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51398
| 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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51369
| 1 | 4. | Approving Plans, Specifications, and Schedule of Assessments for Westview Hills Sewer and Water Assessment District 2018. | Resolution | Approving Plans, Specifications, and Schedule of Assessments for Westview Hills Sewer and Water Assessment District 2018. (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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51326
| 1 | 5. | Approving Plans, Specifications, And Schedule Of Assessments For Mayfair Avenue Sidewalk Assessment District - 2018. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For Mayfair Avenue Sidewalk Assessment District - 2018. (15th AD) | RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24 & 2.25 - PUBLIC HEARING | Pass |
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51327
| 1 | 6. | Approving Plans, Specifications, And Schedule Of Assessments For West Beltline Highway Sidewalk Assessment District - 2018. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For West Beltline Highway Sidewalk Assessment District - 2018. (14th AD) | RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24 & 2.25 - PUBLIC HEARING | Pass |
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51018
| 2 | 7. | SUBSTITUTE Amending the 2018 Stormwater Utility Capital Budget to transfer $600,000 $740,000 in existing budget authority from the Starkweather Creek Coagulant Treatment project and $200,000 from the Storm Sewer System Improvements project to the Pavement | Resolution | SUBSTITUTE Amending the 2018 Stormwater Utility Capital Budget to transfer $600,000 $740,000 in existing budget authority from the Starkweather Creek Coagulant Treatment project and $200,000 from the Storm Sewer System Improvements project to the Pavement Management, Reconstruction Streets, and Darbo/Webb Street Reconstruction projects to provide adequate funding for those projects to continue to bid and construction. | Return to Lead with the Recommendation for Approval | Pass |
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51078
| 1 | 8. | Including a 1/2 traffic diverter at the intersection of Blair St and E Mifflin St be modified as part of the pending street reconstruction. | Resolution | Including a 1/2 traffic diverter at the intersection of Blair Street and E. Mifflin Street be modified as part of the pending street reconstruction. | Return to Lead with the Recommendation for Approval | Pass |
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51084
| 1 | 9.* | 11359 252 Jackson St Plaza SASY Neighborhood Improvements | Resolution | Authorizing the City of Madison to accept ownership from Schenk Atwood Starkweather Yahara Neighborhood Association of picnic tables and boulder seating to be located at 252 Jackson Street and within St. Paul Avenue right-of-way. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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51172
| 1 | 10.* | 11592 - Easement Public Sidewalk 801 W. Badger Rd. | Resolution | Accepting a Public Sidewalk Easement from Madison Area Technical College across property located at 801 W. Badger Road. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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51173
| 1 | 11.* | 11612 MGE Easement 3201 Dairy Dr. Fire Station 14 | Resolution | Authorizing the execution of an Underground Electric Easement to Madison Gas and Electric Company across a portion of the Fire Station 14 property located at 3201 Dairy Drive. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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51224
| 1 | 12. | SUBSTITUTE Creating a Task Force to review, analyze and provide recommendations regarding the City’s Integrated Pest Management Policy. | Resolution | SUBSTITUTE - Creating a Task Force to review, analyze and provide recommendations regarding the City’s Integrated Pest Management Policy. | Return to Lead with the Recommendation for Approval | Pass |
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51301
| 1 | 13.* | Amending the Master List of Street Names and Designations and amending the City Engineer's Street Numbering Map, referred to in Sections 10.34(2) and 10.35, Madison General Ordinances by designating Rustic Pebble Lane as the street name for an un-named al | Resolution | Amending the Master List of Street Names and Designations and amending the City Engineer's Street Numbering Map, referred to in Sections 10.34(2) and 10.35, Madison General Ordinances by designating Rustic Pebble Lane as the street name for an un-named alley between Willow Rock Road and Morning Mist Way (17th AD) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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51400
| 1 | 14.* | SUBSITUTE Authorizing the Mayor and City Clerk to execute an amendment to the existing Purchase of Services contracts between the City of Madison and Hein Engineering Group Inc. and Destree Design Architects Inc. for engineering design services for the Sy | Resolution | SUBSITUTE Authorizing the Mayor and City Clerk to execute an amendment to the existing Purchase of Services contracts between the City of Madison and Hein Engineering Group Inc. and Destree Design Architects Inc. for engineering design services for the Sycamore Ave Public Works Maintenance Facility-Office Remodel Project. (17th AD) | Refer | Pass |
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51436
| 1 | 15. | Amending the 2018 Adopted Capital Budgets of the Parks Division for the Olbrich Botanical Gardens-Expansion project | Resolution | Amending the 2018 Adopted Capital Budgets of the Parks Division and Engineering - Facilities Management Division for the Olbrich Botanical Gardens - Expansion project. (6th AD) | Return to Lead with the Recommendation for Approval | Pass |
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51380
| 1 | 16. | Approving plans and specifications for public improvements necessary for the project known as Winnebago Arts and Cohousing and authorizing construction to be undertaken by the Developer, Private Contract No. 8189. | Resolution | Approving plans and specifications for public improvements necessary for the project known as Winnebago Arts and Cohousing and authorizing construction to be undertaken by the Developer, Private Contract No. 8189. (6th 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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51384
