29800
| 1 | 2. | 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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29581
| 1 | 4. | Approving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM on Tokay Blvd and Wright St | Resolution | Approving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM on Tokay Blvd and Wright St. | RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER | Pass |
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29550
| 1 | 5. | 10074 Hawks Creek Outlots Purchase | Resolution | Authorizing the execution of an Purchase and Sale Agreement between the City of Madison and Badger Mill Creek LLC for the purchase of Outlot 5 and 6, Second Addition to Hawk’s Creek subdivision, located at 2554 - 2556 Jeffy Trail for expansion of open space and storm water management purposes. | Return to Lead with the Recommendation for Approval | Pass |
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29709
| 1 | 6. | 10132 MGE Easement at Sawtooth | Resolution | Authorizing the execution of an Underground Gas Line Easement to Madison Gas and Electric Company across a portion of a City Engineering storm water retention parcel located at 1729 Sawtooth Lane. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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29726
| 1 | 7. | 10137 Dean Health Sidewalk & Fiber Easement | Resolution | Authorizing the execution of a Non-Exclusive Permanent Limited Easement for private sidewalk and fiber optic cable purposes to Dean Health Plan Inc. and Newcomb Properties, LLC across City Stormwater Utility Parcel 533 located at 8308 Excelsior Drive. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | |
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29739
| 1 | 8. | 10145 Dedication Outlot 2 World Dairy Campus | Resolution | SUBSTITUTE Authorizing the purchase of Outlot 2 of World Dairy Campus from World Dairy Campus Owners Association, Inc. in conjunction with the replatting of said Outlot 2 pursuant to the proposed BioAg Gateway Replat; and, amending DPCED Project No. 18 (Account No. 823901) and Water Utility Project No. 2 by adding $200,000 for the relocation of an existing water main located in Outlot 2. | Return to Lead with the Recommendation for Approval | Pass |
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29773
| 1 | 9. | Authorizing the Mayor and City Clerk to enter into an agreement with Engberg Anderson to provide pre-design, conceptual design, and schematic design services for the interior improvements and expansion of the Meadowridge Branch Library and the Meadowood N | Resolution | Authorizing the Mayor and City Clerk to enter into an agreement with Engberg Anderson to provide pre-design, conceptual design, and schematic design services for the interior improvements and expansion of the Meadowridge Branch Library and the Meadowood Neighborhood Center. | Return to Lead with the Recommendation for Approval | Pass |
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29804
| 1 | 10. | Amending the 2013 Madison Central Public Library Capital Budget and authorizing amendments to existing contracts with Meyer, Scherer Rockcastle, Ltd. and Sustainable Engineering Group for costs related to a pipe break at the Central Library. | Resolution | Amending the 2013 Madison Central Public Library Capital Budget and authorizing amendments to existing contracts with Meyer, Scherer Rockcastle, Ltd. and Sustainable Engineering Group for costs related to a pipe break at the Central Library. | Return to Lead with the Recommendation for Approval | Pass |
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29447
| 1 | 11. | Approving public works improvement plans for 6002 Cottage Grove Road - Copps Market, construction to be undertaken by the Developer, Private Contract No. 2331 (3rd AD) | Resolution | Approving public works improvement plans for 6002 Cottage Grove Road - Copps Market, construction to be undertaken by the Developer, Private Contract No. 2331 (3rd AD) | RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER | Pass |
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29806
| 1 | 12. | Approving plans and specifications for public improvements necessary for the project known as 619-625 N. Henry Street and 145 Iota Court PUD authorizing construction to be undertaken by the Developer, Private Contract No. 2338. (2nd AD) | Resolution | Approving plans and specifications for public improvements necessary for the project known as 619-625 N. Henry Street and 145 Iota Court PUD authorizing construction to be undertaken by the Developer, Private Contract No. 2338. (2nd AD) | RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER | Pass |
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29780
| 1 | 13.* | Declaring the City of Madison's intention to exercise its police powers establishing the 4000 Commercial Avenue Streetlight Assessment District. (17th AD) | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the 4000 Commercial Avenue Streetlight Assessment District. (17th AD) | RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER | Pass |
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29795
| 1 | 14.* | Declaring the City of Madison's intention to exercise its police powers establishing the Stoughton Road - Voges Road Turn Lane Assessment District - 2013. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the Stoughton Road - Voges Road Turn Lane Assessment District - 2013. | RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER | Pass |
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29570
| 1 | 15. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Contract 7101 - Booster Pumping Station 106 Reconstruction | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Contract 7101 - Booster Pumping Station 106 Reconstruction (5th AD). | RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER | Pass |
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29656
| 1 | 16. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Contract #7044 - Breese Stevens Field Lighting/Sound System Improvements | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Contract #7044 - Breese Stevens Field Lighting/Sound System Improvements | RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER | Pass |
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29685
| 1 | 17. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Unit Well 26 Generator Addition | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Unit Well 26 Generator Addition (9th AD). | RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER | Pass |
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29799
