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42351
| 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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42073
| 1 | 4. | Approving the roadway geometry for the CTH PD - Meriter Way to Maple Grove Rd. | Resolution | Approving the roadway geometry for the CTH PD - Meriter Way to Maple Grove Rd. (7th AD). | Return to Lead with the Recommendation for Approval | |
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42079
| 2 | 5. | 2ND SUBSTITUTE - Directing city staff to explore land options in the University Hill Farms Neighborhood and nearby areas for potential gardening space lost in the Hill Farms state redevelopment on Sheboygan Avenue. | Resolution | SECOND SUBSTITUTE - Directing city staff to explore land options in the University Hill Farms Neighborhood and nearby areas for potential gardening space lost in the Hill Farms state redevelopment on Sheboygan Avenue. | Return to Lead with the Recommendation for Approval | |
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42117
| 1 | 6. | Authorizing the Mayor & City Clerk to amend the purchase of service (Architect) agmt with Engberg Anderson Architects for $446,250 to provide the remaining phases of design, which are design development/constr doc/bidding/constr admin for the Midtown Poli | Resolution | Authorizing the Mayor & City Clerk to amend the purchase of service (Architect) agreement with Engberg Anderson Architects for $446,250 to provide the remaining phases of design, which are design development, construction documents, bidding, and construction administration for the Midtown Police Station. (11th AD) | Return to Lead with the Recommendation for Approval | |
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42312
| 1 | 7. | Approving plans and specifications for public improvements required to serve Phase 1 of the Subdivision known as The Willows II and authorizing construction to be undertaken by the Developer, Private Contract No. 7651. | Resolution | Approving plans and specifications for public improvements required to serve Phase 1 of the Subdivision known as The Willows II and authorizing construction to be undertaken by the Developer, Private Contract No. 7651. (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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42313
| 1 | 8. | Approving plans & specs for public improvements required to serve Ph 6 of the Subdivision known as Birchwood Point &d authorizing construction to be undertaken by the Developer, and Rescinding RES-16-00018, File #39080, Private Cont #7646. | Resolution | Approving plans and specifications for public improvements required to serve Phase 6 of the Subdivision known as Birchwood Point and authorizing construction to be undertaken by the Developer, and Rescinding Resolution RES-16-00018, File Number 39080, Private Contract No. 7646. (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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42332
| 1 | 9. | Approving plans and specifications for public improvements necessary for the project known as 820 S Park Street - 8Twenty Park and authorizing construction to be undertaken by the Developer, Private Contract No. 7620. | Resolution | Approving plans and specifications for public improvements necessary for the project known as 820 S Park Street - 8Twenty Park and authorizing construction to be undertaken by the Developer, Private Contract No. 7620. (13th 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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42341
| 1 | 10. | Approving plans and specifications for public improvements necessary for the project known as Tennyson Ridge Apartments and authorizing construction to be undertaken by the Developer, Private Contract No. 2376. | Resolution | Approving plans and specifications for public improvements necessary for the project known as Tennyson Ridge Apartments and authorizing construction to be undertaken by the Developer, Private Contract No. 2376. (12th 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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42340
| 1 | 11.* | Declaring the City of Madison's intention to exercise its police powers establishing the N. Sherman Avenue Assessment District - 2016. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the N. Sherman Avenue Assessment District - 2016. | RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER | |
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41393
| 1 | 12. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2016 Garner Park Tennis to Pickleball-Court Conversion. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2016 Garner Park Tennis to Pickleball-Court Conversion. | RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER | |
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42319
| 1 | 13. | Whitney Way Water Pipeline Resolution | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Whitney Way Water Pipeline. | Refer | |
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42339
| 1 | 14. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Pleasant View Road and Blackhawk Road Intersection Improvement-2016 and Authorizing the Mayor and City Clerk to Execute a Cost Sharing Agreement | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Pleasant View Road and Blackhawk Road Intersection Improvement-2016 and Authorizing the Mayor and City Clerk to Execute a Cost Sharing Agreement with the City of Middleton. | 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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42342
| 1 | 15. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Local Road Traffic Calming & Arterial Pedestrian Enhancements - 2016. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Local Road Traffic Calming & Arterial Pedestrian Enhancements - 2016. (City-Wide) | RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER | |
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42310
