75945
| 1 | 1. | Public Comments for Items Not on the Agenda | Public Comment | Public Comments for Items Not on the Agenda | | |
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75946
| 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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75767
| 1 | 5. | Approving plans, specifications, and schedule of assessments for the installation of traffic signals at Northport Drive & School Road. | Resolution | Approving plans, specifications, and schedule of assessments for the installation of traffic signals at Northport Drive & School Road. (18 AD) | RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARING | Pass |
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75903
| 1 | 6. | Approving Revised Schedule Of Assessments for Ohmeda Drive Assessment District - 2022. | Resolution | Approving Revised Schedule Of Assessments for Ohmeda Drive Assessment District - 2022. (16th AD) | RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARING | Pass |
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75907
| 1 | 7. | Approving Plans, Specifications, And Schedule Of Assessments For S. Henry Street Assessment District - 2023. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For S. Henry Street Assessment District - 2023. (4th AD) | RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARING | Pass |
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75908
| 1 | 8. | Approving Plans, Specifications, And Revised Schedule Of Assessments For W. Wilson Street and S. Broom Street Assessment District - 2021. | Resolution | Approving Plans, Specifications, And Revised Schedule Of Assessments For W. Wilson Street and S. Broom Street Assessment District - 2021.(4th AD) | RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARING | Pass |
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75503
| 1 | 9.* | Relief from conditions of gifts and dedication per Section 66.1025(1) Wisconsin Statutes, of Outlot 7, Second Addition to Truax Air Park West for the replatting (by Certified Survey Map) a portion of the plat, being located in the Northwest 1/4 of the Nor | Resolution | Relief from conditions of gifts and dedication per Section 66.1025(1) Wisconsin Statutes, of Outlot 7, Second Addition to Truax Air Park West for the replatting (by Certified Survey Map) a portion of the plat, being located in the Northwest 1/4 of the Northeast 1/4 of Section 31, Township 8 North, Range 10 East, City of Madison, Dane County, Wisconsin. (12th AD) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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75705
| 1 | 10.* | Rescinding the relocation order approved by RES-17-00546. | Resolution | Rescinding the relocation order approved by RES-17-00546. (Adjacent to 6 & 15 ADs). | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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75510
| 1 | 11. | Official Map Amendment, Research Park Area | Resolution | SUBSTITUTE - Amending the City of Madison Official Map to establish mapped reservations for future Streets and Highways in the City of Madison to connect Genomic Drive to Mineral Point Road and extend Charmany Drive between S Rosa Road and Genomic Drive consistent with recommendations in the adopted Odana Area Plan. | Return to Lead with the Following Recommendations | Pass |
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75535
| 1 | 12. | Official Map Amendment, West Towne Area | Resolution | Amending the City of Madison Official Map to establish mapped reservations for future Streets and Highways in the City of Madison at West Towne Mall and its environs consistent with recommendations in the adopted Odana Area Plan. | Return to Lead with the Recommendation for Approval | Pass |
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75582
| 1 | 13. | A RESOLUTION authorizing the Mayor and City Clerk to amend an existing competitively selected service contract with Mead and Hunt for architectural and engineering services for the Metro Transit Maintenance Facility (1 S Ingersoll St; formally 1101 E Wash | Resolution | A RESOLUTION authorizing the Mayor and City Clerk to amend an existing competitively selected service contract with Mead and Hunt for architectural and engineering services for the Metro Transit Maintenance Facility (1 S Ingersoll St; formally 1101 E Washington Ave) Facility Upgrade, Phase 3B. (6th AD) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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75887
| 1 | 14.* | Authorizing the Execution of an Agreement with Madison Gas & Electric Company to place a Level 3 Electric Vehicle (EV) Charger at the City’s Facility at 4602 Sycamore Ave. | Resolution | Authorizing the Execution of an Agreement with Madison Gas & Electric Company to place a Level 3 Electric Vehicle (EV) Charger at the City’s Facility at 4602 Sycamore Ave. (17th AD) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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75770
| 1 | 15.* | To authorize the temporary closure of Starkweather Creek for construction and placement of the new pedestrian bridge as part of the 2023 reconstruction of Atwood Avenue. | Resolution | To authorize the temporary closure of Starkweather Creek for construction and placement of the new pedestrian bridge as part of the 2023 reconstruction of Atwood Avenue. (15th AD) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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75905
