City of Madison - Meeting of BOARD OF PUBLIC WORKS on 5/22/2019 at 4:30 PM

55950

Wed, 06 May 2026 22:51:17 GMT

File #: 55950
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:

55528

Wed, 06 May 2026 22:51:18 GMT

File #: 55528
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: Adopting the Triangle Monona Bay Neighborhood Plan as a Supplement to the City of Madison Comprehensive Plan and dissolving the Triangle and Monona Bay Ad-Hoc Neighborhood Plan Steering Committee.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

55648

Wed, 06 May 2026 22:51:17 GMT

File #: 55648
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: Authorizing the execution of a Purchase and Sale Agreement between the City of Madison and Colleen Sims for the purchase of the property located at 221 Bram Street. (14th A.D.)
Action: Return to Lead with the Recommendation for Approval
Result: Pass

55649

Wed, 06 May 2026 22:51:18 GMT

File #: 55649
Ver.: 1
Agenda #: 7.*
Type: Resolution
Title: Accepting two abutting Permanent Limited Easements for Public Storm Sewer and Storm Water Drainage Purposes: one easement from Tisha N. Kawahara across the property located at 4321 Regent Street, and one easement from Bradly A. Green and Jessica L. Green across the property located at 1 South Meadow Lane. (11th A.D.)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

55766

Wed, 06 May 2026 22:51:18 GMT

File #: 55766
Ver.: 1
Agenda #: 8.*
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute a First Amendment to the Lease with Deacon Housing LLC for a portion of the City’s East Rail Corridor adjacent to 2304-2308 Atwood Avenue. (6th A.D.)
Action: Return to Lead with the Recommendation for Approval
Result: Pass

55767

Wed, 06 May 2026 22:51:18 GMT

File #: 55767
Ver.: 1
Agenda #: 9.*
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute a First Amendment to the Lease with Philip G. Plourd and Rhonda K. Plourd for a portion of the City’s East Rail Corridor adjacent to 2318 Atwood Avenue. (6th A.D.)
Action: Return to Lead with the Recommendation for Approval
Result: Pass

55802

Wed, 06 May 2026 22:51:18 GMT

File #: 55802
Ver.: 1
Agenda #: 10.
Type: Resolution
Title: Accepting the 2018 Compliance Maintenance Annual Report (CMAR) of the City Engineer for Operation and Maintenance of the Madison Sewer Utility. (City Wide ADs)
Action: Refer
Result: Pass

55834

Wed, 06 May 2026 22:51:18 GMT

File #: 55834
Ver.: 1
Agenda #: 11.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to enter into a maintenance agreement with the Hawk’s Landing Golf Land LLC, for maintenance of stormwater management facilities located in the Hawk’s Landing Golf Club Plat Environmental Corridor. (1st AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

55928

Wed, 06 May 2026 22:51:18 GMT

File #: 55928
Ver.: 1
Agenda #: 12.*
Type: Resolution
Title: Approving Addendum No. 1 to Silicon Prairie TM Business Park - Phase II, Contract No. 2197 (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

55943

Wed, 06 May 2026 22:51:18 GMT

File #: 55943
Ver.: 1
Agenda #: 13.*
Type: Resolution
Title: Accepting storm sewer and street improvements (including bituminous surface pavement) constructed by Private Contract High Crossing Fifth Addition - Phase 5, and Rescinding RES-18-00323 (17th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

55942

Wed, 06 May 2026 22:51:18 GMT

File #: 55942
Ver.: 1
Agenda #: 14.*
Type: Resolution
Title: Assessing Benefits - Westmoreland Boulevard Assessment District - 2018. (11th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

55945

Wed, 06 May 2026 22:51:18 GMT

File #: 55945
Ver.: 1
Agenda #: 15.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Hawks Landing Flood Mitigation South - 2019. (1st AD)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

55897

Wed, 06 May 2026 22:51:18 GMT

File #: 55897
Ver.: 1
Agenda #: 16.
Type: Miscellaneous
Title: Change Order No. 1 to Contract No. 8227, CIPP Rehab of Sanitary Sewers - 2018, to Terra Engineering & Construction Corp for $33,750.00. (Citywide)
Action: Approve
Result: Pass

55947

Wed, 06 May 2026 22:51:18 GMT

File #: 55947
Ver.: 1
Agenda #: 17.
Type: Miscellaneous
Title: Change Order No. 3 to Contract No. 8177, 2018 Walter Street Restroom Building Replacement, to Advanced Building Corporation for an additional 14 days. (15th AD)
Action: Approve
Result: Pass

