Legislation Details

File #: 93192    Version: 1 Name: Approving plans and specifications for public improvements required to serve Phase 2 of the Subdivision known as Westwind and authorizing construction to be undertaken by the Developer, and Rescinding Resolution RES-24-00130, Private Contracts 9386 & 9387
Type: Resolution Status: Items Referred
File created: 5/13/2026 In control: BOARD OF PUBLIC WORKS
On agenda: 6/9/2026 Final action:
Enactment date: Enactment #:
Title: Approving plans and specifications for public improvements required to serve Phase 2 of the Subdivision known as Westwind and authorizing construction to be undertaken by the Developer, and Rescinding Resolution RES-24-00130, Private Contracts 9386 and 9387. (District 9).
Sponsors: BOARD OF PUBLIC WORKS
Attachments: 1. 9386 9387 BPW exhibit.pdf
Fiscal Note
No City Funds required. Private contract.
Title
Approving plans and specifications for public improvements required to serve Phase 2 of the Subdivision known as Westwind and authorizing construction to be undertaken by the Developer, and Rescinding Resolution RES-24-00130, Private Contracts 9386 and 9387. (District 9).
Body
WHEREAS, the developer, WESTWIND MADISON INC., has received the City of Madison's conditional approval to create the subdivision known as Westwind, and,

WHEREAS, Section 16.23(7) of the Madison General Ordinances and the conditions of approval require the developer to install the public improvements necessary to serve the subdivision, and,

WHEREAS, Section 16.23(7) 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 previously received approval for the project on March 13, 2024 by Resolution RES-24-00130, File No. 81816; and,

WHEREAS, the developer has requested to revise the limits of the Phase 2 development; and,

WHEREAS, the developer proposes to provide public improvements (excluding surface asphalt pavement) to serve Lots 23-49 as Westwind Phase 2 (contract 9386); and,

WHEREAS, the developer proposes to provide public surface asphalt pavement improvements to serve Lots 23-49 as Westwind Phase 2; as Westwind Phase 2 - Surface Paving (contract 9387); and,

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 Westwind Phase 2, with Westwind Madison Inc., or designee with the approval of the City Engineer.

2. That the M...

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