City of Madison - Meeting of BOARD OF PUBLIC WORKS on 11/17/2021 at 4:30 PM

68344

Wed, 06 May 2026 22:52:20 GMT

File #: 68344
Ver.: 1
Agenda #: 1.
Type: Public Comment
Title: Public Comments for Items Not on the Agenda
Action:
Result:

68345

Wed, 06 May 2026 22:52:20 GMT

File #: 68345
Ver.: 1
Agenda #: 3.
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:

68143

Wed, 06 May 2026 22:52:20 GMT

File #: 68143
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 Madison Metropolitan Sewerage District Northeast Interceptor Joint Grouting MH10-106 to MH10-101. (15th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

68287

Wed, 06 May 2026 22:52:20 GMT

File #: 68287
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: Approving Plans, Specifications, And Schedule Of Assessments For Cedar Street and Beld Street Assessment District - 2022. (13th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARING
Result: Pass

68288

Wed, 06 May 2026 22:52:20 GMT

File #: 68288
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: Approving Plans, Specifications, And Schedule Of Assessments For Cedar Street Assessment District - 2022.(13th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARING
Result: Pass

68141

Wed, 06 May 2026 22:52:20 GMT

File #: 68141
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to enter into an agreement with the University of Wisconsin-Madison to control the contribution of pollutants in the storm sewer systems of and between the City of Madison and the University of Wisconsin-Madison.(Citywide)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

68304

Wed, 06 May 2026 22:52:20 GMT

File #: 68304
Ver.: 1
Agenda #: 9.
Type: Resolution
Title: Authorizing the City of Madison Stormwater Utility to accept an Urban Water Quality grant from Dane County in the amount of $10,000.00 for the construction of a bioretention basin at Dudgeon Park. (13th AD)
Action: Return to Lead with the Recommendation for Approval
Result: Pass

68226

Wed, 06 May 2026 22:52:21 GMT

File #: 68226
Ver.: 1
Agenda #: 10.*
Type: Resolution
Title: Accepting street and terrace improvements constructed by Private Contract for 2507 Winnebago Street - Grand Family Housing, Private Contract No. 8218. (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

68305

Wed, 06 May 2026 22:52:21 GMT

File #: 68305
Ver.: 1
Agenda #: 11.*
Type: Resolution
Title: Approving plans and specifications for public improvements necessary for the project known as 7603 Mineral Point Road and authorizing construction to be undertaken by the Developer, Private Contract No. 9117. (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

68307

Wed, 06 May 2026 22:52:21 GMT

File #: 68307
Ver.: 1
Agenda #: 12.*
Type: Resolution
Title: Approving plans and specifications for public improvements necessary for the project known as 2352 S Park Street and authorizing construction to be undertaken by the Developer, Private Contract No. 9109. (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

68308

Wed, 06 May 2026 22:52:20 GMT

File #: 68308
Ver.: 1
Agenda #: 13.*
Type: Resolution
Title: Approving plans and specifications for public improvements necessary for the project known as 216 S Hamilton Street and authorizing construction to be undertaken by the Developer, Private Contract No. 9089. (4th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

68337

Wed, 06 May 2026 22:52:20 GMT

File #: 68337
Ver.: 1
Agenda #: 14.*
Type: Resolution
Title: Approving plans and specifications for public improvements necessary for the project known as 823 E. Washington Avenue - Moxy Hotel and authorizing construction to be undertaken by the Developer, Private Contract No. 8980. (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

68348

Wed, 06 May 2026 22:52:21 GMT

File #: 68348
Ver.: 1
Agenda #: 15.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Sprecher Road Greenway Improvements. (Adjacent to 16th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

68153

Wed, 06 May 2026 22:52:21 GMT

File #: 68153
Ver.: 1
Agenda #: 16.
Type: Miscellaneous
Title: Change order No. 4 to Contract 8591, 2021 Parking Garage Maintenance, to ProAxis, LLC for $11,161.04 and an additional 7 days. (2nd and 4th ADs)
Action: Approve
Result: Pass

68342

Wed, 06 May 2026 22:52:21 GMT

File #: 68342
Ver.: 1
Agenda #: 17.
Type: Miscellaneous
Title: Change order No. 5 to Contract 8591, 2021 Parking Garage Maintenance, to ProAxis, LLC for $6,859.00 and an additional 14 days. (2nd and 4th ADs)
Action: Approve
Result: Pass

67238

Wed, 06 May 2026 22:52:20 GMT

File #: 67238
Ver.: 1
Agenda #: 18.
Type: Communication
Title: Appeal of stormwater fees on 7624, 7646, 7704 & 7802 E Buckeye Rd. (16th AD)
Action: Refer
Result: Pass

68309

Wed, 06 May 2026 22:52:21 GMT

File #: 68309
Ver.: 1
Agenda #: 19.
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 Mendota-Grassman Greenway Flood Mitigation and Restoration Design. (19th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

68347

Wed, 06 May 2026 22:52:21 GMT

File #: 68347
Ver.: 1
Agenda #: 20.*
Type: Miscellaneous
Title: October 2021 BPW Change Order Report.
Action: Approve
Result: Pass

68356

Wed, 06 May 2026 22:52:21 GMT

File #: 68356
Ver.: 1
Agenda #: 21.
Type: Miscellaneous
Title: Discussion whether the board members would like to keep future meetings virtual or in person.
Action:
Result: