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17283
| 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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17085
| 1 | 4. | 9275 Lease - Community Gardens - 702 McCormick Avenue | Resolution | Authorizing the Mayor and City Clerk to execute a lease with Community Action Coalition of South Central Wisconsin, Inc. for a portion of the public greenway located at 702 McCormick Avenue for use as community gardens. | Refer | Pass |
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17196
| 1 | 5. | Kentucky Data Link (KDL) will be extending its fiber optic network within the City of Madison within the next couple months. This work is being done in order to provide data delivery services in the Madison Area. | Miscellaneous | Kentucky Data Link (KDL) will be extending its fiber optic network within the City of Madison within the next couple months. This work is being done in order to provide data delivery services in the Madison Area. | | |
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17204
| 1 | 6. | Approving Plans, Specifications, And Schedule Of Assessments For North & South Broom Street Resurfacing Assessment District - 2010. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For North & South Broom Street Resurfacing Assessment District - 2010. | RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARING | Pass |
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16709
| 2 | 7. | SUBSTITUTE 4114 Kipp Lse - 2nd Amendment | Resolution | SUBSTITUTE Authorizing a second amendment to the lease between the City of Madison and Madison-Kipp Corporation within the East Rail Transportation Corridor. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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16734
| 1 | 8. | Stormwater and Erosion Control Requirements | Ordinance | Amending Sections 37.05(7)(b), 37.08(6)(a) & (b), and 37.09(7), and creating Sections 37.09(3)(d)7. and 37.09(3)(i) of the Madison General Ordinances to update stormwater and erosion control requirements. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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16938
| 1 | 9. | Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for the construction of the Old Middleton Road from Capital Avenue to Countryside Lane - Engineering Project No. 53B0765. | Resolution | Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for the construction of the Old Middleton Road from Capital Avenue to Countryside Lane - Engineering Project No. 53B0765. (17th AD) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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17090
| 1 | 10. | 9290 MG&E Easement at Stougton Road | Resolution | Authorizing the execution of an Underground Utility Easement to Madison Gas and Electric Company across a portion of a City-owned Stormwater Utility parcel located at 898 N. Stoughton Road. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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17101
| 1 | 11. | Edgewater | Ordinance | Amending Ordinance Number 1761, File Number 4600-41 adopted on January 28, 1965 which provided for the vacation of a portion of Wisconsin Avenue. | Return to Lead with the Recommendation for Approval | Pass |
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17265
| 1 | 12. | Deferred Assessments | Ordinance | Amending Section 4.081 of the Madison General Ordinances to make the requirements of the Deferred Assessments section more clear. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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17268
| 1 | 13. | Accepting sanitary sewer, storm sewer, and street and terrace improvements constructed by Private Contract In Churchill Crossing PUD / 615 Pleasant View Road CSM, Private Contract No. 2024. | Resolution | Accepting sanitary sewer, storm sewer, and street and terrace improvements constructed by Private Contract In Churchill Crossing PUD / 615 Pleasant View Road CSM, Private Contract No. 2024. (9th AD) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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17270
| 1 | 14. | Accepting sanitary sewer, storm sewer, and street and terrace improvements constructed by Private Contract In 700 Block University Avenue PUD (University Square) Private Contract No. 2072. | Resolution | Accepting sanitary sewer, storm sewer, and street and terrace improvements constructed by Private Contract In 700 Block University Avenue PUD (University Square) Private Contract No. 2072. (8th AD) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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17271
| 1 | 15. | Accepting sanitary sewer, storm sewer, and street and terrace improvements constructed by Private Contract In Metropolitan Place PUD - Phase II, Private Contract No. 2036. | Resolution | Accepting sanitary sewer, storm sewer, and street and terrace improvements constructed by Private Contract In Metropolitan Place PUD - Phase II, Private Contract No. 2036. (4th AD) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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17272
| 1 | 16. | Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract In Grandview Commons Phase 15A, Private Contract No. 2085. | Resolution | Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract In Grandview Commons Phase 15A, Private Contract No. 2085. (3rd AD) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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17273
| 1 | 17. | Accepting detention basin improvements constructed by private contract in Second Addition to Mid Town Commons, Private Contract No. 2002. | Resolution | Accepting detention basin improvements constructed by private contract in Second Addition to Mid Town Commons, Private Contract No. 2002. (1st AD) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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17274
