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56692
| 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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55206
| 1 | 4. | Accepting the final report and recommendations from the Urban Forestry Task Force. | Resolution | SECOND SUBSTITUTE - Accepting the final report and recommendations from the Urban Forestry Task Force. | Return to Lead with the Recommendation for Approval | Pass |
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56455
| 1 | 5. | Amending the 2019 Capital Budget of Engineering-Major Streets and Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for the construction and maintenance of improvements for a public s | Resolution | Amending the 2019 Capital Budget of Engineering-Major Streets and Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for the construction and maintenance of improvements for a public street. Being part of NE ¼ of the NE ¼ of Section 20, T 7 N, R 8 E, in the City of Madison. (9th AD) | Return to Lead with the Recommendation for Approval | Pass |
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56507
| 1 | 6.* | Amending the 2019 Capital Budget of Engineering-Major Streets for the Mineral Point Road & South Junction Road Project, # 10292. | Resolution | Amending the 2019 Capital Budget of Engineering-Major Streets for the Mineral Point Road & South Junction Road Project, # 10292. (9th AD) | Return to Lead with the Recommendation for Approval | Pass |
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56524
| 1 | 7.* | Authorizing the City Engineer to submit a post warranty alteration form and necessary paperwork including a signed overburden waiver to Firestone Building Products Company LLC for the photovoltaic system installation at the Metro Transit Bus Garage at 110 | Resolution | Authorizing the City Engineer to submit a post warranty alteration form and necessary paperwork including a signed overburden waiver to Firestone Building Products Company LLC for the photovoltaic system installation at the Metro Transit Bus Garage at 1101 E. Washington Avenue in order to authorize the installation under the terms of the roof’s warranty. (6th AD) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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56648
| 1 | 8. | Early Attachment Agmt - 30 Nob Hill Rd | Resolution | Authorizing the Mayor and City Clerk to enter into an Early Attachment and Revenue Sharing Agreement with the Town of Madison to facilitate the attachment and redevelopment of the portion of the parcel located at 30 Nob Hill Road in the Town. | Return to Lead with the Recommendation for Approval | Pass |
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56592
| 1 | 9.* | Establishing assessments for the installation of street trees requested by the property owner (notices and public hearings have been waived). | Resolution | Establishing assessments for the installation of street trees requested by the property owner (notices and public hearings have been waived). (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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56659
| 1 | 10.* | Declaring the City of Madison’s intention to exercise its police powers establishing the Commerce Drive and Watts Road Traffic Signal Assessment District. (9 AD) | Resolution | Declaring the City of Madison’s intention to exercise its police powers establishing the Commerce Drive and Watts Road Traffic Signal Assessment District. (9 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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56680
| 1 | 11.* | Assessing Benefits - Mayfair Avenue Sidewalk Assessment District - 2018. | Resolution | Assessing Benefits - Mayfair Avenue Sidewalk Assessment District - 2018. (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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56681
| 1 | 12.* | Assessing Benefits – West Beltline Highway Sidewalk Assessment District – 2018 | Resolution | Assessing Benefits - West Beltline Highway Sidewalk Assessment District - 2018. (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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56686
| 1 | 13.* | Assessing Benefits - South Livingston Street Reconstruction Assessment District - 2018. | Resolution | Assessing Benefits - South Livingston Street Reconstruction Assessment District - 2018. (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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56687
| 1 | 14.* | Assessing Benefits. - Calypso Road, Fremont Avenue and Hilcrest Drive Resurfacing with Utilities Assessment District - 2018. | Resolution | Assessing Benefits. - Calypso Road, Fremont Avenue and Hilcrest Drive Resurfacing with Utilities Assessment District - 2018. (12th 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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56688
| 1 | 15.* | Assessing Benefits- Schenk Street and Richard Street Resurfacing with Utilities Assessment District - 2018. | Resolution | Assessing Benefits- Schenk Street and Richard Street Resurfacing with Utilities Assessment District - 2018. (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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56693
| 1 | 16.* | Assessing Benefits - Frey Street and Sawyer Terrace Assessment District - 2018. | Resolution | Assessing Benefits - Frey Street and Sawyer Terrace Assessment District - 2018. (11th 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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56657
| 1 | 17. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for North Star Dog Park. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for North Star Dog Park. (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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56658
| 1 | 18. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for MPD-Central Painting and Carpet Replacement | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for MPD-Central Painting and Carpet Replacement. (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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56662
| 1 | 19. | Change Order No. 4 to Contract No. 8267, Brittingham Dog Park Improvements to Raymond P Carttell, for an additional 13 days. | Miscellaneous | Change Order No. 4 to Contract No. 8267, Brittingham Dog Park Improvements to Raymond P Carttell, for an additional 13 days. (4th AD) | Approve | Pass |
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56683
| 1 | 23. | Awarding Public Works Contract No. 7963, Cannonball Water Main - Phase 6. | Resolution | Awarding Public Works Contract No. 7963, Cannonball Water Main - Phase 6. (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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56684
| 1 | 24. | Awarding Public Works Contract No. 8453, 2019 Glacial Hill Park Sun Shelter Installation. | Resolution | Awarding Public Works Contract No. 8453, 2019 Glacial Hill Park Sun Shelter Installation. (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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56685
| 1 | 25. | Awarding Public Works Contract No. 8456, Summit West Maintenance Facility Improvements 2019. | Resolution | Awarding Public Works Contract No. 8456, Summit West Maintenance Facility Improvements 2019. (10th 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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56682
| 1 | 26. | Awarding Public Works Contract No. 7769, Sycamore Ave. Public Works Maintenance Facility-Office Remodel Project. | Resolution | Amending the 2019 Capital Budgets for Engineering-Facilities Management and Streets Division, and Awarding Public Works Contract No. 7769, Sycamore Ave. Public Works Maintenance Facility-Office Remodel Project. (17th AD) | Return to Lead with the Recommendation for Approval | Pass |
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56697
| 1 | 27.* | Subcontractor List for Contract 8359, Burr Jones Park - Site Improvements, R. G. Huston Co., Inc. for 55.70%. | Miscellaneous | Subcontractor List for Contract 8359, Burr Jones Park - Site Improvements, R. G. Huston Co., Inc. for 55.70%. (12th AD) | Approve | Pass |
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56709
| 1 | 28. | Authorizing the Mayor and the City Clerk to execute an Amendment to the contract between Madison and MSA Professionals, Inc. for additional design engineering services for the Atwood Ave. Reconstruction Project | Resolution | Authorizing the Mayor and the City Clerk to execute an Amendment to the contract between Madison and MSA Professionals, Inc. for additional design engineering services for the Atwood Ave. Reconstruction Project. (6th &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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