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52776
| 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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52729
| 1 | 4. | Approving Plans, Specifications, And Schedule Of Assessments For Darwin Road Resurfacing with Utilities Assessment District - 2019. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For Darwin Road Resurfacing with Utilities Assessment District - 2019. (12th 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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52662
| 1 | 5.* | 11660 Rodefeld Landfill Gas Line Easement | Resolution | Authorizing the execution of an Underground Gas Line Easement to Madison Gas and Electric Company across a portion of City-owned land located at 7401 US Highway 12&18. (16th A.D.) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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52665
| 1 | 6.* | 11664 - Pankratz Sidewalk Easement Amendment | Resolution | Authorizing the City’s acceptance of a Second Amendment to Easement pertaining to an existing Permanent Limited Easement for Public Sidewalk Purposes granted to the City by Dane County over and across a portion of the properties located at 1650 and 1702 Pankratz Street, owned by Dane County. (12th A.D.) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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52683
| 1 | 7.* | 10137 - 2nd Amendment to Easement 8308 Excelsior Dr. | Resolution | Authorizing the City’s execution of a Second Amendment to Permanent Limited Easement for Private Sidewalk and Fiber Optic Cable purposes to The Dean Health Plan, Inc., Newcomb Properties, LLC, and Gialamas Properties, LLC, across a portion of City Storm Water Utility Parcel 533 located at 8308 Excelsior Drive. (9th A.D.) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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52761
| 1 | 8.* | Approving plans and specifications for public improvements necessary for the project known as 134 S Fair Oaks Avenue and authorizing construction to be undertaken by the Developer, Private Contract No. 7883. | Resolution | Approving plans and specifications for public improvements necessary for the project known as 134 S Fair Oaks Avenue and authorizing construction to be undertaken by the Developer, Private Contract No. 7883. (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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52765
| 1 | 9.* | Approving plans and specifications for public stormwater management improvements required to serve the Subdivision known as Ninth Addition to Blackhawk Subdivision and authorizing construction to be undertaken by the Developer, Private Contract No. 8259. | Resolution | Approving plans and specifications for public stormwater management improvements required to serve the Subdivision known as Ninth Addition to Blackhawk Subdivision and authorizing construction to be undertaken by the Developer, Private Contract No. 8259. (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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52767
| 1 | 10.* | Approving plans and specifications for public surface paving improvements required to serve the Subdivision known as Ninth Addition to Blackhawk Subdivision and authorizing construction to be undertaken by the Developer, Private Contract No. 8260. | Resolution | Approving plans and specifications for public surface paving improvements required to serve the Subdivision known as Ninth Addition to Blackhawk Subdivision and authorizing construction to be undertaken by the Developer, Private Contract No. 8260. (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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52770
| 1 | 11.* | Approving future phase contract for public improvements required to serve the Subdivision known as Madison Yards at Hill Farms, to be undertaken by the Developer, Private Contract No. 8242. | Resolution | Approving future phase contract for public improvements required to serve the Subdivision known as Madison Yards at Hill Farms, to be undertaken by the Developer, Private Contract No. 8242. (11th 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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52771
| 1 | 12. | Approving plans and specifications for public improvements required to serve Phase 1 of the Subdivision known as Chapel View and authorizing construction to be undertaken by the Developer, Private Contract No. 8249. | Resolution | Approving plans and specifications for public improvements required to serve Phase 1 of the Subdivision known as Chapel View and authorizing construction to be undertaken by the Developer, Private Contract No. 8249. (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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52772
| 1 | 13. | Approving plans and specifications for public stormwater management improvements required to serve the Subdivision known as Chapel View and authorizing construction to be undertaken by the Developer, Private Contract No. 8261 | Resolution | Approving plans and specifications for public stormwater management improvements required to serve the Subdivision known as Chapel View and authorizing construction to be undertaken by the Developer, Private Contract No. 8261. (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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52773
| 1 | 14. | Approving plans and specifications for public surface paving improvements required to serve the Subdivision known as Chapel View and authorizing construction to be undertaken by the Developer, Private Contract No. 8262. | Resolution | Approving plans and specifications for public surface paving improvements required to serve the Subdivision known as Chapel View and authorizing construction to be undertaken by the Developer, Private Contract No. 8262. (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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52774
| 1 | 15. | Approving plans and specifications for public improvements required to serve Phase 2 of the Subdivision known as Chapel View and authorizing construction to be undertaken by the Developer, Private Contract No. 8263. | Resolution | Approving plans and specifications for public improvements required to serve Phase 2 of the Subdivision known as Chapel View and authorizing construction to be undertaken by the Developer, Private Contract No. 8263. (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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52669
| 1 | 16.* | Declaring the City of Madison's intention to exercise its police powers establishing the Koster Street and North Rusk Avenue Assessment District - 2019. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the Koster Street and North Rusk Avenue Assessment District - 2019. (14th 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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52517
