City of Madison, Wisconsin | Legislative Information Center
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Meeting Name: BOARD OF PUBLIC WORKS Agenda status: Approved
Meeting date/time: 9/2/2020 4:30 PM Minutes status: Approved  
Meeting location: Virtual Meeting See Instructions
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
61954 11.Public CommentMiscellaneousPublic Comment   Action details Not available
61955 13.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.   Action details Not available
61679 15.The Roger Bannerman Rain Garden InitiativeResolutionDedicating the City Engineering Rain Garden Program in Honor of Roger Bannerman and Naming it the "The Roger Bannerman Rain Garden Initiative".RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
61870 16.Authorizing the Mayor and City Clerk to execute a Cooperative Agreement 2021 through 2025 renewal with the Capital Area Regional Planning Commission for the investigation of water resources within the City of Madison through the Dane County Cooperative WaResolutionAuthorizing the Mayor and City Clerk to execute a Cooperative Agreement 2021 through 2025 renewal with the Capital Area Regional Planning Commission for the investigation of water resources within the City of Madison through the Dane County Cooperative Water Resources Monitoring Program. Said Agreement renewal covers the period of 1/1/21 thru 12/31/25. (19th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
61911 17.Small Cell LicenseResolutionAuthorizing the Mayor and City Clerk to enter into various master license agreements using the standard master license agreement (“Standard MLA”) with telecommunication providers (“Licensees”) allowing for the use of City-owned traffic signal poles and street light poles within the City’s right-of-way for the attachment of small cell infrastructure equipment providing small cell communications service.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
61931 18.Authorizing the Mayor and the City Clerk to execute a contract between the City of Madison and KL Engineering, Inc., for design engineering services for John Nolen Drive from North Shore Drive to Olin Avenue.ResolutionAuthorizing the Mayor and the City Clerk to execute a contract between the City of Madison and KL Engineering, Inc., for design engineering services for John Nolen Drive from North Shore Drive to Olin Avenue. (13th AD)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
61912 19.*Approving plans and specifications for public improvements necessary for the project known as 2737 Coho Street and authorizing construction to be undertaken by the Developer, Private Contract No. 8957ResolutionApproving plans and specifications for public improvements necessary for the project known as 2737 Coho Street and authorizing construction to be undertaken by the Developer, Private Contract No. 8957 (14th AD)RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICERPass Action details Not available
61913 110.*Approving plans and specifications for public improvements necessary for the project known as 908 E Main Street and authorizing construction to be undertaken by the Developer, Private Contract No. 8954ResolutionApproving plans and specifications for public improvements necessary for the project known as 908 E Main Street and authorizing construction to be undertaken by the Developer, Private Contract No. 8954 (6th AD)RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICERPass Action details Not available
61914 111.*Approving plans and specifications for public improvements necessary for the project known as 4002 E. Washington Avenue authorizing construction to be undertaken by the Developer, and Rescinding Resolution RES-20-00515, File Number 61188. Private ContracResolutionApproving plans and specifications for public improvements necessary for the project known as 4002 E. Washington Avenue authorizing construction to be undertaken by the Developer, and Rescinding Resolution RES-20-00515, File Number 61188. Private Contract No. 8936 (17th AD)RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICERPass Action details Not available
61915 112.*Approving plans and specifications for public improvements necessary for the project known as 2860 E. Washington Avenue and authorizing construction to be undertaken by the Developer, Private Contract No. 8958ResolutionApproving plans and specifications for public improvements necessary for the project known as 2860 E. Washington Avenue and authorizing construction to be undertaken by the Developer, Private Contract No. 8958 (12th AD)RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICERPass Action details Not available
61917 113.*Approving Addendum No. 1 to 2002 Tennyson Lane, Contract No. 8387ResolutionApproving Addendum No. 1 to 2002 Tennyson Lane, Contract No. 8387 (12th AD)RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICERPass Action details Not available
61919 114.*Approving plans and specifications for public improvements necessary for the project known as 929 E Washington Avenue and authorizing construction to be undertaken by the Developer, Private Contract No. 8401ResolutionApproving plans and specifications for public improvements necessary for the project known as 929 E Washington Avenue and authorizing construction to be undertaken by the Developer, Private Contract No. 8401 (6th AD)RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICERPass Action details Not available
61802 115.*Declaring the City of Madison's intention to exercise its police powers establishing the W. Wilson Street and S. Broom Street Assessment District - 2021ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the W. Wilson Street and S. Broom Street Assessment District - 2021 (4th AD)RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICERPass Action details Not available
61881 116.*Assessing Benefits - Haywood Drive Reconstruction Assessment District - 2019.ResolutionAssessing Benefits - Haywood Drive Reconstruction Assessment District - 2019. (13th AD)RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICERPass Action details Not available
61889 117.*Assessing Benefits - Ronald Reagan Avenue, John Wall Drive and Merchant Street Assessment District - 2017.ResolutionAssessing Benefits - Ronald Reagan Avenue, John Wall Drive and Merchant Street Assessment District - 2017. (17th AD)RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICERPass Action details Not available
61897 118.*Assessing Benefits - South Blount Street and Williamson Street Traffic Signal Assessment District.ResolutionAssessing Benefits - South Blount Street and Williamson Street Traffic Signal Assessment District. (6th AD)RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICERPass Action details Not available
61910 119.*Assessing Benefits - Commerce Drive and Watts Road Traffic Signal Assessment District.ResolutionAssessing Benefits - Commerce Drive and Watts Road Traffic Signal Assessment District. (9th AD)RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICERPass Action details Not available
61949 120.*Assessing Benefits - Portage Road Assessment District - 2016ResolutionAssessing Benefits - Portage Road Assessment District - 2016 (17th AD)RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICERPass Action details Not available
61950 121.*Assessing Benefits - N. Blackhawk Avenue, Bruce Court, and Heather Crest Resurfacing With Utilities Assessment District - 2018 (11th AD)ResolutionAssessing Benefits - N. Blackhawk Avenue, Bruce Court, and Heather Crest Resurfacing With Utilities Assessment District - 2018 (11th AD)RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICERPass Action details Not available
61951 122.*Assessing Benefits - South Point Road Assessment District - 2019ResolutionAssessing Benefits - South Point Road Assessment District - 2019 (9th AD)RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICERPass Action details Not available
61952 123.*Assessing Benefits - Groveland Terrace Assessment District - 2019ResolutionAssessing Benefits - Groveland Terrace Assessment District - 2019 (16th AD)RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICERPass Action details Not available
61953 124.*Assessing Benefits - American Parkway Sidewalk Assessment District - 2017ResolutionAssessing Benefits - American Parkway Sidewalk Assessment District - 2017 (17th AD)RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICERPass Action details Not available
61966 125.*Subcontractor List for Contract No. 8879, Tenney Park Pavillion Acoustic Plaster Ceiling, to Berglund Construction for 77.71%.MiscellaneousSubcontractor List for Contract No. 8879, Tenney Park Pavillion Acoustic Plaster Ceiling, to Berglund Construction for 77.71%. (2nd AD)ApprovePass Action details Not available
61876 127.Awarding Public Works Contract No. 8871, MPD Central Property/GR10 Carpet ReplacementResolutionAwarding Public Works Contract No. 8871, MPD Central Property/GR10 Carpet Replacement (4th AD)RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICERPass Action details Not available