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12058
| 1 | 3. | Consider a Report of the City Engineer regarding the results of a review of water resources impacts and the necessity of permits for public works construction projects on this agenda and addendum to the agenda. | Miscellaneous | Consider a Report of the City Engineer regarding the results of a review of water resources impacts and the necessity of permits for public works construction projects on this agenda and addendum to the agenda. | | |
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12057
| 1 | 4. | AT&T will be extending its fiber optic network within the City of Madison during the next few months, July through October 2008. This work is being done in order to enhance existing facilities in the Madison Area. | Miscellaneous | AT&T will be extending its fiber optic network within the City of Madison during the next few months, July through October 2008. This work is being done in order to enhance existing facilities in the Madison Area. | | |
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12185
| 1 | 5. | Impact Fee Ordinance - Elderberry Neighborhood Sanitary Sewer Improvement Impact Fee District. | Miscellaneous | Impact Fee Ordinance - Elderberry Neighborhood Sanitary Sewer Improvement Impact Fee District. | Approve | Pass |
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12181
| 1 | 6. | Approving Plans, Specifications, And Schedule Of Assessments For Lake Mendota Drive at Capital Avenue Storm Sewer Assessment District. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For Lake Mendota Drive at Capital Avenue Storm Sewer Assessment District. (19th AD) | RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARING | Pass |
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12182
| 1 | 7. | Approving Plans, Specifications, And Schedule Of Assessments For Marston Avenue Reconstruction Assessment District - 2009. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For Marston Avenue Reconstruction Assessment District - 2009. (2nd AD) | RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARING | Pass |
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05388
| 2 | 8. | Substitute Resolution Determining a Public Purpose and necessity and adopting a Relocation Order for the acquisition of Plat of land interests required for improvements for Troy Drive Sidewalk from School Drive to Forster Drive Main Drive (private Mendota | Resolution | SUBSTITUTE - Determining a Public Purpose and necessity and adopting a Relocation Order for the acquisition of Plat of land interests required for improvements for Troy Drive Sidewalk from School Drive to Forster Drive Main Drive (private Mendota State Hospital Entrance), being located in part of the Southwest 1/4 of Section 25, Town 8 North, Range 9 East, City of Madison, Dane County, Wisconsin and authorizing the Mayor and City Clerk to sign all necessary documents necessary to accomplish the acquisition of land interests. (18th AD) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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11302
| 1 | 9. | Petition dated July 2, 2008 from G. & M. Graper, 6114 Barton Rd., Madison re: request to install a light in the greenway located to the north of Barton Rd. and Redwood Ln. | Petition | Petition dated July 2, 2008 from G. & M. Graper, 6114 Barton Rd., Madison re: request to install a light in the greenway located to the north of Barton Rd. and Redwood Ln. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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11543
| 1 | 10. | 731 Williamson St Sidewalk Easement | Resolution | Accepting a 1.7-foot wide Perpetual Easement for Public Sidewalk Purposes from Lindsey E. Lee and Elizabeth S. Rosen across property located at 731 Williamson Street. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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11883
| 1 | 11. | ElderberryImpactFeeDistrict | Ordinance | Creating Section 20.08(8) of the Madison General Ordinances to establish the Elderberry Neighborhood Sanitary Sewer Improvement Impact Fee and District. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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12013
| 1 | 12. | Improvements accepted for Water Main by Private Contract to serve Cardinal Glenn - Phase 3. | Resolution | Improvements accepted for Water Main by Private Contract to serve: Cardinal Glenn - Phase 3. (9th AD) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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12014
| 1 | 13. | Improvements accepted for Water Main by Private Contract to serve: Cardinal Glenn, Phase 2A. | Resolution | Improvements accepted for Water Main by Private Contract to serve: Cardinal Glenn - Phase 2A. (9th AD) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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12016
| 1 | 14. | Improvements accepted for Water Main and Water Service Laterals by Private Contract to serve: Cardinal Glenn - Phase 4. | Resolution | Improvements accepted for Water Main and Water Service Laterals by Private Contract to serve: Cardinal Glenn - Phase 4. (9th AD) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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12017
| 1 | 15. | Improvements accepted for Water Service Laterals by Private Contract to serve: Hawks Meadow. | Resolution | Improvements accepted for Water Service Laterals by Private Contract to serve: Hawks Meadow. (9th AD) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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12019
| 1 | 16. | Improvements accepted for Water Service Laterals by Private Contract to serve: Hawks Ridge Estates. | Resolution | Improvements accepted for Water Service Laterals by Private Contract to serve: Hawks Ridge Estates. (9th AD) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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12114
| 1 | 17. | Improvements accepted for Water Service Laterals by Private Contract to serve: Atticus Way C.S.M. | Resolution | Improvements accepted for Water Service Laterals by Private Contract to serve: Atticus Way C.S.M. (10th AD). | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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12145
