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52872
| 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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52823
| 1 | 4. | Approving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM for work associated with Madison Metropolitan Sewerage District West Interceptor Rehabilitation Gammon Extension to PS05 Project (Lake Mendota Dri | Resolution | Approving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM for work associated with Madison Metropolitan Sewerage District West Interceptor Rehabilitation Gammon Extension to PS05 Project (Lake Mendota Drive from Baker Avenue to Spring Harbor Park). (11th & 19th ADs) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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52896
| 1 | 5. | Approving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM for work associated with Madison Metropolitan Sewerage District Pump Station 10 Forcemain Rehabilitation (Buckeye Road to Cottage Grove Road). | Resolution | Approving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM for work associated with Madison Metropolitan Sewerage District Pump Station 10 Forcemain Rehabilitation (Buckeye Road to Cottage Grove Road). (16th AD) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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52999
| 1 | 6. | Approving Plans, Specifications, And Schedule Of Assessments For Shepard Terrace, Chamberlain Avenue, Van Hise Avenue and Mason Street Assessment District - 2018. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For Shepard Terrace, Chamberlain Avenue, Van Hise Avenue and Mason Street Assessment District - 2018. (5th 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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52930
| 1 | 7. | 11687 Easement Consent to Occupy 319 Yard Dr | Resolution | Authorizing the Mayor and the City Clerk to execute a Consent to Occupy Easement for the benefit of Productive Properties - Commercial LLC to permit a private improvement within the existing public sanitary sewer and stormwater management easement upon the property located at 319 Yard Drive. (9th AD) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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52931
| 1 | 8.* | 11603 Eastmorland Neighborhood Sign Encroachment | Resolution | Authorizing the City’s acceptance of ownership from the Eastmorland Community Association of a neighborhood sign and decorative landscape garden located in public right-of-way near the southeast corner of Milwaukee Street and Leon Street. (15th AD) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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52984
| 1 | 9.* | 11693 Encroachment - Little Free Library Patriot Park 5333 Congress Ave. | Resolution | Authorizing the City of Madison to accept ownership of a “Little Free Library” from the High Crossing Neighborhood Association located in Patriot Park at 5333 Congress Avenue. (17th A.D.) | Return to Lead with the Recommendation for Approval | Pass |
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52986
| 1 | 10. | 3762 Air Space Lease - Meriter S. Brooks & Milton St. | Resolution | Authorizing the Mayor and City Clerk to execute an air space lease with Meriter Hospital Inc. to accommodate a skywalk connecting the two properties located at 202 South Park Street and 36 South Brooks Street. (13th A.D.) | Return to Lead with the Recommendation for Approval | Pass |
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53004
| 1 | 11. | Meriter Hospital air space lease | Ordinance | Granting an air space lease to Meriter Hospital Inc. to accommodate the existing skywalk connecting the two properties located at 202 South Park Street and 36 South Brooks Street. | Return to Lead with the Recommendation for Approval | Pass |
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52991
| 1 | 12. | 11632- Lease - Frameshift Arts Cafe 21 S Fourth St | Resolution | Authorizing the Mayor and City Clerk to execute a lease with Frameshift Arts Café LLC allowing for the use of the City-owned transportation corridor parcel located at 21 South Fourth Street for parking purposes. (6th A.D.) | Return to Lead with the Recommendation for Approval | Pass |
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53027
| 1 | 13.* | 11586 - Lake View Water Tower License WI Dept of Military Affairs | Resolution | Authorizing the grant of a no-cost License to the State of Wisconsin Department of Military Affairs for the installation of telecommunications equipment on the Lake View Water Tower located at 1202 Northport Drive. (18th A.D.) | Return to Lead with the Recommendation for Approval | Pass |
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52775
