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46264
| 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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46364
| 1 | 4. | Approving Plans, Specifications, And Schedule Of Assessments For Douglas Trail, Lamont Lane, Acacia Lane, Louden Lane, and Kvamme Lane Reconstruction Assessment District - 2017. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For Douglas Trail, Lamont Lane, Acacia Lane, Louden Lane, and Kvamme Lane Reconstruction Assessment District - 2017. | RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24 & 2.25 - PUBLIC HEARING | Pass |
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46365
| 1 | 5. | Approving Plans, Specifications, And Schedule Of Assessments For S. Stoughton Rd Service Rd., Remington Rd and Blossom Ln Assessment District - 2017. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For S. Stoughton Rd Service Rd., Remington Rd and Blossom Ln Assessment District - 2017. | RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24 & 2.25 - PUBLIC HEARING | Pass |
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46366
| 1 | 6. | Approving Plans, Specifications, And Schedule Of Assessments For North Bassett Street, Conklin-University Alley, and Henry-Broom Alley Assessment District - 2017. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For North Bassett Street, Conklin-University Alley, and Henry-Broom Alley Assessment District - 2017. | Refer | Pass |
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45969
| 1 | 7. | Approving Plans, Specifications, And Schedule Of Assessments For Yuma Drive Resurfacing Assessment District - 2017. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For Yuma Drive Resurfacing Assessment District - 2017. | RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24 & 2.25 - PUBLIC HEARING | Pass |
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46132
| 1 | 8. | Updating design standards for public and private storm sewer systems | Ordinance | Amending Sections 37.05(6)(b) and 37.09(3)(d)6.c. of the Madison General Ordinances to address design standards for certain Storm Sewer Systems. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | |
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46161
| 1 | 9. | 11149 Meier Rd Outlot 4 Right of Way Dedication | Resolution | Ordering and accepting the dedication of public right-of-way for Meier Road, at no cost to the City, from McAllen Properties 120, LLC; dedicating Outlot 4 of the McAllen 120 Business Park Plat for public right-of-way purposes, as located at 3603 Meier Road. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | |
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46212
| 1 | 10. | 10969 Lease AC by Marriott, 1 N Webster St | Resolution | Authorizing the Mayor and City Clerk to execute Subterranean and Air Space Lease with 202 E. Washington, LLC, the owner of property located at 1 N. Webster Street, to accommodate proposed encroachments of certain building features into the E. Washington Avenue and N. Webster Street public rights-of-way. | Return to Lead with the Recommendation for Approval | |
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46219
| 1 | 11. | Air Space Lease, N. Webster & E. Washington | Ordinance | Authorizing the Mayor and City Clerk to execute a Subterranean and Air Space Lease with the 202 E. Washington, LLC to accommodate the subterranean and airspace encroachments in the North Webster Street and East Washington Avenue public rights-of-way. | Return to Lead with the Recommendation for Approval | |
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46265
| 1 | 12. | Authorizing the Mayor & City Clerk to enter into an Incentive Agreement with Focus on Energy for the Nakoosa Trail Fleet/Fire/Radio Shop Facility design assistance program & accepting incentives from Focus on Energy in the amount of approximately $210,000 | Resolution | Authorizing the Mayor and City Clerk to enter into an Incentive Agreement with Focus on Energy for the Nakoosa Trail Fleet/Fire/Radio Shop Facility design assistance program and accepting incentives from Focus on Energy in the amount of approximately $210,000. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | |
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46296
| 1 | 13. | Amending the 2017 Capital Budget of Stormwater Utility & Authorizing the City of Madison, through the City Engineer, to accept Dane County Urban Water Quality grant awards in the amounts of $475,000 for the Starkweather Creek Stormwater Treatment Project. | Resolution | Amending the 2017 Capital Budget of Stormwater Utility and Authorizing the City of Madison, through the City Engineer, to accept Dane County Urban Water Quality grant awards in the amounts of $475,000 for the Starkweather Creek Stormwater Treatment Project. | Return to Lead with the Recommendation for Approval | |
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46297
| 1 | 14. | Amending the 2017 Capital Budget of Stormwater Utility and Authorizing the City of Madison, through the City Engineer, to accept Dane County Urban Water Quality grant awards in the amounts of $375,000 for Willow Creek Stormwater Treatment. | Resolution | Amending the 2017 Capital Budget of Stormwater Utility and Authorizing the City of Madison, through the City Engineer, to accept Dane County Urban Water Quality grant awards in the amounts of $375,000 for Willow Creek Stormwater Treatment. | Return to Lead with the Recommendation for Approval | |
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46350
| 1 | 15. | Authorizing the Mayor and City Clerk to execute a Cooperative Agreement 2017 Renewal with the CARPC for the investigation of water resources within the City of Madison through the Dane County Cooperative Water Resources Monitoring Program (1/1/17 - 12/31/ | Resolution | Authorizing the Mayor and City Clerk to execute a Cooperative Agreement 2017 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 1/1/17 thru 12/31/17. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | |
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46374
| 1 | 16. | Amending the 2017 Operating Budget and Setting the 2017 Rates for the Sewer and Stormwater Utilities | Resolution | Amending the 2017 Operating Budget and Setting the 2017 Rates for the Sewer and Stormwater Utilities | Return to Lead with the Recommendation for Approval | |
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46312
| 1 | 17. | Approving plans and specifications for public improvements necessary for the project known as 1603 Monroe Street and authorizing construction to be undertaken by the Developer, Private Contract No. 7892. | Resolution | Approving plans and specifications for public improvements necessary for the project known as 1603 Monroe Street and authorizing construction to be undertaken by the Developer, Private Contract No. 7892. (13th AD) | RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER | |
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46355
| 1 | 18. | Approving plans and specifications for public improvements necessary for the project known as 89 East Towne Mall - Flix Brewhouse and authorizing construction to be undertaken by the Developer, Private Contract No. 7830. | Resolution | Approving plans and specifications for public improvements necessary for the project known as 89 East Towne Mall - Flix Brewhouse and authorizing construction to be undertaken by the Developer, Private Contract No. 7830. (17th AD) | RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER | |
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46356
| 1 | 19. | Approving plans and specifications for public improvements necessary for the project known as 819 E. Washington Avenue - The Spark and authorizing construction to be undertaken by the Developer, Private Contract No. 7874. | Resolution | Approving plans and specifications for public improvements necessary for the project known as 819 E. Washington Avenue - The Spark and authorizing construction to be undertaken by the Developer, Private Contract No. 7874. (6th AD) | RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER | |
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46363
| 1 | 20.* | Approving plans and specs for public improvements required to serve Phase 4 of the Subdivision known as Village at Autumn Lake Replat & authorizing construction to be undertaken by the Developer, & Rescinding Resolution RES-17-00029, File #45371, Private | Resolution | Approving plans and specifications for public improvements required to serve Phase 4 of the Subdivision known as Village at Autumn Lake Replat and authorizing construction to be undertaken by the Developer, and Rescinding Resolution RES-17-00029, File Number 45371, Private Contract No. 7864. (17th AD) | RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER | |
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46201
| 1 | 21.* | Declaring the City of Madison’s intention to exercise its police powers establishing the Colony Drive and South Gammon Road Traffic Signal Assessment District. (9th and 19th AD) | Resolution | Declaring the City of Madison’s intention to exercise its police powers establishing the Colony Drive and South Gammon Road Traffic Signal Assessment District. (9th and 19th AD) | RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER | |
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46310
| 1 | 22.* | Declaring the City of Madison's intention to exercise its police powers establishing the McKee Road (CTH PD) - Muir Field Road - Country Grove Drive Traffic Signal Assessment District. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the McKee Road (CTH PD) - Muir Field Road - Country Grove Drive Traffic Signal Assessment District. (7 AD) | RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER | |
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46305
| 1 | 23. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2017 Playgrounds Group 2. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2017 Playgrounds Group 2. | RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER | |
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46309
| 1 | 24. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Penn Park Parking Lot and Site Improvements. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Penn Park Parking Lot and Site Improvements. | RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER | |
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46311
| 1 | 25. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Sidewalk, Curb & Gutter, and Concrete Pavement Patches, Citywide Installation and Repair - 2017. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Sidewalk, Curb & Gutter, and Concrete Pavement Patches, Citywide Installation and Repair - 2017 | RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER | |
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46331
| 1 | 26. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for MMB Renovation. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for MMB Renovation. | RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER | |
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46344
| 1 | 27. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Polymer Overlay of the Monona Terrace Bike Path. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Polymer Overlay of the Monona Terrace Bike Path. | RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER | |
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46362
| 1 | 28. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Bridge Repairs - 2017. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Bridge Repairs - 2017. | RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER | |
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46367
| 1 | 29. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Storm Water Management Improvements for Madison Water Utility Vehicle Storage Building. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Storm Water Management Improvements for Madison Water Utility Vehicle Storage Building. | RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER | |
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46266