| 1 | 18. | Approving a maintenance agreement for privately maintained improvements within the public right of way (S. Brooks Street, Erin Street, Delaplaine Street and Park Street, adjacent to the St. Mary’s Hospital Campus). | Resolution | Approving a maintenance agreement for privately maintained improvements within the public right of way (S. Brooks Street, Erin Street, Delaplaine Street and Park Street, adjacent to the St. Mary’s Hospital Campus). (13th AD) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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12147
| 1 | 19. | Approving a maintenance agreement for privately maintained improvements within the public right of way (S. Midvale Boulevard Right of Way adjacent to 555 S. Midvale Boulevard). | Resolution | Approving a maintenance agreement for privately maintained improvements within the public right of way (S. Midvale Boulevard Right of Way adjacent to 555 S. Midvale Boulevard). (11th AD) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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12156
| 1 | 20. | Approving a maintenance agreement for privately maintained improvements within the public right of way (S. Brooks Street Right of Way on S. Brooks Street at Mound Street to 200 Ft North). | Resolution | Approving a maintenance agreement for privately maintained improvements within the public right of way (S. Brooks Street Right of Way on S. Brooks Street at Mound Street to 200 Ft North). (13th AD) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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12189
| 1 | 21. | Improvements accepted for Water Main by Private Contract to serve: Second Addition to Hawks Creek. | Resolution | Improvements accepted for Water Main by Private Contract to serve: Second Addition to Hawks Creek (1st AD). | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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12059
| 1 | 22. | Improvements accepted for Castle Place Reconstruction Assessment District - 2005, Contract No. 5930. | Resolution | Improvements accepted for Castle Place Reconstruction Assessment District - 2005, Contract No. 5930. (2nd AD) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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12060
| 1 | 23. | Improvements accepted for Restoration/Landscaping - 2006, Contract No. 5920. | Resolution | Improvements accepted for Restoration/Landscaping - 2006, Contract No. 5920. (Various ADs) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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12200
| 1 | 24. | Improvements Accepted Repainting the West Transfer Point Structure, Contract No. 6242. | Resolution | Improvements Accepted Repainting the West Transfer Point Structure, Contract No. 6242. (19th AD) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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12215
| 1 | 25. | Improvements accepted for Fire Station #1 Lighting Upgrade, Contract No. 6082. | Resolution | Improvements accepted for Fire Station #1 Lighting Upgrade, Contract No. 6082. (4th AD) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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12218
| 1 | 26. | Improvements accepted for Carpet Replacement @ North District Police Building, Contract No. 6146. | Resolution | Improvements accepted for Carpet Replacement @ North District Police Building, Contract No. 6146. (12th AD) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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12070
| 1 | 27. | Assessing Benefits - Curb and Gutter in Conjunction with Resurfacing - 2007 Assessment District. | Resolution | Assessing Benefits - Curb and Gutter in Conjunction with Resurfacing - 2007 Assessment District. (Various ADs). | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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12144
| 1 | 28. | Declaring the City of Madison's intention to exercise its police powers establishing the Marston Avenue Reconstruction Assessment District - 2009. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the Marston Avenue Reconstruction Assessment District - 2009. (2nd AD) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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12195
| 1 | 29. | Declaring the City of Madison's intention to exercise its police powers establishing the West Gilman Street Reconstruction Assessment District 1 - 2009. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the West Gilman Street Reconstruction Assessment District 1 - 2009. (4th AD) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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12196
| 1 | 30. | Declaring the City of Madison's intention to exercise its police powers establishing the West Gilman Street Reconstruction Assessment District 2 - 2009. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the West Gilman Street Reconstruction Assessment District 2 - 2009. (4th AD) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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12212
| 1 | 31. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Local Road Traffic Calming & Arterial Pedestrian Enhancements-2009, Contract No. 6130. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Local Road Traffic Calming & Arterial Pedestrian Enhancements-2009, Contract No. 6130. (City Wide ADs) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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12025
| 1 | 32. | Change Order No. 7 to Contract No. 6044, Breese Stevens Field Restoration - 2007, to Bachmann Construction Co., Inc. in the amount of $22,415.00. | Miscellaneous | Change Order No. 7 to Contract No. 6044, Breese Stevens Field Restoration - 2007, to Bachmann Construction Co., Inc. in the amount of $22,415.00. | Approve | Pass |
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12029
