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49305
| 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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49273
| 1 | 4. | Approving Plans, Specifications, And Schedule Of Assessments For Westmorland Boulevard Assessment District - 2018. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For Westmorland Boulevard Assessment District - 2018. | RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24 & 2.25 - PUBLIC HEARING | Pass |
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49164
| 1 | 5. | Determining a Public Purpose & Necessity & adopting a Relocation Order for the acquisition of land interests required for the construction of improvements for a new public street connection between Webb Ave and Darbo Dr. Located in part of the NE ¼ and NW | Resolution | Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for the construction of improvements for a new public street connection between Webb Avenue and Darbo Drive. Located in part of the NE ¼ and NW ¼ of the NW ¼ of Section 5, T7N, R10E, in the City of Madison. (6th AD) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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49259
| 1 | 6. | Determining a Public Purpose and Necessity & adopting a Transportation Project Plat Numbers. 5992-09-40 - 4.01 thru 5992-09-40 - 4.05, Buckeye Rd CTH AB - Monona Dr to Stoughton Rd for the acquisition of Plat of Land Interests required. | Resolution | Determining a Public Purpose and Necessity and adopting a Transportation Project Plat Numbers. 5992-09-40 - 4.01 thru 5992-09-40 - 4.05, Buckeye Road CTH AB - Monona Drive to Stoughton Road for the acquisition of Plat of Land Interests required. Located in part of Section 9, T7N, R10E and part of Section 16, T7N, R10E, in the City of Madison. (15th AD) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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49300
| 1 | 7. | Determining a Public Purpose & Necessity & adopting a Relocation Order for the acquisition of land interests required for the construction of street improvements & vision corner for Ronald Reagan Dr & Hoepker Rd. | Resolution | Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for the construction of street improvements and vision corner for Ronald Reagan Drive and Hoepker Road. Located in part of the NW ¼ of the NW ¼ of Section 16 T8N, R10E, in the Town of Burke, Dane County, WI. (17th AD) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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49308
| 1 | 8.* | 11450 Sanitary Sewer & Consent to Occupy PLE | Resolution | Accepting a Permanent Limited Easement for Public Sanitary Sewer purposes and authorizing the Mayor and the City Clerk to execute a Consent to Occupy Easement for the benefit of Tom Woody to permit certain private improvements within the proposed Public Sanitary Sewer Easement, for the property located at 3902 Fern Court. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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49311
| 1 | 9. | Determining a Public Purpose & Necessity & adopting a Relocation Order for the acquisition of land interests required for Engineering Project No. 10251 (53W1720) established for the reconstr and maint of Monroe St public street. | Resolution | Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for Engineering Project No. 10251 (53W1720) established for the reconstruction and maintenance of Monroe Street public street improvements from Odana Road to Regent Street. (10th, 13th and 14th AD) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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49314
| 1 | 10.* | Amending the 2017 Bicycle and Pedestrian Capital Budget to transfer $100,000 of existing GO borrowing authority between major programs Bikeways Program and Sidewalk Program. | Resolution | Amending the 2017 Bicycle and Pedestrian Capital Budget to transfer $100,000 of existing GO borrowing authority between major programs Bikeways Program and Sidewalk Program. | Return to Lead with the Recommendation for Approval | Pass |
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49321
| 1 | 11.* | 11347 MGE Easement at Tennyson Ridge | Resolution | Authorizing the execution of an Underground Electric and Gas Main Easement to Madison Gas and Electric Company across the City of Madison Stormwater Utility parcel located at 1916 Tennyson Lane. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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49325
| 1 | 12.* | Approving the use of Safe Routes Grants funding for the installation of new sidewalk on project #11571: Chippewa Drive Sidewalk Installation Assessment District - 2017. | Resolution | Approving the use of Safe Routes Grants funding for the installation of new sidewalk on project #11571: Chippewa Drive Sidewalk Installation Assessment District - 2017. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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49326
| 1 | 13.* | Amending the 2017 Capital Budget of Engineering Major Streets, Neighborhood Traffic Management and Pedestrian Improvements and Authorizing the City to accept funds from Don Miller for the installation of a pedestrian island on Tokay Boulevard. | Resolution | Amending the 2017 Capital Budget of Engineering Major Streets, Neighborhood Traffic Management and Pedestrian Improvements and Authorizing the City to accept funds from Don Miller for the installation of a pedestrian island on Tokay Boulevard. | Return to Lead with the Recommendation for Approval | Pass |
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49262
