Madison, WI Header
File #: 46144    Version: 1 Name: Approving plans and specifications, authorizing the Board of Public Works to advertise and receive bids, and Authorizing the Mayor and City Clerk to enter into a cost sharing agreement with the Town of Verona for Woods Road Resurfacing - 2017( Ald. Distri
Type: Resolution Status: Passed
File created: 2/15/2017 In control: BOARD OF PUBLIC WORKS
On agenda: 3/7/2017 Final action: 3/7/2017
Enactment date: 3/10/2017 Enactment #: RES-17-00187
Title: Approving plans and specifications, authorizing the Board of Public Works to advertise and receive bids, and Authorizing the Mayor and City Clerk to enter into a cost sharing agreement with the Town of Verona for Woods Road Resurfacing - 2017(1st AD)
Sponsors: BOARD OF PUBLIC WORKS
Attachments: 1. 46144_Woods Rd_overlay estimate.pdf, 2. 46144_Woods Rd_BPW.pdf
Date Ver.Action ByActionResultAction DetailsMeeting DetailsWatch
3/7/20171 COMMON COUNCIL Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Meeting details Not available
2/22/20171 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
2/15/20171 Engineering Division Refer  Action details Meeting details Not available

Fiscal Note

In the adopted 2017 capital budget Engineering Major Streets has budgeted $10 million for the resurfacing of existing streets via the Pavement Management capital program (MUNIS 10540). The minor project for the reurfacing of Woods Road contains sufficient budget authority for the work plans in this proposed resolution. The proposed resolution approves plan documents at a total estimated cost of $225,000. Funding is provided by GO Borrowing and other Municipal participate funding.

 

 

City of Madison Share: $175,000

Town of Verona Share: $50,000

                              

 MUNIS:

11590-402-170    $225,000

 

Title

Approving plans and specifications, authorizing the Board of Public Works to advertise and receive bids, and Authorizing the Mayor and City Clerk to enter into a cost sharing agreement with the Town of Verona for Woods Road Resurfacing - 2017(1st AD)

Body

BE IT RESOLVED,

 

1)                     That the plans and specifications for Town of Verona for Woods Road Resurfacing - 2017, be and are hereby approved.

 

2)                     That the Board of Public Works be and is hereby authorized to advertise and receive bids for said project.

 

3)                     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.

 

4)                     That the Mayor and City Clerk are hereby authorized to enter into a cost sharing agreement with the Town of Verona.