City of Madison - File #: 69804

• File #: 69804
• Version: 1
• Name: Approving plans and specifications for public improvements required to serve the Subdivision known as Westwind and authorizing construction to be undertaken by the Developer, Private Contracts 9126 and 9129.
• 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-22-00158
• Title: Approving plans and specifications for public improvements required to serve the Subdivision known as Westwind and authorizing construction to be undertaken by the Developer, Private Contracts 9126 and 9129. (9th AD)
• Sponsors: BOARD OF PUBLIC WORKS

Date	Ver.	Action By	Action	Result
3/1/2022	1	COMMON COUNCIL	Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25	Pass
2/16/2022	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
2/9/2022	1	Engineering Division	Refer

Fiscal Note
The proposed resolution approves plans and specifications for public 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 improvements required to serve the Subdivision known as Westwind and authorizing construction to be undertaken by the Developer, Private Contracts 9126 and 9129. (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 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 (excluding surface asphalt pavement) to serve Lots 1-70 and Outlots 1-5 as Westwind; and,

WHEREAS, the developer proposes to provide public surface asphalt pavement improvements to serve Lots 1-70 and Outlots 1-5 as Westwind - Surface Paving.


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, with Westwind Madison, Inc.

2. 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 - Surf...