| 1 | 14.* | Accepting sanitary sewer, storm sewer, and street improvements (including bituminous surface pavement) constructed by Private Contract in Secret Places at Siggelkow Preserve - Phase 11, Private Contract No. 2397. | Resolution | Accepting sanitary sewer, storm sewer, and street improvements (including bituminous surface pavement) constructed by Private Contract in Secret Places at Siggelkow Preserve - Phase 11, Private Contract No. 2397. | 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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49263
| 1 | 15.* | Accepting sanitary sewer, storm sewer, and street improvements (including bituminous surface pavement) constructed by Private Contract in Linden Park Phase 11, Private Contract No. 2353. | Resolution | Accepting sanitary sewer, storm sewer, and street improvements (including bituminous surface pavement) constructed by Private Contract in Linden Park Phase 11, Private Contract No. 2353. | 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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49267
| 1 | 16.* | Accepting sanitary sewer constructed by Private Contract in 17-25 N. Webster Street, Private Contract No. 2372. | Resolution | Accepting sanitary sewer constructed by Private Contract in 17-25 N. Webster Street, Private Contract No. 2372. | 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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49316
| 1 | 17. | Approving plans and specifications for public improvements necessary for the project known as 5565 Tancho Drive - Oakwood Village East and authorizing construction to be undertaken by the Developer, Private Contract No. 8020. | Resolution | Approving plans and specifications for public improvements necessary for the project known as 5565 Tancho Drive - Oakwood Village East and authorizing construction to be undertaken by the Developer, Private Contract No. 8020. (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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49330
| 1 | 18. | Approving plans and specifications for public improvements required to serve Phase 2 of the Subdivision known as Paragon Place and authorizing construction to be undertaken by the Developer, Private Contract No. 8071. | Resolution | Approving plans and specifications for public improvements required to serve Phase 2 of the Subdivision known as Paragon Place and authorizing construction to be undertaken by the Developer, Private Contract No. 8071. (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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49333
| 1 | 19. | Approving plans and specifications for public improvements required to serve Phase 4 of the Subdivision known as Hawks Valley and authorizing construction to be undertaken by the Developer, Private Contract No. 8078. | Resolution | Approving plans and specifications for public improvements required to serve Phase 4 of the Subdivision known as Hawks Valley and authorizing construction to be undertaken by the Developer, Private Contract No. 8078. (1st 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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49343
| 1 | 20.* | Declaring the City of Madison’s intention to exercise its police powers establishing the N. Blackhawk Avenue, Bruce Court, and Heather Crest Resurfacing With Utilities Assessment District - 2018. | Resolution | Declaring the City of Madison’s intention to exercise its police powers establishing the N. Blackhawk Avenue, Bruce Court, and Heather Crest Resurfacing With Utilities Assessment District - 2018. | 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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49292
| 1 | 21. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Olin Turville Park Boat Launch Improvements. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Olin Turville Park Boat Launch 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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49337
| 1 | 22. | Unit Well 12 Upgrade: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Unit Well 12 Upgrade. | 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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49228
| 1 | 23. | Change Order No. 7 to Contract No 7823, Vehicle Storage Building Improvements, to Miron Construction Co., Inc., in the amount of ($650.00). | Miscellaneous | Change Order No. 7 to Contract No 7823, Vehicle Storage Building Improvements, to Miron Construction Co., Inc., in the amount of ($650.00). | Approve | Pass |
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49229
| 1 | 24. | Change Order No. 8 to Contract No 7823, Vehicle Storage Building Improvements, to Miron Construction Co., Inc., in the amount of $4,680.09. | Miscellaneous | Change Order No. 8 to Contract No 7823, Vehicle Storage Building Improvements, to Miron Construction Co., Inc., in the amount of $4,680.09. | Approve | Pass |
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49230
| 1 | 25. | Change Order No. 9 to Contract No 7823, Vehicle Storage Building Improvements, to Miron Construction Co., Inc., in the amount of $4,611.07. | Miscellaneous | Change Order No. 9 to Contract No 7823, Vehicle Storage Building Improvements, to Miron Construction Co., Inc., in the amount of $4,611.07. | Approve | Pass |
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49231
| 1 | 26. | Change Order No. 10 to Contract No 7823, Vehicle Storage Building Improvements, to Miron Construction Co., Inc., in the amount of $9,999.46. | Miscellaneous | Change Order No. 10 to Contract No 7823, Vehicle Storage Building Improvements, to Miron Construction Co., Inc., in the amount of $9,999.46. | Approve | Pass |
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49232
| 1 | 27. | Change Order No. 11 to Contract No 7823, Vehicle Storage Building Improvements, to Miron Construction Co., Inc., in the amount of $8,505.95. | Miscellaneous | Change Order No. 11 to Contract No 7823, Vehicle Storage Building Improvements, to Miron Construction Co., Inc., in the amount of $8,505.95. | Approve | Pass |