55445

Wed, 06 May 2026 22:51:17 GMT

File #: 55445
Ver.: 1
Agenda #: 18.
Type: Miscellaneous
Title: Approving an Amended Terrace Treatment Policy under MGO Section 10.25. (City Wide ADs)
Action: Approve
Result: Pass

55871

Wed, 06 May 2026 22:51:18 GMT

File #: 55871
Ver.: 1
Agenda #: 19.
Type: Resolution
Title: Approving Plans and Specifications, and authorizing the Mayor and City Clerk to enter into a non-competitive agreement with C.D.L. Electric, Inc. to install the necessary improvements pursuant to CFR Parts 222 and 229 to create Quiet Zones in the City of Madison. (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

55946

Wed, 06 May 2026 22:51:18 GMT

File #: 55946
Ver.: 1
Agenda #: 20.
Type: Resolution
Title: Authorizing the Mayor and 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 design services for the West Wingra Watershed Study. (10th, 11th, 13th, 14th, 19th & 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

55443

Wed, 06 May 2026 22:51:18 GMT

File #: 55443
Ver.: 1
Agenda #: 21.
Type: Miscellaneous
Title: Board of Public Works Committee Appointments: -BPW CHAIR -BPW VICE CHAIR -SOLID WASTE ADVISORY COMMITTEE -SUSTAINABLE MADISON COMMITTEE -SMALL BUSINESS ENTERPRISE APPEALS COMMITTEE
Action: Approve
Result:

55881

Wed, 06 May 2026 22:51:18 GMT

File #: 55881
Ver.: 1
Agenda #: 23.
Type: Resolution
Title: Awarding Public Works Contract No. 8314, Bridge Repairs - 2019. (6th, 12th & 15th ADs)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

55882

Wed, 06 May 2026 22:51:18 GMT

File #: 55882
Ver.: 1
Agenda #: 24.
Type: Resolution
Title: Awarding Public Works Contract No. 9400, Fire Station No. 14 Training Tower. (16th AD)
Action: Place On File
Result:

55883

Wed, 06 May 2026 22:51:18 GMT

File #: 55883
Ver.: 1
Agenda #: 25.
Type: Resolution
Title: Awarding Public Works Contract No. 9403, Park Paving 2019. (5th, 11th, 15th & 17th ADs)
Action: Place On File
Result:

55978

Wed, 06 May 2026 22:51:18 GMT

File #: 55978
Ver.: 1
Agenda #: 26.*
Type: Resolution
Title: Approving plans and specifications for public improvements necessary for the project known as 6502 Milwaukee St and 6501 Town Center Dr and authorizing construction to be undertaken by the Developer, Private Contract No. 8403. (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

55976

Wed, 06 May 2026 22:51:18 GMT

File #: 55976
Ver.: 1
Agenda #: 27.
Type: Miscellaneous
Title: Change Order No. 1 to Contract No. 8156, State Street Campus-Frances Relighting, to Forward Electric for $11,822.89 and completion date from October 19, 2018 to June 14. (2nd and 4th AD)
Action: Approve
Result: Pass

55979

Wed, 06 May 2026 22:51:18 GMT

File #: 55979
Ver.: 1
Agenda #: 28.
Type: Miscellaneous
Title: Change Order No. 4 to Contract No. 8111, Calypso Road, Fremont Avenue and Hillcrest Drive Resurfacing with Utilities Assessment District - 2018, to Parisi Construction Co Inc, in the amount of $102,233.20. (12th AD)
Action: Approve
Result: Pass

55991

Wed, 06 May 2026 22:51:18 GMT

File #: 55991
Ver.: 1
Agenda #: 29.
Type: Miscellaneous
Title: Change Order No. 1 to Contract No. 8124, Darwin Rd Resurfacing with Utilities Assessment District - 2019, to Parisi Construction Co Inc in the amount of $75,392.00 and an additional 10 days. (12th AD)
Action: Approve
Result: Pass

56000

Wed, 06 May 2026 22:51:18 GMT

File #: 56000
Ver.: 1
Agenda #: 30.
Type: Miscellaneous
Title: Change order No. 2 to Contract No. 8127, Bikeways 2018, to Raymond P Cattel, in the amount of $53,612.00 and an additional 14 days. (Various ADs)
Action: Approve
Result: Pass

55996

Wed, 06 May 2026 22:51:18 GMT

File #: 55996
Ver.: 1
Agenda #: 31.
Type: Resolution
Title: Approving Plans, Specifications & Estimate for the UW Fieldhouse Retaining Wall and authorizing Mayor and City Clerk to enter into a maintenance agreement. (5th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass