|
57978
| 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. | | |
Action details
|
Not available
|
|
57717
| 1 | 4.* | 12002 - Twin Oaks Plat Partial Restriction Release | Resolution | Authorizing the execution of a Partial Release of Building Setback document for Lot 2 and Outlot 1 of the Plat of Twin Oaks. (16th AD) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
Action details
|
Not available
|
|
57726
| 1 | 5.* | 11963 & 11964 - PLE and Consent to Occupy 6622 Watts Road | Resolution | Accepting a Permanent Limited Easement for Public Sidewalk Purposes and authorizing the Mayor and the City Clerk to execute a Consent to Occupy Easements for the benefit of Huston & Tritt Madison, LLC and First Business Bank to permit certain private improvements within existing easements granted to the public for the following purposes: sanitary sewer, storm sewer, storm water, water main, storm water drainage, and public utilities on the property located at 6622 Watts Road. (19th AD) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
Action details
|
Not available
|
|
57790
| 1 | 6. | Authorizing the Mayor and City Clerk to enter into an agreement with The Clean Lakes Alliance and others to provide up to $25,000.00 in funding in 2019 and 2020 and work with these groups to create the Yahara “Clean” Compact 3.0. | Resolution | Authorizing the Mayor and City Clerk to enter into an agreement with The Clean Lakes Alliance and others to provide up to $25,000.00 in funding in 2019 and 2020 and work with these groups to create the Yahara “Clean” Compact 3.0. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
Action details
|
Not available
|
|
57852
| 1 | 7. | Authorizing an amendment to the purchase of services contract with Mead and Hunt for professional architectural and engineering services to include design of electric bus infrastructure at the Metro Transit Bus Maintenance Facility. | Resolution | Authorizing an amendment to the purchase of services contract with Mead and Hunt for professional architectural and engineering services to include design of electric bus infrastructure at the Metro Transit Bus Maintenance Facility. (6th AD) | Return to Lead with the Recommendation for Approval | Pass |
Action details
|
Not available
|
|
57995
| 1 | 8.* | 0839 - Mullins Family LLC Parking Lot Lease | Resolution | Authorizing the Mayor and City Clerk to execute a lease with Mullins Family, LLC and Washington Gilman Limited Partnership, allowing for the use of portions of City-owned transportation corridor properties located at 94 S Dickinson St. and 189 S Baldwin St. and a part of inactive E. Main St. right-of-way for private parking purposes. (6th A.D.) | Return to Lead with the Recommendation for Approval | Pass |
Action details
|
Not available
|
|
57998
| 1 | 9. | 2248 - Driveway Lease 156 Dixon Street | Resolution | Authorizing the Mayor and City Clerk to execute a lease with Jonathan Darrel Braden allowing for the use of the City-owned transportation corridor parcel located at 176 South Fair Oaks Street for an existing private driveway, boundary fence, and yard area. (6th A.D.) | Return to Lead with the Recommendation for Approval | Pass |
Action details
|
Not available
|
|
58008
| 1 | 10. | Authorizing the Mayor and City Clerk to execute an agreement with Dane County for cost sharing & maintenance of Cottage Grove Road. | Resolution | Authorizing the Mayor and City Clerk to execute an agreement with Dane County for cost sharing & maintenance of Cottage Grove Road. (3rd and 16th AD) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
Action details
|
Not available
|
|
57934
| 1 | 11.* | Accepting street and terrace improvements constructed by Private Contract for 723 State Street. | Resolution | Accepting street and terrace improvements constructed by Private Contract for 723 State Street. (8th AD) | RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER | Pass |
Action details
|
Not available
|
|
57936
