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79669
| 1 | 1. | Public Comments for Items Not on the Agenda | Public Comment | Public Comments for Items Not on the Agenda | | |
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79670
| 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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79628
| 1 | 5. | Change order No. 2 to Contract 8716,East-West Bus Rapid Transit Main Body, to Zenith Tech Inc for $284,012.40. | Miscellaneous | Change order No. 2 to Contract 8716,East-West Bus Rapid Transit Main Body, to Zenith Tech Inc for $284,012.40. (District 3,4,5,6,8,9,11,12 and 19) | Refer | Pass |
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79629
| 1 | 6. | Change order No. 7 to Contract 8691 ,East-West Bus Rapid Transit Early Works, to Parisi Construction Co Inc for $80,359.75. | Miscellaneous | Change order No. 7 to Contract 8691 ,East-West Bus Rapid Transit Early Works, to Parisi Construction Co Inc for $80,359.75. (District 6,12 and 15) | Approve | Pass |
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79420
| 1 | 7. | Change order No. 1 to Contract 9228, Replacement of Booster Pumps and Associated Piping/Appurtenances at Unit Wells 12 & 26, to Monona Plumbing & Fire Protection Inc for $19,976.30. (over contingency) and an additional 270 days. | Miscellaneous | Change order No. 1 to Contract 9228, Replacement of Booster Pumps and Associated Piping/Appurtenances at Unit Wells 12 & 26, to Monona Plumbing & Fire Protection Inc for $19,976.30. (over contingency) and an additional 270 days. (District 11) | Approve | Pass |
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79421
| 1 | 8.* | Change order No.2 to Contract 9228, Replacement of Booster Pumps and Associated Piping/Appurtenances at Unit Wells 12 & 26, to Monona Plumbing & Fire Protection Inc for $19,976.30. (over contingency). | Miscellaneous | Change order No.2 to Contract 9228, Replacement of Booster Pumps and Associated Piping/Appurtenances at Unit Wells 12 & 26, to Monona Plumbing & Fire Protection Inc for $19,976.30. (over contingency). (District 11) | Approve | Pass |
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79672
| 1 | 9. | Change order No. 1 to Contract 8300, W. Wilson Street and S. Broom Street Assessment District - 2021, to Speedway Sand Gravel Inc. for $95, 901.80 | Miscellaneous | Change order No. 1 to Contract 8300, W. Wilson Street and S. Broom Street Assessment District - 2021, to Speedway Sand Gravel Inc. for $95, 901.80 (District 4) | Approve | Pass |
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79627
| 1 | 10. | Authorizing the Mayor and City Clerk to execute a Cooperative Agreement with the Capital Area Regional Planning Commission (CARPC) for the time period of 1/1/2023 thru 12/31/2025. | Resolution | Authorizing the Mayor and City Clerk to execute a Cooperative Agreement with the Capital Area Regional Planning Commission (CARPC) for the time period of 1/1/2023 thru 12/31/2025. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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79589
| 1 | 11. | 12844 - MPM Aquisition and Access Easement from MMSD | Resolution | Authorizing the City of Madison to execute an Ingress and Egress Easement Agreement with, and accept a Quit Claim Deed conveyance of land from, Madison Metropolitan Sewerage District, for purposes related to the anticipated Madison Public Market. (District 12) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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79643
| 1 | 12.* | 12863 - Disposal of Surplus Property Gorham Street PSA | Resolution | Authorizing the negotiation and execution of a Purchase and Sale Agreement between Core Spaces, LLC (“Purchaser”) and the City of Madison for the Purchaser’s acquisition of the property located at 405 W. Gorham Street. (District 4) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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79633
| 1 | 13.* | Approving plans and specifications for public improvements required to serve Phase 3 of the Subdivision known as Jannah Village and authorizing construction to be undertaken by the Developer, Private Contract No. 9352. | Resolution | Approving plans and specifications for public improvements required to serve Phase 3 of the Subdivision known as Jannah Village and authorizing construction to be undertaken by the Developer, Private Contract No. 9352 (District 3) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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79634
| 1 | 14.* | Approving Addendum No. 1 to 3030 Ohmeda Drive CSM, Contract No. 9082. | Resolution | Approving Addendum No. 1 to 3030 Ohmeda Drive CSM, Contract No. 9082 (District 16) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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79632
| 1 | 15.* | Accepting bituminous surface pavement constructed by Private Contract in First Addition to 1000 Oaks - Surface Paving, Private Contract No. 7650 | Resolution | Accepting bituminous surface pavement constructed by Private Contract in First Addition to 1000 Oaks - Surface Paving, Private Contract No. 7650 (District 9) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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79668
| 1 | 16.* | Accepting bituminous surface pavement constructed by Private Contract in Acacia Ridge – Surface Paving, Private Contract No. 8200. | Resolution | Accepting bituminous surface pavement constructed by Private Contract in Acacia Ridge - Surface Paving, Private Contract No. 8200. (District 1) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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79631
| 1 | 17. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for State Street Campus Garage Mixed-Use Project. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for State Street Campus Garage Mixed-Use Project. (District 2) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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79419
| 1 | 19. | Awarding Public Works Contract No. 9346, 2023 Parking Garage Maintenance. | Resolution | Awarding Public Works Contract No. 9346, 2023 Parking Garage Maintenance. (Districts 2, 4 and 6) | Place On File | Pass |
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79630
| 1 | 20. | Awarding Public Works Contract No. 9322, Fire Station 2 Lighting Retrofit. | Resolution | Awarding Public Works Contract No. 9322, Fire Station 2 Lighting Retrofit. (District 19) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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