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18679
| 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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18656
| 1 | 4. | Wisconsin Independent Network (WIN) will be extending its fiber optic network within the City of Madison during the months of June through September 2010. This work is being done in order to enhance existing facilities in the Madison Area. | Miscellaneous | Wisconsin Independent Network (WIN) will be extending its fiber optic network within the City of Madison during the months of June through September 2010. This work is being done in order to enhance existing facilities in the Madison Area. | Refer | Pass |
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18423
| 1 | 5. | Approving Plans, Specifications, And Schedule Of Assessments For Darwin Road Sidewalk Assessment District - 2010. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For Darwin Road Sidewalk Assessment District - 2010. | RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARING | Pass |
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18541
| 1 | 6. | Authorizing a declaration of change in use from City park land to public street right-of-way as part of the North Sherman Avenue Resurfacing Assessment District-2009. | Resolution | Authorizing a declaration of change in use from City park land to public street right-of-way as part of the North Sherman Avenue Resurfacing Assessment District-2009. (12th AD) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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18453
| 1 | 7. | 9368 Consent to Occupy Easement | Resolution | Authorizing the Mayor and the City Clerk to execute a Consent to Occupy Easement for the benefit of Hallick Real Estate Holdings, LLC to permit private improvements within the existing public sanitary sewer easement located at 8310 Excelsior Drive. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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18555
| 1 | 8. | Amend MSA contract for Purchase of Services | Resolution | To amend ownership and contract product provision of the contract for Purchase of Services between City of Madison and MSA Professional Services, Inc.. | Refer | Pass |
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18600
| 1 | 9. | Authorizing the Mayor and City Clerk to enter into an agreement with Meyer Scherer & Rockcastle to provide professional architectural and engineering design services for the Complete Renovation, Exterior Improvements, and Possible Expansion of the Madison | Resolution | Authorizing the Mayor and City Clerk to enter into an agreement with Meyer Scherer & Rockcastle to provide professional architectural and engineering design services for the complete renovation, exterior improvements, and possible expansion of the Madison Central Public Library. | Return to Lead with the Recommendation for Approval | Pass |
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18568
| 1 | 10. | Approving plans, specifications and schedule of assessments for streetlights - Woodstone Plat Phase 1. (9th AD) | Resolution | Approving plans, specifications and schedule of assessments for streetlights - Woodstone Plat Phase 1. (9th AD) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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18601
| 1 | 11. | Declaring the City of Madison's intention to exercise its police powers establishing the North Fair Oaks Avenue Reconstruction Assessment District - 2010. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the North Fair Oaks Avenue Reconstruction Assessment District - 2010. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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18655
| 1 | 12. | Improvements accepted for Resurfacing 2009 - Asphalt Base Patching & Base Patch Grinding, Contract No. 6292. | Resolution | Improvements accepted for Resurfacing 2009 - Asphalt Base Patching & Base Patch Grinding, Contract No. 6292. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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17805
| 1 | 13. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Bedford at North Shore Storm Box Replacement, Contract No. 6465. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Bedford at North Shore Storm Box Replacement, Contract No. 6465. (4th AD) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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18651
| 1 | 14. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Building Demolitions at 826, 830, 834, and 838 West Badger Road and 2405, 2409, and 2413 Cypress Way, Contract No. 6530. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Building Demolitions at 826, 830, 834, and 838 West Badger Road and 2405, 2409, and 2413 Cypress Way, Contract No. 6530. (14th AD) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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18652
| 1 | 15. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Force Main Replacement - Waunona Way Lift Station, Contract No. 6537. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Force Main Replacement - Waunona Way Lift Station, Contract No. 6537. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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18674
| 1 | 16. | Authorizing the Mayor and the City Clerk to execute an Amendment to the contract between the City of Madison and Foth Infrastructure and Environment, LLC for additional design engineering services for University Ave: Segoe Road to Shorewood Boulevard (11t | Resolution | Authorizing the Mayor and the City Clerk to execute an Amendment to the contract between the City of Madison and Foth Infrastructure and Environment, LLC for additional design engineering services for University Ave: Segoe Road to Shorewood Boulevard (11th AD) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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18662
| 1 | 17. | Change Order No. 5 to Contract No. 6117, Sanitary Sewer Replacement with Resurfacing Arbor Drive, Knickerbocker Street and Pickford Street - 2009, to Speedway Sand & Gravel, in the amount of $12,972.59 with an additional 4-days. | Miscellaneous | Change Order No. 5 to Contract No. 6117, Sanitary Sewer Replacement with Resurfacing Arbor Drive, Knickerbocker Street and Pickford Street - 2009, to Speedway Sand & Gravel, in the amount of $12,972.59 with an additional 4-days. | Approve | Pass |
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18663
| 1 | 18. | Change Order No. 1 to Contract No. 6279, John Nolen Path Rehabilitation 2010 and John Nolen Drive Bridge Approaches 2010, to Speedway Sand & Gravel Inc. in the amount of $29,996.41. | Miscellaneous | Change Order No. 1 to Contract No. 6279, John Nolen Path Rehabilitation 2010 and John Nolen Drive Bridge Approaches 2010, to Speedway Sand & Gravel Inc. in the amount of $29,996.41. | Approve | Pass |