| 1 | 17.* | Assessing Benefits - Langdon Street Resurfacing Assessment District - 2017. | Resolution | Assessing Benefits - Langdon Street Resurfacing Assessment District - 2017. (2nd 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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52631
| 1 | 18.* | Assessing Benefits - Resurfacing 2017. | Resolution | Assessing Benefits - Resurfacing 2017. (City Wide 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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52749
| 1 | 19. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Brittingham Dog Park Improvements. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Brittingham Dog Park Improvements. (4th 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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52781
| 1 | 20. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Fire Station #10 - Roof Replacement. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Fire Station #10 - Roof Replacement. (18th 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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52560
| 1 | 21. | Change Order No. 8 to Contract No. 7951, Capitol East District Parking Structure, to Miron Construction Co., Inc., in the amount of $50,254.13 with a time extension to September 28th. | Miscellaneous | Change Order No. 8 to Contract No. 7951, Capitol East District Parking Structure, to Miron Construction Co., Inc., in the amount of $50,254.13 with a time extension to September 28th. (6th AD) | Place On File | Pass |
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52748
| 1 | 22. | Change Order No. 2 to Contract No. 8093, Chip Sealing 2018 - East, to Fahrner Asphalt Sealers LLC, for $27,925.00. | Miscellaneous | Change Order No. 2 to Contract No. 8093, Chip Sealing 2018 - East, to Fahrner Asphalt Sealers LLC, for $27,925.00. (City Wide ADs) | Approve | Pass |
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52763
| 1 | 23. | Change Order No. 2 to Contract No. 7848, W. Wilson St. and S. Henry St. Assessment District - 2017 & S.Hamilton St. Resurfacing Assessment District 2017 to RG Huston Company Inc., in the amount of $26,400.00. | Miscellaneous | Change Order No. 2 to Contract No. 7848, W. Wilson St. and S. Henry St. Assessment District - 2017 & S.Hamilton St. Resurfacing Assessment District 2017 to RG Huston Company Inc., in the amount of $26,400.00. (4th AD) | Approve | Pass |
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52656
| 1 | 24. | Board of Public Works Committee Appointment to Sustainable Madison Committee. | Miscellaneous | Board of Public Works Committee Appointment to Sustainable Madison Committee. | Discuss and Finalize | Pass |
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52788
| 1 | 25. | July 2018 BPW Change Order Report. | Miscellaneous | July 2018 BPW Change Order Report. | Receive | |
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52613
| 1 | 26.* | Subcontractor List for Contract No. 8228, 2018 Elver Park Incusive Playground for 42.69%. | Miscellaneous | Subcontractor List for Contract No. 8228, 2018 Elver Park Incusive Playground for 42.69%. | Approve | Pass |
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52635
| 1 | 27.* | Subcontractor List for Contract No. 8182, Public Health Office Remodel to Joe Daniels Construction Co., Inc.for 65.96%. | Miscellaneous | Subcontractor List for Contract No. 8182, Public Health Office Remodel to Joe Daniels Construction Co., Inc.for 65.96%. | Approve | Pass |
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52721
| 1 | 28.* | Subcontractor List for Contract No. 8216, American Parkway-American Family Drive Traffic Signal Assessment District to Parisi Construction Co., Inc. for 40.40%. | Miscellaneous | Subcontractor List for Contract No. 8216, American Parkway-American Family Drive Traffic Signal Assessment District to Parisi Construction Co., Inc. for 40.40%. | Approve | Pass |
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52792
| 1 | 29.* | Subcontractor List for Contract No. 8162, Olbrich Botanial Gardens Phase 1 Expansion - Construction to Joe Daniels Construction Co., Inc. for 63.60%. | Miscellaneous | Subcontractor List for Contract No. 8162, Olbrich Botanial Gardens Phase 1 Expansion - Construction to Joe Daniels Construction Co., Inc. for 63.60%. | Approve | Pass |
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52750
| 1 | 32. | Awarding Public Works Contract No. 8177, Walter Street Restroom Building Replacement. | Resolution | Awarding Public Works Contract No. 8177, Walter Street Restroom Building Replacement. (15th 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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52751
| 1 | 33. | Awarding Public Works Contract No. 8224, McPike Park Skatepark Seating Area. | Resolution | Awarding Public Works Contract No. 8224, McPike Park Skatepark Seating Area. (6th AD) | Place On File | |
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52752
| 1 | 34. | Awarding Public Works Contract No. 8225, Olbrich Maintenance Shed. | Resolution | Awarding Public Works Contract No. 8225, Olbrich Maintenance Shed. (6th AD) | Place On File | |
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52789
| 1 | 35. | Awarding Public Works Contract No. 8220, Warner Park Boat Launch Parking Lot Reconstruction. | Resolution | Awarding Public Works Contract No. 8220, Warner Park Boat Launch Parking Lot Reconstruction. (18th 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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52790
| 1 | 36. | Awarding Public Works Contract No. 8222, Breese Stevens Field - Concession and Restroom Building. | Resolution | Awarding Public Works Contract No. 8222, Breese Stevens Field - Concession and Restroom Building. (2nd 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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52834
| 1 | 37.* | Accepting improvements constructed by Private Contract for Birchwood Point Parkland Improvements, Private Contract No. 7603. | Resolution | Accepting improvements constructed by Private Contract for Birchwood Point Parkland Improvements, Private Contract No. 7603. (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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52807
| 1 | 38. | Approving plans and specifications, and authorizing the Mayor and City Clerk to execute an Agreement with the State of Wisconsin Department of Administration (“State”) for cost sharing of the construction of water main improvements on West Dayton Street a | Resolution | Approving plans and specifications, and authorizing the Mayor and City Clerk to execute an Agreement with the State of Wisconsin Department of Administration (“State”) for cost sharing of the construction of water main improvements on West Dayton Street as part of the State’s “South Campus Utility Improvements” project. | 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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