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24555
| 1 | 2. | 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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24528
| 1 | 4. | Approving Plans, Specifications, And Schedule Of Assessments For Camden Road Street Assessment District - 2012. | Resolution | Approving Plans, Specifications, and Schedule Of Assessments For Camden Road Street Assessment District - 2012. | RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARING | Pass |
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24529
| 1 | 5. | Approving Plans, Specifications, And Schedule Of Assessments For North Orchard Street and Spring Street Reconstruction Assessment District - 2012. | Resolution | Approving Plans, Specifications, and Schedule Of Assessments For North Orchard Street and Spring Street Reconstruction Assessment District - 2012. | RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARING | Pass |
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24530
| 1 | 6. | Approving Plans, Specifications, And Schedule Of Assessments For South Fairchild Street, West Doty Street & South Carroll Street Assessment Dstrict - 2012. | Resolution | AMENDED Approving Plans, Specifications, and Schedule Of Assessments For South Fairchild Street, West Doty Street & South Carroll Street Assessment Dstrict - 2012. | RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARING | Pass |
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24561
| 1 | 7. | Authorizing the Mayor and City Clerk to execute a Road Repair Reimbursement Agreement with American Transmission Company LLC for the construction of the Rockdale - West Middleton Transmission Project. | Resolution | Authorizing the Mayor and City Clerk to execute a Road Repair Reimbursement Agreement with American Transmission Company LLC for the construction of the Rockdale - West Middleton Transmission Project. (Various ADs) | Refer | Pass |
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24414
| 1 | 8. | Water Service Connection | Ordinance | Amending Sections 13.07 and 13.21 of the Madison General Ordinances to create a residential water service connection requirement and to update the well operation permit and well abandonment procedures and requirements. | Return to Lead with the Recommendation for Approval | Pass |
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24635
| 1 | 9. | 2012 Utility Rates | Ordinance | Amending various provisions of Chapters 35 and 37 of the Madison General Ordinances to establish 2012 Sewer Utility and Public Stormwater System Rates (including Landfill Remediation Fees), creating a sanitary sewer credit meter fee, and making minor changes to the stormwater and erosion control ordinance. | Return to Lead with the Recommendation for Approval | Pass |
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24353
| 1 | 10. | Approving plans and specifications for public improvements necessary for the project known as Ice Age Junction Path and approving Addendum No. 1 for 8001 Raymond Road-CSM, Private Contract No. 2176. | Resolution | Approving plans and specifications for public improvements necessary for the project known as Ice Age Junction Path and approving Addendum No. 1 for 8001 Raymond Road-CSM, Private Contract No. 2176. (7th AD) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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24562
| 1 | 11. | Authorizing the Mayor and City Clerk to execute a Project Agreement for Construction of Central Park with the State of Wisconsin Department of Transportation with the use Federal grant money . | Resolution | Authorizing the Mayor and City Clerk to execute a Project Agreement for Construction of Central Park with the State of Wisconsin Department of Transportation with the use Federal grant money . | Refer | Pass |
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24585
| 1 | 12. | Approving plans and specifications for public improvements necessary for the project known 1001 University Avenue PUD and authorizing construction to be undertaken by the Developer, Private Contract No. 2293. | Resolution | Approving plans and specifications for public improvements necessary for the project known as 1001 University Avenue PUD and authorizing construction to be undertaken by the Developer, Private Contract No. 2293. (8th AD) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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24387
| 1 | 13.* | Improvements Accepted for water main improvements on Commercial Ave. / N. Thompson Dr. - Contract #6373 | Resolution | Improvements Accepted for water main improvements on Commercial Ave / N Thompson Dr - Contract #6373 (3rd AD). | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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24599
| 1 | 14. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Monona Terrace Community and Convention Center Operable Partition Repair and Fabric Replacement, Contract No. 6838. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Monona Terrace Community and Convention Center Operable Partition Repair and Fabric Replacement, Contract No. 6838. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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24622
| 1 | 15. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Warner Parking Lot Reconstruction - Phase 3, Contract No. 6810. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Warner Parking Lot Reconstruction - Phase 3, Contract No. 6810. (12th AD) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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24531
