Madison, WI Header
File #: 80424    Version: 1 Name: Approving plans and specifications for public improvements necessary for the project known as Hartmeyer Redevelopment and authorizing construction to be undertaken by the Developer, and Rescinding Resolution RES-23-00403, File Number 77792, Private Contra
Type: Resolution Status: Passed
File created: 10/17/2023 In control: Engineering Division
On agenda: 11/7/2023 Final action: 11/7/2023
Enactment date: 11/10/2023 Enactment #: RES-23-00697
Title: Approving plans and specifications for public improvements necessary for the project known as Hartmeyer Redevelopment and authorizing construction to be undertaken by the Developer, and Rescinding Resolution RES-23-00403, File Number 77792, Private Contract No. 9284 (District 12)
Sponsors: BOARD OF PUBLIC WORKS
Attachments: 1. 9284 ExhibitV3- Hartmeyer Redevelopment_Entity Name Change.pdf
Fiscal Note
No City Funds required. Private contract.
Title
Approving plans and specifications for public improvements necessary for the project known as Hartmeyer Redevelopment and authorizing construction to be undertaken by the Developer, and Rescinding Resolution RES-23-00403, File Number 77792, Private Contract No. 9284 (District 12)
Body
WHEREAS, the developer, Roth Street I Developer, LLC and Roth Street II Developer, LLC, have received the City of Madison's conditional approval for a three-lot Certified Survey Map, construction of a six-story, 250-unit apartment building and a seven-story, 303-unit apartment building on two lots created via CSM at 2007 Roth Street, and,

WHEREAS, Section 16.23(9) of the Madison General Ordinances and the conditions of approval require the developer to install the public improvements necessary to serve the rezoning.

WHEREAS, the Developer received approval of the project on June 12, 2023, by RES-23-00403, File 77792; and,

WHEREAS, the Developer, Roth Street I Developer, LLC and Roth Street II Developer, LLC, have requested that the contracting entity name with the City for the agreements required for the construction of the necessary public improvements be changed to Roth Street I Limited Partnership, a Wisconsin limited partnership and Roth Street II Limited Partnership, a Wisconsin limited partnership.


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 Hartmeyer Redevelopment, with Roth Street I Limited Partnership, a Wisconsin limited partnership and Roth Street II Limited Partnership, a Wisconsin limited partnership.

2. That the plans and specifications for the public improvements necessary to serve the development are hereby approved.

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

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