City of Madison - Meeting of BOARD OF PUBLIC WORKS on 5/20/2020 at 4:30 PM

60523

Sun, 08 Feb 2026 17:34:45 GMT

File #: 60523
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:

60377

Sun, 08 Feb 2026 17:34:45 GMT

File #: 60377
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 City of Madison cured in place lining project #11989. (18th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

60473

Sun, 08 Feb 2026 17:34:45 GMT

File #: 60473
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: Approving Plans, Specifications, And Schedule Of Assessments For E. Gorham Street Assessment District - 2020. (2nd AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARING
Result: Pass

60522

Sun, 08 Feb 2026 17:34:45 GMT

File #: 60522
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: Approving 2nd Revised Schedule Of Assessments for Dairy Drive Assessment District - 2019. (16th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARING
Result: Pass

60209

Sun, 08 Feb 2026 17:34:45 GMT

File #: 60209
Ver.: 1
Agenda #: 8.*
Type: Resolution
Title: Discontinuing and vacating a remaining portion of the public street right-of-way Garden Street, being located in the SE ¼ of the NW ¼, also part of Government Lot 3, of Section 26, Township 7 North, Range 9 East, City of Madison, Dane County, Wisconsin. (13th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARING
Result: Pass

60241

Sun, 08 Feb 2026 17:34:45 GMT

File #: 60241
Ver.: 1
Agenda #: 9.*
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute an Intergovernmental Agreement with the Madison Metropolitan Sewerage District (MMSD) for the time period of 5/1/2020 thru 12/31/2020.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result:

60351

Sun, 08 Feb 2026 17:34:45 GMT

File #: 60351
Ver.: 1
Agenda #: 10.
Type: Ordinance
Title: Repealing and recreating Chapter 37, The Public Stormwater System Including Erosion Control, of the Madison General Ordinances.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

60374

Sun, 08 Feb 2026 17:34:45 GMT

File #: 60374
Ver.: 1
Agenda #: 11.*
Type: Resolution
Title: Discontinuing and vacating a portion of the public street right-of-way of Ballast Drive, being located in the NW ¼ of the SW 1/4 of Section 26, Township 7 North, Range 10 East, City of Madison, Dane County, Wisconsin. (16th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARING
Result:

60469

Sun, 08 Feb 2026 17:34:45 GMT

File #: 60469
Ver.: 1
Agenda #: 12.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute an intergovernmental agreement with the Town of Burke for the Maintenance of Anderson Road and Related Storm Sewer Facilities.
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

60474

Sun, 08 Feb 2026 17:34:45 GMT

File #: 60474
Ver.: 1
Agenda #: 13.*
Type: Resolution
Title: Approving plans and specifications for public improvements necessary for the project known as 3817 Milwaukee Street and authorizing construction to be undertaken by the Developer, Private Contract No. 8915. (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

60475

Sun, 08 Feb 2026 17:34:45 GMT

File #: 60475
Ver.: 1
Agenda #: 14.*
Type: Resolution
Title: Approving plans and specifications for public improvements necessary for the project known as The Meadowlands CSM Future Phase and authorizing construction to be undertaken by the Developer, Private Contract No. 8914. (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

60481

Sun, 08 Feb 2026 17:34:45 GMT

File #: 60481
Ver.: 1
Agenda #: 15.*
Type: Resolution
Title: Approving plans and specifications for public improvements necessary for the project known as 4103-4119 Portage Road Phase 3 (Di Loreto Ave) and authorizing construction to be undertaken by the Developer, Private Contract No. 8890. (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

60483

Sun, 08 Feb 2026 17:34:45 GMT

File #: 60483
Ver.: 1
Agenda #: 16.*
Type: Resolution
Title: Approving plans and specifications for public improvements required to serve Two Points Crossing CSM and authorizing construction to be undertaken by the Developer, and Rescinding Resolution RES-20-00248. Private Contract No. 8517. (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

60468

Sun, 08 Feb 2026 17:34:48 GMT

File #: 60468
Ver.: 1
Agenda #: 17*
Type: Resolution
Title: Approving plans and specifications for public improvements necessary for the project known as 3205 Latham Drive and authorizing construction to be undertaken by the Developer, Private Contract No. 8900 (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

