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58279
| 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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58168
| 1 | 4. | Approving Plans, Specifications, And Schedule Of Assessments For Vilas Avenue and Campbell Street Assessment District - 2019. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For Vilas Avenue and Campbell Street Assessment District - 2019. (13th AD) | RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARING | Pass |
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57840
| 1 | 5.* | 11992 - Storm Sewer Easement - 826 West Shore Drive | Resolution | Authorizing the City’s execution of a Private Storm Water Easement for the benefit of Tyler D. Leeper and Katherine D. Holt across a portion of a City-owned parcel located at 826 West Shore Drive for the installation of a private storm water sewer lateral. (13th AD) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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57952
| 1 | 6.* | 12008 - Easement Release - Parcel 212 - TPP Fish Hatchery Rd Reconstruction | Resolution | Authorizing the execution of a Right of Entry and a Conveyance of Rights in Land by the City of Madison in favor of the City of Fitchburg in connection with Transportation Project Plat No. 19-3488-4.10, Relocation Order North Fish Hatchery Road (CTH D), (CTH PD (McKee Road) - Madison Beltline) reconstruction project. (14th AD) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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58220
| 1 | 7. | Authorizing and supporting an application to WisDOT for Federal funding under the 2020-2024 Transportation Alternatives Program (TAP). | Resolution | Authorizing and supporting an application to WisDOT for Federal funding under the 2020-2024 Transportation Alternatives Program (TAP). (Various ADs) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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58224
| 1 | 8. | Amending the 2019 Capital Budget of Engineering-Bicycle & Pedestrian for the Troy Drive Underpass Project, # 11868. | Resolution | Amending the 2019 Capital Budget of Engineering-Bicycle & Pedestrian for the Troy Drive Underpass Project, # 11868. (18th AD) | Return to Lead with the Recommendation for Approval | Pass |
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58254
| 1 | 9. | A Resolution authorizing a non-competitive purchase of services contract with Destree Design Architects, Inc. a past consultant, for professional architectural and engineering services for the design of the Warner Park Beach Shelter. | Resolution | A Resolution authorizing a non-competitive purchase of services contract with Destree Design Architects, Inc. a past consultant, for professional architectural and engineering services for the design of the Warner Park Beach Shelter. (18th AD) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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58217
| 1 | 10. | Approving plans and specifications for public improvements required to serve Phase 4 of the Subdivision known as Acacia Ridge and authorizing construction to be undertaken by the Developer, Private Contract No. 8488. | Resolution | Approving plans and specifications for public improvements required to serve Phase 4 of the Subdivision known as Acacia Ridge and authorizing construction to be undertaken by the Developer, Private Contract No. 8488. (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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58218
| 1 | 11. | Approving plans and specifications for public improvements required to serve Phase 3 of the Subdivision known as Northeast Addition to Grandview Commons and authorizing construction to be undertaken by the Developer, Private Contract No. 8487. | Resolution | Approving plans and specifications for public improvements required to serve Phase 3 of the Subdivision known as Northeast Addition to Grandview Commons and authorizing construction to be undertaken by the Developer, Private Contract No. 8487. (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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58219
| 1 | 12. | Approving plans and specifications for public improvements required to serve the Subdivision known as Vang Homesites and authorizing construction to be undertaken by the Developer, Private Contract No. 8270. | Resolution | Approving plans and specifications for public improvements required to serve the Subdivision known as Vang Homesites and authorizing construction to be undertaken by the Developer, Private Contract No. 8270. (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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58185
| 1 | 13.* | Declaring the City of Madison's intention to exercise its police powers establishing the Alleys Reconstruction Assessment District - 2020. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the Alleys Reconstruction Assessment District - 2020. (13th 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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58235
| 1 | 14.* | Declaring the City of Madison's intention to exercise its police powers establishing the Resurfacing 2020 - Assessment District. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the Resurfacing 2020 - Assessment District. (Various 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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58234
| 1 | 15. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2020 Greenway Restoration Contract. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2020 Greenway Restoration Contract. (ADs 9, 11, 15, 17, 19) | 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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58292
| 1 | 16. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Reynolds Park - Water Utility Rooftop Lighting. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Reynolds Park - Water Utility Rooftop Lighting. (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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58233
| 1 | 17. | Change Order No. 4 to Contract No. 8312, South Point Road Reconstruction, to Parisi Construction Co Inc., in the amount of $3,750.00. (over contingency amount for project) | Miscellaneous | Change Order No. 4 to Contract No. 8312, South Point Road Reconstruction, to Parisi Construction Co Inc., in the amount of $3,750.00. (over contingency amount for project) (9th AD) | Approve | Pass |
