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55379
| 1 | 2. | | 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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55297
| 1 | 4. | Approving Plans, Specifications, And Schedule Of Assessments For Oak Street Assessment District - 2019. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For Oak Street Assessment District - 2019. (6th AD) | RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24 & 2.25 - PUBLIC HEARING | Pass |
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55298
| 1 | 5. | Approving Plans, Specifications, And Schedule Of Assessments For South Point Road Assessment District - 2019. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For South Point Road Assessment District - 2019. (9th AD) | RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24 & 2.25 - PUBLIC HEARING | Pass |
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54899
| 1 | 6. | 11813 Ped Bike PLE Rethke to Burke | Resolution | Authorizing the City of Madison’s acceptance of a Permanent Limited Easement for Public Pedestrian and Bicycle Path Purposes, granted to the City by Twisted Fitness, LLC, over and across a portion of the property located at 701 Rethke Avenue. (15th A.D.) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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55236
| 1 | 7. | A Resolution authorizing the Mayor and City Clerk to enter into a 2-year, competitively selected service contract with MSA Professional Services, Inc. for the Vilas Park Master Plan. | Resolution | A Resolution authorizing the Mayor and City Clerk to enter into a 2-year, competitively selected service contract with MSA Professional Services, Inc. for the Vilas Park Master Plan. (13th AD) | Refer | Pass |
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55291
| 1 | 8.* | 11756 Easement - Meriter -8001 Raymond Rd | Resolution | Authorizing the City of Madison to accept a Second Amendment to Water Main Easement from Meriter Hospital, Inc. across a portion of the property located at 8001 Raymond Road. (7th A.D.) | Return to Lead with the Recommendation for Approval | Pass |
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55380
| 1 | 9. | Amending the 2019 Engineering Major Streets Capital Budget to transfer $1,200,000 of existing GO borrowing authority between projects Park Street, South (W Wash-Olin, RR-Badger) and McKee Rd (CTH PD) Improvements. (7th, 13th & 14th ADs) | Resolution | Amending the 2019 Engineering Major Streets Capital Budget to transfer $1,200,000 of existing GO borrowing authority between projects Park Street, South (W Wash-Olin, RR-Badger) and McKee Rd (CTH PD) Improvements. (7th, 13th & 14th ADs) | Return to Lead with the Recommendation for Approval | Pass |
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55397
| 1 | 10. | Amending the 2019 Engineering Major Streets Capital Budget to transfer $1,000,000 of existing GO borrowing authority between major program Monroe Street and major program Citywide Flood Mitigation. | Resolution | Amending the 2019 Engineering Major Streets Capital Budget to transfer $1,000,000 of existing GO borrowing authority between major program Monroe Street and major program Citywide Flood Mitigation. (City Wide ADs) | Return to Lead with the Recommendation for Approval | Pass |
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55400
| 1 | 11. | Authorizing the Mayor and the City Clerk to execute an amendment to the non-competitive service contract with MSA Professional Services to provide survey and design services to mitigate flooding issues at the Hawks Landing Golf Course and surrounding neig | Resolution | Authorizing the Mayor and the City Clerk to execute an amendment to the non-competitive service contract with MSA Professional Services to provide survey and design services to mitigate flooding issues at the Hawks Landing Golf Course and surrounding neighborhood. (1st AD) | Return to Lead with the Recommendation for Approval | Pass |
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55310
| 1 | 12. | A SUBSTITUTE Resolution authorizing the Mayor and City Clerk to enter into a non-competitive 3-year Services Agreement with Waste Management for disposal of certain solid waste material. | Resolution | A SUBSTITUTE Resolution authorizing the Mayor and City Clerk to enter into a non-competitive 3-year Services Agreement with Waste Management for disposal of certain solid waste material. (City-Wide ADs) | Return to Lead with the Recommendation for Approval | Pass |
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55332
| 1 | 13. | Approving plans and specifications for public improvements required to serve the Subdivision known as Pope Farm Estates and authorizing construction to be undertaken by the Developer, Private Contract No. 8392. | Resolution | Approving plans and specifications for public improvements required to serve the Subdivision known as Pope Farm Estates and authorizing construction to be undertaken by the Developer, Private Contract No. 8392. (9th 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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55333