| 1 | 18. | Accepting storm sewer constructed by Private Contract In 34 Schroeder Court Storm Sewer, Private Contract No. 2175. | Resolution | Accepting storm sewer constructed by Private Contract In 34 Schroeder Court Storm Sewer, Private Contract No. 2175. (1st AD) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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17276
| 1 | 19. | Accepting storm sewer constructed by Private Contract In St. Mary's Hospital Expansion, (707 South Mills Street), Private Contract No. 1962. | Resolution | Accepting storm sewer constructed by Private Contract In St. Mary's Hospital Expansion, (707 South Mills Street), Private Contract No. 1962. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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17277
| 1 | 20. | Accepting storm sewer constructed by Private Contract In Old Sauk Trails Park Box Culvert Extension, Private Contract No. 2207. | Resolution | Accepting storm sewer constructed by Private Contract In Old Sauk Trails Park Box Culvert Extension, Private Contract No. 2207. (9th AD) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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17278
| 1 | 21. | Accepting curb and gutter, sidewalk, and other public infrastructure improvements constructed by private contract for 3270-3276 Maple Grove Drive PUD/CSM, Project No. 53B2074. | Resolution | Accepting curb and gutter, sidewalk, and other public infrastructure improvements constructed by private contract for 3270-3276 Maple Grove Drive PUD/CSM, Project No. 53B2074. (7th AD) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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17279
| 1 | 22. | Accepting bikepath improvements constructed by private contract in the Cub Foods PUD (SIP) Verona Road, Private Contract No. 1761. | Resolution | Accepting bike path improvements constructed by private contract in the Cub Foods PUD (SIP) Verona Road, Private Contract No. 1761. (10th AD) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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17194
| 1 | 23. | Improvements accepted for Warning Sirens - 2009, Contract No. 6334. | Resolution | Improvements accepted for Warning Sirens - 2009, Contract No. 6334. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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17195
| 1 | 24. | Improvements accepted for Waubesa/St. Paul Relief Storm Sewer & St. Paul Avenue/Dixon Street Reconstruction - 2007, Contract No. 6069. | Resolution | Improvements accepted for Waubesa/St. Paul Relief Storm Sewer & St. Paul Avenue/Dixon Street Reconstruction - 2007, Contract No. 6069. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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17197
| 1 | 25. | Improvements accepted for Waterways - 2008, Contract No. 6171. | Resolution | Improvements accepted for Waterways - 2008, Contract No. 6171. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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17199
| 1 | 26. | Improvements accepted for Streets Maintenance Fan Installation 2009, Contract No. 6374. | Resolution | Improvements accepted for Streets Maintenance Fan Installation 2009, Contract No. 6374. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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17200
| 1 | 27. | Improvements accepted for Landfill PV Installation - 2009, Contract No. 6346. | Resolution | Improvements accepted for Landfill PV Installation - 2009, Contract No. 6346. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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17201
| 1 | 28. | Improvements accepted for North Police HVAC Retrofit - 2009, Contract No. 6161. | Resolution | Improvements accepted for North Police HVAC Retrofit - 2009, Contract No. 6161. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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17202
| 1 | 29. | Improvements accepted for Fairchild Building Concrete Floor Restoration, Contract No. 6350. | Resolution | Improvements accepted for Fairchild Building Concrete Floor Restoration, Contract No. 6350. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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17257
| 1 | 30. | Declaring the City of Madison’s intention to exercise its police powers establishing the Northport Drive, Packers Avenue, Pennsylvania Avenue and E. Johnson Street Assessment District. | Resolution | Declaring the City of Madison’s intention to exercise its police powers establishing the Northport Drive, Packers Avenue, Pennsylvania Avenue and E. Johnson Street Assessment District (12,15, 17, 18 AD) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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17260
| 1 | 31. | Declaring the City of Madison’s intention to exercise its police powers establishing the Northport Drive (Troy Drive to 200’ north of Knutson Drive) Streetlight and Sewer Assessment District. (18th AD) | Resolution | Declaring the City of Madison’s intention to exercise its police powers establishing the Northport Drive (Troy Drive to 200’ north of Knutson Drive) Streetlight and Sewer Assessment District. (18th AD) | Place On File Without Prejudice | Pass |
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17063
| 1 | 32. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Local Road Traffic Calming & Arterial Pedestrian Enhancements-2010 (Group A). | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Local Road Traffic Calming & Arterial Pedestrian Enhancements-2010 (Group A). (Various ADs) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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17104
| 1 | 33. | Direct Gas Fired HVAC Units | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Install Direct Gas Fired HVAC Units - Contract 6474. (6th AD) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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17106
| 1 | 34. | Repaint South Transfer Point | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Repaint South Transfer Point Structure - Contract 6473. (14 th AD) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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17205
