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21329
| 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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21343
| 1 | 4. | Approving Plans, Specifications, And Schedule Of Assessments For E. Main Street, S. Second Street and S. Fourth Street Assessment District - 2011. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For E. Main Street, S. Second Street and S. Fourth Street Assessment District - 2011. (6th AD) | RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARING | Pass |
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20850
| 2 | 5. | A Third substitute resolution revising the Rate Adjustment Policy as Provided by Section 37.05(4)(d) of the Madison General Ordinances. | Resolution | A Third substitute resolution revising the Rate Adjustment Policy as Provided by Section 37.05(4)(d) of the Madison General Ordinances. | Refer | Pass |
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20903
| 1 | 6. | Chapter 37 | Ordinance | Adopting and confirming amendments to the Madison General Ordinances as set forth in attached Exhibit G pursuant to Wis. Stat. § 66.0103 to repeal and recreate Chapter 37 entitled “The Public Stormwater System Including Erosion Control.” | Refer | Pass |
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21125
| 1 | *7. | Recycling directories | Ordinance | Creating Sec. 10.18(7)(a)8., repealing Sec. 10.18(7)(c), and amending Sec. 10.18(7)(e) of the Madison General Ordinances to require the recycling of directories. | Return to Lead with the Recommendation for Approval | Pass |
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21254
| 1 | 8. | Approving and adopting a Policy for funding the Undergrounding of Overhead Utility Lines. | Resolution | Approving and adopting a Policy for funding the Undergrounding of Overhead Utility Lines. | Refer | Pass |
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21189
| 1 | 9. | Approving future phase contract for public improvements necessary for the Subdivision known as Genesis Plat be undertaken by the Developer, Private Contract No. 2111. | Resolution | Approving future phase contract for public improvements necessary for the Subdivision known as Genesis Plat be undertaken by the Developer, Private Contract No. 2111. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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21346
| 1 | 10. | Approving plans and specifications for public improvements necessary for the project known as 601 W. Dayton Street - UW Hockey/Swim and authorizing construction to be undertaken by the Developer, Private Contract No. 2269. | Resolution | Approving plans and specifications for public improvements necessary for the project known as 601 West Dayton Street - UW Hockey/Swim and authorizing construction to be undertaken by the Developer, Private Contract No. 2269. (4th AD) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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21347
| 1 | 11. | Approving plans and specifications for public improvements necessary for the project known as 2508-2544 University Avenue and 516-518 Highland Avenue PUD and authorizing construction to be undertaken by the Developer, Private Contract No. 2270. | Resolution | Approving plans and specifications for public improvements necessary for the project known as 2508-2544 University Avenue and 516-518 Highland Avenue PUD and authorizing construction to be undertaken by the Developer, Private Contract No. 2270. (5th AD) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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21245
| 1 | 12. | Authorizing the Mayor and City Clerk to execute a Project Agreement for Design Oversight for Central Park with the State of Wisconsin Department of Transportation with the use Federal grant money for the construction of the park and rescinding resolution | Resolution | Authorizing the Mayor and City Clerk to execute a Project Agreement for Design Oversight for Central Park with the State of Wisconsin Department of Transportation with the use Federal grant money for the construction of the park and rescinding resolution RES-10-00226, ID No. 17536. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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21118
| 1 | *13. | Improvements accepted for N. Thompson Greenway, Contract No. 6567. | Resolution | Improvements accepted for N. Thompson Greenway, Contract No. 6567. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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21154
| 1 | *14. | Improvements Accepted Wingra Park Shoreline Repair, Contract No. 6435. | Resolution | Improvements Accepted Wingra Park Shoreline Repair, Contract No. 6435. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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21156
| 1 | *15. | Improvements accepted for Elver Park Shelter Pattio, Contract No. 6554. | Resolution | Improvements accepted for Elver Park Shelter Pattio, Contract No. 6554. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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21320
| 1 | *16. | Improvements accepted for Boulevard/ROW Landscaping, Contract No. 6482. | Resolution | Improvements accepted for Boulevard/ROW Landscaping, Contract No. 6482. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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21202
| 1 | *17. | Declaring the City of Madison's intention to exercise its police powers establishing the W. Main Street, Brittingham Place, Rodney Court Assessment District - 2011. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the W. Main Street, Brittingham Place, Rodney Court Assessment District - 2011. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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21234
