City of Madison - Meeting of BOARD OF PUBLIC WORKS on 7/22/2020 at 4:30 PM

61415

Wed, 06 May 2026 22:51:49 GMT

File #: 61415
Ver.: 1
Agenda #: 1.
Type: Miscellaneous
Title: Board of Public Works Committee Appointments BPW CHAIR SMALL BUSINESS ENTERPRISE APPEALS COMMITTEE (ALTERNATE)
Action:
Result:

61412

Wed, 06 May 2026 22:51:49 GMT

File #: 61412
Ver.: 1
Agenda #: 4.
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:

61259

Wed, 06 May 2026 22:51:48 GMT

File #: 61259
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: Accepting the 2019 Compliance Maintenance Annual Report (CMAR) of the City Engineer for Operation and Maintenance of the Madison Sewer Utility. (City Wide)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

61269

Wed, 06 May 2026 22:51:48 GMT

File #: 61269
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: Adopting the Recommendations contained in the Wilson Street Corridor Study, including the design recommendations for South Broom Street and the 300 block of West Wilson Street (to be constructed in 2021).
Action: Return to Lead with the Recommendation for Approval
Result: Pass

61271

Wed, 06 May 2026 22:51:48 GMT

File #: 61271
Ver.: 1
Agenda #: 8.*
Type: Resolution
Title: Authorizing the City’s execution of an Access Easement Agreement between the City and Madison Gas and Electric Company for access to an electric vault in the Capitol Square North Parking Garage located at 218 E. Mifflin Street. (2nd A.D.)
Action: Return to Lead with the Recommendation for Approval
Result: Pass

61380

Wed, 06 May 2026 22:51:49 GMT

File #: 61380
Ver.: 1
Agenda #: 9.
Type: Resolution
Title: Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required to construct regional storm water management facilities as part of the Lower Badger Mill Creek Pond project, in the City of Madison, Dane County, Wisconsin. (1st AD)
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

61400

Wed, 06 May 2026 22:51:49 GMT

File #: 61400
Ver.: 1
Agenda #: 10.*
Type: Resolution
Title: Approving plans and specifications for public improvements required to serve Phase 9 of the Subdivision known as First Addition to 1000 Oaks and authorizing construction to be undertaken by the Developer, Private Contract No. 8944 (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

61403

Wed, 06 May 2026 22:51:49 GMT

File #: 61403
Ver.: 1
Agenda #: 11.*
Type: Resolution
Title: Approving plans and specifications for public improvements necessary for the project known as 2524 Winnebago Street and authorizing construction to be undertaken by the Developer, Private Contract No. 8942 (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

61273

Wed, 06 May 2026 22:51:48 GMT

File #: 61273
Ver.: 1
Agenda #: 12.*
Type: Resolution
Title: Declaring the City of Madison's intention to exercise its police powers establishing the Felland Road Water Main Assessment District - 2020. (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

61395

Wed, 06 May 2026 22:51:49 GMT

File #: 61395
Ver.: 1
Agenda #: 13.*
Type: Resolution
Title: Declaring the City of Madison's intention to exercise its police powers establishing the Dunning Street, Jackson Street, and Lafollette Avenue Reconstruction Assessment District - 2020. (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

61397

Wed, 06 May 2026 22:51:49 GMT

File #: 61397
Ver.: 1
Agenda #: 14.*
Type: Resolution
Title: Assessing Benefits -Buckeye Road Assessment District - 2019. (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

61411

Wed, 06 May 2026 22:51:49 GMT

File #: 61411
Ver.: 1
Agenda #: 15.*
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for CIPP Rehab of Sanitary Sewers - 2020. (15th and 18th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

61416

Wed, 06 May 2026 22:51:49 GMT

File #: 61416
Ver.: 1
Agenda #: 16.
Type: Resolution
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Harper Lift Station Replacement. (18th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

61405

Wed, 06 May 2026 22:51:49 GMT

File #: 61405
Ver.: 1
Agenda #: 17.
Type: Miscellaneous
Title: Change Order No. 2 to Contract No. 8500, Martin Luther King Jr. Blvd Sidewalk to Parisi Construction, in the amount of $36,890.00 (4th AD)
Action: Approve
Result: Pass

61392

Wed, 06 May 2026 22:51:49 GMT

File #: 61392
Ver.: 1
Agenda #: 18.*
Type: Resolution
Title: Ordering Property Owners to Replace Substandard/Defective Sidewalks. (5,6,11,12,13,14,16,17,19, and 20 ADs)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass

61393

Wed, 06 May 2026 22:51:49 GMT

File #: 61393
Ver.: 1
Agenda #: 19.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute an agreement with the State of Wisconsin Department of Transportation for design oversight of the John Nolen Drive-Olin Avenue to North Shore Drive project. (4th, 13th and 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

61394

Wed, 06 May 2026 22:51:49 GMT

File #: 61394
Ver.: 1
Agenda #: 20.
Type: Resolution
Title: Authorizing the Mayor and City Clerk to execute an agreement with the State of Wisconsin Department of Transportation for design oversight of the Autumn Ridge Path-Ziegler Road to Stein Avenue. (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

61414

Wed, 06 May 2026 22:51:49 GMT

File #: 61414
Ver.: 1
Agenda #: 21.
Type: Miscellaneous
Title: June 2020 BPW Change Order Report.
Action:
Result:

61396

Wed, 06 May 2026 22:51:49 GMT

File #: 61396
Ver.: 1
Agenda #: 23.
Type: Resolution
Title: Awarding Public Works Contract No. 8850, Warner Beach Park Shelter. (18th AD)
Action: RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER
Result: Pass