| 1 | 33. | Change Order No. 1 to Contract No. 6135, South Sprecher Road Assessment District - 2008, to Raymond P. Cattell, Inc. in the amount of $12,175.25 with a time extension of 2-days. | Miscellaneous | Change Order No. 1 to Contract No. 6135, South Sprecher Road Assessment District - 2008, to Raymond P. Cattell, Inc. in the amount of $12,175.25 with a time extension of 2-days. | Approve | Pass |
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12157
| 1 | 34. | Change Order No. 1 to Contract No. 5840, Wingra Park Shoreline and Dredging, to Greener Valley Landscaping, Inc., in the amount of $13,667.70. | Miscellaneous | Change Order No. 1 to Contract No. 5840, Wingra Park Shoreline and Dredging, to Greener Valley Landscaping, Inc., in the amount of $13,667.70. | Approve | Pass |
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12171
| 1 | 35. | Change Order No. 3 to Contract No. 6153, Gettle Avenue Lift Station Rehabilitation, to Bachmann Constrution Co., Inc. in the amount of $8,186.10 with a contract time extension of 30-days. | Miscellaneous | Change Order No. 3 to Contract No. 6153, Gettle Avenue Lift Station Rehabilitation, to Bachmann Constrution Co., Inc. in the amount of $8,186.10 with a contract time extension of 30-days. | Approve | Pass |
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12187
| 1 | 36. | Change Order No. 3 to Contract No. 6151, Sanitary Sewer Replacement with Resurfacing Central Assessment District - 2008, to Capitol Underground, Inc. in the amount of $9,814.00. | Miscellaneous | Change Order No. 3 to Contract No. 6151, Sanitary Sewer Replacement with Resurfacing Central Assessment District - 2008, to Capitol Underground, Inc. in the amount of $9,814.00. | Approve | Pass |
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12198
| 1 | 37. | Change Order No. 12 to Contract No. 6080, CCB/MMB Tenant Improvement Remodels - Phase 2, to Miron Construction Co., Inc. in the amount of $22,641.00. | Miscellaneous | Change Order No. 12 to Contract No. 6080, CCB/MMB Tenant Improvement Remodels - Phase 2, to Miron Construction Co., Inc. in the amount of $22,641.00. | Approve | Pass |
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12093
| 1 | 38. | Subcontractor List for Contract No. 6194, Fire Station #12, to Stevens Construction Corp., for a total amount of 63.28%. | Miscellaneous | Subcontractor List for Contract No. 6194, Fire Station #12, to Stevens Construction Corp., for a total amount of 63.28%. | Approve | Pass |
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12172
| 1 | 39. | Approving the City of Madison Standard Specifications for Public Works Construction, 2008 Edition - Addendum. | Resolution | Approving the City of Madison Standard Specifications for Public Works Construction, 2008 Edition - Addendum. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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11959
| 1 | 40. | Authorizing the Mayor and City Clerk to execute an agreement with the City of Monona for cost sharing for the design of Monona Drive reconstruction from Winnequah Road to Cottage Grove Road. | Resolution | Authorizing the Mayor and City Clerk to execute an agreement with the City of Monona for cost sharing for the design of Monona Drive reconstruction from Winnequah Road to Cottage Grove Road. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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12010
| 1 | 43. | Amending the 2009 Capital Budgets of the Traffic Engineering and Parking Utility agencies and Awarding Public Works Contract No. 6218, Sayle Street Traffic Engineering Warehouse Building Phase 2 Building Construction to Stevens Construction Corporation. | Resolution | Amending the 2009 Capital Budgets of the Traffic Engineering and Parking Utility agencies and Awarding Public Works Contract No. 6218, Sayle Street Traffic Engineering Warehouse Building Phase 2 Building Construction to Stevens Construction Corporation. | Refer | Pass |
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12011
| 1 | 44. | Awarding Public Works Contract No. 6250, Olbrich Boat Launch Dredging - 2008. | Resolution | Awarding Public Works Contract No. 6250, Olbrich Boat Launch Dredging - 2008. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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12061
| 1 | 45. | Awarding Public Works Contract No. 5923, Olbrich Park Shoreline Repair. | Resolution | Awarding Public Works Contract No. 5923, Olbrich Park Shoreline Repair. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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12062
| 1 | 46. | Awarding Public Works Contract No. 6177, Glenway/Forest Hills Greenway Improvement. | Resolution | Awarding Public Works Contract No. 6177, Glenway/Forest Hills Greenway Improvement. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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12184
| 1 | 47. | Awarding Public Works Contract No. 6252, Arboretum Storm/Pond #3 Restoration, Phase I. | Resolution | Awarding Public Works Contract No. 6252, Arboretum Storm/Pond #3 Restoration, Phase I. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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12302
| 1 | 48. | Approving future phase contract for public improvements necessary for the Subdivision known as 1000 Oaks and authorizing construction to be undertaken by the Developer. | Resolution | Approving future phase contract for public improvements necessary for the Subdivision known as 1000 Oaks and authorizing construction to be undertaken by the Developer, Private Contract No. 2217. (9th AD) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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12304
| 1 | 49. | Approving plans and specifications for public improvements necessary for the project known as 1501 Monroe Street and authorizing construction to be undertaken by the Developer, Private Contract No. 2192. | Resolution | Approving plans and specifications for public improvements necessary for the project known as 1501 Monroe Street and authorizing construction to be undertaken by the Developer, Private Contract No. 2192. (5th AD) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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