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58626
| 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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58184
| 1 | 4.* | Discontinuing and vacating the remaining portion of an un-named public alley within Harloff Subdivision, being located in part of the SW ¼ of the NW 1/4 of Section 23, Township 7 North, Range 9 East, City of Madison, Dane County, Wisconsin. | Resolution | Discontinuing and vacating the remaining portion of an un-named public alley within Harloff Subdivision, being located in part of the SW ¼ of the NW 1/4 of Section 23, Township 7 North, Range 9 East, City of Madison, Dane County, Wisconsin. (8th AD) | RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARING | Pass |
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58200
| 1 | 5.* | 12014 - MG&E Easement Sycamore Park | Resolution | Authorizing the execution of a permanent easement for underground gas main purposes to Madison Gas and Electric Company across a portion of City-owned land located at 4801 Sycamore Avenue and 830 Jana Lane. (15th AD) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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58401
| 1 | 6. | Authorizing the Mayor & City Clerk to enter into a 3-year, competitively selected purchase of service contract with DLT Solutions, LLC for Autodesk licensing, subscription & support services agreement for Autodesk AutoCAD & Civil 3D design software. | Resolution | Authorizing the Mayor and City Clerk to enter into a 3-year, competitively selected purchase of service contract with DLT Solutions, LLC for Autodesk licensing, subscription and support services agreement for Autodesk AutoCAD and Civil 3D design software. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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58437
| 1 | 7. | Permit fee for private sidewalks, terraces, curb & gutter work will be established by City Engineer | Ordinance | Amending Section 10.09(5) of the Madison General Ordinances to revise that the permit fee for private sidewalks, terraces and curb and gutter work will be established by the City Engineer. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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58497
| 1 | 8. | Amending the 2020 Capital Budget of Engineering-Major Streets & Determining a Public Purpose & Necessity & adopting a Relocation Order for the acquisition of land interests required for the construction & maintenance of improvements for a public street. B | Resolution | Amending the 2020 Capital Budget of Engineering-Major Streets and Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for the construction and maintenance of improvements for a public street. Being part of NE ¼ of the SE ¼ of Section 17, T 7 N, R 8 E, in the City of Madison. (9th AD) | RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICER | Pass |
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58167
| 1 | 9.* | Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract in Grandview Commons North Addition - Phase 3, Private Contract No. 7656 | Resolution | Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract in Grandview Commons North Addition - Phase 3, Private Contract No. 7656 (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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58291
| 1 | 10.* | Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract in North Addition to Grandview Commons - Phase 5, Private Contract No. 8136 | Resolution | Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract in North Addition to Grandview Commons - Phase 5, Private Contract No. 8136 (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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58544
| 1 | 11.* | Accepting sanitary sewer, storm sewer, and street improvements (including bituminous surface pavement) constructed by Private Contract at 2901 University Ave. Private Contract No. 8147. | Resolution | Accepting sanitary sewer, storm sewer, and street improvements (including bituminous surface pavement) constructed by Private Contract at 2901 University Ave., Private Contract No. 8147. (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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58276
| 1 | 12. | 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) | Approve | Pass |
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58580
| 1 | 13. | Approving the City Engineer’s Backwater Valve Reimbursement Pilot Program. | Miscellaneous | Approving the City Engineer’s Backwater Valve Reimbursement Pilot Program. | Refer | Pass |
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58536
| 1 | 14.* | Subcontractor List for Contract No. 8441, North Star Dog Park, to S & L Underground, Inc. for 45.23% | Miscellaneous | Subcontractor List for Contract No. 8441, North Star Dog Park, to S & L Underground, Inc. for 45.23% (3rd AD) | Approve | Pass |
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58618
| 1 | 15.* | Subcontractor List for Contract No. 7769, Sycamore Ave Public Works Facility - Office Remodel, to Miron Construction Co., Inc. for 79.60% | Miscellaneous | Subcontractor List for Contract No. 7769, Sycamore Ave Public Works Facility - Office Remodel, to Miron Construction Co., Inc. for 79.60% (17th AD) | Approve | Pass |
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58617
| 1 | 16. | Madison General Ordinance Chapter 37 (Stormwater Management), proposed revisions. | Discussion Item | Madison General Ordinance Chapter 37 (Stormwater Management), proposed revisions. | | |
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58623
| 1 | 17. | November 2019 BPW Change Order Report. | Miscellaneous | November 2019 BPW Change Order Report. | Discuss and Finalize | |
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58535