60467

Sun, 08 Feb 2026 17:34:45 GMT

File #: 60467
Ver.: 1
Agenda #: 18.*
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for the Truck Scales Project. (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

60450

Sun, 08 Feb 2026 17:34:45 GMT

File #: 60450
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 Allis, Spaanem, and Shaffer Water Main project (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

60471

Sun, 08 Feb 2026 17:34:45 GMT

File #: 60471
Ver.: 1
Agenda #: 20.*
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for UW 26 Booster Pump Upgrade. BPW Contract # 8898. (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

60472

Sun, 08 Feb 2026 17:34:45 GMT

File #: 60472
Ver.: 1
Agenda #: 21.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for the Gates of Heaven Exterior Restoration. (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

60484

Sun, 08 Feb 2026 17:34:45 GMT

File #: 60484
Ver.: 1
Agenda #: 22.*
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2020 Playground Improvements - Group 3. (3rd, 6th & 16th ADs)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

60517

Sun, 08 Feb 2026 17:34:45 GMT

File #: 60517
Ver.: 1
Agenda #: 23.*
Type: Miscellaneous
Title: Change Order No. 2 to Contract No. 8390, CIPP Wet Lining Rehab of Sanitary Sewers - 2019 to Michels Corporation, in the amount of $15,779.75 and an additional 30 days.
Action: Approve
Result: Pass

60470

Sun, 08 Feb 2026 17:34:46 GMT

File #: 60470
Ver.: 1
Agenda #: 24.*
Type: Miscellaneous
Title: Subcontractor List for Contract No. 8290, Judge Doyle Podium, to JP Cullen & Sons for 54.92%. (4th AD)
Action: Approve
Result: Pass

60500

Sun, 08 Feb 2026 17:34:46 GMT

File #: 60500
Ver.: 1
Agenda #: 25.*
Type: Miscellaneous
Title: Subcontractor List for Contract No. 8555, Prairie Road/Raymond Road Intersection Improvement, to Parisi Construction Co., Inc. for 60.86%. (20th AD)
Action: Approve
Result: Pass

60482

Sun, 08 Feb 2026 17:34:46 GMT

File #: 60482
Ver.: 1
Agenda #: 26.
Type: Miscellaneous
Title: Interim Pilot Program for Funding Rain Gardens on Private Property within the City of Madison/USGS Distributed Green Infrastructure (DGI) study area.
Action: Approve
Result: Pass

60524

Sun, 08 Feb 2026 17:34:46 GMT

File #: 60524
Ver.: 1
Agenda #: 27.*
Type: Miscellaneous
Title: April 2020 BPW Change Order Report.
Action: Approve
Result: Pass

60525

Sun, 08 Feb 2026 17:34:46 GMT

File #: 60525
Ver.: 1
Agenda #: 28.*
Type: Miscellaneous
Title: Subcontractor List for Contract No. 8853, Park Paving 2020, to Joe Daniels Contruction Co. Inc. for 85.47%. (3rd, 6th, 9th, 10, 11th, 17th, 18 & 20th ADs)
Action: Approve
Result: Pass

60566

Sun, 08 Feb 2026 17:34:48 GMT

File #: 60566
Ver.: 1
Agenda #: 29.*
Type: Miscellaneous
Title: Subcontractor List for Contract No. 8502, Packers Aveune Resurfacing w/Utilities, to S & L Underground, Inc. for 43.24%. (12th AD)
Action: Approve
Result: Pass

60572

Sun, 08 Feb 2026 17:34:48 GMT

File #: 60572
Ver.: 1
Agenda #: 30.
Type: Miscellaneous
Title: Transportation Improvement Plan (TIP) Review
Action:
Result:

60518

Sun, 08 Feb 2026 17:34:46 GMT

File #: 60518
Ver.: 1
Agenda #: 31.
Type: Resolution
Title: Awarding Public Works Contract No. 8907, Orchard Street Sanitary Sewer Repair. ( 8th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

60565

Sun, 08 Feb 2026 17:34:48 GMT

File #: 60565
Ver.: 1
Agenda #:
Type: Miscellaneous
Title: Sustainable Madison Committee (SMC), Transportation Policy and Planning Board (TPPB), Transportation Commission (TC)
Action:
Result: