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14587
| 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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14254
| 1 | 4. | Best Value Contracting | Ordinance | Amending Sec. 33.07(7)(b) of the Madison General Ordinances to directly incorporate the contract values that require Best Value Contracting. | Refer | Pass |
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14413
| 1 | 5. | 156 IH 94 - Milwaukee St. PLE TLE | Resolution | Authorizing the execution of a Permanent Limited Easement for highway and drainage purposes and Temporary Limited Easement for sloping and grading purposes to the State of Wisconsin Department of Transportation across City-owned land, located at 7074 Reston Heights Drive. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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14445
| 1 | 6. | Determining a Public Purpose and Necessity and adopting an Amended Relocation Order for the acquisition of Plat of land interests required for the relocation and construction of Pleasant View Road from Valley View Road to Mineral Point Road, located in th | Resolution | Determining a Public Purpose and Necessity and adopting an Amended Relocation Order for the acquisition of Plat of land interests required for the relocation and construction of Pleasant View Road from Valley View Road to Mineral Point Road, located in that part of the Northwest ¼, of Section 27, Town 7 North, Range 8 East, City of Madison, Dane County, Wisconsin and rescinding previously approved and adopted Relocation Order Resolution No. RES-06-00716 and all associated maps and legal descriptions. (9th AD) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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14481
| 1 | 7. | 8637 Lease Amendment - Eastmoreland Community Gardens | Resolution | Authorizing the Mayor and City Clerk to execute an amendment to the lease with Community Action Coalition of South Central Wisconsin, Inc. allowing for the expansion of the community gardens site located within the public greenway at 3501 Hargrove Street. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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14448
| 1 | 8. | Request by AT&T for a public hearing regarding the installation of lines on beginning in existing AT&T manhole at the intersection of N. Randall Ave & Regent St heading south for 214-feet in the terrace along S. Randall Ave crossing an alley between Jeffe | Miscellaneous | Request by AT&T for a public hearing regarding the installation of lines on beginning in existing AT&T manhole at the intersection of N. Randall Avenue and Regent Street heading south for 214-feet in the terrace along S. Randall Avenue crossing an alley between Jefferson Street and Adams Street. It will also extend 104-feet southwest along the alley way 1-foot off the edge of pavement. | Discuss and Finalize | |
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14581
| 1 | 9. | Approving Plans, Specifications, And Schedule Of Assessments For Midvale Boulevard, Tokay Boulevard and Waite Circle Resurfacing Assessment District - 2009. | Resolution | AMENDED - Approving Plans, Specifications, And Schedule Of Assessments For Midvale Boulevard, Tokay Boulevard and Waite Circle Resurfacing Assessment District - 2009. (10th, 11th & 20th ADs) | RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARING | Pass |
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14585
| 1 | 10. | Approving Plans, Specifications, And Schedule Of Assessments For Femrite Drive and Marsh Road Reconstruction Assessment District - 2009. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For Femrite Drive and Marsh Road Reconstruction Assessment District - 2009. (16th AD) | Refer | Pass |
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14507
| 1 | 11. | Water Service Laterals Grandview Commons - Phase 15 | Resolution | Improvements Accepted for Water Service Laterals by Private Contract to Serve: Grandview Commons - Phase 15. (3rd AD) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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14508
| 1 | 12. | Water Service Laterals Grandview Commons Phase 14 | Resolution | Improvements accepted for Water Service Laterals by Private Contract to serve: Grandview Commons - Phase 14. (3rd AD) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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14572
| 1 | 13. | Wat Lat- 8th Add to Blackhawk Phase 2 | Resolution | Improvements accepted for Water Service Laterals by Private Contract to serve: Eighth Addition to Blackhawk Subdivision - Phase II. (9th AD) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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14574