| 1 | 16. | Change Order No. 142 to Contract No. 6437, Madison Central Public Library - Remodel & Renovation - General Construction, to JH Findorff & Son, Inc. in the amount of $24,845.00. | Miscellaneous | Change Order No. 142 to Contract No. 6437, Madison Central Public Library - Remodel & Renovation - General Construction, to JH Findorff & Son, Inc. in the amount of $24,845.00. | Approve | |
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42311
| 1 | 17. | Change Order No. 22 to Contract No. 6891, Fire Admin Office Bldg - Fire Station #1 Remodel, to JH Findorff & Son, Inc. in the amount of $23,236.40. | Miscellaneous | Change Order No. 22 to Contract No. 6891, Fire Admin Office Bldg - Fire Station #1 Remodel, to JH Findorff & Son, Inc. in the amount of $23,236.40. | Approve | |
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42338
| 1 | 18. | Change Order No. 2 to Contract No. 7059, Central Park Phase 1B, to Homburg Contractors, Inc. in the amount of $6,132.30. | Miscellaneous | Change Order No. 2 to Contract No. 7059, Central Park Phase 1B, to Homburg Contractors, Inc. in the amount of $6,132.30. | Approve | |
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42337
| 1 | 19. | Authorizing the Mayor and City Clerk to enter into a revised agreement with the Wisconsin Department of Transportation for the construction of Central Park | Resolution | Authorizing the Mayor and City Clerk to enter into a revised agreement with the Wisconsin Department of Transportation for the construction of Central Park. (6th 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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42333
| 1 | 20. | Variance for Detention for St. Mary’s Care Center - 3401 Maple Grove Drive. | Miscellaneous | Variance for Detention for St. Mary’s Care Center - 3401 Maple Grove Drive. | Approve | |
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42130
| 1 | 21. | Review of the type of items that are to be placed on the Consent Agenda. | Discussion Item | Review of the type of items that are to be placed on the Consent Agenda. | Discuss and Finalize | |
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42352
| 1 | 24. | Awarding Public Works Contract No. 7612, 2016 South Park Street Sanitary Assessment District. | Resolution | Awarding Public Works Contract No. 7612, 2016 South Park Street Sanitary Assessment District. | RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER | |
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42353
| 1 | 25. | Awarding Public Works Contract No. 7631, Chip Sealing 2016 - West. | Resolution | Awarding Public Works Contract No. 7631, Chip Sealing 2016 - West. | RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER | |
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42354
| 1 | 26. | Awarding Public Works Contract No. 7632, Chip Sealing 2016 - East. | Resolution | Awarding Public Works Contract No. 7632, Chip Sealing 2016 - East. | RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER | |
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42355
| 1 | 27. | Awarding Public Works Contract No. 7639, Sidewalk, Curb & Gutter and Concrete Pavement Patches, Citywide Installation and Repair - 2016. | Resolution | Awarding Public Works Contract No. 7639, Sidewalk, Curb & Gutter and Concrete Pavement Patches, Citywide Installation and Repair - 2016. | RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER | |
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42356
| 1 | 28. | Awarding Public Works Contract No. 7659, Bridge Maintenance and Repairs 2016. | Resolution | Awarding Public Works Contract No. 7659, Bridge Maintenance and Repairs 2016. | RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER | |
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42357
| 1 | 29. | Awarding Public Works Contract No. 7675, CIPP Rehabilitation of Water Mains - 2016. | Resolution | Awarding Public Works Contract No. 7675, CIPP Rehabilitation of Water Mains - 2016. | RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER | |
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42358
| 1 | 30. | Awarding Public Works Contract No. 7709, 2016 Fall Parks Division and Water Utility Landscaping. | Resolution | Awarding Public Works Contract No. 7709, 2016 Fall Parks Division and Water Utility Landscaping. | RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER | |
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42359
| 1 | 31. | Awarding Public Works Contract No. 7710, Willow Creek Stormwater Treatment (Tree Removal). | Resolution | Awarding Public Works Contract No. 7710, Willow Creek Stormwater Treatment (Tree Removal). | RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER | |
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42360
| 1 | 32. | Awarding Public Works Contract No. 7625, Cottage Grove Road Resurfacing Assessment District - 2016. | Resolution | Awarding Public Works Contract No. 7625, Cottage Grove Road Resurfacing Assessment District - 2016. | RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER | |
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42361
| 1 | 33. | Awarding Public Works Contract No.7644, New Sidewalk Installation 2016. | Resolution | Awarding Public Works Contract No.7644, New Sidewalk Installation 2016. | RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER | |
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42362
| 1 | 34. | Awarding Public Works Contract No. 7713, CIPP Wet Lining of Sanitary Sewer 2016. | Resolution | Awarding Public Works Contract No. 7713, CIPP Wet Lining of Sanitary Sewer 2016. | Refer | |
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42363
| 1 | 35. | Awarding Public Works Contract No. 7668, 2016 Parks Division Sun Shelters Installation. | Resolution | Awarding Public Works Contract No. 7668, 2016 Parks Division Sun Shelters Installation. | Place On File Without Prejudice | |
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