| 1 | 14. | Approving plans and specifications for public stormwater management improvements required to serve the Subdivision known as Pope Farm Estates and authorizing construction to be undertaken by the Developer, Private Contract No. 8399 | Resolution | Approving plans and specifications for public stormwater management improvements required to serve the Subdivision known as Pope Farm Estates and authorizing construction to be undertaken by the Developer, Private Contract No. 8399 (9th 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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55334
| 1 | 15. | Approving plans and specifications for public asphalt surface pavement improvements required to serve the Subdivision known as Pope Farm Estates and authorizing construction to be undertaken by the Developer, Private Contract No. 8400. | Resolution | Approving plans and specifications for public asphalt surface pavement improvements required to serve the Subdivision known as Pope Farm Estates and authorizing construction to be undertaken by the Developer, Private Contract No. 8400. (9th 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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55346
| 1 | 16. | Approving plans and specifications for public improvements necessary to serve a Certified Survey Map of property located at 4202-4210 Hoepker Road and authorizing construction to be undertaken by the Developer, Private Contract No. 8384 | Resolution | Approving plans and specifications for public improvements necessary to serve a Certified Survey Map of property located at 4202-4210 Hoepker Road and authorizing construction to be undertaken by the Developer, Private Contract No. 8384 (17th AD) | Refer | Pass |
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55347
| 1 | 17. | Approving plans and specifications for public improvements necessary for the project known as The American Center Outlot 7 CSM - 5401 Eastpark Blvd. and authorizing construction to be undertaken by the Developer, Private Contract No. 8362. | Resolution | Approving plans and specifications for public improvements necessary for the project known as The American Center Outlot 7 CSM - 5401 Eastpark Blvd. and authorizing construction to be undertaken by the Developer, Private Contract No. 8362 (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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55175
| 1 | 18. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Sycamore Ave. Public Works Maintenance Facility-Office Remodel Project. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Sycamore Ave. Public Works Maintenance Facility-Office Remodel Project. (17th AD) | Refer | Pass |
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55349
| 1 | 19. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2019 Olbrich Park at Walter Street Site Improvements. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2019 Olbrich Park at Walter Street Site Improvements. (15th 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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55368
| 1 | 20. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for McKenna/Park Edge Flood Mitigation. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for McKenna/Park Edge Flood Mitigation. (1st AD) | Refer | Pass |
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55369
| 1 | 21. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Burr Jones Park - Site Improvements. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Burr Jones Park - Site Improvements. (15th 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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55370
| 1 | 22. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Reindahl Park Utility Structure Improvements. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Reindahl Park Utility Structure Improvements. (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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55396
| 1 | 23. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Storm Structural Repairs 2018 | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Storm Structural Repairs 2018. (10th & 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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55351
| 1 | 24. | Change Order No. 1, to Contract 8162, Olbrich Botanical Gardens Expansion Project 1 to Joe Daniels Construction Co. Inc., in the amount of $145,008.63 | Miscellaneous | Change Order No. 1, to Contract 8162, Olbrich Botanical Gardens Phase 1 Expension to Joe Daniels Construction Co. Inc., in the amount of $145,008.63. (6th AD) | Approve | Pass |
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55428
| 1 | 25. | Change Order No. 1, to Contract 8161, CIPP Rehabilitation of Water Mains - 2018 to Michels Corporation - Michels Pipe Services, in the amount of $19,733.08 with an additional 49 calendar days. | Miscellaneous | Change Order No. 1, to Contract 8161, CIPP Rehabilitation of Water Mains - 2018 to Michels Corporation - Michels Pipe Services, in the amount of $19,733.08 with an additional 49 calendar days. (12th AD) | Approve | Pass |
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55445
| 1 | 26. | Approving an Amended Terrace Treatment Policy under MGO Section 10.25. | Miscellaneous | Approving an Amended Terrace Treatment Policy under MGO Section 10.25. (City Wide ADs) | Refer | |
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55340
