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10680
| 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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10058
| 1 | 4. | Release and Acceptance of Sanitary Sewer Easement 3801 E Washington Ave. | Resolution | Authorizing the Mayor and City Clerk to execute a partial release of a public sanitary sewer easement and accept a replacement sanitary sewer easement from 3800 East Washington Avenue, LLC, at 3801 E. Washington Avenue. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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10121
| 1 | 5. | Willow Lane Dedication | Resolution | Authorizing a Declaration of Change in Use from City park land to public street right-of-way for Willow Lane in the Highlands plat. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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10202
| 1 | 6. | 8068 Lease Amendment - Boys & Girls Club | Resolution | Authorizing the Mayor and City Clerk to execute an amendment to the lease with Boys and Girls Club of Dane County, Inc. (“BGCDC”) providing for a reduction in the area leased to BGCDC for parking lot purposes within the City greenway adjacent to BGCDC’s property at 4619 Jenewein Road. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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10508
| 1 | 7. | 4429 2nd Amendment to Easement | Resolution | Authorizing the execution of a Second Amendment to Easement pertaining to a Public Utility Easement from the City to Wisconsin Bell, Inc., d/b/a AT&T Wisconsin, within Nakoma Park located at 3800 Nakoma Road. | Return to Lead with the Recommendation for Approval | Pass |
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10515
| 1 | 8. | AA & Prequalification | Ordinance | SUBSTITUTE - Amending Secs 33.07(7)(m) and 39.02(9)(e)1.a., and creating Sec. 39.02(9)(e)3. of the Madison General Ordinances to clarify procedures relating to Public Bidding and Affirmative Action Plans. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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10674
| 1 | 9. | Approving plans and specifications and authorizing the Board of Public Works to conduct a 120-day pilot for the testing of two-way traffic on the 400 block of West Gilman Street including traffic signal changes at the intersection of University Avenue an | Resolution | Approving plans and specifications and authorizing the Board of Public Works to conduct a 120-day pilot for the testing of two-way traffic on the 400 block of West Gilman Street including traffic signal changes at the intersection of University Avenue and Gilman and Frances Street. (4th AD) | Refer | Pass |
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10622
| 1 | 10. | Improvements accepted for Water Service Laterals by Private Contract to serve: Prairie Point - Phase 2B. | Resolution | Improvements accepted for Water Service Laterals by Private Contract to serve: Prairie Point - Phase 2B. (9th AD) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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10623
| 1 | 11. | Improvements accepted for Water Service Laterals by Private Contract to serve: Crosswinds at Hawks Landing - Phase 2. | Resolution | Improvements accepted for Water Service Laterals by Private Contract to serve: Crosswinds at Hawks Landing - Phase 2. (1st AD) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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10624
| 1 | 12. | Improvements accepted for Water Main by Private Contract to serve: Owls Creek - Phase 2. | Resolution | Improvements accepted for Water Main by Private Contract to serve: Owls Creek - Phase 2. (16th AD) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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10626
| 1 | 13. | Improvements accepted for Water Main by Private Contract to serve: Owls Creek Subdivision - Phase 1. | Resolution | Improvements accepted for Water Main by Private Contract to serve: Owls Creek Subdivision - Phase 1. (16th AD) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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10681
| 1 | 14. | Approving plans for public improvements required to serve Phase II of the Subdivision known as Silicon Prairie TM Business Park and authorizing construction to be undertaken by the Developer, Private Contract No. 2197. | Resolution | Approving plans for public improvements required to serve Phase II of the Subdivision known as Silicon Prairie TM Business Park and authorizing construction to be undertaken by the Developer, Private Contract No. 2197. (9th AD) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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10461
| 1 | 15. | Approving Plans, Specifications, And Schedule Of Assessments For Eastmorland Park Drainage Way Assessment District. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For Eastmorland Park Drainage Way Assessment District. (15th AD) | RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARING | Pass |
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10598