| 1 | 16. | KL amendment for University Crossing | Resolution | Authorizing the Mayor and the City Clerk to execute an Amendment to the contract between the City of Madison and KL Engineering, Inc., for additional design engineering services for University Avenue from Allen Boulevard to Segoe Road. (11th & 19th ADs) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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24389
| 1 | 17. | Change Order No. 21 to Contract No. 6660, Madison Police Department Training Center - Phase 1, to Joe Daniels Construction Co., Inc., in the amount of $12,986.88. | Miscellaneous | Change Order No. 21 to Contract No. 6660, Madison Police Department Training Center - Phase 1, to Joe Daniels Construction Co., Inc., in the amount of $12,986.88. | Approve | Pass |
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24465
| 1 | 18. | Change Order No. 3 to Contract No. 6580, Sycamore Avenue Construction, to RG Huston Co., Inc. in the amount of $19,819.50. | Miscellaneous | Change Order No. 3 to Contract No. 6580, Sycamore Avenue Construction, to RG Huston Co., Inc. in the amount of $19,819.50. | Approve | Pass |
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24545
| 1 | 19. | Change Order No. 3 to Contract No. 6617, Junction Road Relief Storm Sewer - 2011, to Speedway Sand & Gravel, Inc. in the amount of $6,337.60. | Miscellaneous | Change Order No. 3 to Contract No. 6617, Junction Road Relief Storm Sewer - 2011, to Speedway Sand & Gravel, Inc. in the amount of $6,337.60. | Approve | Pass |
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24559
| 1 | 20. | Change Order No. 4 to Contract No. 6519, Williamson Street and South Ingersoll Street Assessment District - 2011, to R.G. Huston Co., Inc. in the amount of $71,124.30. | Miscellaneous | Change Order No. 4 to Contract No. 6519, Williamson Street and South Ingersoll Street Assessment District - 2011, to R.G. Huston Co., Inc. in the amount of $71,124.30. | Approve | Pass |
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24587
| 1 | 21. | Change Order No. 2 to Contract No. 6389, Blackhawk Road Assessment District - 2009, to Speedway Sand & Gravel, in the amount of $68,161.75. | Miscellaneous | Change Order No. 2 to Contract No. 6389, Blackhawk Road Assessment District - 2009, to Speedway Sand & Gravel, in the amount of $68,161.75. | Approve | Pass |
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24588
| 1 | 22. | Change Order No. 1 to Contract No. 6450, Bike Paths - 2011, To Tri County Paving, Inc. in the amount of $132,830.00. | Miscellaneous | Change Order No. 1 to Contract No. 6450, Bike Paths - 2011, To Tri County Paving, Inc. in the amount of $132,830.00. | Approve | Pass |
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24589
| 1 | 23. | Change Order No. 3 to Contract No. 6389, Blackhawk Road Assessment District - 2099, to Speedway Sand & Gravel, in the amount of $9,702.60. | Miscellaneous | Change Order No. 3 to Contract No. 6389, Blackhawk Road Assessment District - 2099, to Speedway Sand & Gravel, in the amount of $9,702.60. | Approve | Pass |
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24590
| 1 | 24. | Change Order No. 3 to Contract No. 6637, Storm w/Resurfacing East - 2011, to Raymond P. Cattell, Inc., in the amount of $7,500.00. | Miscellaneous | Change Order No. 3 to Contract No. 6637, Storm w/Resurfacing East - 2011, to Raymond P. Cattell, Inc., in the amount of $7,500.00. | Place On File | Pass |
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24591
| 1 | 25. | Change Order No. 4 to Contract No. 6635, Resurfacing 2011 - Pavement Milling & Asphalt Paving, to Payne & Dolan, Inc. in the amount of $37,250.30. | Miscellaneous | Change Order No. 4 to Contract No. 6635, Resurfacing 2011 - Pavement Milling & Asphalt Paving, to Payne & Dolan, Inc. in the amount of $37,250.30. | Approve | Pass |
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24608
| 1 | 26. | Change Order No. 1 to Contract No. 6652, HVAC Upgrade for the Streets West Facility Office, to Themo Dynamics, in the amount of $32,816.00. | Miscellaneous | Change Order No. 1 to Contract No. 6652, HVAC Upgrade for the Streets West Facility Office, to Themo Dynamics, in the amount of $32,816.00. | Approve | Pass |
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24609
| 1 | 27. | Change Oder No. 2 to Contract No. 6607, Utility Replacement with Resurfacing Assessment District - 2011, to Speedway Sand & Gravel, Inc. in the amount of $10,400.00. | Miscellaneous | Change Oder No. 2 to Contract No. 6607, Utility Replacement with Resurfacing Assessment District - 2011, to Speedway Sand & Gravel, Inc. in the amount of $10,400.00. | Approve | Pass |
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24633
| 1 | 28. | Change Order No. 5 to Contract No. 6519, Williamson Street and South Ingersoll Street Assessment District - 2011, to R.G. Huston Co., Inc. in the amount of $42,292.08. | Miscellaneous | Change Order No. 5 to Contract No. 6519, Williamson Street and South Ingersoll Street Assessment District - 2011, to R.G. Huston Co., Inc. in the amount of $42,292.08. | Approve | Pass |
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24411
| 1 | 29. | Authorizing the Mayor and City Clerk to sign a Distributed Generation Interconnection Agreement with Madison Gas and Electric Company and authorizing indemnification of MG&E, for PVG sites at East Streets Maintenance Facility on 4602 Sycamore Ave. | Resolution | Authorizing the Mayor and City Clerk to sign a Distributed Generation Interconnection Agreement with Madison Gas and Electric Company and authorizing indemnification of MG&E, for PVG sites at East Streets Maintenance Facility on 4602 Sycamore Ave | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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24463
