City of Madison - Meeting of BOARD OF PUBLIC WORKS on 1/22/2020 at 4:30 PM

59162

Sun, 08 Feb 2026 17:32:56 GMT

File #: 59162
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:

59128

Sun, 08 Feb 2026 17:32:56 GMT

File #: 59128
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: Approving Plans, Specifications, And Schedule Of Assessments For Martin Luther King Jr. Blvd. Sidewalk Assessment District - 2020. (4th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARING
Result: Pass

59136

Sun, 08 Feb 2026 17:32:56 GMT

File #: 59136
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: Approving Plans, Specifications, And Schedule Of Assessments For Gregory Street, Cross Street, Copeland Street, and Western Avenue Reconstruction Assessment District - 2020. (13th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARING
Result: Pass

58875

Sun, 08 Feb 2026 17:32:56 GMT

File #: 58875
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: Authorizing the Mayor and the City Clerk to execute a Consent to Occupy Easement for the benefit of David L. Stein and Jennifer Grantham Stein Revocable Trust to allow private improvements within an existing platted Easement for All Public Uses upon the property located at 6226 N. Highlands Avenue. (19th A.D.)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

59091

Sun, 08 Feb 2026 17:32:56 GMT

File #: 59091
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to enter into an inter-governmental agreement with Dane County for continuation of an ongoing Information and Education Program as part of the Madison Area Municipal Stormwater Permit group (MAMSWaP).
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

59139

Sun, 08 Feb 2026 17:32:56 GMT

File #: 59139
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: Amending the 2020 Engineering Major Streets Capital Budget to transfer $510,000 of existing GO borrowing authority between major program W. Washington Avenue project, Wilson Street project and Monroe Street project to the Martin Luther King Jr. Boulevard project and transfer $100,000 of special assessment revenue authority from Reconstruction Streets major to the Martin Luther King Jr. Boulevard project. (4th and 13th AD)
Action: Return to Lead with the Recommendation for Approval
Result: Pass

59137

Sun, 08 Feb 2026 17:32:56 GMT

File #: 59137
Ver.: 1
Agenda #: 9.*
Type: Resolution
Title: Accepting sidewalk improvements and bituminous surface pavement constructed by Private Contract In Birchwood Point - Phase 1, Private Contract No. 2369 (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

59156

Sun, 08 Feb 2026 17:32:56 GMT

File #: 59156
Ver.: 1
Agenda #: 10.
Type: Resolution
Title: Approving plans and specifications for public improvements required to serve Phase 10 of the Subdivision known as Village at Autumn Lake Replat and authorizing construction to be undertaken by the Developer, Private Contract No. 8489. (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

59157

Sun, 08 Feb 2026 17:32:56 GMT

File #: 59157
Ver.: 1
Agenda #: 11.
Type: Resolution
Title: Approving plans and specifications for public improvements required to serve Phase 11 of the Subdivision known as Second Addition to The Meadowlands and authorizing construction to be undertaken by the Developer, Private Contract No. 8042 (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

59159

Sun, 08 Feb 2026 17:32:56 GMT

File #: 59159
Ver.: 1
Agenda #: 12.
Type: Resolution
Title: Approving plans and specifications for public asphalt surface paving improvements required to serve the Subdivision known as FRED-Maple Grove Drive and authorizing construction to be undertaken by the Developer, Private Contract No. 8531 (7th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

59160

Sun, 08 Feb 2026 17:32:56 GMT

File #: 59160
Ver.: 1
Agenda #: 13.
Type: Resolution
Title: Approving plans and specifications for public stormwater management improvements required to serve the Subdivision known as FRED-Maple Grove Drive and authorizing construction to be undertaken by the Developer, Private Contract No. 8530 (7th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

59161

Sun, 08 Feb 2026 17:32:56 GMT

File #: 59161
Ver.: 1
Agenda #: 14.
Type: Resolution
Title: Approving plans and specifications for public improvements required to serve the Subdivision known as FRED-Maple Grove Drive and authorizing construction to be undertaken by the Developer, Private Contract No. 8402 (7th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

59167

Sun, 08 Feb 2026 17:32:57 GMT

File #: 59167
Ver.: 1
Agenda #: 15.*
Type: Resolution
Title: Declaring the City of Madison's intention to exercise its police powers establishing the Rethke Avenue Reconstruction Assessment District - 2020. (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

58729

Sun, 08 Feb 2026 17:32:56 GMT

File #: 58729
Ver.: 1
Agenda #: 16.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Warner Lagoon Pier and Ice Access. (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

59125

Sun, 08 Feb 2026 17:32:56 GMT

File #: 59125
Ver.: 1
Agenda #: 17.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2020 Tennis and Basketball Court Resurfacings. (1st, 12th, 14th, 17th and 20th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

59127

Sun, 08 Feb 2026 17:32:56 GMT

File #: 59127
Ver.: 1
Agenda #: 18.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Bikeways 2020. (13th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

59155

Sun, 08 Feb 2026 17:32:56 GMT

File #: 59155
Ver.: 1
Agenda #: 19.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Olbrich Cottage & Shelter Roof Replacement. (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

58580

Sun, 08 Feb 2026 17:32:56 GMT

File #: 58580
Ver.: 1
Agenda #: 20.
Type: Miscellaneous
Title: Approving the City Engineer’s Backwater Valve Reimbursement Pilot Program.
Action: Approve
Result: Pass

58809

Sun, 08 Feb 2026 17:32:56 GMT

File #: 58809
Ver.: 1
Agenda #: 21.
Type: Resolution
Title: Approving Plans, Specifications, And Schedule Of Assessments For Alleys Reconstruction Assessment District - 2020. (13th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24 & 2.25 - PUBLIC HEARING
Result: Pass

59044

Sun, 08 Feb 2026 17:32:56 GMT

File #: 59044
Ver.: 1
Agenda #: 22.*
Type: Miscellaneous
Title: Subcontractor List for Contract No. 7662, Pinney Library, to Tri-North Builders for 84.57%.
Action: Approve
Result: Pass

59048

Sun, 08 Feb 2026 17:32:56 GMT

File #: 59048
Ver.: 1
Agenda #: 23.
Type: Resolution
Title: Approving the City of Madison Standard Specifications for Public Works Construction, 2020 Edition.
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

59158

Sun, 08 Feb 2026 17:32:56 GMT

File #: 59158
Ver.: 1
Agenda #: 24.
Type: Miscellaneous
Title: Approving the City Engineer’s Private Sewer Lateral Repair Pavement Restoration Pilot Program for the Madison Sewer Utility for implementation by the City Engineer. (City Wide AD's)
Action: Approve
Result: Pass

59126

Sun, 08 Feb 2026 17:32:56 GMT

File #: 59126
Ver.: 1
Agenda #: 27.
Type: Resolution
Title: Awarding Public Works Contract No. 8526, Reynolds Park - Water Utility Rooftop Lighting. (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

59194

Sun, 08 Feb 2026 17:33:00 GMT

File #: 59194
Ver.: 1
Agenda #: 28.
Type: Resolution
Title: Amending the 2020 Stormwater Utility Operating Budget to fund additional watershed studies for the Willow Creek Watershed and the Yahara River/Isthmus Watershed.
Action: Return to Lead with the Recommendation for Approval
Result: Pass

59180

Sun, 08 Feb 2026 17:32:57 GMT

File #: 59180
Ver.: 1
Agenda #:
Type: Miscellaneous
Title: Sustainable Madison Committee (SMC), Transportation Policy and Planning Board (TPPB), Transportation Commission (TC)
Action:
Result: