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59321
| 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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59129
| 1 | 4.* | 12043 - Private Storm Sewer 142 W Corporate Dr | Resolution | Authorizing the City’s execution of a Private Storm Sewer Easement for the benefit of Leo Ritter & Co., LLC, across a portion of a City-owned property located at 142 West Corporate Drive for the installation of private storm sewer facilities. (15th AD) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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59330
| 1 | 5.* | 12027 - Whitney Point Condos Water Main Easement Relocation | Resolution | Authorizing the Mayor and the City Clerk to execute a Release of Public Water Main Easement and accept the grant of a new Public Water Main Easement across a portion of the property located at 5402 Mineral Point Road. (11th AD) | Return to Lead with the Recommendation for Approval | Pass |
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59324
| 1 | 6. | Authorizing the Mayor and City Clerk to execute a Cooperative Agreement 2020 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 2020 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 1/1/2020 thru 12/31/2020. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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59279
| 1 | 7.* | Accepting sanitary sewer, storm sewer, and street improvements (including bituminous surface pavement) constructed by Private Contract 4103-4119 Portage Rd - Phase 2, Private Contract No. 7873. | Resolution | Accepting sanitary sewer, storm sewer, and street improvements (including bituminous surface pavement) constructed by Private Contract 4103-4119 Portage Rd - Phase 2, Private Contract No. 7873 (17th AD) | RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER | Pass |
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59298
| 1 | 8. | Approving plans and specifications for public improvements necessary for the project known as 1301 Applegate Road and authorizing construction to be undertaken by the Developer, Private Contract No. 8551. | Resolution | Approving plans and specifications for public improvements necessary for the project known as 1301 Applegate Road and authorizing construction to be undertaken by the Developer, Private Contract No. 8551. (14th AD) | RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER | Pass |
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59309
| 1 | 9. | Approving plans and specifications for public stormwater management improvements required to serve the Subdivision known as Jannah Village and authorizing construction to be undertaken by the Developer, Private Contract No. 8344. | Resolution | Approving plans and specifications for public stormwater management improvements required to serve the Subdivision known as Jannah Village and authorizing construction to be undertaken by the Developer, Private Contract No. 8344. (3rd AD) | RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER | Pass |
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59297
| 1 | 10.* | Approving plans and specifications for public improvements required to serve Phase 7 of the Subdivision known as Village at Autumn Lake Replat and authorizing construction to be undertaken by the Developer, and Rescinding RES-19-00129, File Number 54521. | Resolution | Approving plans and specifications for public improvements required to serve Phase 7 of the Subdivision known as Village at Autumn Lake Replat and authorizing construction to be undertaken by the Developer, and Rescinding RES-19-00129, File Number 54521, Private Contract No. 8176. (17th AD) | RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER | Pass |
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59316
| 1 | 11.* | Assessing Benefits - Oak Street Assessment District - 2019. | Resolution | Assessing Benefits - Oak Street Assessment District - 2019. (6th AD) | RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER | Pass |
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59280
| 1 | 12. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Bridge Repairs - 2020. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Bridge Repairs - 2020. (17th AD) | RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER | Pass |
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59281
| 1 | 13. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Chip Sealing 2020- East. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Chip Sealing 2020- East. (3rd, 12th, 15th, & 17th ADs) | RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER | Pass |
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59282
| 1 | 14. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Chip Sealing 2020-West. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Chip Sealing 2020-West. (9th, 10th, 11th & 19th ADs) | RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER | Pass |
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59293
| 1 | 15. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Repairing and Sealing Pavement Cracks - Local Streets 2020. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Repairing and Sealing Pavement Cracks - Local Streets 2020. (City Wide) | RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER | Pass |
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59295
| 1 | 16. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Repairing and Sealing Pavement Cracks - Major Streets 2020. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Repairing and Sealing Pavement Cracks - Major Streets 2020. (City Wide) | RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER | Pass |
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59315
| 1 | 17. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for E. Washington Avenue Permanent Pavement Marking Replacement - 2020. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for E. Washington Avenue Permanent Pavement Marking Replacement - 2020. (6th, 12th & 15th ADs) | RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER | Pass |
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59348
| 1 | 18. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for the Raymond-Prairie Traffic Signal project. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for the Raymond-Prairie Traffic Signal project. (20th AD) | RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER | Pass |
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59317
| 1 | 19. | Change Order No. 8 to Contract No. 8238, Metro 1101 Phase 1 Wash Bay, to Kenneth F. Sullivan Co Inc in the amount of $52,716.91 and for a time extension of an additional 11 days. | Miscellaneous | Change Order No. 8 to Contract No. 8238, Metro 1101 Phase 1 Wash Bay, to Kenneth F. Sullivan Co Inc in the amount of $52,716.91 and for a time extension of an additional 11 days. (6th AD) | Approve | Pass |
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59318
| 1 | 20. | Change Order No. 2 to Contract No. 8299, N. Bassett Street Assessment District-2019, to S & L Underground, Inc. in the amount of $29,619.49. | Miscellaneous | Change Order No. 2 to Contract No. 8299, N. Bassett Street Assessment District-2019, to S & L Underground, Inc. in the amount of $29,619.49. (4th AD) | Approve | Pass |
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59319
| 1 | 21. | Change Order No. 3 to Contract No. 8297, Haywood Drive Reconstruction Assessment District - 2019, to Dane County Contracting LLC in the amount of $8,881.00 (over the 8% TOTAL contingency). | Miscellaneous | Change Order No. 3 to Contract No. 8297, Haywood Drive Reconstruction Assessment District - 2019, to Dane County Contracting LLC in the amount of $8,881.00 (over the 8% TOTAL contingency). (13th AD) | Approve | Pass |
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59320
| 1 | 22. | Change Order No. 1 to Contract No. 8466, Southwest Bikepath Culvert Replacement at Waite Circle - 2019, to RG Huston Company Inc. in the amount of $34,343.50. | Miscellaneous | Change Order No. 1 to Contract No. 8466, Southwest Bikepath Culvert Replacement at Waite Circle - 2019, to RG Huston Company Inc. in the amount of $34,343.50. (11th AD) | Approve | Pass |
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59340
| 1 | 23. | Change Order No. 1 to Contract No. 8369, Annual Horizontal Sawcutting of Concrete Sidewalk and Incidental Work (Districts 1 & 9) - 2019, to Madison Commercial Landscapes Inc, in the amount of $11,450.00 (over the 8% TOTAL contingency). | Miscellaneous | Change Order No. 1 to Contract No. 8369, Annual Horizontal Sawcutting of Concrete Sidewalk and Incidental Work (Districts 1 & 9) - 2019, to Madison Commercial Landscapes Inc, in the amount of $11,450.00 (over the 8% TOTAL contingency). (1st and 2nd AD) | Approve | Pass |
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59345
| 1 | 24. | Change Order No. 6 to Contract 8312, South Point Road Reconstruction, to Parisi Construction Co Inc, for $1,050.00 (over the 8% TOTAL contingency). | Miscellaneous | Change Order No. 6 to Contract 8312, South Point Road Reconstruction, to Parisi Construction Co Inc, for $1,050.00 (over the 8% TOTAL contingency). (9th AD) | Approve | Pass |
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59346
| 1 | 25. | Change Order No. 3 to Contract 8277, Buckeye Road Assessment District - 2019, to Capitol Underground Inc, for $84,708.10. | Miscellaneous | Change Order No. 3 to Contract 8277, Buckeye Road Assessment District - 2019, to Capitol Underground Inc, for $84,708.10. (15th AD) | Approve | Pass |
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59308
| 1 | 26. | Authorizing the Mayor and City Clerk to enter into a non-competitive agreement with the USGS for Urban Flood Monitoring and Watershed Response to Reduced Impervious Cover through Implementation of Green Infrastructure in conjunction with the City’s waters | Resolution | Authorizing the Mayor and City Clerk to enter into a non-competitive agreement with the USGS for Urban Flood Monitoring and Watershed Response to Reduced Impervious Cover through Implementation of Green Infrastructure in conjunction with the City’s watershed and flood studies. (Citywide) | RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER | Pass |
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59313
| 1 | 27.* | Subcontractor List for Contract No. 7769, Sycamore Ave Public Works Maintenance Facility - Office Remodel, to Miron Construction Co., Inc. for 81.65%. | Miscellaneous | Subcontractor List for Contract No. 7769, Sycamore Ave Public Works Maintenance Facility - Office Remodel, to Miron Construction Co., Inc. for 81.65%. | Approve | Pass |
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59339
| 1 | 28.* | Authorizing an amendment to the non-competitive contract with Fortin Consulting, to include the time and travel associated with additional work outside the original scope of the contract. | Resolution | Authorizing an amendment to the non-competitive contract with Fortin Consulting, to include the time and travel associated with additional work outside the original scope of the contract. | RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER | Pass |
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59344
| 1 | 29. | Authorizing the Finance Director's Designee to execute an amendment to the existing Purchase of Services contract with MSA Professional Services, Inc. for the Vilas Park Master Plan. | Resolution | Authorizing the Finance Director's Designee to execute an amendment to the existing Purchase of Services contract with MSA Professional Services, Inc. for the Vilas Park Master Plan. (13th AD) | RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER | Pass |
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59351
| 1 | 30.* | Subcontractor List for Contract No. 8290, Judge Doyle Podium, to JP Cullen & Sons Inc, for 46.18%. | Miscellaneous | Subcontractor List for Contract No. 8290, Judge Doyle Podium, to JP Cullen & Sons Inc, for 46.18%. | Approve | Pass |
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59323
| 1 | | Sustainable Madison Committee (SMC), Transportation Policy and Planning Board (TPPB), Transportation Commission (TC) | Miscellaneous | Sustainable Madison Committee (SMC), Transportation Policy and Planning Board (TPPB), Transportation Commission (TC) | | |
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