| 1 | *18. | Declaring the City of Madison's intention to exercise its police powers establishing the Welton Drive Storm Sewer Assessment District - 2011. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the Welton Drive Storm Sewer Assessment District - 2011. (1st AD) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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21235
| 1 | *19. | Declaring the City of Madison's intention to exercise its police powers establishing the Manchester Road Drainage Assessment District 2011. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the Manchester Road Drainage Assessment District 2011. (7th AD) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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21298
| 1 | *20. | Declaring the City of Madison's intention to exercise its police powers establishing the Jefferson Street Reconstruction Assessment District - 2011. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the Jefferson Street Reconstruction Assessment District - 2011. (13 AD) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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21355
| 1 | *21. | Declaring the City of Madison's intention to exercise its police powers establishing the Prairie Hill Road Sewer and Water Assessment District - 2011. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the Prairie Hill Road Sewer and Water Assessment District - 2011. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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20782
| 1 | 22. | 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) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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20906
| 1 | 23. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for the Madison Water Utility Vehicle Storage Facility HVAC Replacement. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for the Madison Water Utility Vehicle Storage Facility HVAC Replacement (6th AD). | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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21174
| 1 | 24. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Street Tree Installation 2011. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Street Tree Installation 2011. (Various ADs) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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21190
| 1 | 25. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Contract No. 6649, 2011-2013 Semi-Permanent Epoxy Pavement Marking. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Contract No. 6649, 2011-2013 Semi-Permanent Epoxy Pavement Marking. (City-wide ADs) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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21251
| 1 | 26. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for CIPP Rehab of Sanitary Sewers - 2011, Contract No. 6659. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for CIPP Rehab of Sanitary Sewers - 2011, Contract No. 6659. (Various ADs) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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21344
| 1 | 27. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Madison Police Department Training Center Phase 1, Contract No. 6660. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Madison Police Department Training Center Phase 1, Contract No. 6660. (16th AD) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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21379
| 1 | 28. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Playground and Access Improvements, Contract No. 6648. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Playground and Access Improvements, Contract No. 6648. (16th, 2nd, 3rd, 7th, 13th, 14th, 17th, 18th & 20th ADs) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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21157
| 1 | 29. | Authorizing the Mayor and City Clerk to enter into an agreement with Angus Young Associates, Inc. to provide professional architectural and engineering design services for the interior improvements at the IT Server Room and Police Evidence Storage in the | Resolution | Authorizing the Mayor and City Clerk to enter into an agreement with Angus Young Associates, Inc. to provide professional architectural and engineering design services for the interior improvements at the IT Server Room and Police Evidence Storage in the City-County Building. (6th AD) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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21264
| 1 | 30. | Authorizing the Mayor and City Clerk to enter into a design engineering contract with MSA Professional Services for completion of a floodplain remapping study for the Upper Badger Mill Creek from CTH PD south to the limits of the City of Madison. | Resolution | Authorizing the Mayor and City Clerk to enter into a design engineering contract with MSA Professional Services for completion of a floodplain remapping study for the Upper Badger Mill Creek from CTH PD south to the limits of the City of Madison. (7th AD) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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21301
| 1 | 31. | Authorizing the Mayor and City Clerk to amend an existing contract with CGC, Inc. for the purpose of furnishing professional services to test asphalt pavement mixtures, concrete mixes and soil compaction; investigate soils; drilling and well construction | Resolution | Authorizing the Mayor and City Clerk to amend an existing contract with CGC, Inc. for the purpose of furnishing professional services to test asphalt pavement mixtures, concrete mixes and soil compaction; investigate soils; drilling and well construction on various projects administered by the City of Madison for 2011. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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21164