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58260
| 1 | 18. | Change Order No. 1 to Contract No. 8456,Summit West Maintenance Facility Improvements 2019, to S & L Undergound Inc., in the amount of $5,200.00 and with the contract completion date of June 7, 2020. | Miscellaneous | Change Order No. 1 to Contract No. 8456,Summit West Maintenance Facility Improvements 2019, to S & L Undergound Inc., in the amount of $5,200.00 and with the contract completion date of June 7, 2020. (10th AD) | Approve | Pass |
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58276
| 1 | 19. | Change Order No. 1 to Contract No. 7821, Blackhawk Water Tower, to Caldwell Tanks Inc, for a time extension of an additional 22 days. | Miscellaneous | Change Order No. 1 to Contract No. 7821, Blackhawk Water Tower, to Caldwell Tanks Inc, for a time extension of an additional 22 days. (9th AD) | Refer | Pass |
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58277
| 1 | 20. | Change Order No. 5 to Contract No. 8238, Metro 1101 Phase 1 Wash Bay, to Kenneth F Sullivan Co Inc, in the amount of $204,525.98 and a time extension. | Miscellaneous | Change Order No. 5 to Contract No. 8238, Metro 1101 Phase 1 Wash Bay, to Kenneth F Sullivan Co Inc, in the amount of $204,525.98 and a time extension. (6th AD) | Approve | Pass |
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58278
| 1 | 21. | Change Order No. 2, Contract No. 8110, Koster Street and North Rusk Avenue Assessment District 2019, to S & L Underground & Trucking Inc. for $32,320.66. | Miscellaneous | Change Order No. 2, Contract No. 8110, Koster Street and North Rusk Avenue Assessment District 2019, to S & L Underground & Trucking Inc. for $32,320.66. (14th AD) | Approve | Pass |
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58262
| 1 | 22. | Report of Parks Division of Non-Bid Contract for Ocean Road Park Playground Replacement (14th AD) | Miscellaneous | Report of Parks Division of Non-Bid Contract for Ocean Road Park Playground Replacement. (14th AD) | Approve | Pass |
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58228
| 1 | 24. | Awarding Public Works Contract No. 8479, Reindahl Park Barn Improvements. | Resolution | Awarding Public Works Contract No. 8479, Reindahl Park Barn Improvements. | 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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58229
| 1 | 25. | Awarding Public Works Contract No. 8483, UV CIPP Rehab of Sanitary Sewers - 2019. | Resolution | Awarding Public Works Contract No. 8483, UV CIPP Rehab of Sanitary Sewers - 2019. | Place On File | |
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58230
| 1 | 27. | Awarding Public Works Contract No. 9426, CIPP Rehab of Sanitary and Storm Sewer Mains - 2019. | Resolution | Awarding Public Works Contract No. 9426, CIPP Rehab of Sanitary and Storm Sewer Mains - 2019. | 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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58252
| 1 | 28. | 11568 - Verizon Telecom License Goodman Park TE Warehouse | Resolution | Authorizing the grant of License to Cellco Partnership d/b/a Verizon Wireless for the installation of a telecommunications monopole tower and associated equipment at 15 Van Deusen Street, the site of a City Traffic Engineering warehouse and storage yard. (13th AD) | Return to Lead with the Recommendation for Approval | Pass |
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58343
| 1 | 29.* | Declaring the City of Madison's intention to exercise its police powers establishing the establishing the Alleys Reconstruction Assessment District - 2020. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the establishing the Alleys Reconstruction Assessment District - 2020. (13th AD) | Place On File | |
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58344
| 1 | 30.* | Declaring the City of Madison's intention to exercise its police powers establishing the Rockstream Drive Assessment District - 2020. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the Rockstream Drive Assessment District - 2020. (7th 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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58345
| 1 | 31.* | Declaring the City of Madison's intention to exercise its police powers establishing the Gregory Street, Cross Street, Copeland Street, and Western Avenue Reconstruction Assessment District - 2020. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the Gregory Street, Cross Street, Copeland Street, and Western Avenue Reconstruction Assessment District - 2020. (13th 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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58346
| 1 | 32. | Change Order No. 2 to Contract No. 7528, Nakoosa Trail Fleet/Fire/ Radio Shop Facility, to C.D. Smith, in the amount of $163,700.60. | Miscellaneous | Change Order No. 2 to Contract No. 7528, Nakoosa Trail Fleet/Fire/ Radio Shop Facility, to C.D. Smith, in the amount of $163,700.60. (15th AD) | Approve | Pass |
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58354
| 1 | 33. | Change Order No. 2 to Contract 8275, Olbrich Park Maintenance Shed, to Joe Daniels Construction Co Inc, for $2,925.00 and an additional 11 days. | Miscellaneous | Change Order No. 2 to Contract 8275, Olbrich Park Maintenance Shed, to Joe Daniels Construction Co Inc, for $2,925.00 and an additional 11 days. (6th AD) | Approve | Pass |
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58382
| 1 | 34. | Change Order No. 2 to Contract 8297, Haywood Drive Reconstruction Assessment District, to Dane County Contracting LLC, for $88,193.33 | Miscellaneous | Change Order No. 2 to Contract 8297, Haywood Drive Reconstruction Assessment District, to Dane County Contracting LLC, for $88,193.33 (13th AD) | Approve | Pass |
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58383
| 1 | 35. | Change Order No. 2 to Contract 8277, Buckeye Road Assessment District - 2019, to Dane County Contracting LLC, for $74,960.00 | Miscellaneous | Change Order No. 2 to Contract 8277, Buckeye Road Assessment District - 2019, to Dane County Contracting LLC, for $74,960.00 (15th AD) | Approve | Pass |
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