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18664
| 1 | 19. | Change Order No. 2 to Contract No. 6370, Midvale, Tokay, and Waite Circle Resurfacing 2009, to Speedway Sand & Gravel, Inc. in the amount of $47,024.70 with an additional 1-day. | Miscellaneous | Change Order No. 2 to Contract No. 6370, Midvale, Tokay, and Waite Circle Resurfacing 2009, to Speedway Sand & Gravel, Inc. in the amount of $47,024.70 with an additional 1-day. | Approve | Pass |
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18666
| 1 | 20. | Change Order No. 1 to Contract No. 6399, Sanitary Sewer Point Repair Central 2009 to S & L Underground & Trucking for $12,800.00. | Miscellaneous | Change Order No. 1 to Contract No. 6399, Sanitary Sewer Point Repair Central 2009 to S & L Underground & Trucking for $12,800.00. | Approve | Pass |
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18114
| 1 | 21. | Best Value Contracting. | Miscellaneous | Best Value Contracting. | Grant with Condition(s) and Close the Public Hearing | Pass |
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18604
| 1 | 22. | Accepting the Compliance Maintenance Annual Report (CMAR) of the City Engineer for Operation and Maintenance of the Madison Sewer Utility. | Resolution | Accepting the Compliance Maintenance Annual Report (CMAR) of the City Engineer for Operation and Maintenance of the Madison Sewer Utility. (City Wide) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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18650
| 1 | 23. | Authorizing the Mayor and City Clerk to enter into a Memorandum of Understanding with the Dane County Regional Airport for the purpose of clarifying stormwater requirements and responsibilities in the area surrounding the Dane County Regional Airport. | Resolution | Authorizing the Mayor and City Clerk to enter into a Memorandum of Understanding with the Dane County Regional Airport for the purpose of clarifying stormwater requirements and responsibilities in the area surrounding the Dane County Regional Airport. | Refer | Pass |
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18661
| 1 | 24. | Authorizing the Mayor and City Clerk to enter into a revised agreement with the Wisconsin Department of Transportation for the design and construction of STH 113(First Street to Knutson Drive). | Resolution | Authorizing the Mayor and City Clerk to enter into a revised agreement with the Wisconsin Department of Transportation for the design and construction of STH 113 (First Street to Knutson Drive). | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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18672
| 1 | 25. | Authorizing the Mayor and City Clerk to execute agreements with MG&E, and Charter Communications for the under grounding of overhead utilities on W. Gilman Street. | Resolution | Authorizing the Mayor and City Clerk to execute agreements with MG&E, and Charter Communications for the under grounding of overhead utilities on W. Gilman Street. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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18675
| 1 | 25. | Subcontractor List for Contract No. 6344, City Treasurer's Office Remodel, to Joe Daniels Construction Co., Inc. for a total of 60.91%. | Miscellaneous | Subcontractor List for Contract No. 6344, City Treasurer's Office Remodel, to Joe Daniels Construction Co., Inc. for a total of 60.91%. | Approve | Pass |
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18676
| 1 | 26. | Approving plans and specifications for intersection improvements to University Avenue and Ridge Street/Marshall Court and authorizing the Mayor and City Clerk to enter into agreements with the Village of Shorewood Hills. | Resolution | Approving plans and specifications for intersection improvements to University Avenue and Ridge Street/Marshall Court and authorizing the Mayor and City Clerk to enter into agreements with the Village of Shorewood Hills. (11th AD) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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18677
| 1 | 27. | Approving plans and specifications for the installation of a bike boulevard bump out at Kendall Avenue and Franklin Avenue. | Resolution | Approving plans and specifications for the installation of a bike boulevard bump out at Kendall Avenue and Franklin Avenue. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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18667
| 1 | 30. | Awarding Public Works Contract No. 6122, Country Grove/Chavez Pedestrian Bridge and Path - 2010. | Resolution | Awarding Public Works Contract No. 6122, Country Grove/Chavez Pedestrian Bridge and Path - 2010. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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18668
| 1 | 31. | Awarding Public Works Contract No. 6134, Mineral Point Road at Owen Drive Intersection Improvement. | Resolution | Awarding Public Works Contract No. 6134, Mineral Point Road at Owen Drive Intersection Improvement. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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18669
| 1 | 32. | Awarding Public Works Contract No. 6420, Merry Street Reconstruction Assessment District - 2010. | Resolution | Awarding Public Works Contract No. 6420, Merry Street Reconstruction Assessment District - 2010. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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18670
| 1 | 33. | Awarding Public Works Contract No. 6470, Waterways 2010. | Resolution | Awarding Public Works Contract No. 6470, Waterways 2010. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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18671
| 1 | 34. | Awarding Public Works Contract No. 6471, Cottage Grove Road Sewer Extension - 2010. | Resolution | Awarding Public Works Contract No. 6471, Cottage Grove Road Sewer Extension - 2010. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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18714
| 1 | 35. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Local Road Traffic Calming and Arterial Pedestrian Enhancements - 2010 (Group B). | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Local Road Traffic Calming and Arterial Pedestrian Enhancements - 2010 (Group B). | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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18712
| 1 | 36. | Approving the revised geometrics for the resurfacing of Post Road. | Resolution | Approving the revised geometrics for the resurfacing of Post Road. (14th AD) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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