|
47566
| 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. | | |
Action details
|
Not available
|
|
47435
| 1 | 4. | Approving Plans, Specifications, And Schedule Of Assessments For South Hamilton Street Resurfacing Assessment District - 2017. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For South Hamilton Street Resurfacing Assessment District - 2017. | RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24 & 2.25 - PUBLIC HEARING | Pass |
Action details
|
Not available
|
|
44190
| 1 | 5. | Planning Division staff update on Comprehensive Plan | Discussion Item | Planning Division staff update on Comprehensive Plan - Imagine Madison | Discuss and continue | |
Action details
|
Not available
|
|
47273
| 1 | 6. | Percent for Art Ordinance | Ordinance | SUBSTITUTE Creating Section 4.30 of the Madison General Ordinances to create a program for funding public art projects for certain public works projects. | Return to Lead with the Recommendation for Approval | Pass |
Action details
|
Not available
|
|
47388
| 1 | 7.* | Authorizing the Mayor and City Clerk to enter into an Incentive Agreement with Focus on Energy for the Madison Municipal Building Renovation design assistance program and accepting incentives from Focus on Energy in the amount of around $24,387.68. | Resolution | Authorizing the Mayor and City Clerk to enter into an Incentive Agreement with Focus on Energy for the Madison Municipal Building Renovation design assistance program and accepting incentives from Focus on Energy in the amount of around $24,387.68. | Return to Lead with the Recommendation for Approval | Pass |
Action details
|
Not available
|
|
47416
| 1 | 8.* | 11326 Little Free Library Amund Reindahl Park 1818 Portage Rd. | Resolution | Authorizing the acceptance of ownership from the Greater Sandburg Neighborhood Association of a “Little Free Library” located in Amund Reindahl Park at 1818 Portage Road. | Return to Lead with the Recommendation for Approval | Pass |
Action details
|
Not available
|
|
47448
| 1 | 9. | Accepting the 2016 Compliance Maintenance Annual Report (CMAR) of the City Engineer for Operation and Maintenance of the Madison Sewer Utility. | Resolution | Accepting the 2016 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 |
Action details
|
Not available
|
|
47499
| 1 | 10. | POS (Architect) with OPN Architects, Inc. - Pinney Neighborhood Library | Resolution | Authorizing the Mayor and City Clerk to enter into a contract for Purchase of Services (Architect) with OPN Architects, Inc. to provide professional architectural and engineering design services and construction administration services for the design and construction of the Pinney Neighborhood Library. | Return to Lead with the Recommendation for Approval | Pass |
Action details
|
Not available
|
|
47507
| 1 | 11.* | 11318 MGE Easement Yellowstone Drive Greenway | Resolution | Authorizing the execution of an Underground Electric Easement to Madison Gas and Electric Company across a portion of the Yellowstone Greenway located at 37 N. Yellowstone Drive. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
Action details
|
Not available
|
|
47520
| 1 | 12. | Authorizing the Mayor and City Clerk to execute an amendment to the existing agreement between the City of Madison and Meyer Scherer & Rockcastle, Ltd to provide professional architectural and engineering design services for the Madison Municipal Building | Resolution | Authorizing the Mayor and City Clerk to execute an amendment to the existing agreement between the City of Madison and Meyer Scherer & Rockcastle, Ltd to provide professional architectural and engineering design services for the Madison Municipal Building. | Return to Lead with the Recommendation for Approval | Pass |
Action details
|
Not available
|
|
47560
| 1 | 13. | Authorizing the City’s Acquisition of the Town of Middleton Sanitary District #5. | Resolution | Authorizing the City’s Acquisition of the Town of Middleton Sanitary District #5. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
Action details
|
Not available
|
|
47536
| 1 | 14. | Authorizing the Mayor and City Clerk to execute an agreement with Frey Street Lodging Associates, LLC for public improvements necessary for the project known as 4601 Frey Street & authorizing construction to be undertaken by the Developer, Private Contra | Resolution | Authorizing the Mayor and City Clerk to execute an agreement with Frey Street Lodging Associates, LLC for public improvements necessary for the project known as 4601 Frey Street and authorizing construction to be undertaken by the Developer, Private Contract No. 7943. (11th AD) | RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER | Pass |
Action details
|
Not available
|
|
47434
| 1 | 15.* | Declaring the City of Madison's intention to exercise its police powers establishing the South Hamilton Street Resurfacing Assessment District - 2017. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the South Hamilton Street Resurfacing Assessment District - 2017. (4th AD) | RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER | Pass |
Action details
|
Not available
|
|
47511
| 1 | 16.* | Declaring the City of Madison's intention to exercise its police powers establishing the E. Gilman Street, N. Pinckney Street, and N. Butler Street Resurfacing With Utilities Assessment District - 2017. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the E. Gilman Street, N. Pinckney Street, and N. Butler Street Resurfacing With Utilities Assessment District - 2017. | RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER | Pass |
Action details
|
Not available
|
|
47514
| 1 | 17.* | Declaring the City of Madison's intention to exercise its police powers establishing the North Blair Street Reconstruction Assessment District - 2017. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the North Blair Street Reconstruction Assessment District - 2017. | RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER | Pass |
Action details
|
Not available
|
|
47323
| 1 | 18. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Monona Terrace Exhibition Hall Flooring Resurfacing. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Monona Terrace Exhibition Hall Flooring Resurfacing. | RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER | Pass |
Action details
|
Not available
|
|
47437
| 1 | 19. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Lien Road Traffic Calming Island. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Lien Road Traffic Calming Island. | RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER | Pass |
Action details
|
Not available
|
|
47538
| 1 | 20. | Approving plans and specifications for East Washington Avenue and North Webster Intersection Improvements. | Resolution | Approving plans and specifications for East Washington Avenue and North Webster Intersection Improvements. | RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER | Pass |
Action details
|
Not available
|
|
47526
| 1 | 21. | Change Order No. 1 to Contract No. 7823, Madison Water Utility Vehicle Storage Bldg. Improvements, to Miron Constr. Co., Inc. in the amount of $14,893.48 with a time extension of 58-additional days. | Miscellaneous | Change Order No. 1 to Contract No. 7823, Madison Water Utility Vehicle Storage Bldg. Improvements, to Miron Constr. Co., Inc. in the amount of $14,893.48 with a time extension of 58-additional days. | Approve | Pass |
Action details
|
Not available
|
|
47542
| 1 | 22. | Change Order No. 3 to Contract No. 7730, Monona Terrace Fire Alarm System Upgrade, to Foward Electric Inc. in the amount of $12,931.41 with an time extension of 62-additional days. | Miscellaneous | Change Order No. 3 to Contract No. 7730, Monona Terrace Fire Alarm System Upgrade, to Foward Electric Inc. in the amount of $12,931.41 with an time extension of 62-additional days. | Approve | Pass |
Action details
|
Not available
|
|
47543
| 1 | 23. | Change Order No. 2 to Contract No. 7795, Resurfacing 2017 Curb & Gutter, to Raymond P. Cattell, Inc. in the amount of $3,075.00 (over the 3% contingency of total sum of change orders). | Miscellaneous | Change Order No. 2 to Contract No. 7795, Resurfacing 2017 Curb & Gutter, to Raymond P. Cattell, Inc. in the amount of $3,075.00 (over the 3% contingency of total sum of change orders). | Approve | Pass |
Action details
|
Not available
|
|
47545
| 1 | 24. | Change Order No. 4 to Contract No. 7761, Forest Hill Mausoleum - Building Envelope Repairs, to Joe Daniels Construction Co., Inc. in the amount of $2,807.20 (over the 8% contingency of total sum of change orders). | Miscellaneous | Change Order No. 4 to Contract No. 7761, Forest Hill Mausoleum - Building Envelope Repairs, to Joe Daniels Construction Co., Inc. in the amount of $2,807.20 (over the 8% contingency of total sum of change orders). | Approve | Pass |
