City of Madison - File #: 34308

• File #: 34308
• Version: 1
• Name: Approving plans and specifications for public improvements required to serve Phase 3 of the Subdivision known as The Meadowlands and authorizing construction to be undertaken by the Developer, Private Contract No. 1968, and rescinding RES -07-00176, File
• Type: Resolution
• Status: Passed
• File created: 5/28/2014
• In control: BOARD OF PUBLIC WORKS
• On agenda: 6/17/2014
• Final action: 6/17/2014
• Enactment date: 6/18/2014
• Enactment #: RES-14-00488
• Title: Approving plans and specifications for public improvements required to serve Phase 3 of the Subdivision known as The Meadowlands and authorizing construction to be undertaken by the Developer, Private Contract No. 1968, and rescinding RES -07-00176, File No. 05399. (3rd AD)
• Sponsors: BOARD OF PUBLIC WORKS

Date	Ver.	Action By	Action	Result
6/17/2014	1	COMMON COUNCIL	Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25	Pass
6/4/2014	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
5/28/2014	1	Engineering Division	Refer

Fiscal Note
Private contract. No City funds required
Title
Approving plans and specifications for public improvements required to serve Phase 3 of the Subdivision known as The Meadowlands and authorizing construction to be undertaken by the Developer, Private Contract No. 1968, and rescinding RES -07-00176, File No. 05399. (3rd AD)

Body
WHEREAS, the Developer, Great Neighborhoods North, LLC, has received previous approval the City of Madison's approval to create the subdivision known as The Meadowlands; 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,

WHERAS, the Developer received prior approval by the Common Council on February 6, 2007 for Phase 3 of the Meadowlands, per Resolution RES-07-00176, File No. 05399 for Lots 24-28, 68, 201, 209-218, 222-229; and,

WHEREAS, the Developer now proposes to provide public improvements to serve Lots 24-28, 68, and 209-218, as Phase 3; and,

WHERAS, the Developer has requested that the entity be changed to Veridian Homes AB, LLC.

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 The Meadowlands, Phase 3, with Veridian Homes AB, LLC and a Release of the Declaration of Conditions, Covenants, and Restrictions on the lots for which public improvements are to be provided.

2. That the plans and specifications for the public improvements necessary to...