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74481
| 1 | 1. | Public Comments for Items Not on the Agenda. | Public Comment | Public Comments for Items Not on the Agenda. | | |
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74482
| 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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74427
| 1 | 5. | Approving Plans, Specifications, And Schedule Of Assessments For S. Owen Drive Assessment District - 2023. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For S. Owen Drive Assessment District - 2023. (5th AD) | RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARING | Pass |
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74428
| 1 | 6. | Approving Plans, Specifications, And Schedule Of Assessments For Ohmeda Drive Assessment District - 2022 | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For Ohmeda Drive Assessment District - 2022. (16th AD) | RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARING | Pass |
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74429
| 1 | 7. | Approving Plans, Specifications, And Schedule Of Assessments For Lake Mendota Drive Assessment District - 2023 | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For Lake Mendota Drive Assessment District - 2023. (19th AD) | RECOMMEND TO COUNCIL TO ADOPT - PUBLIC HEARING | Pass |
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74140
| 1 | 8. | Darwin-Packers Official Map Amendment | Resolution | Amending the City of Madison Official Map to remove mapped reservations for future public streets located in the Southwest Quarter of the Northeast Quarter of Section 30, Township 8 North, Range 10 East in the City of Madison, on land generally addressed as 2202-2320 Darwin Road. | Return to Lead with the Following Recommendations | Pass |
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74299
| 1 | 9.* | Authorizing City Engineer or designee to sign the Enel X Way USA, LLC Nondisclosure Agreement required to use certain software as part of a managed Electric Vehicle (EV) charging network. | Resolution | Authorizing City Engineer or designee to sign the Enel X Way USA, LLC Nondisclosure Agreement required to use certain software as part of a managed Electric Vehicle (EV) charging network. (Citywide) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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74308
| 1 | 10.* | 12659 TLE High Point Church - Wexford Flood Mitigation | Resolution | Authorizing the City’s acceptance of a Temporary Limited Easement from High Point Church, Inc., for access over their property located at 7702 Old Sauk Road, to dredge and maintain the adjacent Wexford Pond, located at 1005 N. High Point Road. (19th A.D.) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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74455
| 1 | 11.* | Approving State / Municipal Agreement for Local Let Transportation Alternatives Program (TAP) Project, I.D. 5992-02-28/29, for Badger Rusk Shared-Use Path and authorizing the Mayor and City Clerk to execute this agreement with the State of Wisconsin Depar | Resolution | Approving State / Municipal Agreement for Local Let Transportation Alternatives Program (TAP) Project, I.D. 5992-02-28/29, for Badger Rusk Shared-Use Path and authorizing the Mayor and City Clerk to execute this agreement with the State of Wisconsin Department of Transportation for construction cost sharing and State design review costs. (14th AD) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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74433
| 1 | 12. | Approving plans and specifications for public improvements necessary for the project known as 4649 Verona Road and authorizing construction to be undertaken by the Developer, Private Contract No. 9231 | Resolution | Approving plans and specifications for public improvements necessary for the project known as 4649 Verona Road and authorizing construction to be undertaken by the Developer, Private Contract No. 9231. (10th AD) | RECOMMEND TO COUNCIL WITH THE FOLLOWING RECOMMENDATIONS - REPORT OF OFFICER | Pass |
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74467
| 1 | 13.* | Approving Addendum No. 1 to Village at Autumn Lake Phase 12, Contract No. 9098. | Resolution | Approving Addendum No. 1 to Village at Autumn Lake Phase 12, Contract No. 9098. (17th AD) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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74469
| 1 | 14.* | Approving plans and specifications for public asphalt surface pavement required to serve Phase 12 Surface Paving of the Subdivision known as Village at Autumn Lake and authorizing construction to be undertaken by the Developer, and Rescinding Resolution R | Resolution | Approving plans and specifications for public asphalt surface pavement required to serve Phase 12 Surface Paving of the Subdivision known as Village at Autumn Lake and authorizing construction to be undertaken by the Developer, and Rescinding Resolution RES-22-00128, File Number 69536, Private Contract No. 9099. (17th AD) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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74473
| 1 | 15. | Approving plans and specifications for public improvements required to serve the Subdivision known as The American Center Plat Eastpark Fourth Addition and authorizing construction to be undertaken by the Developer, and Rescinding Resolution RES-22-00285, | Resolution | Approving plans and specifications for public improvements required to serve the Subdivision known as The American Center Plat Eastpark Fourth Addition and authorizing construction to be undertaken by the Developer, and Rescinding Resolution RES-22-00285, File Number 70718, Private Contract No. 9122. (17th AD) | RECOMMEND TO COUNCIL WITH THE FOLLOWING RECOMMENDATIONS - REPORT OF OFFICER | Pass |
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74434
| 1 | 16.* | Declaring the City of Madison's intention to exercise its police powers establishing the Resurfacing 2023 - Assessment District. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the Resurfacing 2023 - Assessment District. (2nd, 4th, 6th, 10th, and 14th AD) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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74480
| 1 | 17.* | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Fire Station 10 Lighting Retrofit. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Fire Station 10 Lighting Retrofit. (18th AD) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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74457
| 1 | 18.* | Change order No. 15 to Contract 9050, Olin Park Facility Improvements, to JP Cullen & Sons Inc for $0 and a time extension of 28 days. (over contingency) | Miscellaneous | Change order No. 15 to Contract 9050, Olin Park Facility Improvements, to JP Cullen & Sons Inc for $0 and a time extension of 28 days. (over contingency) (13th AD) | Approve | Pass |
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74458
| 1 | 19. | Change order No. 1 to Contract 8623, Tokay Boulevard Resurfacing w/Utilities, to S&L Underground & Trucking Inc for $116,825.20. | Miscellaneous | Change order No. 1 to Contract 8623, Tokay Boulevard Resurfacing w/Utilities, to S&L Underground & Trucking Inc for $116,825.20. (over contingency) (11th AD) | Approve | Pass |
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74436
| 1 | 20. | Complete Green Streets Study Presentation | Miscellaneous | Complete Green Streets Study Presentation | | |
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74437
| 1 | 21. | 2023 Street Improvement Assessment Rates Report | Miscellaneous | 2023 Street Improvement Assessment Rates Report | | |
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74452
| 1 | 22.* | Subcontractor List for Contract 8691, East - West Bus Rapid Transit Early Work Improvements, to Parisi Construction LLC for 45.98% | Miscellaneous | Subcontractor List for Contract 8691, East - West Bus Rapid Transit Early Work Improvements, to Parisi Construction LLC for 45.98% (1st, 3rd, 4th, 5th, 6th, 8th, 9th, 11th, 12th, 15th, 17th and 19th ADs). | Approve | Pass |
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74438
| 1 | 24. | Awarding Public Works Contract No. 8653, Olin Ave. Waste Transfer Station Floor Replacement. | Resolution | Awarding Public Works Contract No. 8653, Olin Ave. Waste Transfer Station Floor Replacement. (14th AD) | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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74453
| 1 | 25. | Awarding Public Works Contract No. 9432, Hawks Landing North Flood Mitigation | Resolution | Awarding Public Works Contract No. 9432, Hawks Landing North Flood Mitigation. (1st AD) | Refer | Pass |
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