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49233
| 1 | 28. | Change Order No. 12 to Contract No 7823, Vehicle Storage Building Improvements, to Miron Construction Co., Inc., in the amount of $5,845.95. | Miscellaneous | Change Order No. 12 to Contract No 7823, Vehicle Storage Building Improvements, to Miron Construction Co., Inc., in the amount of $5,845.95. | Approve | Pass |
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49234
| 1 | 29. | Change Order No. 13 to Contract No 7823, Vehicle Storage Building Improvements, to Miron Construction Co., Inc., in the amount of $3,632.21. | Miscellaneous | Change Order No. 13 to Contract No 7823, Vehicle Storage Building Improvements, to Miron Construction Co., Inc., in the amount of $3,632.21. | Approve | Pass |
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49303
| 1 | 30. | Change Order No. 3 to Contract No. 7930, 2017 Playgrounds - Group 2, to Madison Commercial Landscapes, for an additional 33-days. | Miscellaneous | Change Order No. 3 to Contract No. 7930, 2017 Playgrounds - Group 2, to Madison Commercial Landscapes, for an additional 33-days. | Approve | Pass |
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49304
| 1 | 31. | Change Order No. 1 to Contract No. 7929, 2017 Park Playgound Improvements, to Madison Commercial Landscapes, for an additional 30-days. | Miscellaneous | Change Order No. 1 to Contract No. 7929, 2017 Park Playgound Improvements, to Madison Commercial Landscapes, for an additional 30-days. | Approve | Pass |
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49317
| 1 | 32. | Change Order No. 1 to Contract No. 7500, Unit Well 31 Water Treatment Plant, to Miron Construction Co., Inc. in the amount of $41,229.04. | Miscellaneous | Change Order No. 1 to Contract No. 7500, Unit Well 31 Water Treatment Plant, to Miron Construction Co., Inc. in the amount of $41,229.04. | Approve | Pass |
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49188
| 1 | 33. | Revising the change order approval process and dollar value at which BPW approval is required. | Discussion Item | Revising the change order approval process and dollar value at which BPW approval is required. | Discuss and continue | Pass |
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49315
| 1 | 34.* | Subcontractor List for Contract No. 7951,Capitol East District Parking Structure, to Miron Construction Co., Inc. for 40.13%. | Miscellaneous | Subcontractor List for Contract No. 7951,Capitol East District Parking Structure, to Miron Construction Co., Inc. for 40.13%. | Approve | Pass |
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49271
| 1 | 36. | Awarding Public Works Contract No. 7976, North Blair Street Reconstruction Assessment District - 2017. | Resolution | Awarding Public Works Contract No. 7976, 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 |
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49272
| 1 | 37. | Awarding Public Works Contract No. 8065, Madison Municipal Building - Exterior Asbestos Caulk Removal. | Resolution | Awarding Public Works Contract No. 8065, Madison Municipal Building - Exterior Asbestos Caulk Removal. | 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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49344
| 1 | 38.* | Amending the 2017 Engineering Major Streets Capital Budget to transfer $57,000 of existing TIF proceeds from Johnson, E-Undergrounding Utilities to project 11597, W. Mifflin Street Undergrounding & Authorizing the Finance Director to issue purchase orders | Resolution | Amending the 2017 Engineering Major Streets Capital Budget to transfer $57,000 of existing TIF proceeds from Johnson, E-Undergrounding Utilities to project 11597, W. Mifflin Street Undergrounding and Authorizing the Finance Director to issue purchase orders to MG&E and Charter Communications for the undergrounding of overhead utilities along W. Mifflin Street. | Return to Lead with the Recommendation for Approval | Pass |
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49384
| 1 | 39. | Approving future phase contract for public improvements necessary to serve the Certified Survey Map located at 320 S Gammon Road, to be undertaken by the Developer, Private Contract No. 8066 (9th AD). | Resolution | Approving future phase contract for public improvements necessary to serve the Certified Survey Map located at 320 S Gammon Road, to be undertaken by the Developer, Private Contract No. 8066 (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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49393
| 1 | 40.* | Declaring the City of Madison’s intention to exercise its police powers establishing the Resurfacing 2018 - Assessment District. (Various ADs). | Resolution | Declaring the City of Madison’s intention to exercise its police powers establishing the Resurfacing 2018 - Assessment District. (Various ADs) | 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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49382
| 1 | 41. | Change Order No. 14 to Contract No 7823, Vehicle Storage Building Improvements, to Miron Construction Co., Inc., in the amount of $24,232.43. | Miscellaneous | Change Order No. 14 to Contract No 7823, Vehicle Storage Building Improvements, to Miron Construction Co., Inc., in the amount of $24,232.43. | Approve | Pass |
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49383
| 1 | 42. | Change Order No. 15 to Contract No 7823, Vehicle Storage Building Improvements, to Miron Construction Co., Inc., in the amount of $14,095.13. | Miscellaneous | Change Order No. 15 to Contract No 7823, Vehicle Storage Building Improvements, to Miron Construction Co., Inc., in the amount of $14,095.13. | Approve | Pass |
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