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69055
| 1 | 1. | Public Comments for Items Not on the Agenda | Public Comment | Public Comments for Items Not on the Agenda | | |
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69054
| 1 | 3. | 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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69064
| 1 | 5. | Approving Plans, Specifications, And Schedule Of Assessments For Old Middleton Road and Craig Avenue Resurfacing Assessment District - 2021. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For Old Middleton Road and Craig Avenue Resurfacing Assessment District - 2021. (11th and 19th ADs) | RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24 & 2.25 - PUBLIC HEARING | Pass |
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68852
| 1 | 6.* | Amending the 2022 Stormwater Utility Capital Budget to allow for the acceptance of a $249,000 grant from WI DNR. | Resolution | Amending the 2022 Stormwater Utility Capital Budget to allow for the acceptance of a $249,000 grant from WI DNR. (19th AD) | Return to Lead with the Recommendation for Approval | Pass |
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68884
| 1 | 7.* | Amending RES-16-00171, File No. 41516, to Correct an Error in the Approval of the Intergovernmental Agreement for an Adaptive Management Plan for the Yahara Watershed. | Resolution | Amending RES-16-00171, File No. 41516, to Correct an Error in the Approval of the Intergovernmental Agreement for an Adaptive Management Plan for the Yahara Watershed. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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68885
| 1 | 8. | Approving State / Municipal Financial Agreement for Project I.D. 5400-00-01/71/75 for the USH 151 Park Street project and authorizing the Mayor and City Clerk to execute this agreement with the State of Wisconsin Department of Transportation for construct | Resolution | Approving State / Municipal Financial Agreement for Project I.D. 5400-00-01/71/75 for the USH 151 Park Street project and authorizing the Mayor and City Clerk to execute this agreement with the State of Wisconsin Department of Transportation for construction cost sharing, plan development and State design review costs. (13th AD) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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68962
| 1 | 9.* | 4314 - East Rail Corridor Lease | Resolution | Authorizing the City’s execution of a lease with Meyerly Enterprises, LLC, allowing for the use of a portion of the City-owned transportation corridor parcel located at 251 Jackson Street. (6th AD) | Return to Lead with the Recommendation for Approval | Pass |
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69001
| 1 | 10.* | Authorizing the Mayor and City Clerk to execute the Notice of Termination of Stormwater Maintenance Agreement for 1501 Monroe Street. | Resolution | Authorizing the Mayor and City Clerk to execute the Notice of Termination of Stormwater Maintenance Agreement for 1501 Monroe Street. (13th AD) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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68963
| 1 | 11.* | Approving plans and specifications for public improvements necessary for the project known as 5501 Endeavor Lane - Exact Sciences R&D Facility and authorizing construction to be undertaken by the Developer, and Rescinding Resolution RES-21-00704, Private | Resolution | Approving plans and specifications for public improvements necessary for the project known as 5501 Endeavor Lane - Exact Sciences R&D Facility and authorizing construction to be undertaken by the Developer, and Rescinding Resolution RES-21-00704, Private Contract No. 9083. (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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68978
| 1 | 12. | Approving plans and specifications for public improvements necessary for the project known as 5535 University Avenue and authorizing construction to be undertaken by the Developer, and Rescinding Resolution RES-18-00374 Private Contract No. 8112. | Resolution | Approving plans and specifications for public improvements necessary for the project known as 5535 University Avenue and authorizing construction to be undertaken by the Developer, and Rescinding Resolution RES-18-00374 Private Contract No. 8112. (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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69049
| 1 | 13. | Approving plans and specifications for public improvements necessary for the project known as 12 N Few Street and authorizing construction to be undertaken by the Developer, and Rescinding Resolution RES-21-00729, File Number 67590, Private Contract No. 9 | Resolution | Approving plans and specifications for public improvements necessary for the project known as 12 N Few Street and authorizing construction to be undertaken by the Developer, and Rescinding Resolution RES-21-00729, File Number 67590, Private Contract No. 9084. (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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69050
| 1 | 14.* | Approving plans and specifications for public improvements necessary for the project known as 4621 Eastpark Boulevard - Eastpark Medical Center and authorizing construction to be undertaken by the Developer, Private Contract No. 9059. | Resolution | Approving plans and specifications for public improvements necessary for the project known as 4621 Eastpark Boulevard - Eastpark Medical Center and authorizing construction to be undertaken by the Developer, Private Contract No. 9059. (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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68889
| 1 | 15. | Change order No. 2 to Contract 8981, Metro Transit Phase 3A-Maintenance and Driver Facility Improvements, to JP Cullen & Sons Inc for $51,427.87. | Miscellaneous | Change order No. 2 to Contract 8981, Metro Transit Phase 3A-Maintenance and Driver Facility Improvements, to JP Cullen & Sons Inc for $51,427.87. (6th AD) | Approve | Pass |
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69052
| 1 | 16. | Change order No. 1 to Contract 9050, Olin Park Facility Improvements, to JP Cullen & Sons Inc for $34,821.56 | Miscellaneous | Change order No. 1 to Contract 9050, Olin Park Facility Improvements, to JP Cullen & Sons Inc for $34,821.56. (13th AD) | Approve | Pass |
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68900
| 1 | 18. | Affirming the Determinations of the City Engineer Regarding the Stormwater Utility’s Measurements and Application of the Rate Adjustment and Credit Policy to 7646, 7704 and 7802 E. Buckeye Road, associated with Legistar file 67238. | Miscellaneous | Affirming the Determinations of the City Engineer Regarding the Stormwater Utility’s Measurements and Application of the Rate Adjustment and Credit Policy to 7646, 7704 and 7802 E. Buckeye Road, associated with Legistar file 67238. (16th AD) | Approve | Pass |
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68919
| 1 | 19.* | Subcontractor List for Contract No. 8563, Bikeways 2021, to Payne & Dolan, Inc. for 47.03% | Miscellaneous | Subcontractor List for Contract No. 8563, Bikeways 2021, to Payne & Dolan, Inc. for 47.03% (10th, 11th, 13th, and 14th AD) | Approve | Pass |
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68961
| 1 | 20. | Storm Water Assessment Policy | Miscellaneous | Storm Water Assessment Policy | | |
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69046
| 1 | 21. | Approving the City of Madison Standard Specifications for Public Works Construction, 2022 Edition. | Resolution | Approving the City of Madison Standard Specifications for Public Works Construction, 2022 Edition. | 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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68886
| 1 | 24. | Awarding Public Works Contract No. 8606, South Point Rd Truck Scale and Fuel Point | Resolution | Awarding Public Works Contract No. 8606, South Point Rd Truck Scale and Fuel Point. (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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68887
| 1 | 25. | Awarding Public Works Contract No. 9087, Metro Transit Satellite Facility - Controls Upgrade. | Resolution | Awarding Public Works Contract No. 9087, Metro Transit Satellite Facility - Controls Upgrade. (17th AD) | | |
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