| 1 | 18. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Contract No. 7106, Brayton Lot Repairs. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Contract No. 7106, Brayton Lot Repairs. | RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER | Pass |
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29598
| 1 | 19. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Traffic Engineering Building C, Roof Replacement. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Traffic Engineering Building C, Roof Replacement | RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER | Pass |
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29825
| 1 | 20. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Bike Paths, Sanitary Sewers, Connecting Paths, Stream Stabilization and Storm Improvements Ice Age Junction Path. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for the construction of the Ice Age Junction Path and Jeffy Path including a bridge over Upper Badger Mill Creek and related improvements, and authorizing the Mayor and City Clerk to execute an agreement and/or other documents with Dane County for construction cost sharing easements from Dane County Parks for portions of the path. | RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER | Pass |
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29826
| 1 | 21. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Warner Park Paths and Bridge Replacement. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Warner Park Paths and Bridge Replacement. | RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER | Pass |
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29805
| 1 | 22. | Authorizing an amendment to the contract between the City of Madison and Meyer, Scherer Rockcastle, Ltd., for extra architectural and engineering services. | Resolution | Authorizing an amendment to the contract between the City of Madison and Meyer, Scherer Rockcastle, Ltd., for extra architectural and engineering services. | RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER | Pass |
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29788
| 1 | 23. | Change Order No. 1 to Contract No. 6883, Starkweather Creek Restoration 2012-Anderson Street | Miscellaneous | Change Order No. 1 to Contract No. 6883, Starkweather Creek Restoration 2012-Anderson Street in the amount of $7,270.00 (over the 8% contingency). | Approve | Pass |
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29649
| 1 | 24. | Approving the annual stormwater WPDES annual report to the WDNR. Review and approval of this report is required as a condition of the City of Madison’s discharge permit from the WDNR/EPA as authorized under NR-216. | Miscellaneous | Approving the annual stormwater WPDES annual report to the WDNR. Review and approval of this report is required as a condition of the City of Madison’s discharge permit from the WDNR/EPA as authorized under NR-216. | Approve | Pass |
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29789
| 1 | 27. | Awarding Public Works Contract No. 6978, Annual Construction and Reconstruction of Concrete Sidewalk and Incidental Concrete Curb and Gutter Work Ordered (District 12) by the Common Council | Resolution | Awarding Public Works Contract No. 6978, Annual Construction and Reconstruction of Concrete Sidewalk and Incidental Concrete Curb and Gutter Work Ordered (District 12) by the Common Council | RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER | Pass |
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29790
| 1 | 28. | Awarding Public Works Contract No. 6989, Chip Sealing 2013-East | Resolution | Awarding Public Works Contract No. 6989, Chip Sealing 2013-East | RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER | Pass |
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29791
| 1 | 29. | Awarding Public Works Contract No. 6990, Chip Sealing 2013 - West | Resolution | Awarding Public Works Contract No. 6990, Chip Sealing 2013 - West | RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER | Pass |
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29792
| 1 | 30. | Awarding Public Works Contract No. 7000, Repairing and Sealing Pavement Cracks, Local Streets - 2013 | Resolution | Awarding Public Works Contract No. 7000, Repairing and Sealing Pavement Cracks, Local Streets - 2013 | RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER | Pass |
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29796
| 1 | 31. | Awarding Public Works Contract No. 7001, Repairing and Sealing Pavement Cracks, Major Streets-2013 | Resolution | Awarding Public Works Contract No. 7001, Repairing and Sealing Pavement Cracks, Major Streets-2013 | RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER | Pass |
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29798
| 1 | 32. | Awarding Public Works Contract No. 7069, 2013 Parking Garage Maintenance | Resolution | Awarding Public Works Contract No. 7069, 2013 Parking Garage Maintenance | RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER | Pass |
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29843
| 1 | 33. | Change Order No. 4 to Contract No. 6791, Manitou Way Resurfacing, to Capitol Underground, Inc., in the amount of $16,214.19 with an additional 3 days. | Miscellaneous | Change Order No. 4 to Contract No. 6791, Manitou Way Resurfacing, to Capitol Underground, Inc., in the amount of $16,214.19 with an additional 3 days. | Approve | Pass |
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29844
| 1 | 34. | Change Order No. 1 to Contract No. 6828, Olbrich Botanical Gardens Roof Replacement, to Joe Daniels Construction Co., Inc. in the amount of $45,506.09. | Miscellaneous | Change Order No. 1 to Contract No. 6828, Olbrich Botanical Gardens Roof Replacement, to Joe Daniels Construction Co., Inc. in the amount of $45,506.09. | Approve | Pass |
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29840
| 1 | 35. | Awarding Public Works Contract No. 6505, Mezzanine Construction - Sycamore. | Resolution | Awarding Public Works Contract No. 6505, Mezzanine Construction - Sycamore. | RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER | Pass |
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29841
| 1 | 36. | Awarding Public Works Contract No. 6787, E. Johnson Street Path, First Street to Third Street - 2013. | Resolution | Awarding Public Works Contract No. 6787, E. Johnson Street Path, First Street to Third Street - 2013. | RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER | Pass |
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29842
| 1 | 37. | Awarding Public Works Contract No. 6834, Paunack Park Shoreline. | Resolution | Awarding Public Works Contract No. 6834, Paunack Park Shoreline. | RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER | Pass |
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