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42904
| 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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42336
| 1 | 3. | A resolution directing staff from Planning, Transit, Traffic Engineering and Engineering to study potential options for the future use and design of the 200 Block of Martin Luther King Jr. Blvd including possible closure of the street to motorized vehicle | Resolution | A resolution directing staff from Planning, Transit, Traffic Engineering and Engineering to study potential options for the future use and design of the 200 Block of Martin Luther King Jr. Blvd including possible closure of the street to motorized vehicles. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | |
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42673
| 1 | 4. | 10996 - Madison College Fields Consent to Occupy, 3201 Anderson St. | Resolution | Authorizing the Mayor and the City Clerk to execute a Consent to Occupy Easement for the benefit of Dane County and MATC to permit athletic field improvements within a public sanitary sewer and water main easement at 3201 Anderson Street. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | |
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42674
| 1 | 5. | 11013 - Madison College Fields Sewer Access Easement, 3201 Anderson St. | Resolution | Authorizing the acceptance of a Permanent Limited Easement for Public Sanitary Sewer and Water Main Access Road Purposes with Dane County and MATC, pertaining to a property located at 3201 Anderson Street. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | |
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42675
| 1 | 6. | 11001 City to City Quit Claim Deed - 603 E Wilson St | Resolution | Authorizing the acceptance of a Quit Claim Deed, at no cost to the City of Madison, dedicating land located at 603 E. Wilson Street from the City Engineering Division for public right of way purposes. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | |
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42682
| 1 | 7. | Lounsbury Attachment Agmt | Resolution | Authorizing the City to enter into an attachment agreement with Janet Lounsbury for the purposes of allowing the connection of her Town of Middleton property located at 60 White Oaks Lane to City of Madison sanitary sewer facilities. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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42874
| 1 | 8. | Accepting the 2015 Compliance Maintenance Annual Report (CMAR) of the City Engineer for Operation and Maintenance of the Madison Sewer Utility | Resolution | Accepting the 2015 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 | |
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42893
| 1 | 9. | Approving plans and specifications for public improvements necessary for the project known as McAllen 120 Business Park - 3402 McAllen Way and authorizing construction to be undertaken by the Developer, Private Contract No. 7724. | Resolution | Approving plans and specifications for public improvements necessary for the project known as McAllen 120 Business Park - 3402 McAllen Way and authorizing construction to be undertaken by the Developer, Private Contract No. 7724. (16th AD) | RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER | |
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42894
| 1 | 10.* | Approving plans and specifications for public improvements necessary for the project known as 4610 University Avenue: Pyare Square - Phase II, to be undertaken by the Developer, and Rescinding Resolution RES-16-00345, File Number 42496, Private Contract N | Resolution | Approving plans and specifications for public improvements necessary for the project known as 4610 University Avenue: Pyare Square - Phase II, to be undertaken by the Developer, and Rescinding Resolution RES-16-00345, File Number 42496, Private Contract No. 7732. (11th AD) | RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER | |
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42733
| 1 | 11* | Declaring the City of Madison’s intention to exercise its police powers establishing the Mineral Point Road - Yellowstone Drive Traffic Signal Assessment District. (19th AD) | Resolution | Declaring the City of Madison’s intention to exercise its police powers establishing the Mineral Point Road - Yellowstone Drive Traffic Signal Assessment District. (19th AD) | RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER | |
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42734
| 1 | 12. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for South Point Yard Waste Site and Driveway Repaving - 2016. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for South Point Yard Waste Site and Driveway Repaving - 2016. (9th AD) | RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER | |
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42912
| 1 | 13. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for CIPP Rehab of Large Diameter Sanitary and Storm Sewer Interceptors 2016. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for CIPP Rehab of Large Diameter Sanitary and Storm Sewer Interceptors 2016. | 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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42913
| 1 | 14. | Approving Plans, Specifications, and Schedule of Assessments for N. Sherman Avenue Assessment District - 2016. | Resolution | Approving Plans, Specifications, and Schedule of Assessments for N. Sherman Avenue Assessment District - 2016. | Refer | |
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42831
| 1 | 15. | Change Order No. 1 to Contract No. 7499, Well 31 Reservoir Construction (1,500,000 Gallon Ground Storage Reservoir No. 31) to DN Tanks, Inc., in the amount of $33,871.18. | Miscellaneous | Change Order No. 1 to Contract No. 7499, Well 31 Reservoir Construction (1,500,000 Gallon Ground Storage Reservoir No. 31) to DN Tanks, Inc., in the amount of $33,871.18. | Approve | |
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42895
| 1 | 18. | Awarding Public Works Contract No. 7292, Lower Badger Mill Creek Sanitary Sewer Interceptor, Phase 3. | Resolution | Awarding Public Works Contract No. 7292, Lower Badger Mill Creek Sanitary Sewer Interceptor, Phase 3. | RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER | |
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42896
| 1 | 19. | Awarding Public Works Contract No. 7660, 2016 Garner Park Tennis to Pickleball - Court Conversion. | Resolution | Awarding Public Works Contract No. 7660, 2016 Garner Park Tennis to Pickleball - Court Conversion. | Place On File Without Prejudice | |
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42897
| 1 | 20. | Awarding Public Works Contract No. 7673, E. Broadway Service Rd. Water Main Replacement. | Resolution | Awarding Public Works Contract No. 7673, E. Broadway Service Rd. Water Main Replacement. | RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER | |
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42898
| 1 | 21. | Awarding Public Works Contract No. 7693, 2016 Park Playground Improvements - Group 3. | Resolution | Awarding Public Works Contract No. 7693, 2016 Park Playground Improvements - Group 3. | RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER | |
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42899
| 1 | 22. | Awarding Public Works Contract No. 7711, 2016 Park Paving. | Resolution | Awarding Public Works Contract No. 7711, 2016 Park Paving. | RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER | |
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42900
| 1 | 23. | Awarding Public Works Contract No. 7735, Madison Water Utility - SCADA Room Renovation 119 E Olin Ave. | Resolution | Awarding Public Works Contract No. 7735, Madison Water Utility - SCADA Room Renovation 119 E Olin Ave. | RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER | |
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42967
| 1 | 24. | Change Order No. 2 Contract No. 7059, Central Park Phase 1B, to Homburg Contractors, Inc. in the amount of $27,840.00 with a time extension of 1-week of work. | Miscellaneous | Change Order No. 2 Contract No. 7059, Central Park Phase 1B, to Homburg Contractors, Inc. in the amount of $27,840.00 with a time extension of 1-week of work. | Approve | |
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