| 1 | 12.* | Accepting sanitary sewer and storm sewer improvements constructed by Private Contract in North Addition to Grandview Commons Phase 6. | Resolution | Accepting sanitary sewer and storm sewer improvements constructed by Private Contract in North Addition to Grandview Commons Phase 6. (3rd AD) | RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER | Pass |
Action details
|
Not available
|
|
57996
| 1 | 13. | Approving plans and specifications for public improvements required to serve Phase 8 of the Subdivision known as First Addition to 1000 Oaks and authorizing construction to be undertaken by the Developer, Private Contract No. 8486. | Resolution | Approving plans and specifications for public improvements required to serve Phase 8 of the Subdivision known as First Addition to 1000 Oaks and authorizing construction to be undertaken by the Developer, Private Contract No. 8486 (9th AD) | RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER | Pass |
Action details
|
Not available
|
|
57977
| 1 | 14.* | Declaring the City of Madison's intention to exercise its police powers establishing South Livingston Street Reconstruction Assessment District -2020. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing South Livingston Street Reconstruction Assessment District -2020. (6th AD) | RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER | Pass |
Action details
|
Not available
|
|
57959
| 1 | 15. | Change Order No. 1 to Contract No. 7528, Nakoosa Trail Fleet/Fire/Radio Shop Facility, to C.C.Smith, in the amount of $241,095.62. | Miscellaneous | Change Order No. 1 to Contract No. 7528, Nakoosa Trail Fleet/Fire/Radio Shop Facility, to C.C.Smith, in the amount of $241,095.62. (15th AD) | Approve | Pass |
Action details
|
Not available
|
|
57935
| 1 | 16. | Change Order No. 3 to Contract No. 8312, South Point Road Reconstruction, to Parisi Construction Co Inc., in the amount of $66,000.00. | Miscellaneous | Change Order No. 3 to Contract No. 8312, South Point Road Reconstruction, to Parisi Construction Co Inc., in the amount of $66,000.00. (9th AD) | Approve | Pass |
Action details
|
Not available
|
|
57961
| 1 | 17. | Change Order No. 6 to Contract No. 7662, Pinney Library, to Tri-North Builders Inc, in the amount of $30,181.39. | Miscellaneous | Change Order No. 6 to Contract No. 7662, Pinney Library, to Tri-North Builders Inc, in the amount of $30,181.39. (15th AD) | Approve | Pass |
Action details
|
Not available
|
|
58007
| 1 | 18. | Change Order No. 2 to Contract 8298, Groveland Terrace 2019, to Speedway Sand & Gravel Inc, in the amount of $30,966.50. | Miscellaneous | Change Order No. 2 to Contract 8298, Groveland Terrace 2019, to Speedway Sand & Gravel Inc, in the amount of $30,966.50. (16th AD) | Approve | Pass |
Action details
|
Not available
|
|
58020
| 1 | 19. | Change Order No. 6 to Contract 8290, Judge Doyle Podium, to JP Cullen & Sons, for a completion date of December 31, 2019. | Miscellaneous | Change Order No. 6 to Contract 8290, Judge Doyle Podium, to JP Cullen & Sons, for a completion date of December 31, 2019. (4th AD) | Approve | Pass |
Action details
|
Not available
|
|
58021
| 1 | 20. | Change Order No. 15 to Contract 7952, Judge Doyle Garage, to JP Cullen & Sons Inc, for a completion date of December 31, 2019. (over contingency amount for project) | Miscellaneous | Change Order No. 15 to Contract 7952, Judge Doyle Garage, to JP Cullen & Sons Inc, for a completion date of December 31, 2019. (over contingency amount for project) (4th AD) | Approve | Pass |
Action details
|
Not available
|
|
58048
| 1 | 21. | Change Order No. 1 to Contract No. 8305, Davidson, Dempsey, Maher, Park Ct, Drexel & Lake Edge Assess District 2019, to RG Huston Company Inc, in the amount of $23,924.93. | Miscellaneous | Change Order No. 1 to Contract No. 8305, Davidson, Dempsey, Maher, Park Ct, Drexel & Lake Edge Assess District 2019, to RG Huston Company Inc, in the amount of $23,924.93. (15th AD) | Approve | Pass |
Action details
|
Not available
|
|
57981
| 1 | 22. | October 2019 BPW Change Order Report. | Miscellaneous | October 2019 BPW Change Order Report. | Approve | Pass |
