City of Madison, Wisconsin | Legislative Information Center
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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: BOARD OF PUBLIC WORKS Agenda status: Approved
Meeting date/time: 7/22/2020 4:30 PM Minutes status: Draft  
Meeting location: Virtual Meeting See Instructions
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
61415 11.Board of Public Works Committee Appointments BPW CHAIR SMALL BUSINESS ENTERPRISE APPEALS COMMITTEE (ALTERNATE)MiscellaneousBoard of Public Works Committee Appointments BPW CHAIR SMALL BUSINESS ENTERPRISE APPEALS COMMITTEE (ALTERNATE)   Not available Not available
61412 14.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.MiscellaneousConsider 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.   Not available Not available
61259 16.Accepting the 2019 Compliance Maintenance Annual Report (CMAR) of the City Engineer for Operation and Maintenance of the Madison Sewer Utility. (City Wide)ResolutionAccepting the 2019 Compliance Maintenance Annual Report (CMAR) of the City Engineer for Operation and Maintenance of the Madison Sewer Utility. (City Wide)   Not available Not available
61269 17.Adopt Recommendations in Wilson St. Corridor StudyResolutionAdopting 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).   Not available Not available
61271 18.*11598 - Easement Cap Sqare North Parking RampResolutionAuthorizing 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.)   Not available Not available
61380 19.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,ResolutionDetermining 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)   Not available Not available
61400 110.*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. 8944ResolutionApproving 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)   Not available Not available
61403 111.*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. 8942ResolutionApproving 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)   Not available Not available
61273 112.*Declaring the City of Madison's intention to exercise its police powers establishing the Felland Road Water Main Assessment District - 2020.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Felland Road Water Main Assessment District - 2020. (3rd AD)   Not available Not available
61395 113.*Declaring the City of Madison's intention to exercise its police powers establishing the Dunning Street, Jackson Street, and Lafollette Avenue Reconstruction Assessment District - 2020ResolutionDeclaring 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)   Not available Not available
61397 114.*Assessing Benefits -Buckeye Road Assessment District - 2019.ResolutionAssessing Benefits -Buckeye Road Assessment District - 2019. (15th AD)   Not available Not available
61411 115.*Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for CIPP Rehab of Sanitary Sewers - 2020.ResolutionApproving 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)   Not available Not available
61416 116.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Harper Lift Station ReplacementResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Harper Lift Station Replacement. (18th AD)   Not available Not available
61405 117.Change Order No. 2 to Contract No. 8500, Martin Luther King Jr. Blvd Sidewalk to Parisi Construction, in the amount of $36,890.00MiscellaneousChange 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)   Not available Not available
61392 118.*Ordering Property Owners to Replace Substandard/Defective SidewalksResolutionOrdering Property Owners to Replace Substandard/Defective Sidewalks. (5,6,11,12,13,14,16,17,19, and 20 ADs)   Not available Not available
61393 119.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 projectResolutionAuthorizing 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)   Not available Not available
61394 120.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 AvenueResolutionAuthorizing 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)   Not available Not available
61414 121.June 2020 BPW Change Order Report.MiscellaneousJune 2020 BPW Change Order Report.   Not available Not available
61396 123.Awarding Public Works Contract No. 8850, Warner Beach Park ShelterResolutionAwarding Public Works Contract No. 8850, Warner Beach Park Shelter. (18th AD)   Not available Not available