| 1 | 16. | A Resolution to authorize the City of Madison to enter into an agreement with Sugar River Wetland Mitigation Bank for the purchase of wetland mitigation credits and approve the non-competitive purchase from Sugar River Wetland Mitigation Bank as a sole so | Resolution | A Resolution to authorize the City of Madison to enter into an agreement with Sugar River Wetland Mitigation Bank for the purchase of wetland mitigation credits and approve the non-competitive purchase from Sugar River Wetland Mitigation Bank as a sole source provider of these credits, as part of the Lower Badger Mill Creek Flood Mitigation project. (1st Alder District) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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75904
| 1 | 17.* | Approving plans and specifications for public improvements necessary for the project known as 531 W Washington Avenue and authorizing construction to be undertaken by the Developer, Private Contract No. 9274. | Resolution | Approving plans and specifications for public improvements necessary for the project known as 531 W Washington Avenue and authorizing construction to be undertaken by the Developer, Private Contract No. 9274 (4th AD) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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75941
| 1 | 18.* | Approving plans and specifications for public improvements necessary for the project known as 2101 East Springs Drive and authorizing construction to be undertaken by the Developer, Private Contract No. 9283. | Resolution | Approving plans and specifications for public improvements necessary for the project known as 2101 East Springs Drive and authorizing construction to be undertaken by the Developer, Private Contract No. 9283 (17th AD) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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75942
| 1 | 19.* | Approving plans and specifications for public improvements necessary for the project known as 215 N Fair Oaks Avenue and authorizing construction to be undertaken by the Developer, Private Contract No. 9282. | Resolution | Approving plans and specifications for public improvements necessary for the project known as 215 N Fair Oaks Avenue and authorizing construction to be undertaken by the Developer, Private Contract No. 9282 (15th AD) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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75943
| 1 | 20.* | Approving Addendum No. 1 to 4221 Marsh Road, Contract No. 9032. | Resolution | Approving Addendum No. 1 to 4221 Marsh Road, Contract No. 9032 (16th AD) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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75944
| 1 | 21.* | Approving plans and specifications for public improvements necessary for the project known as 4265 Marsh Road and authorizing construction to be undertaken by the Developer, Private Contract No. 9275. | Resolution | Approving plans and specifications for public improvements necessary for the project known as 4265 Marsh Road and authorizing construction to be undertaken by the Developer, Private Contract No. 9275 (16th AD) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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75762
| 1 | 22.* | Accepting sanitary sewer and storm sewer improvements constructed by Private Contract In: Gemini Drive, 6001-6033 - (GVC Town Center- B Block), Private Contract No. 7591. | Resolution | Accepting sanitary sewer and storm sewer improvements constructed by Private Contract In: Gemini Drive, 6001-6033 - (GVC Town Center- B Block), Private Contract No. 7591 (3rd AD). | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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75763
| 1 | 23.* | Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract In First Addition to 1000 Oaks Phase 2, Private Contract No. 7855. | Resolution | Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract In First Addition to 1000 Oaks Phase 2, Private Contract No. 7855 (1st AD) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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75764
| 1 | 24.* | Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract In First Addition to 1000 Oaks Phase 3, Private Contract No. 7856. | Resolution | Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract In First Addition to 1000 Oaks Phase 3, Private Contract No. 7856 (1st AD) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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75765
| 1 | 25.* | Accepting sanitary sewer, storm sewer, and street improvements (including bituminous surface pavement) constructed by Private Contract In First Addition to 1000 Oaks – Phase 5, Private Contract No. 8132. | Resolution | Accepting sanitary sewer, storm sewer, and street improvements (including bituminous surface pavement) constructed by Private Contract In First Addition to 1000 Oaks - Phase 5, Private Contract No. 8132. (1st AD) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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75766
| 1 | 26.* | Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract In First Addition to 1000 Oaks Phase 4, Private Contract No. 7857. | Resolution | Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract In First Addition to 1000 Oaks Phase 4, Private Contract No. 7857 (1st AD) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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75768
| 1 | 27.* | Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract In First Addition to 1000 Oaks - Phase 8, Private Contract No. 8486. | Resolution | Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract In First Addition to 1000 Oaks - Phase 8, Private Contract No. 8486 (1st AD) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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75769
| 1 | 28.* | Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract In Acacia Ridge Phase 7, Private Contract No. 9070. | Resolution | Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract In Acacia Ridge Phase 7, Private Contract No. 9070. (1st AD) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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75906
