City of Madison - File #: 54527

• File #: 54527
• Version: 1
• Name: Approving plans and specifications for public improvements required to serve Phase 7 of the Subdivision known as North Addition to Grandview Commons and authorizing construction to be undertaken by the Developer, Private Contract No. 8339.
• Type: Resolution
• Status: Passed
• File created: 1/29/2019
• In control: Engineering Division
• On agenda: 2/26/2019
• Final action: 2/26/2019
• Enactment date: 3/1/2019
• Enactment #: RES-19-00133
• Title: Approving plans and specifications for public improvements required to serve Phase 7 of the Subdivision known as North Addition to Grandview Commons and authorizing construction to be undertaken by the Developer, Private Contract No. 8339. (3rd AD)
• Sponsors: BOARD OF PUBLIC WORKS

Date	Ver.	Action By	Action	Result
2/26/2019	1	COMMON COUNCIL	Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25	Pass
2/6/2019	1	BOARD OF PUBLIC WORKS	RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER	Pass
1/29/2019	1	Engineering Division	Refer

Fiscal Note
The proposed resolution approves plan documents for the improvements via private contract. The cost to the City for this construction contract is not to exceed $25,000, which is funded via GO borrowing budgeted within the adopted 2019 capital budget for Engineering-Major Streets via the Reconstruction Streets program.

MUNIS:
11136-402-170: 54410 (96339)
Title
Approving plans and specifications for public improvements required to serve Phase 7 of the Subdivision known as North Addition to Grandview Commons and authorizing construction to be undertaken by the Developer, Private Contract No. 8339. (3rd AD)
Body
WHEREAS, the developer, MREC VH Grandview Commons, LLC, has received the City of Madison's conditional approval to create the subdivision known as North Addition to Grandview Commons; and,

WHEREAS, Section 16.23(9) of the Madison General Ordinances requires the developer to install the public improvements necessary to serve the subdivision; 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 proposes to provide public improvements to serve Lots 804 and 805 as Phase 7.


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 North Addition to Grandview Commons - Phase 7, with MREC VH Grandview Commons.

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 a...