| 1 | 16. | Improvements Accepted for Brittingham Boathouse Renovation – 2005 Contract #5872 | Resolution | Improvements Accepted for Brittingham Boathouse Renovation - 2005 Contract #5872 (4 AD) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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10690
| 1 | 17. | Improvements accepted for Restoration/Landscaping - 2003, Contract No. 5472. (City Wide) | Resolution | Improvements accepted for Restoration/Landscaping - 2003, Contract No. 5472. (City Wide) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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10692
| 1 | 18. | Assessing Benefits CIC Sewer Assessment District - 2004. | Resolution | Assessing Benefits CIC Sewer Assessment District - 2004. (17th AD) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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10621
| 1 | 19. | Approving Plans and Specifications and Authorizing the Board of Public Works to advertise and receive bids for Painting High Point Road Elevated Tank (910 S. High Point Road). | Resolution | Approving Plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Painting the High Point Road Elevated Tank (1910 S. High Point Road). (1st AD) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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10717
| 1 | 20. | Report and update from Jim Whitney, City Architect, regarding the approval of Legistar No. 10435. | Miscellaneous | Report and update from Jim Whitney, City Architect, regarding the approval of Legistar No. 10435, regarding the approval of plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Contract No. 6218, Sayle Street Traffic Engineerig Warehouse Building - Phase 2 Building Construction. The Board requested that Jim Whitney report back as to his meeting with Mead & Hunt. | | |
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10694
| 1 | 21. | Change Order No. 7 to Contract No. 6019, E. Mifflin & N. Blount Street Reconstruction, to Parisi Construction, in the amount of $2,700.00. | Miscellaneous | Change Order No. 7 to Contract No. 6019, E. Mifflin & N. Blount Street Reconstruction, to Parisi Construction, in the amount of $2,700.00. | Approve | Pass |
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10696
| 1 | 22. | Change Order No. 1 to Contract No. 6112, Siggelkow Road, to R.G. Huston Co., Inc. , for adjustment of the contract start and end date. | Miscellaneous | Change Order No. 1 to Contract No. 6112, Siggelkow Road, to R.G. Huston Co., Inc. , for adjustment of the contract start and end date. | Approve | Pass |
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10701
| 1 | 23. | Change Order No. 1 to Contract No. 6153, Gettle Avenue Lift Station Rehabilitation, to Bachmann Construction Company, Inc. in the amount of $1,449.43 with an additional contract time of 14-days. | Miscellaneous | Change Order No. 1 to Contract No. 6153, Gettle Avenue Lift Station Rehabilitation, to Bachmann Construction Company, Inc. in the amount of $1,449.43 with an additional contract time of 14-days. | Approve | Pass |
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10716
| 1 | 24. | Revised Subcontractor List for South Sprecher Road Assessment District - 2008, Contract No. 6135, to Raymond P. Cattell, Inc., for a total of 47%. | Miscellaneous | Revised Subcontractor List for South Sprecher Road Assessment District - 2008, Contract No. 6135, to Raymond P. Cattell, Inc., for a total of 47%. | Approve | Pass |
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10048
| 1 | 27. | Awarding Public Works Contract No. 6171, Waterways - 2008. | Resolution | Awarding Public Works Contract No. 6171, Waterways - 2008. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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10702
| 1 | 28. | Awarding Public Works Contract No. 6107, Sherman Avenue Resurfacing Assessment District - 2008. | Resolution | Awarding Public Works Contract No. 6107, Sherman Avenue Resurfacing Assessment District - 2008. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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10704
| 1 | 29. | Awarding Public Works Contract No. 6208, Sanitary Sewer Replacement With Resurfacing Central Assessment District - 2008 - Park Street. | Resolution | Awarding Public Works Contract No. 6208, Sanitary Sewer Replacement With Resurfacing Central Assessment District - 2008 - Park Street. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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10705
| 1 | 30. | Awarding Public Works Contract No. 6166, Lake Mendota Drive (5300 Block) Assessable Sewer Relocation | Resolution | Awarding Public Works Contract No. 6166, Lake Mendota Drive (5300 Block) Assessable Sewer Relocation | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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10672
| 1 | 31. | 2008 Sealcoating | Resolution | Authorizing and Mayor and the City Clerk to enter into a contract with Dane County for the sealcoating of unimproved streets. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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