| 1 | 27. | Authorizing an amendment to the contract between the City of Madison & Stantec Architecture, Inc. in the amount of $24,449 for additional architectural & engineering design services for Fleet Services Nakoosa Trail Fleet/Fire/Radio Shop Facility project. | Resolution | Authorizing an amendment to the contract between the City of Madison and Stantec Architecture, Inc. in the amount of $24,449 for additional architectural and engineering design services for the Fleet Services Nakoosa Trail Fleet/Fire/Radio Shop Facility project.(15th 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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55378
| 1 | 28.* | Subcontractor List for Contract No. 8222, Breese Stevens Field-Concession and Restroom Building to Joe Daniels Construction Co., Inc. for 46.91%. | Miscellaneous | Subcontractor List for Contract No. 8222, Breese Stevens Field-Concession and Restroom Building to Joe Daniels Construction Co., Inc. for 46.91%. (2nd AD) | Approve | Pass |
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55008
| 1 | 29. | Metro Facility Analysis - 2019. | Miscellaneous | Metro Facility Analysis - 2019. (6th AD) | Approve | |
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55443
| 1 | 30. | Board of Public Works Committee Appointments:
-BPW CHAIR
-BPW VICE CHAIR
-SOLID WASTE ADVISORY COMMITTEE
-SUSTANABLE MADISON COMMITTEE
-SMALL BUSINESS ENTERPRISE APPREAL COMMITTEE | Miscellaneous | Board of Public Works Committee Appointments:
-BPW CHAIR
-BPW VICE CHAIR
-SOLID WASTE ADVISORY COMMITTEE
-SUSTAINABLE MADISON COMMITTEE
-SMALL BUSINESS ENTERPRISE APPEALS COMMITTEE | Refer | |
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55365
| 1 | 32. | Awarding Public Works Contract No. 8143, Madison Water Utility Olin Ave. Vehicle Storage Building Roof Replacement. | Resolution | Awarding Public Works Contract No. 8143, Madison Water Utility Olin Ave. Vehicle Storage Building Roof Replacement. (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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55366
| 1 | 33. | Awarding Public Works Contract No. 8368, Sidewalk, Curb & Gutter, and Concrete Pavement Patches, Citywide Installation and Repair - 2019. | Resolution | Awarding Public Works Contract No. 8368, Sidewalk, Curb & Gutter, and Concrete Pavement Patches, Citywide Installation and Repair - 2019. (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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55367
| 1 | 34. | Awarding Public Works Contract No. 8391, 2019 Playground Replacements - Group 1. | Resolution | Awarding Public Works Contract No. 8391, 2019 Playground Replacements - Group 1. (9th, 10th and 11th AD) | Place On File | |
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55325
| 1 | 35. | Awarding Public Works Contract No. 8308, Chip Sealing 2019 - North. | Resolution | Awarding Public Works Contract No. 8308, Chip Sealing 2019 - North. (18th & 19th 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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55327
| 1 | 36. | Awarding Public Works Contract No. 8309, Chip Sealing 2019 - East. | Resolution | Awarding Public Works Contract No. 8309, Chip Sealing 2019 - East. (16th 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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55328
| 1 | 37. | Awarding Public Works Contract No. 8310, Repairing and Sealing Pavement Cracks - Local Streets 2019. | Resolution | Awarding Public Works Contract No. 8310, Repairing and Sealing Pavement Cracks - Local Streets 2019. (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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55329
| 1 | 38. | Awarding Public Works Contract No. 8311, Repairing and Sealing Pavement Cracks - Major Streets 2019 | Resolution | Awarding Public Works Contract No. 8311, Repairing and Sealing Pavement Cracks - Major Streets 2019. (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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55330
| 1 | 39. | Awarding Public Works Contract No. 8396, 2019 Parking Garage Maintenance. | Resolution | Awarding Public Works Contract No. 8396, 2019 Parking Garage Maintenance. (2nd & 4th 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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55352
| 1 | 40. | Amending the Parking Division 2019 Adopted Capital Budget to increase funding authorization for the South Livingston Street Garage project by $120,000, and accepting and applying a $33,332.50 reimbursement payment from MGE to the project budget. | Resolution | Amending the Parking Division 2019 Adopted Capital Budget to increase funding authorization for the South Livingston Street Garage project by $120,000, and accepting and applying a $33,332.50 reimbursement payment from MGE to the project budget. | Return to Lead with the Recommendation for Approval | Pass |
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55470
| 1 | 41. | Overture Center Garage Relighting and Electrical Controls and Upgrade | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Overture Center Garage Relighting and Electrical Controls and Upgrade. (4th 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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