| 1 | 14. | Wat Lat- 8th Add Blackhawk Phase 1 | Resolution | Improvements accepted for Water Service Laterals by Private Contract to serve: Eighth Addition to Blackhawk Subdivision - Phase I. (9th AD) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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14590
| 1 | 15. | Improvements accepted for Annual Sawcutting of Concrete Sidewalk & Incidental Work, Contract No. 6077. | Resolution | Improvements accepted for Annual Sawcutting of Concrete Sidewalk & Incidental Work, Contract No. 6077. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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14596
| 1 | 16. | Declaring the City of Madison's intention to exercise its police powers establishing, & approving plans specifications & schedule of assessments for the Chamberlain Ave., Ash St., Chestnut St. & Joss Ct. Reconstr. Assmnt. Distr. - 2009 Rain Gardens. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing, and approving plans specifications and schedule of assessments for the Chamberlain Avenue, Ash Street, Chestnut Street and Joss Court Reconstruction Assessment District - 2009 Rain Gardens. (5th AD) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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14601
| 1 | 17. | Assessing Benefits - Eastmorland Park Drainage Way Assessment District (Woodman's Food Market). | Resolution | Assessing Benefits - Eastmorland Park Drainage Way Assessment District (Woodman's Food Market). (15th AD) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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14605
| 1 | 18. | Approving Plans, Specifications, And Schedule Of Assessments For Littlemore Drive Assessment District - 2009. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For Littlemore Drive Assessment District - 2009. (3rd AD) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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14595
| 1 | 19. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Warner Park Roof Replacement 2009, Contract No. 6345. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Warner Park Roof Replacement 2009, Contract No. 6345. (12th AD) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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14598
| 1 | 20. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for East Streets Lighting Retrofit 2009, Contract No. 6354. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for East Streets Lighting Retrofit 2009, Contract No. 6354. (17th AD) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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14600
| 1 | 21. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Fleet Services Concrete Floor Repairs, 200 North First Street, Contract No. 6349. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Fleet Services Concrete Floor Repairs, 200 North First Street, Contract No. 6349. (12th AD) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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14602
| 1 | 22. | Amending the 2009 Adopted Capital Budget of Engineering-Major Streets & Authorizing the Mayor & City Clerk to enter into an agmnt with Foth Infrastructure & Environment for design engineering services for University Ave from Segoe Rd to Shorewood Blvd - | Resolution | Amending the 2009 Adopted Capital Budget of Engineering-Major Streets and Authorizing the Mayor and City Clerk to enter into an agreement with Foth Infrastructure and Environment for design engineering services for University Avenue from Segoe Road to Shorewood Boulevard. The City has applied for Economic Stimulus Funds for construction. (11th AD) | Return to Lead with the Recommendation for Approval | Pass |
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14603
| 1 | 23. | Authorizing the Mayor and City Clerk to enter into an agreement with Short Elliott Hendrickson Inc. for design engineering services for Cannonball Path Phase 1. The City has applied for Economic Stimulus Funds for construction. | Resolution | Authorizing the Mayor and City Clerk to enter into an agreement with Short Elliott Hendrickson Inc. for design engineering services for Cannonball Path Phase 1. The City has applied for Economic Stimulus Funds for construction. (14th AD) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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14604
| 1 | 24. | Authorizing the Mayor and City Clerk to enter into an agreement with Short Elliott Hendrickson Inc. for design engineering services for Cannonball Path Phase 3. The City has applied for Economic Stimulus Funds for construction. | Resolution | Authorizing the Mayor and City Clerk to enter into an agreement with Short Elliott Hendrickson Inc. for design engineering services for Cannonball Path Phase 3. The City has applied for Economic Stimulus Funds for construction. (14th AD) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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14370