| 1 | 14. | Approving Addendum No. 3 to 601 Rayovac Drive Redevelopment, Contract No. 8036. | Resolution | Approving Addendum No. 3 to 601 Rayovac Drive Redevelopment, Contract No. 8036. (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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52975
| 1 | 15. | Authorizing the Mayor & City Clerk to execute Amendment No. 1 for additional consulting services to the Contract for Professional Services with Saiki Design, Inc. (formerly Ken Saiki Design, Inc.) for James Madison Park Master Plan & Shelter Design throug | Resolution | Authorizing the Mayor and City Clerk to execute Amendment No. 1 for additional consulting services to the Contract for Professional Services with Saiki Design, Inc. (formerly Ken Saiki Design, Inc.) for James Madison Park Master Plan and Shelter Design through a non-competitive contract. (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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52987
| 1 | 16. | Change Order No. 14 to Contract No. 7939, MMB Renovation Construction, to JP Cullen & Sons, Inc., in the amount of $125,461.75. | Miscellaneous | Change Order No. 14 to Contract No. 7939, MMB Renovation Construction, to JP Cullen & Sons, Inc., in the amount of $125,461.75. (4th AD) | Approve | Pass |
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52996
| 1 | 17. | Change Order No. 1 to Contract No. 8095, Repairing and Sealing Pavement Cracks, Major Streets - 2018, to Fahrner Asphalt Sealers LLC, for $14,000.00 (over the 3% contingency). | Miscellaneous | Change Order No. 1 to Contract No. 8095, Repairing and Sealing Pavement Cracks, Major Streets - 2018, to Fahrner Asphalt Sealers LLC, for $14,000.00 (over the 3% contingency). (12th AD) | Approve | Pass |
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53049
| 1 | 18. | Change Order No. 3 to Contract No. 8194, 2018 Tennis and Basketball Court Resurfacings, to Fahrner Asphalt Sealers LLC for $3,400.00 with an additional 20-day time extension. | Miscellaneous | Change Order No. 3 to Contract No. 8194, 2018 Tennis and Basketball Court Resurfacings, to Fahrner Asphalt Sealers LLC for $3,400.00 with an additional 20-day time extension. (11th & 13th ADs) | Approve | Pass |
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52974
| 1 | 19.* | Subcontractor List for Contract No. 7500, Unit Well Water Treatment Plant to Miron Construction Co., Inc. for 78.85%. | Miscellaneous | Subcontractor List for Contract No. 7500, Unit Well Water Treatment Plant to Miron Construction Co., Inc. for 78.85%. | Approve | Pass |
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52874
| 1 | 21. | Awarding Public Works Contract No. 8240, Demolition - Unit Well 3, 212 N. First St. | Resolution | Awarding Public Works Contract No. 8240, Demolition - Unit Well 3, 212 N. First St. (12th 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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52875
| 1 | 22. | Awarding Public Works Contract No. 8250, Sycamore Sanitary Sewer Interceptor Maintenance Access - Phase 1. | Resolution | Awarding Public Works Contract No. 8250, Sycamore Sanitary Sewer Interceptor Maintenance Access - Phase 1. (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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53060
| 1 | 23.* | Subcontractor List for Contract No. 8177, 2018 Walter Street Restroom Building Replacement, to Advanced Building Corporation, for 69.67%. | Miscellaneous | Subcontractor List for Contract No. 8177, 2018 Walter Street Restroom Building Replacement, to Advanced Building Corporation, for 69.67%. (15th AD) | Approve | Pass |
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53061
| 1 | 24.* | Subcontractor List for Contract No. 8220, Warner Park Boat Launch Parking Lot Reconstruction, to RG Huston Co., Inc., for 44.52%. | Miscellaneous | Subcontractor List for Contract No. 8220, Warner Park Boat Launch Parking Lot Reconstruction, to RG Huston Co., Inc., for 44.52%. (18th AD) | Approve | Pass |
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53064
| 1 | 25. | Declaration of a Public Works Emergency for the repair of public infrastructure damaged by the storms on August 20, 2018 & the emergency preparations & repair of public infrastructure damaged by the ongoing high water and flooding that resulted from the c | Miscellaneous | Declaration of a Public Works Emergency for the repair of public infrastructure damaged by the storms on August 20, 2018 and the emergency preparations and repair of public infrastructure damaged by the ongoing high water and flooding that resulted from the aftermath of the storm and the continuing precipitation. | Approve | Pass |
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