Madison, WI Header
File #: 60483    Version: 1 Name: 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.
Type: Resolution Status: Passed
File created: 5/11/2020 In control: Engineering Division
On agenda: 6/2/2020 Final action: 6/2/2020
Enactment date: 6/4/2020 Enactment #: RES-20-00425
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)
Sponsors: BOARD OF PUBLIC WORKS
Attachments: 1. 8517 Location map and improvments REV 1.pdf
Date Ver.Action ByActionResultAction DetailsMeeting DetailsWatch
6/2/20201 COMMON COUNCIL Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Meeting details Not available
5/20/20201 BOARD OF PUBLIC WORKS RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICERPass Action details Meeting details Not available
5/13/20201 Engineering Division Refer  Action details Meeting details Not available
Fiscal Note
Private contract. No City funds required.
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)
Body
WHEREAS, the developer, Welton Family Limited Partnership, has received the City of Madison's conditional approval for a four lot Certified Survey Map (CSM) (three lots for a proposed development and one lot for future development) at Two Points Crossing (9301-9317 Mineral Point Road and 9450 Silicon Prairie Parkway); and,

WHEREAS, Section 16.23(9) of the Madison General Ordinances requires the developer to install the public improvements necessary to serve the Lots 1, 2, and 2 of the proposed CSM; and,

WHEREAS, Section 16.23(9) of the Madison General Ordinances allows the developer to install the improvements in construction phases provided that a Declaration of Conditions, Covenants, and Restrictions is executed for those lots included in future construction phases until such time as surety is provided to the City to guarantee the installation of the public improvements to serve said lots; and,

WHEREAS, the developer received approval for the developer agreement contract only on April 3, 2020 by Resolution RES-2020-00248, File No. 60027; and,

WHEREAS, the required public improvements have been determined for this phase of construction.




NOW, THEREFORE, BE IT RESOLVED:

1. That the Mayor and City Clerk are hereby authorized and directed to execute a Contract For the Construction of Public Improvements That Will be Accepted by the City of Madison For Two Points Crossing CSM, with Welton Family Limited Partnership.

2. That the plans and specifications for the public improvements necessary to serve this phase of the subdivision are hereby approved.

3. That the developer is authorized to construct the public improvements in accordance with the terms of t...

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