type: Resolution
Title: Approving the stormwater WPDES annual report to the WDNR. Review and approval of this report is required as a condition of the City of Madison’s discharge permit from the WDNR/EPA as authorized under NR-216. (Citywide)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

92227

Thu, 25 Jun 2026 15:15:24 GMT

File #: 92227
Ver.: 1
Agenda #: 15.*
Type: Resolution
Title: Approving plans and specifications for public improvements required to serve Phase 1 of the Subdivision known as Reiland Grove and authorizing construction to be undertaken by the Developer, Private Contracts 9720 and 9721 (District 3)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

92228

Thu, 25 Jun 2026 15:15:24 GMT

File #: 92228
Ver.: 1
Agenda #: 16.*
Type: Resolution
Title: Approving plans and specifications for public stormwater management improvements required to serve the Subdivision known as Reiland Grove and authorizing construction to be undertaken by the Developer, Private Contract No. 9722 (District 3)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

92197

Thu, 25 Jun 2026 15:15:24 GMT

File #: 92197
Ver.: 1
Agenda #: 17.*
Type: Resolution
Title: Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract In University Research Park - Element Collective, Private Contract No. 9003. (District 19)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

92199

Thu, 25 Jun 2026 15:15:24 GMT

File #: 92199
Ver.: 1
Agenda #: 18.*
Type: Resolution
Title: Assessing Benefits Starker Avenue Assessment District - 2024. (District 16)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

92231

Thu, 25 Jun 2026 15:15:24 GMT

File #: 92231
Ver.: 1
Agenda #: 19.*
Type: Resolution
Title: Declaring the City of Madison's intention to exercise its police powers establishing the Resurfacing 2026 - Assessment District. (District 15, District 19)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

92198

Thu, 25 Jun 2026 15:15:24 GMT

File #: 92198
Ver.: 1
Agenda #: 20.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Bridge Repairs - 2026. (District 5, District 14)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

92261

Thu, 25 Jun 2026 15:15:24 GMT

File #: 92261
Ver.: 1
Agenda #: 21.*
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2026 Resurfacing - Asphalt Patching. (Citywide)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

92200

Thu, 25 Jun 2026 15:15:24 GMT

File #: 92200
Ver.: 1
Agenda #: 23.*
Type: Miscellaneous
Title: February 2026 BPW Change Order Report.
Action:
Result:

92205

Thu, 25 Jun 2026 15:15:24 GMT

File #: 92205
Ver.: 1
Agenda #: 24.*
Type: Resolution
Title: Establishing assessments for the installation of street trees requested by the property owner (notices and public hearings have been waived). (Citywide)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

92201

Thu, 25 Jun 2026 15:15:24 GMT

File #: 92201
Ver.: 1
Agenda #: 25.*
Type: Resolution
Title: Awarding Public Works Contract No. 9737, 2026 Semi-Permanent Epoxy Pavement Markings (Citywide)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

92202

Thu, 25 Jun 2026 15:15:24 GMT

File #: 92202
Ver.: 1
Agenda #: 26.*
Type: Resolution
Title: Awarding Public Works Contract No. 9718, Hoyt Park Lot Reconstruction. (District 5)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

92203

Thu, 25 Jun 2026 15:15:24 GMT

File #: 92203
Ver.: 1
Agenda #: 27.
Type: Resolution
Title: Awarding Public Works Contract No. 9745, MMB Flagpole Installation. (District 4)
Action: RECOMMEND TO COUNCIL WITH THE FOLLOWING RECOMMENDATIONS - REPORT OF OFFICER
Result: Pass