| 1 | 29.* | Accepting sanitary sewer, storm sewer, and street improvements (including bituminous surface pavement) constructed by Private Contract In Aspen Grove Plat, Private Contract No. 2390. | Resolution | Accepting sanitary sewer, storm sewer, and street improvements (including bituminous surface pavement) constructed by Private Contract In Aspen Grove Plat, Private Contract No. 2390 (1st AD) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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75973
| 1 | 30.* | Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract In North Addition to Grandview Commons: Phase 9, Private Contract No. 8973. | Resolution | Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract In North Addition to Grandview Commons: Phase 9, Private Contract No. 8973 (3rd AD) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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75974
| 1 | 31.* | Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract In Northeast Addition to Grandview Commons Phase 5, Private Contract No. 9092. | Resolution | Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract In Northeast Addition to Grandview Commons Phase 5, Private Contract No. 9092 (3rd AD). | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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75852
| 1 | 32.* | Declaring the City of Madison's intention to exercise its police powers establishing the 500 block E. Washington Avenue Assessment District - 2023. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the 500 block E. Washington Avenue Assessment District - 2023. (2nd AD) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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75829
| 1 | 33. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Unit Well 19 Treatment System Addition | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Unit Well 19 Treatment System Addition. (5th AD) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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75983
| 1 | 34. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2023 IT Fiber install along the Southwest Bike Path from Charter Street to West Washington Avenue project. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2023 IT Fiber install along the Southwest Bike Path from Charter Street to West Washington Avenue project. (4th and 8th AD) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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75849
| 1 | 35.* | Change order No. 2 to Contract 9103, to Capitol Underground Inc for $13,895.75 and a time extension to November 4, 2022. | Miscellaneous | Change order No. 2 to Contract 9103, to Capitol Underground Inc for $13,895.75 and a time extension to November 4, 2022. (15th AD) | Approve | Pass |
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75850
| 1 | 36. | Change order No. 1 to Contract 9151, to Rock Solid Trail Contracting, LLC for $625.82 and a time extension to December 31, 2022. | Miscellaneous | Change order No. 1 to Contract 9151, to Rock Solid Trail Contracting, LLC for $625.82 and a time extension to December 31, 2022. (10th AD) | Approve | Pass |
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75851
| 1 | 37.* | Change order No. 2 to Contract 8505, to Speedway Sand & Gravel Inc for $23,180.00. | Miscellaneous | Change order No. 2 to Contract 8505, to Speedway Sand & Gravel Inc for $23,180.00. (13th AD) | Approve | Pass |
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75909
| 1 | 38.* | Change order No. 1 to Contract 9210, to Terra Engineering & Construction Company for $14,745.00 and a time extension January 19, 2023. | Miscellaneous | Change order No. 1 to Contract 9210, to Terra Engineering & Construction Company for $14,745.00 and a time extension January 19, 2023. (19th AD) | Approve | Pass |
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75872
| 1 | 39. | 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 Avenue 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 Avenue Reconstruction Project. (15th AD) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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75863
| 1 | 40.* | Subcontractor List for Contract 8716, East - West Bus Rapid Transit Improvements, to Zenith Tech, Inc. for 75.18% | Miscellaneous | Subcontractor List for Contract 8716, East - West Bus Rapid Transit Improvements, to Zenith Tech, Inc. for 75.18% (3rd, 4th, 5th, 6th, 8th, 9th, 11th, 12th, 15th, 17th and 19th ADs). | Approve | Pass |
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75568
| 1 | 42. | Awarding Public Works Contract No. 8641, Braxton Place and La Mariposa Lane Assessment District - 2022. | Resolution | Awarding Public Works Contract No. 8641, Braxton Place and La Mariposa Lane Assessment District - 2022. (13th AD) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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75970
| 1 | 43. | Awarding Public Works Contract No. 8692, Felland Road Reconstruction Assessment District - 2022. | Resolution | Awarding Public Works Contract No. 8692, Felland Road Reconstruction Assessment District - 2022. (17th AD) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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75971
| 1 | 44. | Awarding Public Works Contract No. 9243, 2023 Semi-Permanent Epoxy Marking. | Resolution | Awarding Public Works Contract No. 9243, 2023 Semi-Permanent Epoxy Marking. (citywide) | | |
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75972
| 1 | 45. | Awarding Public Works Contract No. 9437, East Towne Detention Basin Improvements. | Resolution | Awarding Public Works Contract No. 9437, East Towne Detention Basin Improvements. (17th AD) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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