| 1 | 30. | Change Order No. 4 to Contract No. 7623, East and West Mifflin St., N. Carroll St., and N. Pinckney Street Assessment District 2016, to S & L Underground & Trucking, Inc., in the amount of $47,710.00. | Miscellaneous | Change Order No. 4 to Contract No. 7623, East and West Mifflin St., N. Carroll St., and N. Pinckney Street Assessment District 2016, to S & L Underground & Trucking, Inc., in the amount of $47,710.00. | Approve | |
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46295
| 1 | 31. | Change Order No. 2 to Contract No. 7756, CIPP Rehab of Large Diameter Sanitary and Storm Sewer Interceptors, to Terra Engineering & Construction Corp., in the amount of $(634,336.00). | Miscellaneous | Change Order No. 2 to Contract No. 7756, CIPP Rehab of Large Diameter Sanitary and Storm Sewer Interceptors, to Terra Engineering & Construction Corp., in the amount of $(634,336.00) | Approve | |
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46301
| 1 | 32. | Change Order No. 2 to Contract No. 7716, 2016 Parking Garage Maintenance, to ProAxis LLC Restoration and Waterproofing, in the amount of $7,361.00 with an additional 42-days. | Miscellaneous | Change Order No. 2 to Contract No. 7716, 2016 Parking Garage Maintenance, to ProAxis LLC Restoration and Waterproofing, in the amount of $7,361.00 with an additional 42-days. | Approve | |
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46302
| 1 | 33. | Change Order No. 3 to Contract No. 7716, 2016 Parking Garage Maintenance, to ProAxis LLC Restoration and Waterproofing, in the amount of $8,233.00 with an additional 35-days. | Miscellaneous | Change Order No. 3 to Contract No. 7716, 2016 Parking Garage Maintenance, to ProAxis LLC Restoration and Waterproofing, in the amount of $8,233.00 with an additional 35-days. | Approve | |
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46299
| 1 | 34. | Approving Schedule of Assessments for Watts Road and Harvest Moon Lane Assessment District - 2017. | Resolution | Approving Schedule of Assessments for Watts Road and Harvest Moon Lane Assessment District - 2017. | RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER | |
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46279
| 1 | 35.* | Subcontractor List for Contract No. 7821, Blackhawk Water Tower to Caldwell Tanks, Inc. for 42.62%. | Miscellaneous | Subcontractor List for Contract No. 7821, Blackhawk Water Tower to Caldwell Tanks, Inc. for 42.62%. | Approve | |
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46199
| 1 | 37. | Awarding Public Works Contract No. 7846, Watts Road and Harvest Moon Lane Assessment District - 2017. | Resolution | Awarding Public Works Contract No. 7846, Watts Road and Harvest Moon Lane Assessment District - 2017. | RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER | |
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46327
| 1 | 38. | Awarding Public Works Contract No. 7500, Unit Well 31 Water Treatment Plant. | Resolution | Awarding Public Works Contract No. 7500, Unit Well 31 Water Treatment Plant. | RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER | |
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46328
| 1 | 39. | Awarding Public Works Contract No. 7692, Darwin Road and Packers Avenue Traffic Signal Assessment District. | Resolution | Awarding Public Works Contract No. 7692, Darwin Road and Packers Avenue Traffic Signal Assessment District. | Refer | |
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46329
| 1 | 40. | Awarding Public Works Contract No. 7837, Langdon Street Resurfacing Assessment District - 2017. | Resolution | Awarding Public Works Contract No. 7837, Langdon Street Resurfacing Assessment District - 2017. | Refer | |
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46330
| 1 | 41. | Awarding Public Works Contract No. 7880, Lakeview Reservoir Landscaping. | Resolution | Awarding Public Works Contract No. 7880, Lakeview Reservoir Landscaping. | RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER | |
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46332
| 1 | 42. | Awarding Public Works Contract No. 7889, Overture Center Garage Elevator Modernization. | Resolution | Awarding Public Works Contract No. 7889, Overture Center Garage Elevator Modernization. | RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER | |
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46333
| 1 | 43. | Awarding Public Works Contract No. 7911, Storm Sewer and Trench Patching at West Transfer Station. | Resolution | Awarding Public Works Contract No. 7911, Storm Sewer and Trench Patching at West Transfer Station. | Reject Bids | |
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46334
| 1 | 44. | Awarding Public Works Contract No. 7912, West Transfer Station - Pole Shed. | Resolution | Awarding Public Works Contract No. 7912, West Transfer Station - Pole Shed. | Reject Bids | |
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46343
| 1 | 45. | Awarding Public Works Contract No. 7913, Electrical Power and Lighting For Pole Shed. | Resolution | Awarding Public Works Contract No. 7913, Electrical Power and Lighting For Pole Shed. | Reject Bids | |
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46434
| 1 | 46. | Approving Addendum No. 1 to 722 Williamson Street, Contract No. 7804. | Resolution | Approving Addendum No. 1 to 722 Williamson Street, Contract No. 7804. (6th AD) | RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER | |
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46346
| 1 | 47. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Hughes Street Storm Relief and Resurfacing. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Hughes Street Storm Relief and Resurfacing. | RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER | |
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46433
| 1 | 48.* | Subcontractor List for Contract No. 7796, Resurfacing 2017 - Asphalt Pulverizing, Milling & Paving, to Payne & Dolan, Inc. for 40.95%. | Miscellaneous | Subcontractor List for Contract No. 7796, Resurfacing 2017 - Asphalt Pulverizing, Milling & Paving, to Payne & Dolan, Inc. for 40.95%. | Approve | |
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