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20766
| 1 | 4. | 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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20754
| 1 | 5. | Approving Plans, Specifications, And Schedule Of Assessments For Sherman Avenue and Brearly Street Assessment District - 2011. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For Sherman Avenue and Brearly Street Assessment District - 2011. | RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARING | Pass |
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20755
| 1 | 6. | Approving Schedule of Assessments for Curb and Gutter In Conjunction with Resurfacing - 2011 Assessment District. | Resolution | Approving Schedule of Assessments for Curb and Gutter In Conjunction with Resurfacing - 2011 Assessment District. (Various ADs) | RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARING | Pass |
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20756
| 1 | 7. | Approving Plans, Specifications, And Schedule Of Assessments For North Webster Street, East Dayton Street & North Pinckney Street Assessment District - 2011. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For North Webster Street, East Dayton Street & North Pinckney Street Assessment District - 2011. | RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARING | Pass |
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20757
| 1 | 8. | Approving Plans, Specifications, And Schedule Of Assessments For North Carroll Street and West Dayton Street Assessment District - 2011. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For North Carroll Street and West Dayton Street Assessment District - 2011. | RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARING | Pass |
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20415
| 1 | 9. | Determining a Public Purpose and Necessity and adopting Transportation Project Plat No. 5420-03-21-4.01 Amendment No. 1 - Relocation Order STH 113- (First Street to Knutson Drive) City of Madison for the acquisition of Plat of Land Interests. | Resolution | Determining a Public Purpose and Necessity and adopting Transportation Project Plat No. 5420-03-21-4.01 Amendment No. 1 - Relocation Order STH 113- (First Street to Knutson Drive) City of Madison for the acquisition of Plat of Land Interests required for the STH 113- (First Street to Knutson Drive) Engineering Project No. 53W0321 and authorizing the Mayor and City Clerk to execute all necessary documents relative to the acquisition of the necessary real estate interests to perform the improvements for STH 113- (First Street to Knutson Drive), WDOT Right-of-Way Transportation Project Plat No. 5420-03-21-4.01 Amendment No. 1. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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20436
| 1 | 10. | Relocation Order SW Bikepath - University’s Charter Street Heating Plant and agreement w/UW for fiscal reimbursement. | Resolution | Determining a Public Purpose and Necessity and adopting a City of Madison Relocation Order for the acquisition of Plat of Land Interests required for the relocation of a portion of the Southwest Commuter Trail Bike Path between West Washington Avenue and East Campus Mall in connection with the future renovation and expansion of the University’s Charter Street Heating Plant
And
Authorizing the Mayor and City Clerk to Enter into an Agreement with the University of Wisconsin-Madison for financing costs related to the relocation of a portion of the Southwest Commuter Trail Bike Path between West Washington Avenue and East Campus Mall in connection with the renovation and expansion of the University’s Charter Street Heating Plant | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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20750
| 1 | 11. | Best Value Contracting | Ordinance | Amending Secs. 33.07(7)(e), (k)7. and (7)(l) and repealing Sec. 33.07(7)(q) of the Madison General Ordinances to update various subdivisions of the Best Value Contracting Ordinance. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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20773
| 1 | 12. | Declaring the City of Madison's intention to exercise its police powers establishing the North Frances Street Resurfacing Assessment District - 2011. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the North Frances Street Resurfacing Assessment District - 2011. (6th AD) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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20774
| 1 | 13. | Declaring the City of Madison's intention to exercise its police powers establishing the Williamson Street Sanitary Sewer Lateral Assessment District - 2011. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the Williamson Street Sanitary Sewer Lateral Assessment District - 2011. (6th AD) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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20776
| 1 | 14. | Improvements accepted for Sanitary Sewer Replacements with Resurfacing - 2007, Contract No. 5990. | Resolution | Improvements accepted for Sanitary Sewer Replacements with Resurfacing - 2007, Contract No. 5990. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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20777
| 1 | 15. | Improvements accepted for Bernie’s Beach Bioretention, Contract No. 6475. | Resolution | Improvements accepted for Bernie’s Beach Bioretention, Contract No. 6475. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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20778
| 1 | 16. | Improvements accepted for State St. & Adjacent Streets Reconstruction Assessment District - Phase 1, Contract No. 5589. | Resolution | Improvements accepted for State St. & Adjacent Streets Reconstruction Assessment District - Phase 1, Contract No. 5589. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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20779
| 1 | 17. | Improvements accepted for University Avenue Pavement Rehabilitation, Contract No. 6331. | Resolution | Improvements accepted for University Avenue Pavement Rehabilitation, Contract No. 6331. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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20780
| 1 | 18. | Improvements accepted for Hoepker Rd. & American Parkway/Rattman Rd. Assessment District - 2009, Contract No. 6265. | Resolution | Improvements accepted for Hoepker Rd. & American Parkway/Rattman Rd. Assessment District - 2009, Contract No. 6265. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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20781
