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File #: 40620    Version: 1 Name: Approving plans & specs for public improvements necessary for the project known as 1004-1032 S. Park St & authorizing construction to be undertaken by the Developer & Rescinding RES-15-00704, File #39685, Private Contract #2438.
Type: Resolution Status: Passed
File created: 10/27/2015 In control: BOARD OF PUBLIC WORKS
On agenda: 11/17/2015 Final action: 11/17/2015
Enactment date: 11/20/2015 Enactment #: RES-15-00882
Title: Approving plans and specifications for public improvements necessary for the project known as 1004-1032 S. Park Street and authorizing construction to be undertaken by the Developer, and Rescinding Resolution RES-15-00704, File Number 39685. Private Contract No. 2438. (13th AD)
Sponsors: BOARD OF PUBLIC WORKS
Attachments: 1. 1004-1032 park.pdf
Date Ver.Action ByActionResultAction DetailsMeeting DetailsWatch
11/17/20151 COMMON COUNCIL Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Meeting details Not available
11/4/20151 BOARD OF PUBLIC WORKS RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER  Action details Meeting details Not available
10/27/20151 Engineering Division Refer  Action details Meeting details Not available

Fiscal Note

No City Funds required.  Private contract.

Title

Approving plans and specifications for public improvements necessary for the project known as 1004-1032 S. Park Street and authorizing construction to be undertaken by the Developer, and Rescinding Resolution RES-15-00704, File Number 39685.  Private Contract No. 2438.  (13th AD)

Body

WHEREAS, the developer, Wingra Creek Residences, LLC has received the City of Madison's conditional approval for a Planned Development to construct a mixed use building, 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 for the project on September 1, 2015 by Resolution RES-15-00704, File No. 39685.

 

WHEREAS, the developer has requested that the entity name be changed to Wingra Creek Residences, 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 1004-1032 S. Park Street, with Wingra Creek Residences, LLC.

 

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 Contract For the Construction of Public Improvements That Will be Accepted by the City of Madison at the sole cost of the developer, except as follows: NONE

 

4.                     That the Mayor and City Clerk are hereby authorized to sign and grant easements or right-of-way release or procurement documents, maintenance agreements or encroachment agreements, as necessary and grant or accept dedication of lands and/or easements from/to the Developer/Owner for public improvements located outside of existing public fee title or easement right-of-ways.

 

5.                     The Common Council is approved to accept ownership of the improvements in the Maintenance Area if a maintenance agreement is executed and recorded as a condition of this contract.

 

6.                     That Resolution RES-15-00704, File No. 39685 is hereby rescinded.