| 1 | 30. | Authorizing the Mayor and City Clerk to execute a Cooperative Agreement 2012 Renewal with the Capital Area Regional Planning Commission for the investigation of water resources within the City of Madison through the Dane County Cooperative Water Resources | Resolution | Authorizing the Mayor and City Clerk to execute a Cooperative Agreement 2012 Renewal with the Capital Area Regional Planning Commission for the investigation of water resources within the City of Madison through the Dane County Cooperative Water Resources Monitoring Program. Said Agreement renewal covers the period of 1/1/12 thru 12/31/12. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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24467
| 1 | 31. | Authorizing an amendment to the contract between the City of Madison and Angus Young Associates, Inc., in the amount of $101,300 for additional architectural and engineering design services for Phase No. 3 Auditorium/Classrooms/Tactical Training Remodel a | Resolution | Authorizing an amendment to the contract between the City of Madison and Angus Young Associates, Inc., in the amount of $101,300 for additional architectural and engineering design services for Phase No. 3 Auditorium/Classrooms/Tactical Training Remodel at Femrite Drive Madison Police Department Training Center. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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24474
| 1 | 32. | Termination the Declaration of Public Works Emergency per Section 62.15(1b) of the Wisconsin Statutes Proclaiming an Emergency for the timely lateral installation to 1301 E. Washington Ave. (formerly Marquip building). | Resolution | Termination of the Declaration of Public Works Emergency per Section 62.15(1b) of the Wisconsin Statutes Proclaiming an Emergency for the timely lateral installation to 1301 East Washington Ave (formerly Marquip building). (6th AD) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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24527
| 1 | 33. | Authorizing the Mayor and City Clerk to execute a Permit agreement between the City of Madison and State of Wisconsin Department of Transportation for the Marsh View Bike Path crossing of the WisDOT rail corridor near Highway 30, including indemnification | Resolution | Authorizing the Mayor and City Clerk to execute a Permit agreement between the City of Madison and State of Wisconsin Department of Transportation for the Marsh View Bike Path crossing of the WisDOT rail corridor near Highway 30, including indemnification of the railroad operator, currently Wisconsin & Southern Railroad (WSOR), from liability associated with use of the bike path. (15th AD) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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24627
| 1 | 34. | Authorizing the Mayor and City Clerk to execute an Addendum to a purchase order agreement with the University of Wisconsin-College of Engineering (ID # 14904) to complete a lake response model for Lake Wingra. | Resolution | Authorizing the Mayor and City Clerk to execute an Addendum to a purchase order agreement with the University of Wisconsin-College of Engineering (ID # 14904) to complete a lake response model for Lake Wingra. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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24294
| 1 | 38. | Awarding Public Works Contract No. 6624, Server Room & Police Storage Remodel - 2012. | Resolution | Awarding Public Works Contract No. 6624, Server Room & Police Storage Remodel - 2012. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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24623
| 1 | 39. | Awarding Public Works Contract No. 6124, Pavement Rehab of Atwood Avenue and South Fair Oaks Avenue Intersection Assessment District - 2010. | Resolution | Awarding Public Works Contract No. 6124, Pavement Rehab of Atwood Avenue and South Fair Oaks Avenue Intersection Assessment District - 2010. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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24664
| 1 | 40. | Declaring the City of Madison’s intention to exercise its police powers establishing the Atwood Avenue Sanitary Sewer Lateral Assessment District - 2011. | Resolution | Declaring the City of Madison’s intention to exercise its police powers establishing the Atwood Avenue Sanitary Sewer Lateral Assessment District - 2011. (6th AD) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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24665
| 1 | 41. | Declaring the City of Madison's intention to exercise its police powers establishing the North Frances Street (Langdon St - Nnorth) Storm Sewer Assessment District - 2011. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the North Frances Street (Langdon Street - north) Storm Sewer Assessment District - 2011. (8th AD) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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24678
| 1 | 42. | Change Order No. 1 to Contract No. 6466, Kennedy School Storm Sewer Bypass and Merryturn Greenway, to Speedway Sand & Gravel, in the amount of $12,840.00. | Miscellaneous | Change Order No. 1 to Contract No. 6466, Kennedy School Storm Sewer Bypass and Merryturn Greenway, to Speedway Sand & Gravel, in the amount of $12,840.00. | Approve | Pass |
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