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38631
| 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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38413
| 1 | 4. | Authorizing the Mayor and City Clerk to execute an Intergovernmental Agreement Relating to the Acquisition of Burke Utility Districts #2 and #6 With the Town of Burke. | Resolution | Authorizing the Mayor and City Clerk to execute an Intergovernmental Agreement Relating to the Acquisition of Burke Utility Districts #2 and #6 With the Town of Burke. | Return to Lead with the Recommendation for Approval | Pass |
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38532
| 1 | 5. | 7299 Lease AnchorBank Redevelopment - 25 West Main Parking LLC - ULI | Resolution | SUBSTITUTE Authorizing the Mayor and City Clerk to execute Subterranean and Air Space Leases with 25 West Main Parking LLC, the owner of properties located at 25 West Main Street, 115 South Carroll Street and 126 South Carroll Street, to accommodate existing and proposed encroachments of certain subterranean and building features into the West Main Street, South Carroll Street and Doty Street public rights-of-way; and authorizing the Mayor and City Clerk to execute Notices of Termination pertaining to the existing Tunnel License and Encroachment Agreement pertaining to said properties. | Return to Lead with the Recommendation for Approval | Pass |
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38639
| 1 | 6. | Amending the 2015 Engineering- Bicycle and Pedestrian Budget and transferring $325,000 from the Goodman Path Capital Project to the Bikeways & Misc. Improvements Capital Project. | Resolution | Amending the 2015 Engineering- Bicycle and Pedestrian Budget and transferring $325,000 from the Goodman Path Capital Project to the Bikeways & Misc. Improvements Capital Project (AD 6 & 15). | Return to Lead with the Recommendation for Approval | Pass |
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38673
| 1 | 7. | 10702 Disposal Subterraenean Parcel Carroll St | Resolution | Authorizing the execution of a Purchase and Sale Agreement between the City of Madison and 25 West Main Parking LLC for the purchase of a subterranean parcel of land located within the Carroll Street right-of-way for an underground parking ramp. | Return to Lead with the Recommendation for Approval | Pass |
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38627
| 1 | 8. | Approving Addendum No. 1 to Kennedy Point Condominiums PUD. Contract No. 2046 (6th AD) | Resolution | Approving Addendum No. 1 to Kennedy Point Condominiums PUD
Contract No. 2046 (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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38628
| 1 | 9. | Approving plans & spec for public improvements necessary for the project known as 4103-4119 Portage Rd - Di Loreto Avenue Extension & authorizing construction to be undertaken by the Developer, Private Contract #2433. | Resolution | Approving plans and specifications for public improvements necessary for the project known as 4103-4119 Portage Road - Di Loreto Avenue Extension and authorizing construction to be undertaken by the Developer, Private Contract No. 2433. (17th AD) | Refer | Pass |
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38629
| 1 | 10. | Approving plans & specs for public improvements necessary for the project known as 723 Glenway St authorizing constr to be undertaken by the Developer, Private Contract #2435 | Resolution | Approving plans and specifications for public improvements necessary for the project known as 723 Glenway Street authorizing construction to be undertaken by the Developer, Private Contract No. 2435. (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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38672
| 1 | 11. | Approving plans and specifications for public improvements necessary for the project known as 1802 Maplecrest Drive – Phase 4 authorizing construction to be undertaken by the Developer, Private Contract No. 2427 and Rescinding Resolution RES-15-00253, Fil | Resolution | Approving plans and specifications for public improvements required to serve Phase 4 of the Subdivision known as 1802 Maplecrest Drive and authorizing construction to be undertaken by the Developer, Private Contract No. 2427 and Recinding Resolution RES-15-00253, File No. 37442 (1st 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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38676
| 1 | 12. | Approving plans and specifications for public improvements required to serve Phase 1 of the Subdivision known as Village at Autumn Lake and authorizing construction to be undertaken by the Developer, Private Contract No. 2429 | Resolution | Approving plans and specifications for public improvements required to serve Phase 1 of the Subdivision known as Village at Autumn Lake and authorizing construction to be undertaken by the Developer, Private Contract No. 2429 (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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38540
| 1 | 13. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Owl Creek Park Improvements - Phase 2. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Owl Creek Park Improvements - Phase 2. | 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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38623
| 1 | 14. | North Ave Water Main Extension: Approving plans & specifications and authorizing the Board of Public Works to advertise and receive bids | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for North Ave Water Main Extension (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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38626
| 1 | 15. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Boulevard Landscaping - 2015. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Boulevard Landscaping - 2015. (Various 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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38665
| 1 | 16. | Change Order No. 1 to Contract No. 7352, Aldo Leopold Shelter Installation to Joe Daniels Construction Co Inc., for $10,164.21 with an additional 30 days. | Miscellaneous | Change Order No. 1 to Contract No. 7352, Aldo Leopold Shelter Installation to Joe Daniels Construction Co Inc., for $10,164.21 with an additional 30 days. | Approve | Pass |
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38536
