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55950
| 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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55528
| 1 | 5. | Adopting the Triangle Monona Bay Neighborhood Plan | Resolution | Adopting the Triangle Monona Bay Neighborhood Plan as a Supplement to the City of Madison Comprehensive Plan and dissolving the Triangle and Monona Bay Ad-Hoc Neighborhood Plan Steering Committee. | Return to Lead with the Recommendation for Approval | Pass |
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55648
| 1 | 6. | 11731 - Acquisition - Storm Water - 221 Bram Street | Resolution | Authorizing the execution of a Purchase and Sale Agreement between the City of Madison and Colleen Sims for the purchase of the property located at 221 Bram Street. (14th A.D.) | Return to Lead with the Recommendation for Approval | Pass |
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55649
| 1 | 7.* | 11688 11739 - Storm Water Easement - 4321 Regent St & 1 S. Meadow Lane | Resolution | Accepting two abutting Permanent Limited Easements for Public Storm Sewer and Storm Water Drainage Purposes: one easement from Tisha N. Kawahara across the property located at 4321 Regent Street, and one easement from Bradly A. Green and Jessica L. Green across the property located at 1 South Meadow Lane. (11th A.D.) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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55766
| 1 | 8.* | 10076 Lease Amendment - 2304-2308 Atwood Ave - Deacon Housing | Resolution | Authorizing the Mayor and City Clerk to execute a First Amendment to the Lease with Deacon Housing LLC for a portion of the City’s East Rail Corridor adjacent to 2304-2308 Atwood Avenue. (6th A.D.) | Return to Lead with the Recommendation for Approval | Pass |
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55767
| 1 | 9.* | 10203 Lease Amendment - 2318 Atwood Ave (Plourd) | Resolution | Authorizing the Mayor and City Clerk to execute a First Amendment to the Lease with Philip G. Plourd and Rhonda K. Plourd for a portion of the City’s East Rail Corridor adjacent to 2318 Atwood Avenue. (6th A.D.) | Return to Lead with the Recommendation for Approval | Pass |
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55802
| 1 | 10. | Accepting the 2018 Compliance Maintenance Annual Report (CMAR) of the City Engineer for Operation and Maintenance of the Madison Sewer Utility. | Resolution | Accepting the 2018 Compliance Maintenance Annual Report (CMAR) of the City Engineer for Operation and Maintenance of the Madison Sewer Utility. (City Wide ADs) | Refer | Pass |
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55834
| 1 | 11. | Authorizing the Mayor and City Clerk to enter into a maintenance agreement with the Hawk’s Landing Golf Land LLC, for maintenance of stormwater management facilities located in the Hawk’s Landing Golf Club Plat Environmental Corridor. | Resolution | Authorizing the Mayor and City Clerk to enter into a maintenance agreement with the Hawk’s Landing Golf Land LLC, for maintenance of stormwater management facilities located in the Hawk’s Landing Golf Club Plat Environmental Corridor. (1st AD) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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55928
| 1 | 12.* | Approving Addendum No. 1 to Silicon Prairie TM Business Park - Phase II, Contract No. 2197 | Resolution | Approving Addendum No. 1 to Silicon Prairie TM Business Park - Phase II, Contract No. 2197 (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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55943
| 1 | 13.* | Accepting storm sewer and street improvements (including bituminous surface pavement) constructed by Private Contract High Crossing Fifth Addition - Phase 5, and Rescinding RES-18-00323 | Resolution | Accepting storm sewer and street improvements (including bituminous surface pavement) constructed by Private Contract High Crossing Fifth Addition - Phase 5, and Rescinding RES-18-00323 (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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55942
| 1 | 14.* | Assessing Benefits - Westmoreland Boulevard Assessment District - 2018 | Resolution | Assessing Benefits - Westmoreland Boulevard Assessment District - 2018. (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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55945
| 1 | 15. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Hawks Landing Flood Mitigation South - 2019. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Hawks Landing Flood Mitigation South - 2019. (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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55897
| 1 | 16. | Change Order No. 1 to Contract No. 8227, CIPP Rehab of Sanitary Sewers - 2018, to Terra Engineering & Construction Corp for $33,750.00. | Miscellaneous | Change Order No. 1 to Contract No. 8227, CIPP Rehab of Sanitary Sewers - 2018, to Terra Engineering & Construction Corp for $33,750.00. (Citywide) | Approve | Pass |
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55947
| 1 | 17. | Change Order No. 3 to Contract No. 8177, 2018 Walter Street Restroom Building Replacement, to Advanced Building Corporation for an additional 14 days. | Miscellaneous | Change Order No. 3 to Contract No. 8177, 2018 Walter Street Restroom Building Replacement, to Advanced Building Corporation for an additional 14 days. (15th AD) | Approve | Pass |
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55445