| 1 | 32. | Change Order No. 4 to Contract No. 6442, University Avenue, Campus Drive Intersection Reconstruction Assessment District 2010, to Homburg in the amount of $8,170.50 (total of change orders is over 8%). | Miscellaneous | Change Order No. 4 to Contract No. 6442, University Avenue, Campus Drive Intersection Reconstruction Assessment District 2010, to Homburg in the amount of $8,170.50 (total of change orders is over 8%). | Approve | Pass |
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21177
| 1 | 33. | Change Order No. 4 to Contract No. 6445, Sanitary Sewer Replacement East with Resurfacing East 2010, to Parisi Construction Co., Inc. in the amount of $10,537.50. | Miscellaneous | Change Order No. 4 to Contract No. 6445, Sanitary Sewer Replacement East with Resurfacing East 2010, to Parisi Construction Co., Inc. in the amount of $10,537.50. | Approve | Pass |
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21178
| 1 | 34. | Change Order No. 1 to Contract No. 6327, Reiner Road Street Assessment District - 2009, to Homburg Contractors, Inc. in the amount of $28,763.60. | Miscellaneous | Change Order No. 1 to Contract No. 6327, Reiner Road Street Assessment District - 2009, to Homburg Contractors, Inc. in the amount of $28,763.60. | Approve | Pass |
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21303
| 1 | 35. | Change Order No. 3 to Contract No. 6104, Lien Road Assessment District, to Parisi Construction, in the amount of $18,850.42. | Miscellaneous | Change Order No. 3 to Contract No. 6104, Lien Road Assessment District, to Parisi Construction, in the amount of $18,850.42. | Approve | Pass |
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21305
| 1 | 36. | Change Order No. 1 to Contract No. 6447, Camden Road, Linda Vista, and Hob Street Assessment District 2010, to Iverson Construction LLC, in the amount of $6,598.50 with an additional 6-calendar days. | Miscellaneous | Change Order No. 1 to Contract No. 6447, Camden Road, Linda Vista, and Hob Street Assessment District 2010, to Iverson Construction LLC, in the amount of $6,598.50 with an additional 6-calendar days. | Approve | Pass |
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21328
| 1 | 37. | Change Order No. 1 to Contract No. 6420, Merry Street Reconstruction District - 2010, to Speedway Sand & Gravel, Inc., in the amount of $17,202.80. | Miscellaneous | Change Order No. 1 to Contract No. 6420, Merry Street Reconstruction District - 2010, to Speedway Sand & Gravel, Inc., in the amount of $17,202.80. | Approve | Pass |
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21348
| 1 | 38. | Change Order No. 1 to Contract No. 6448, Commercial Avenue, Kedzie Street, North Lawn Avenue, Pawling Street, Scofield Street and 8th St. Reconstruction Assessment Districts - 2010, in the amount of $13,410.66. | Miscellaneous | Change Order No. 1 to Contract No. 6448, Commercial Avenue, Kedzie Street, North Lawn Avenue, Pawling Street, Scofield Street and 8th St. Reconstruction Assessment Districts - 2010, in the amount of $13,410.66. | Approve | Pass |
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21353
| 1 | 39. | Change Order No. 1 to Contract No. 6401, Paint Prairie Road Elevated Tank to Central Tank Coatings, Inc. in the amount of ($128,979.80). | Miscellaneous | Change Order No. 1 to Contract No. 6401, Paint Prairie Road Elevated Tank to Central Tank Coatings, Inc. in the amount of ($128,979.80). | Approve | Pass |
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21171
| 1 | *40. | 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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21215
| 1 | *41. | Amending Resolution RES-11-00087, Approving Plans, Specifications and Schedule of Assessments for Williamson Street and South Ingersoll Street Assessment District-2011. This resolution will correct an error in the interest rate for assessments collected | Resolution | Amending Resolution RES-11-00087, Approving Plans, Specifications and Schedule of Assessments for Williamson Street and South Ingersoll Street Assessment District-2011. This resolution will correct an error in the interest rate for assessments collected in installments | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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21233
| 1 | *42. | Subcontractor List for Contract No. 6518, South Point Road Assessment District - 2010, to R.G. Huston Company, Inc. for 46.86%. | Miscellaneous | Subcontractor List for Contract No. 6518, South Point Road Assessment District - 2010, to R.G. Huston Company, Inc. for 46.86%. | Approve | Pass |
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21236
| 1 | 43. | Declaring a Public Works Emergency to repair roof panels at the Metro Transfer Points (North, East, and West). | Miscellaneous | Declaring a Public Works Emergency to repair roof panels at the Metro Transfer Points (North, East, and West). | Approve | Pass |
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21299
| 1 | 44. | Approving the City of Madison Standard Specifications for Public Works Construction, 2011 Edition. | Resolution | Approving the City of Madison Standard Specifications for Public Works Construction, 2011 Edition. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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21356
| 1 | 45. | Notice of Appeal from "Notice of Encroachment Violation" dated January 3, 2011.