Action details
|
Not available
|
|
57954
| 1 | 23. | Authorizing the Mayor and the City Clerk to execute Amendment No. 1 to the existing Purchase of Services contract between the City of Madison and Stantec Consulting Services, Inc. for engineering services for the Dunn’s Marsh Watershed Study. | Resolution | Authorizing the Mayor and the City Clerk to execute Amendment No. 1 to the existing Purchase of Services contract between the City of Madison and Stantec Consulting Services, Inc. for engineering services for the Dunn’s Marsh Watershed Study. (10th and 20th ADs) | RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER | Pass |
Action details
|
Not available
|
|
57955
| 1 | 24. | Authorizing the Mayor and the City Clerk to execute Amendment No. 1 to the existing Purchase of Services contract between the City of Madison and MSA Professional Services, Inc. for engineering services for the Greentree/McKenna Watershed Study. | Resolution | Authorizing the Mayor and the City Clerk to execute Amendment No. 1 to the existing Purchase of Services contract between the City of Madison and MSA Professional Services, Inc. for engineering services for the Greentree/McKenna Watershed Study. (1st, 9th, 19th, and 20th ADs) | RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER | Pass |
Action details
|
Not available
|
|
57956
| 1 | 25. | Authorizing the Mayor and the City Clerk to execute Amendment No. 2 to the existing Purchase of Services contract between the City of Madison and Advanced Engineering and Environmental Services, Inc. for engineering services for the Spring Harbor Watershe | Resolution | Authorizing the Mayor and the City Clerk to execute Amendment No. 2 to the existing Purchase of Services contract between the City of Madison and Advanced Engineering and Environmental Services, Inc. for engineering services for the Spring Harbor Watershed Study. (1st, 9th, 10th, 11th, 19th & 20th Ads) | RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER | Pass |
Action details
|
Not available
|
|
57957
| 1 | 26. | Authorizing the Mayor and the 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 services for the Stricker’s/Mendota Watershed Study. | Resolution | Authorizing the Mayor and the 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 services for the Stricker’s/Mendota Watershed Study. (19th AD) | RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER | Pass |
Action details
|
Not available
|
|
57958
| 1 | 27. | Authorizing the Mayor and City Clerk to execute Amendment No. 5 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. 5 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 |
Action details
|
Not available
|
|
57711
| 1 | 29. | Awarding Public Works Contract No. 8441, North Star Dog Park. | Resolution | Awarding Public Works Contract No. 8441, North Star Dog Park. (3rd AD) | RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER | Pass |
Action details
|
Not available
|
|
57930
| 1 | 30. | Awarding Public Works Contract No. 8295, N. Ingersoll Street, Elizabeth Street, and Jean Street Assessment District - 2019. | Resolution | Awarding Public Works Contract No. 8295, N. Ingersoll Street, Elizabeth Street, and Jean Street Assessment District - 2019. (2nd AD) | RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER | Pass |
Action details
|
Not available
|
|
57933
| 1 | 31. | Awarding Public Works Contract No. 8365, Capitol Square Café Areas. | Resolution | Awarding Public Works Contract No. 8365, Capitol Square Café Areas. (4th AD) | RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICER | Pass |
Action details
|
Not available
|
|
58098
| 1 | 32. | Change Order No. 1 to Contract No. 8396, 2019 Parking Garage Maintenance, to ProAxis LLC, in the amount of $15,437.50 and an additional 134 days. | Miscellaneous | Change Order No. 1 to Contract No. 8396, 2019 Parking Garage Maintenance, to ProAxis LLC, in the amount of $15,437.50 and an additional 134 days. (2nd and 4th ADs) | Approve | Pass |
Action details
|
Not available
|