| 1 | 17. | Approving plans and specifications for public improvements necessary for the project known as 5533 University Avenue and authorizing construction to be undertaken by the Developer, Private Contract No. 8112. | Resolution | Approving plans and specifications for public improvements necessary for the project known as 5533 University Avenue and authorizing construction to be undertaken by the Developer, Private Contract No. 8112. (19th 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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51385
| 1 | 18. | Approving plans and specifications for public improvements required to serve Phase 1 of the Subdivision known as Eagle Trace and authorizing construction to be undertaken by the Developer, Private Contract No. 8179. | Resolution | Approving plans and specifications for public improvements required to serve Phase 1 of the Subdivision known as Eagle Trace and authorizing construction to be undertaken by the Developer, Private Contract No. 8179. (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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51386
| 1 | 19. | Approving plans and specifications for storm water management improvements required to serve the Subdivision known as Eagle Trace and authorizing construction to be undertaken by the Developer, Private Contract No. 8192. | Resolution | Approving plans and specifications for storm water management improvements required to serve the Subdivision known as Eagle Trace and authorizing construction to be undertaken by the Developer, Private Contract No. 8192. (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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51387
| 1 | 20. | Approving plans and specifications for surface paving required to serve the Subdivision known as Eagle Trace and authorizing construction to be undertaken by the Developer, Private Contract No. 8193. | Resolution | Approving plans and specifications for surface paving required to serve the Subdivision known as Eagle Trace and authorizing construction to be undertaken by the Developer, Private Contract No. 8193. (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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51388
| 1 | 21. | Approving plans and specifications for public improvements necessary to serve a Certified Survey Map of property located at 501 Charmany Drive and authorizing construction to be undertaken by the Developer, Private Contract No. 8166. | Resolution | Approving plans and specifications for public improvements necessary to serve a Certified Survey Map of property located at 501 Charmany Drive and authorizing construction to be undertaken by the Developer, Private Contract No. 8166. (19th 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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51370
| 1 | 22.* | Assessing Benefits - Sunset Court Assessment District - 2017. | Resolution | Assessing Benefits - Sunset Court 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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51374
| 1 | 23. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2018 - New Sidewalk Installation. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2018 - New Sidewalk Installation. | 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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51378
| 1 | 24. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Bikeways 2018. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Bikeways 2018. (15th, 16th & 19th ADs) | Refer | Pass |
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51443
| 1 | 25. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for E. Washington Avenue Permanent Pavement Marking Replacement - 2018. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for E. Washington Avenue Permanent Pavement Marking Replacement - 2018. (2nd, 6th, 12th & 17th 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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51348
| 1 | 26. | Change Order No. 3 to Contract No. 7974, Monroe Street, to Speedway Sand & Gravel, Inc., in the amount of $55,102.25. | Miscellaneous | Change Order No. 3 to Contract No. 7974, Monroe Street, to Speedway Sand & Gravel, Inc., in the amount of $55,102.25. | Approve | Pass |
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51413
| 1 | 27. | Board of Public Works Committee Appointments: Long Range Transportation Planning Committee; Solid Waste Advisory Committee; BPW Chair; BPW Vice Chair | Miscellaneous | Board of Public Works Committee Appointments:
- Long Range Transportation Planning Committee
- Solid Waste Advisory Committee
- BPW Chair
- BPW Vice Chair | Discuss and Finalize | |
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51368
| 1 | 28.* | Subcontractor List for Contract No. 8164, Park Paving 2018, to Joe Daniels Construction Co., Inc., for 88.20%. | Miscellaneous | Subcontractor List for Contract No. 8164, Park Paving 2018, to Joe Daniels Construction Co., Inc., for 88.20%. | Approve | Pass |
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51318
| 1 | 29. | Request from Greywolf Partners, Inc. for the Certified Survey Map for the redivision of Lot 2 of CSM 14573 and Lots 21-23 and 32-34 (merged into Lot 1) in the Center for Industry and Commerce | Miscellaneous | Request from Greywolf Partners, Inc. for the Certified Survey Map for the redivision of Lot 2 of CSM 14573 and Lots 21-23 and 32-34 (merged into Lot 1) in the Center for Industry and Commerce; that the assessment shall not be required to be paid upon the recording of the CSM, that the final assessment will be paid either in a lump sum or through an installment plan once the final assessment bill is received. | Approve | Pass |
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51445
| 1 | 30. | DRAFT Transportation Improvement Program (TIP) 2019-2014. | Miscellaneous | DRAFT Transportation Improvement Program (TIP) 2019-2014. | Receive | Pass |
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50822
| 1 | 31. | March 2018 BPW Change Order Report | Miscellaneous | March 2018 BPW Change Order Report | Receive | |
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51397
| 1 | 33. | Awarding Public Works Contract No. 8118, W. Washington Avenue Assessment District - 2018. | Resolution | Awarding Public Works Contract No. 8118, W. Washington Avenue 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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