City of Madison - File #: 69805

• File #: 69805
• Version: 1
• Name: Approving plans and specifications for public stormwater management improvements required to serve the Subdivision known as Westwind and authorizing construction to be undertaken by the Developer, Private Contract No. 9130.
• Type: Resolution
• Status: Passed
• File created: 2/9/2022
• In control: Engineering Division
• On agenda: 3/1/2022
• Final action: 3/1/2022
• Enactment date: 3/4/2022
• Enactment #: RES-22-00159
• Title: Approving plans and specifications for public stormwater management improvements required to serve the Subdivision known as Westwind and authorizing construction to be undertaken by the Developer, Private Contract No. 9130. (9th AD)
• Sponsors: BOARD OF PUBLIC WORKS

Date	Ver.	Action By	Action	Result
3/1/2022	1	COMMON COUNCIL	Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25	Pass
2/16/2022	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
2/9/2022	1	Engineering Division	Refer

Fiscal Note
The proposed resolution approves plans and specifications for public stormwater management improvements required to serve the subdivision known as Westwind. The estimated cost is not to exceed $25,000. Funding is available in the Reconstruction Streets project (Munis #10226, minor project 13163).
Title
Approving plans and specifications for public stormwater management improvements required to serve the Subdivision known as Westwind and authorizing construction to be undertaken by the Developer, Private Contract No. 9130. (9th AD)
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(9) of the Madison General Ordinances requires the developer to install the public stormwater management 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 stormwater management improvements to serve Lots 1-70 and Outlots 1-5 as Westwind - Stormwater Management.


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 - Stormwater Management, with Westwind Madison Inc.

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 the Contract For the Con...