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File #: 63735    Version: 1 Name: Approving plans and specifications for public improvements required to serve Phase 2 of the Subdivision known as Western Addition to 1000 Oaks and authorizing construction to be undertaken by the Developer, and Rescinding Resolution RES-19-00713, Contract
Type: Resolution Status: Passed
File created: 1/13/2021 In control: Engineering Division
On agenda: 2/2/2021 Final action: 2/2/2021
Enactment date: 2/4/2021 Enactment #: RES-21-00098
Title: Approving plans and specifications for public improvements required to serve Phase 2 of the Subdivision known as Western Addition to 1000 Oaks and authorizing construction to be undertaken by the Developer, and Rescinding Resolution RES-19-00713, Contract No. 8463 (9th AD)
Sponsors: BOARD OF PUBLIC WORKS
Attachments: 1. TOW Ph2 Exhibits.pdf
Date Ver.Action ByActionResultAction DetailsMeeting DetailsWatch
2/2/20211 COMMON COUNCIL Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Meeting details Not available
1/20/20211 BOARD OF PUBLIC WORKS RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICERPass Action details Meeting details Not available
1/13/20211 Engineering Division Refer  Action details Meeting details Not available
Fiscal Note
The proposed resolution approves plans and specifications for public improvements required to serve Phase 2 of the Western Addition to 1000 Oaks and authorizes the developer to undertake construction. The total estimated cost of the project is $25,000. Funding is available in Munis account 12873-402-170: 54410 (96339).
Title
Approving plans and specifications for public improvements required to serve Phase 2 of the Subdivision known as Western Addition to 1000 Oaks and authorizing construction to be undertaken by the Developer, and Rescinding Resolution RES-19-00713, Contract No. 8463 (9th AD)
Body
WHEREAS, the developer, VH 1000 Oaks West LLC, has received the City of Madison's conditional approval to create the subdivision known as Western Addition to 1000 Oaks; 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,

WHEREAS, the developer proposes to provide public improvements to serve Lots 377-388, 397-400, 406-409, and Outlots 18-20 in Western Addition to 1000 Oaks and Lot 420 in Southern Addition to Birchwood Point as Phase 2; and,

WHEREAS, the developer received approval for the project on October 15, 2019 by Resolution RES-19-00713, File No. 57586; and,

WHEREAS, the developer was required to renumber the lots in Western Addition to 1000 Oaks prior to recording the plat.


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...

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