Action details
|
Not available
|
|
47527
| 1 | 25.* | Subcontractor list for Contract No. 7800, Bridge Maintenance and Repairs 2017 to Norcon Corporation for 44.12% | Miscellaneous | Subcontractor list for Contract No. 7800, Bridge Maintenance and Repairs 2017 to Norcon Corporation for 44.12% | Approve | Pass |
Action details
|
Not available
|
|
47548
| 1 | 28. | Awarding Public Works Contract No. 7847, North Bassett Street, Conklin-University Alley, and Henry-Broom Alley Assessment District - 2017. | Resolution | Awarding Public Works Contract No. 7847, North Bassett Street, Conklin-University Alley, and Henry-Broom Alley Assessment District - 2017. | RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER | Pass |
Action details
|
Not available
|
|
47549
| 1 | 29. | Awarding Public Works Contract No. 7852, Streets East Yard and Parking Lot Repaving - 2017. | Resolution | Awarding Public Works Contract No. 7852, Streets East Yard and Parking Lot Repaving - 2017. | RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER | Pass |
Action details
|
Not available
|
|
47550
| 1 | 30. | Awarding Public Works Contract No. 7929, 2017 Park Playground Improvements - Group 3. | Resolution | Awarding Public Works Contract No. 7929, 2017 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 | Pass |
Action details
|
Not available
|
|
47551
| 1 | 31. | Awarding Public Works Contract No. 7933, Penn Park Parking Lot and Site Improvements. | Resolution | Awarding Public Works Contract No. 7933, Penn Park Parking Lot and Site Improvements. | RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER | Pass |
Action details
|
Not available
|
|
47552
| 1 | 32. | Awarding Public Works Contract No. 7971, Yahara Place Park Shoreline 2017 & B.B. Clarke Park Step Repair. | Resolution | Awarding Public Works Contract No. 7971, Yahara Place Park Shoreline 2017 & B.B. Clarke Park Step Repair. | RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER | Pass |
Action details
|
Not available
|
|
47590
| 1 | 33.* | Accepting bituminous surface pavement constructed by Private Contract in Northport Commons, Private Contract No. 1982. | Resolution | Accepting bituminous surface pavement constructed by Private Contract in Northport Commons, Private Contract No. 1982. | RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER | Pass |
Action details
|
Not available
|
|
47601
| 1 | 34.* | Accepting storm sewer, and street improvements (including bituminous surface pavement) constructed by Private Contract in The Meadowlands - Phase 3, Private Contract No. 1968. | Resolution | Accepting storm sewer, and street improvements (including bituminous surface pavement) constructed by Private Contract in The Meadowlands - Phase 3, Private Contract No. 1968. | RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER | Pass |
Action details
|
Not available
|
|
47602
| 1 | 35.* | Accepting sanitary sewer, storm sewer, and street improvements (including bituminous surface pavement) constructed by Private Contract in The Meadowlands - Phase 7, Private Contract No. 2415. | Resolution | Accepting sanitary sewer, storm sewer, and street improvements (including bituminous surface pavement) constructed by Private Contract in The Meadowlands - Phase 7, Private Contract No. 2415. | RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER | Pass |
Action details
|
Not available
|
|
47603
| 1 | 36.* | Accepting bituminous surface pavement constructed by Private Contract in Eighth Addition to Blackhawk - Phase 3, Private Contract No. 2187. | Resolution | Accepting bituminous surface pavement constructed by Private Contract in Eighth Addition to Blackhawk - Phase 3, Private Contract No. 2187. | RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER | Pass |
Action details
|
Not available
|
|
47532
| 1 | 37.* | Declaring the City of Madison's intention to exercise its police powers establishing the N. Hancock Street Reconstruction Assessment District - 2018. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the N. Hancock Street Reconstruction Assessment District - 2018. | RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER | |
Action details
|
Not available
|
|
47253
| 1 | 38. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Bikeways 2017. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Bikeways 2017. | RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER | Pass |
Action details
|
Not available
|