| 1 | 25. | Change Order No. 10 to Contract No. 5990, Sanitary Sewer Replacements w/Resurfacing - 2007, to Speedway Sand & Gravel, Inc. in the amount of $6,752.50. | Miscellaneous | Change Order No. 10 to Contract No. 5990, Sanitary Sewer Replacements w/Resurfacing - 2007, to Speedway Sand & Gravel, Inc. in the amount of $6,752.50. | Approve | Pass |
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14593
| 1 | 26. | Change Order No. 2 to Contract No. 6220, Door Creek Park Grading - Phase 1, to James Thieding Construction, Inc. in the amount of $65,045.22. | Miscellaneous | Change Order No. 2 to Contract No. 6220, Door Creek Park Grading - Phase 1, to James Thieding Construction, Inc. in the amount of $65,045.22. | Approve | Pass |
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14374
| 1 | 27. | Change Order Nos. 2 and 5 to Contract No. 6003, South Bedford Street and West Main Street Reconstruction District - 2007, to RG Huston Co., Inc., in the amounts of $13,818.09 and $28,851.33. | Miscellaneous | Change Order Nos. 2 and 5 to Contract No. 6003, South Bedford Street and West Main Street Reconstruction District - 2007, to RG Huston Co., Inc., in the amounts of $13,818.09 and $28,851.33. | Approve | Pass |
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14426
| 1 | 28. | Appointment/Reappointment of Board of Public Works Representatives for :
- Solid Waste Advisory Committee - (current BPW Rep. - Bill Bremer)
- Sustainable Design and Energy Committee - (current BPW Rep. - Bill Bremer)
- Commission on the Environment - | Miscellaneous | Appointment/Reappointment of Board of Public Works Representatives for :
- Solid Waste Advisory Committee - (current BPW Rep. - Bill Bremer)
- Sustainable Design and Energy Committee - (current BPW Rep. - Bill Bremer)
- Commission on the Environment - (current BPW Rep. - Mike Rewey) | Grant with Condition(s) and Close the Public Hearing | Pass |
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14594
| 1 | 29. | Resolution Authorizing The Mayor And City Clerk To Apply For And Accept A DNR Lake Protection Grant To Create a Web-Based Platform That Will Provide Real-Time Gauge and Modeling Information for the Yahara Lakes. | Resolution | Authorizing the Mayor and City Clerk to apply for and accept a DNR Lake Protection Grant to create a web-based platform that will provide real-time gauge and modeling information for the Yahara Lakes. (Various ADs) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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14607
| 1 | 30. | Subcontractor List for Contract No. 6194, Fire Station No. 12, to Stevens Construction Corp., for a 59.94% of the contract to be subcontracted. | Miscellaneous | Subcontractor List for Contract No. 6194, Fire Station No. 12, to Stevens Construction Corp., for a 59.94% of the contract to be subcontracted. | Approve | Pass |
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14608
| 1 | 31. | Subcontractor List for Contract No. 6357, McKee Road at Stratton Way Intersection Improvement to Raymond P. Cattell, Inc., for a 46.7% of the contract is subcontracted. | Miscellaneous | Subcontractor List for Contract No. 6357, McKee Road at Stratton Way Intersection Improvement to Raymond P. Cattell, Inc., for a 46.7% of the contract is subcontracted. | Approve | Pass |
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14609
| 1 | 32. | Subcontractor List for Contract No. 6317, Tennis Court Construction/Resurfacing - 2009, to Payne & Dolan, Inc. for a 52.8% of the contract is subcontracted. | Miscellaneous | Subcontractor List for Contract No. 6317, Tennis Court Construction/Resurfacing - 2009, to Payne & Dolan, Inc. for a 52.8% of the contract is subcontracted. | Approve | Pass |
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14588
| 1 | 34. | Amending the 2009 Operating Budget of Landfill and Awarding Public Works contract No. 6346, Landfill PV Installation 2009. | Resolution | Amending the 2009 Operating Budget of Landfill and Awarding Public Works Contract No. 6346, Landfill PV Installation 2009. | Return to Lead with the Recommendation for Approval | Pass |
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14589
| 1 | 35. | Awarding Public Works Contract No. 6372, Upper Badger Mill Creek Greenway Repair. | Resolution | Awarding Public Works Contract No. 6372, Upper Badger Mill Creek Greenway Repair. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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