| 1 | 18. | Approving an Amended Terrace Treatment Policy under MGO Section 10.25. | Miscellaneous | Approving an Amended Terrace Treatment Policy under MGO Section 10.25. (City Wide ADs) | Approve | Pass |
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55871
| 1 | 19. | Approving Plans & Specifications & authorizing the Mayor & City Clerk to enter into a non-competitive agreement with C.D.L. Electric, Inc. to install the necessary improvements pursuant to CFR Parts 222 and 229 to create Quiet Zones in the City of Madison | Resolution | Approving Plans and Specifications, and authorizing the Mayor and City Clerk to enter into a non-competitive agreement with C.D.L. Electric, Inc. to install the necessary improvements pursuant to CFR Parts 222 and 229 to create Quiet Zones in the City of Madison. (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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55946
| 1 | 20. | Authorizing the Mayor and City Clerk to execute Amendment No. 2 to the existing Purchase of Services contract between the City of Madison and Brown and Caldwell for engineering design services for the West Wingra Watershed Study. | Resolution | Authorizing the Mayor and City Clerk to execute Amendment No. 2 to the existing Purchase of Services contract between the City of Madison and Brown and Caldwell for engineering design services for the West Wingra Watershed Study. (10th, 11th, 13th, 14th, 19th & 20th 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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55443
| 1 | 21. | Board of Public Works Committee Appointments:
-BPW CHAIR
-BPW VICE CHAIR
-SOLID WASTE ADVISORY COMMITTEE
-SUSTANABLE MADISON COMMITTEE
-SMALL BUSINESS ENTERPRISE APPREAL COMMITTEE | Miscellaneous | Board of Public Works Committee Appointments:
-BPW CHAIR
-BPW VICE CHAIR
-SOLID WASTE ADVISORY COMMITTEE
-SUSTAINABLE MADISON COMMITTEE
-SMALL BUSINESS ENTERPRISE APPEALS COMMITTEE | Approve | |
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55881
| 1 | 23. | Awarding Public Works Contract No. 8314, Bridge Repairs - 2019. | Resolution | Awarding Public Works Contract No. 8314, Bridge Repairs - 2019. (6th, 12th & 15th 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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55882
| 1 | 24. | Awarding Public Works Contract No. 9400, Fire Station No. 14 Training Tower. | Resolution | Awarding Public Works Contract No. 9400, Fire Station No. 14 Training Tower. (16th AD) | Place On File | |
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55883
| 1 | 25. | Awarding Public Works Contract No. 9403, Park Paving 2019. | Resolution | Awarding Public Works Contract No. 9403, Park Paving 2019. (5th, 11th, 15th & 17th ADs) | Place On File | |
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55978
| 1 | 26.* | Approving plans and specifications for public improvements necessary for the project known as 6502 Milwaukee St and 6501 Town Center Dr and authorizing construction to be undertaken by the Developer, Private Contract No. 8403. | Resolution | Approving plans and specifications for public improvements necessary for the project known as 6502 Milwaukee St and 6501 Town Center Dr and authorizing construction to be undertaken by the Developer, Private Contract No. 8403. (3rd
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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55976
| 1 | 27. | Change Order No. 1 to Contract No. 8156, State Street Campus-Frances Relighting, to Forward Electric for $11,822.89 and completion date from October 19, 2018 to June 14. | Miscellaneous | Change Order No. 1 to Contract No. 8156, State Street Campus-Frances Relighting, to Forward Electric for $11,822.89 and completion date from October 19, 2018 to June 14. (2nd and 4th AD) | Approve | Pass |
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55979
| 1 | 28. | Change Order No. 4 to Contract No. 8111, Calypso Road, Fremont Avenue and Hillcrest Drive Resurfacing with Utilities Assessment District - 2018, to Parisi Construction Co Inc, in the amount of $102,233.20. | Miscellaneous | Change Order No. 4 to Contract No. 8111, Calypso Road, Fremont Avenue and Hillcrest Drive Resurfacing with Utilities Assessment District - 2018, to Parisi Construction Co Inc, in the amount of $102,233.20. (12th AD) | Approve | Pass |
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55991
| 1 | 29. | Change Order No. 1 to Contract No. 8124, Darwin Rd Resurfacing with Utilities Assessment District - 2019, to Parisi Construction Co Inc in the amount of $75,392.00 and an additional 10 days. | Miscellaneous | Change Order No. 1 to Contract No. 8124, Darwin Rd Resurfacing with Utilities Assessment District - 2019, to Parisi Construction Co Inc in the amount of $75,392.00 and an additional 10 days. (12th AD) | Approve | Pass |
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56000
| 1 | 30. | Change order No. 2 to Contract No. 8127, Bikeways 2018, to Raymond P Cattel, in the amount of $53,612.00 and an additional 14 days. | Miscellaneous | Change order No. 2 to Contract No. 8127, Bikeways 2018, to Raymond P Cattel, in the amount of $53,612.00 and an additional 14 days. (Various ADs) | Approve | Pass |
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55996
| 1 | 31. | Approving Plans, Specifications & Estimate for the UW Fieldhouse Retaining Wall and authorizing Mayor and City Clerk to enter into a maintenance agreement. | Resolution | Approving Plans, Specifications & Estimate for the UW Fieldhouse Retaining Wall and authorizing Mayor and City Clerk to enter into a maintenance agreement. (5th 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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