Subject Real Estate: 122 State Street | Miscellaneous | Notice of Appeal from "Notice of Encroachment Violation" dated January 3, 2011.
Subject Real Estate: 122 State Street | Refer | Pass |
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21159
| 1 | 49. | Awarding Public Works Contract No. 6630, Resurfacing 2011 - Curb & Gutter and Castings with Resurfacing. | Resolution | Awarding Public Works Contract No. 6630, Resurfacing 2011 - Curb & Gutter and Castings with Resurfacing. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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21160
| 1 | 50. | Awarding Public Works Contract No. 6631, Resurfacing 2011 - Asphalt Paving. | Resolution | Awarding Public Works Contract No. 6631, Resurfacing 2011 - Asphalt Paving. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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21162
| 1 | 51. | Awarding Public Works Contract No. 6633, Resurfacing 2011 - Pavement Pulverizing. | Resolution | Awarding Public Works Contract No. 6633, Resurfacing 2011 - Pavement Pulverizing. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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21163
| 1 | 52. | Awarding Public Works Contract No. 6636, Resurfacing 2011 - Asphalt Base Patch and Base Patch Grinding. | Resolution | Awarding Public Works Contract No. 6636, Resurfacing 2011 - Asphalt Base Patch and Base Patch Grinding. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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21306
| 1 | 53. | Awarding Public Works Contract No. 6519, Williamson Street & South Ingersoll Street Assessment District - 2011. | Resolution | Awarding Public Works Contract No. 6519, Williamson Street & South Ingersoll Street Assessment District - 2011. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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21307
| 1 | 54. | Awarding Public Works Contract No. 6523, Sherman Avenue and Brearly Street Assessment District - 2011. | Resolution | Awarding Public Works Contract No. 6523, Sherman Avenue and Brearly Street Assessment District - 2011. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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21308
| 1 | 55. | Awarding Public Works Contract No. 6576, Warner Park Parking Lot Reconstruction - Phase 2. | Resolution | Awarding Public Works Contract No. 6576, Warner Park Parking Lot Reconstruction - Phase 2. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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21309
| 1 | 56. | Awarding Public Works Contract No. 6601, Lien Road Roundabout Landscaping & Bio-Retention Basin. | Resolution | Awarding Public Works Contract No. 6601, Lien Road Roundabout Landscaping & Bio-Retention Basin. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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21310
| 1 | 57. | Awarding Public Works Contract No. 6616, Old Middleton Road Landscaping. | Resolution | Awarding Public Works Contract No. 6616, Old Middleton Road Landscaping. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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21389
| 1 | 58. | Change Order No. 2 to Contract No. 6558, Replace Radiant Heaters at Streets Facilities to Thermo Dynamics Cardinal Ridge Investments Inc. for an additional 90-days. | Miscellaneous | Change Order No. 2 to Contract No. 6558, Replace Radiant Heaters at Streets Facilities to Thermo Dynamics Cardinal Ridge Investments Inc. for an additional 90-days. | Approve | Pass |
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