| 1 | 35. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Cottage Grove Road Sewer Extension, Contract No. 6471. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Cottage Grove Road Sewer Extension, Contract No. 6471. (16th AD) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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17234
| 1 | 36. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Restoration/Landscaping 2010, Contract No. 6478. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Restoration/Landscaping 2010, Contract No. 6478. (Various ADs) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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17247
| 1 | 37. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Landscape Median Maintenance - 2010. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Landscape Median Maintenance - 2010. (Various ADs) | Place On File Without Prejudice | Pass |
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17251
| 1 | 38. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Boulevard Landscaping 2010, Contract No. 6482. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Boulevard Landscaping 2010, Contract No. 6482. (Various ADs) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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17253
| 1 | 39. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Street Tree Installation 2010, Contract No. 6476. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Street Tree Installation 2010, Contract No. 6476. (2nd, 4th, 5th, 6th, 8th, 10th, 13th, & 16th ADs) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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17064
| 1 | 40. | Change Order No. 6 to Contract No. 5899, State Street & Adjacent Streets Reconstruction Phase 3 to Joe Daniels Construction Co., in the amount of $8,000.00. | Miscellaneous | Change Order No. 6 to Contract No. 5899, State Street & Adjacent Streets Reconstruction Phase 3 to Joe Daniels Construction Co., in the amount of $8,000.00. | Approve | Pass |
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17065
| 1 | 41. | Change Order No. 2. to Contract No. 6026, Femrite Drive Reconstruction Assessment District - 2009, to Speedway Sand & Gravel, in the amount of $14,151.00. | Miscellaneous | Change Order No. 2. to Contract No. 6026, Femrite Drive Reconstruction Assessment District - 2009, to Speedway Sand & Gravel, in the amount of $14,151.00. | Approve | Pass |
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17067
| 1 | 42. | Change Order No. 2 to Contract No. 6297, Spaight Street and S. Few Street Reconstruction, to S & L Underground and Trucking, Inc., in the amount of $31,700.00 | Miscellaneous | Change Order No. 2 to Contract No. 6297, Spaight Street and S. Few Street Reconstruction, to S & L Underground and Trucking, Inc., in the amount of $31,700.00. | Approve | Pass |
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16654
| 1 | 43. | Approving a Minimum Rate of Wage Scale to be paid by Contractors to the Employees on any Project of Public Works for the City of Madison. | Resolution | Approving a Minimum Rate of Wage Scale to be paid by Contractors to the Employees on any Project of Public Works for the City of Madison. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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17203
| 1 | 44. | Revised Subcontractor List for Contract No. 6348, South Madison Branch Library Interior Building Improvements, to Tri-North Builders, Inc. for 64.91%. | Miscellaneous | Revised Subcontractor List for Contract No. 6348, South Madison Branch Library Interior Building Improvements, to Tri-North Builders, Inc. for 64.91%. | Approve | Pass |
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17242
| 1 | 45. | Authorizing the Mayor and City Clerk to enter into an agreement with the City of Fitchburg for the resurfacing of Post Road. | Resolution | Authorizing the Mayor and City Clerk to enter into an agreement with the City of Fitchburg for the resurfacing of Post Road. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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17287
| 1 | 46. | Approving plans and specifications for the reconstruction of the Badger Road and Park Street Intersection. | Resolution | Approving plans and specifications for the reconstruction of the Badger Road and Park Street Intersection. (14th AD) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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17288
| 1 | 48. | Awarding Public Works Contract No. 6303, Old Sauk Trails Park Sidewalk Assessment District - 2009. | Resolution | Awarding Public Works Contract No. 6303, Old Sauk Trails Park Sidewalk Assessment District - 2009. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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17290
| 1 | 49. | Awarding Public Works Contract No. 6340, Elizabeth Link Peace Park Redevelopment. | Resolution | Awarding Public Works Contract No. 6340, Elizabeth Link Peace Park Redevelopment. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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17291
| 1 | 50. | Awarding Public Works Contract No. 6411, Tennis Court Resurfacing - 2010. | Resolution | Awarding Public Works Contract No. 6411, Tennis Court Resurfacing - 2010. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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17292
| 1 | 51. | Awarding Public Works Contract No. 6432, Law Park Concrete Ramp. | Resolution | Awarding Public Works Contract No. 6432, Law Park Concrete Ramp. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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17331
| 1 | 52. | 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 at a higher cost than originally authorized. | 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 at a higher cost than originally authorized. (14th AD) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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