| 1 | 20. | Awarding Public Works Contract No. 8484, 2020-2022 Semi-Permanent Epoxy Pavement Marking. | Resolution | Awarding Public Works Contract No. 8484, 2020-2022 Semi-Permanent Epoxy Pavement Marking. (Citywide) | 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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58620
| 1 | 21. | Awarding Public Works Contract No. 8521, Street End Repairs - 2019. | Resolution | Awarding Public Works Contract No. 8521, Street End Repairs - 2019. (2nd, 3rd, 6th and 19th ADs) | Place On File | |
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58647
| 1 | 22.* | Accepting sanitary sewer, storm sewer, and street improvements (including bituminous surface pavement) constructed by Private Contract Grandview Commons Phase 21, Private Contract No. 2417. | Resolution | Accepting sanitary sewer, storm sewer, and street improvements (including bituminous surface pavement) constructed by Private Contract Grandview Commons Phase 21, Private Contract No. 2417. (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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58651
| 1 | 23.* | Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract in Grandview Commons - Phase 24, Private Contract No. 7860 | Resolution | Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract in Grandview Commons - Phase 24, Private Contract No. 7860 (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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58652
| 1 | 24.* | Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract in Village at Autumn Lake - Phase 5, Private Contract No. 8133 | Resolution | Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract in Village at Autumn Lake - Phase 5, Private Contract No. 8133 (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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58538
| 1 | 25.* | Declaring the City of Madison's intention to exercise its police powers establishing the City View Drive Assessment District - 2020. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the City View Drive Assessment District - 2020. (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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58650
| 1 | 26.* | Declaring the City of Madison's intention to exercise its police powers establishing the Anderson Street Resurfacing Assessment District - 2020. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the Anderson Street Resurfacing Assessment District - 2020. (12th & 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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58645
| 1 | 27. | Change Order No. 1 to Contract 8320, Resurfacing 2019 - Asphalt Base Patching and Base Patch Grinding, toTri County Paving Inc, for $46,287.29 | Miscellaneous | Change Order No. 1 to Contract 8320, Resurfacing 2019 - Asphalt Base Patching and Base Patch Grinding, toTri County Paving Inc, for $46,287.29 (Citywide) | Approve | Pass |
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58649
| 1 | 28. | Change Order No. 5 to Contract 8312, South Point Road Reconstruction, to Parisi Construction Co Inc, for $16,200.00 Total contingency over 8%. | Miscellaneous | Change Order No. 5 to Contract 8312, South Point Road Reconstruction, to Parisi Construction Co Inc, for $16,200.00 Total contingency over 8%.(9th AD) | Approve | Pass |
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58657
| 1 | 29. | Change Order No. 8 to Contract 8162, Olbrich Botanical Gardens Phase 1 Expansion, to Joe Daniels Construction Co., Inc, for $36,473.66 and a completion date of Dec 20, 2019. | Miscellaneous | Change Order No. 8 to Contract 8162, Olbrich Botanical Gardens Phase 1 Expansion, to Joe Daniels Construction Co., Inc, for $36,473.66 and a completion date of Dec 20, 2019. (6th AD) | Approve | Pass |
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58648
| 1 | 30. | Authorizing the Mayor and City Clerk to execute an amendment to the existing Purchase of Services contract (Architect) (#7817) between the City of Madison and Meyer, Scherer, & Rockcastle, Ltd to provide professional architectural and engineering design s | Resolution | Authorizing the Mayor and City Clerk to execute an amendment to the existing Purchase of Services contract (Architect) (#7817) between the City of Madison and Meyer, Scherer, & Rockcastle, Ltd to provide professional architectural and engineering design services for the Olbrich Botanical Gardens Expansion - Project 1. (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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58644
| 1 | 31. | Approving the permit fee for the private construction of any concrete sidewalk, concrete terrace, concrete or asphalt curb and gutter, and the installation of landscape pavers in the right-of-way. | Discussion Item | Approving the permit fee for the private construction of any concrete sidewalk, concrete terrace, concrete or asphalt curb and gutter, and the installation of landscape pavers in the right-of-way. (City Wide ADs) | Discuss and Finalize | Pass |
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58653
| 1 | 32. | Authorizing the Mayor and City Clerk to execute an amendment to the existing Purchase of Services contracts between the City of Madison and Hein Engineering Group Inc. and Destree Design Architects Inc. for professional architecture and engineering design | Resolution | Authorizing the Mayor and City Clerk to execute an amendment to the existing Purchase of Services contracts between the City of Madison and Hein Engineering Group Inc. and Destree Design Architects Inc. for professional architecture and engineering design services for the Sycamore Ave Public Works Maintenance Facility-Office Remodel Project. (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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