| 1 | 17.* | Subcontractor List for Contract 7286, Yahara Hills Facility Improvements - Roof Replacement to Maly Roofing Co, Inc. for 41.18%. | Miscellaneous | Subcontractor List for Contract 7286, Yahara Hills Facility Improvements - Roof Replacement to Maly Roofing Co, Inc. for 41.18%. | Approve | Pass |
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38606
| 1 | 18.* | 2nd Revision - Subcontractor List for Contract No. 7383, HVAC Upgrade for Olbrich Otanical Gardens - Phase 1 to Bachmann Construction Co., Inc. for 93.16%. HVAC (General Heating) was changed to HVAC / P/B (Hooper Corp). | Miscellaneous | 2nd Revision - Subcontractor List for Contract No. 7383, HVAC Upgrade for Olbrich Otanical Gardens - Phase 1 to Bachmann Construction Co., Inc. for 93.16%. HVAC (General Heating) was changed to HVAC / P/B (Hooper Corp). | Approve | Pass |
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38415
| 1 | 21. | Awarding Public Works Contract No. 7245 Capital City Path Reconstruction and Bridge Replacement. | Resolution | Awarding Public Works Contract No. 7245 Capital City Path Reconstruction and Bridge Replacement. | 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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38632
| 1 | 22. | Awarding Public Works Contract No. 7059, Central Park - Phase 1B. | Resolution | Awarding Public Works Contract No. 7059, Central Park - Phase 1B. | 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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38633
| 1 | 23. | Awarding Public Works Contract No. 7386, Tenney Lagoon Shoreline Restoration and Tenney Park (E. Johnson St.) Bike Path. | Resolution | Awarding Public Works Contract No. 7386, Tenney Lagoon Shoreline Restoration and Tenney Park (E. Johnson St.) Bike Path. | 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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38634
| 1 | 24. | Awarding Public Works Contract No. 7429, Commercial Avenue (CTH T) and N. Sprecher Road Intersection Improvements - 2015. | Resolution | Awarding Public Works Contract No. 7429, Commercial Avenue (CTH T) and N. Sprecher Road Intersection Improvements - 2015. | 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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38635
| 1 | 25. | Awarding Public Works Contract No. 7433, State Street Sidewalk Repairs | Resolution | Awarding Public Works Contract No. 7433, State Street Sidewalk Repairs. | 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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38636
| 1 | 26. | Awarding Public Works Contract No. 7441, Hoepker Road Assessment District - 2015. | Resolution | Awarding Public Works Contract No. 7441, Hoepker Road Assessment District - 2015. | RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER | |
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38637
| 1 | 27. | Awarding Public Works Contract No. 7442, Turner Avenue Assessment District - 2015. | Resolution | Awarding Public Works Contract No. 7442, Turner Avenue Assessment District - 2015. | RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER | |
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38638
| 1 | 28. | Awarding Public Works Contract No. 7449, Bridge Maintenance and Repairs - 2015 | Resolution | Awarding Public Works Contract No. 7449, Bridge Maintenance and Repairs - 2015. | 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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38499
| 1 | 29. | Authorizing the Mayor & City Clerk to enter into a purchase of service (Architect) agreement with Engberg Anderson Architects for $116,250 to provide prof arch & eng design services; for the programming, space planning, & schematic design for Midtown Stat | Resolution | Authorizing the Mayor and City Clerk to enter into a purchase of service (Architect) agreement with Engberg Anderson Architects for $116,250 to provide professional architectural and engineering design services; for the programming, space planning, and schematic design for Midtown Station at 4018 Mineral Point Road, Madison, WI. | Return to Lead with the Recommendation for Approval | Pass |
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38735
| 1 | 30. | Approving Addendum No. 1 to Kennedy Point Condominiums PUD, Contract No. 2046. | Resolution | Approving Addendum No. 1 to Kennedy Point Condominiums PUD, Contract No. 2046. (6th AD) | Place On File | Pass |
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38736
| 1 | 31. | Approving plans & specs for public improvements necessary for the project known as 1802 Maplecrest Drive - Phase 4 authorizing constr to be undertaken by the Developer, Private Contract #2427 & Rescinding RES-15-00253, File #37442. | Resolution | Approving plans and specifications for public improvements necessary for the project known as 1802 Maplecrest Drive - Phase 4 authorizing construction to be undertaken by the Developer, Private Contract No. 2427 and Rescinding Resolution RES-15-00253, File No. 37442. (1st AD) | Place On File | Pass |
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38738
| 1 | 32. | Approving plans and specifications for public improvements required to serve the Autumn Ridge Reserve and authorizing construction to be undertaken by the Developer, Private Contract No. 2391 and Rescinding RES 15-00294, File No. 37663. | Resolution | Approving plans and specifications for public improvements required to serve the Autumn Ridge Reserve and authorizing construction to be undertaken by the Developer, Private Contract No. 2391 and Rescinding RES 15-00294, File No. 37663. (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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38737
| 1 | 33. | Approving Plans and Specifications, and authorizing the Mayor and City Clerk to enter into an agreement with C.D.L. Electric, Inc. to install the necessary improvements pursuant to CFR Parts 222 and 229 to create Quiet Zones in the City of Madison. | Resolution | Approving Plans and Specifications, and authorizing the Mayor and City Clerk to enter into an agreement with C.D.L. Electric, Inc. to install the necessary improvements pursuant to CFR Parts 222 and 229 to create Quiet Zones in the City of Madison. (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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38745
| 1 | 34.* | Subcontractor List for Contract No. 7446, Marsh Road Resurfacing to Speedway Sand & Gravel, Inc. for 60.89%. | Miscellaneous | Subcontractor List for Contract No. 7446, Marsh Road Resurfacing to Speedway Sand & Gravel, Inc. for 60.89%. | Approve | Pass |
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