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File #: 69805    Version: 1 Name: Approving plans and specifications for public stormwater management improvements required to serve the Subdivision known as Westwind and authorizing construction to be undertaken by the Developer, Private Contract No. 9130.
Type: Resolution Status: Passed
File created: 2/9/2022 In control: Engineering Division
On agenda: 3/1/2022 Final action: 3/1/2022
Enactment date: 3/4/2022 Enactment #: RES-22-00159
Title: Approving plans and specifications for public stormwater management improvements required to serve the Subdivision known as Westwind and authorizing construction to be undertaken by the Developer, Private Contract No. 9130. (9th AD)
Sponsors: BOARD OF PUBLIC WORKS
Attachments: 1. 9130 exhibits.pdf
Date Ver.Action ByActionResultAction DetailsMeeting DetailsWatch
3/1/20221 COMMON COUNCIL Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25Pass Action details Meeting details Not available
2/16/20221 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
2/9/20221 Engineering Division Refer  Action details Meeting details Not available
Fiscal Note
The proposed resolution approves plans and specifications for public stormwater management improvements required to serve the subdivision known as Westwind. The estimated cost is not to exceed $25,000. Funding is available in the Reconstruction Streets project (Munis #10226, minor project 13163).
Title
Approving plans and specifications for public stormwater management improvements required to serve the Subdivision known as Westwind and authorizing construction to be undertaken by the Developer, Private Contract No. 9130. (9th AD)
Body
WHEREAS, the developer, Westwind Madison Inc., has received the City of Madison's conditional approval to create the subdivision known as Westwind; and,

WHEREAS, Section 16.23(9) of the Madison General Ordinances requires the developer to install the public stormwater management 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 stormwater management improvements to serve Lots 1-70 and Outlots 1-5 as Westwind - Stormwater Management.


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 Westwind - Stormwater Management, with Westwind Madison Inc.

2. That the plans and specifications for the public improvements necessary to serve this phase of the subdivision are hereby approved.

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

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