| 1 | 19. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Lien Road Roundabout Landscaping and Bio-Retention Basin, Contract 6601. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Lien Road Roundabout Landscaping and Bio-Retention Basin, Contract 6601. (17th AD) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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20782
| 1 | 20. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Campus Drive Landscaping, Contract 6615. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Campus Drive Landscaping, Contract 6615. (5th AD) | Refer | Pass |
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20783
| 1 | 21. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Old Middleton Road Landscaping, Contract No. 6616. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Old Middleton Road Landscaping, Contract No. 6616. (19th AD) | Refer | Pass |
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20800
| 1 | 22. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Resurfacing 2011. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Resurfacing 2011. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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20802
| 1 | 23. | Authorizing the Mayor and City Clerk to execute Addendum Number 1 to the Contract for Professional Services with Held Engineering Associates, Inc. for completion of stormwater analysis and design for Arboretum Pond 3 - Improvements Phase 2 (Legislative Fi | Resolution | Authorizing the Mayor and City Clerk to execute Addendum Number 1 to the Contract for Professional Services with Held Engineering Associates, Inc. for completion of stormwater analysis and design for Arboretum Pond 3 - Improvements Phase 2 (Legislative File No. 18505, Contract No. 6508). | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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20806
| 1 | 24. | Change Order No. 2 to Contract No. 6488, Warning Sirens - 2010, to Hill Electric, Inc. for an additional 220-calendar days. | Miscellaneous | Change Order No. 2 to Contract No. 6488, Warning Sirens - 2010, to Hill Electric, Inc. for an additional 220-calendar days. | Approve | Pass |
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20807
| 1 | 25. | Change Order No. 1 to Contract No. 6323, Hillcrest Upland Greenway & Sanitary Lateral Assessment District to S & L Underground & Trucking, Inc. in the amount of $9,005.00 with an additional 1-day added to the change order. | Miscellaneous | Change Order No. 1 to Contract No. 6323, Hillcrest Upland Greenway & Sanitary Lateral Assessment District to S & L Underground & Trucking, Inc. in the amount of $9,005.00 with an additional 1-day added to the change order. | Approve | Pass |
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20810
| 1 | 26. | Change Order No. 4 to Contract No. 6104, Lien Road Assessment District, to Parisi Construction Co., Inc. in the amount of $65,454.61 with an additional 7-days. | Miscellaneous | Change Order No. 4 to Contract No. 6104, Lien Road Assessment District, to Parisi Construction Co., Inc. in the amount of $65,454.61 with an additional 7-days. | Approve | Pass |
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20803
| 1 | 27. | Authorizing the Mayor and City Clerk to enter into an agreement with the State of Wisconsin Department of Transportation for state review services for preliminary engineering for County Trunk Highway M - Prairie Hill Road to Cross Country Road. | Resolution | Authorizing the Mayor and City Clerk to enter into an agreement with the State of Wisconsin Department of Transportation for state review services for preliminary engineering for County Trunk Highway M - Prairie Hill Road to Cross Country Road. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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20804
| 1 | 28. | Authorizing the Mayor & the City Clerk to execute an agreement with Foth Infrastructure and Environment, LLC for design engineering services for Mineral Point Road & South Junction Road, & authorizing the Mayor & the City Clerk to enter into an agreement( | Resolution | Authorizing the Mayor and the City Clerk to execute an agreement with Foth Infrastructure and Environment, LLC for design engineering services for Mineral Point Road & South Junction Road, and authorizing the Mayor and the City Clerk to enter into an agreement(s) with Dane County for cost sharing on the project. (9th AD) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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20763
| 1 | 30. | Awarding Public Works Contract No. 6462, Senior Center Remodeling Phase II. | Resolution | Awarding Public Works Contract No. 6462, Senior Center Remodeling Phase II. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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20764
| 1 | 31. | Awarding Public Works Contract No. 6511, Brittingham Boathouse Interior Restoration. | Resolution | Awarding Public Works Contract No. 6511, Brittingham Boathouse Interior Restoration. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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20765
| 1 | 32. | Awarding Public Works Contract No. 6559, Cross Street & Wyota Avenue Storm Sewer - 2010. | Resolution | Awarding Public Works Contract No. 6559, Cross Street & Wyota Avenue Storm Sewer - 2010. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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20814
| 1 | 33. | Authorizing the Mayor and City Clerk to execute Addendum No. 2 to MSA Professional Services for additional planning services for “Central Park” and amending the 2011 Central Park Capital Budget to recognize funding from a National Endowment of the Arts Gr | Resolution | Authorizing the Mayor and City Clerk to execute Addendum No. 2 to MSA Professional Services for additional planning services for “Central Park” and amending the 2011 Central Park Capital Budget to recognize funding from a National Endowment of the Arts Grant. Project No. 53W0853. | RECOMMEND TO COUNCIL WITH THE FOLLOWING RECOMMENDATIONS - REPORT OF OFFICER | Pass |
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20815
| 1 | 34. | Approving plans and specifications for public improvements necessary for the project known as Wisconsin Energy Institute and authorizing construction to be undertaken by the Developer, Private Contract No. 2262. (5th AD) | Resolution | Approving plans and specifications for public improvements necessary for the project known as Wisconsin Energy Institute and authorizing construction to be undertaken by the Developer, Private Contract No. 2262. (5th AD) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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18555
| 1 | 35. | 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.. | Place On File Without Prejudice | Pass |
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