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File #: 07758    Version: 1 Name: Authorizing the Mayor & the City Clerk to execute agreements with the State of Wisc. DOT for the design and construction of the Mineral Point Road at Owen Drive Intersection Improvement, and Amending the 2008 Capital Budget for Neighborhood.
Type: Resolution Status: Passed
File created: 10/11/2007 In control: BOARD OF ESTIMATES (ended 4/2017)
On agenda: 1/22/2008 Final action: 1/22/2008
Enactment date: 1/29/2008 Enactment #: RES-08-00053
Title: Authorizing the Mayor and the City Clerk to execute agreements with the State of Wisconsin Department of Transportation for the design and construction of the Mineral Point Road at Owen Drive Intersection Improvement, and Amending the 2008 Capital Budget for Neighborhood Traffic Management.
Sponsors: Common Council By Request
Date Ver.Action ByActionResultAction DetailsMeeting DetailsWatch
1/22/20081 COMMON COUNCIL AdoptPass Action details Meeting details Not available
1/14/20081 BOARD OF ESTIMATES (ended 4/2017) RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICERPass Action details Meeting details Not available
1/8/20081 COMMON COUNCIL Refer  Action details Meeting details Not available
11/7/20071 BOARD OF PUBLIC WORKS Return to Lead with the Recommendation for ApprovalPass Action details Meeting details Not available
10/11/20071 Engineering Division Fiscal Note Required / Approval  Action details Meeting details Not available
10/11/20071 Finance Dept/Approval Group Approved Fiscal Note By The Comptroller's Office  Action details Meeting details Not available
10/11/20071 Engineering Division Referred for Introduction  Action details Meeting details Not available
Fiscal Note
Federal Funds of up to $145,325 will be covered by the authorized agreements.  There will be no City share with this grant.
 
This resolution also amends the 2008 Capital Budget to authorize additional expenditures to be reimbursed by this grant.
Title
Authorizing the Mayor and the City Clerk to execute agreements with the State of Wisconsin Department of Transportation for the design and construction of the Mineral Point Road at Owen Drive Intersection Improvement, and Amending the 2008 Capital Budget for Neighborhood Traffic Management.
Body
PREAMBLE
 
The City has received federal funds to construct a median pedestrian refuge island at the intersection of Mineral Point Road and Owen Drive.  The project has been approved for federal funding covering  100%  of the cost of design and construction.  The City is eligible for reimbursement up to the maximum cap of  $145,325.  
 
This resolution increases the authorization for the 2008 Capital Budget of Neighborhood Traffic Management in the Engineering - Major Streets Budget by $145,325.
 
NOW THEREFORE BE IT RESOLVED  that the Mayor and City Clerk are hereby authorized to execute agreements with the State of Wisconsin Department of Transportation for the design and construction of the Mineral Point Road at Owen Drive Intersection Improvement (53W0545).
 
BE IT FURTHER RESOLVED that the 2008 Capital Budget for Neighborhood Traffic Management be amended as follows:
 
      Street Construction             CS53-58250-810360         $145,325
      Federal Transportation Grant       CS53-73111-810360        ($145,325)