會議註冊

1

88892

Public Comments for Items not on the Agenda.

5

88477

Vacating and discontinuing a portion of public street right-of-way of University Bay Drive; realigning and accepting a Permanent Limited Easement for public street purposes; and amending the City of Madison Official Map, all to allow for the future relocation of University Bay Drive and construction of the Lakeshore Nature Preserve Frautschi Center. Located in part of the Southeast 1/4 of the Northeast 1/4 and part of the Southwest 1/4 of the Northeast 1/4 of Section 16, Township 7 North, Range 9 East, City of Madison, Dane County, Wisconsin. (District 5)

6

88677

Authorizing the Mayor and City Clerk to amend the contract for Purchase of Services (Architect) with Engberg Anderson, Inc. to provide extra professional architectural and engineering consultant design services and construction administrative services for the expanded design and construction scope at the existing Warner Park Community Recreation Center located at 1625 Northport Drive. (District 12)

7

88856

Authorizing the Mayor and the City Clerk to enter into a 2-year competitively selected service contract with MSA Professional Services for engineering services for the Starkweather Creek and Olbrich Gardens Watershed Study. (District 3, District 12, District 15, District 16, District 17, and District 18)

8

88861

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 Wingra Proper Watershed Study. (District 5, District 10, District 11, District 13, District 14)

9

88857

Approving Addendum No. 1 to 6624 Old Sauk Road, Contract No. 9614 (District 19)

10

88889

Approving plans and specifications for public improvements necessary for the project known as 4575 Helgesen Drive CSM and authorizing construction to be undertaken by the Developer, Private Contract No. 9669 (District 16)

11

88890

Approving plans and specifications for public stormwater management improvements required to serve the Subdivision known as Starkweather Plat and authorizing construction to be undertaken by the Developer, Private Contract No. 9571 (District 15)

12

88848

Accepting sanitary sewer and street improvements constructed by Private Contract In 1212 Huxley Street, Private Contract No. 8959 (District 12).

13

88859

Accepting bituminous surface pavement constructed by Private Contract in Northeast Addition to Grandview Commons Phase 5, Private Contract No. 9093 (District 3)

14

88860

Accepting bituminous surface pavement constructed by Private Contract in Southern Addition to Birchwood Point Phase 5 - Surface Paving, Private Contract No. 9091 (District 9)

15

88862

Assessing Benefits Pleasant View Road Assessment District - 2022. (District 9)

16

88863

Assessing Benefits Olin-Turville Court and E. Lakeside Street Assessment District - 2024 . (District 13, District 14)

17

88864

Assessing Benefits S. Owen Drive Assessment District - 2023. (District 5)

18

88752

Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Quann Park Path Lighting Improvements (District 14).

19

88858

Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for the Bartillon Shelter Fiber Connection. (District 12)

21

88865

Awarding Public Works Contract No. 9654 CIPP Thermal Lining Rehabilitations of Sewers Phase 1 - 2025 & Storm CIPP 2025. (District 4, District 5, District 6, District 11, District 12, District 13, District 14, District 18, District 19)

22

88886

Awarding Public Works Contract No. 9626 Mid Town Hydraulic Improvements. (District 20)

23

88887

Awarding Public Works Contract No. 9612, CIPP UV Lining Rehabilitation of Sewers Phase 1 - 2025. (District 5, District 10, District 11, District 13, District 14, District 15)

24

88888

Awarding Public Works Contract No. 8784, E Main Street and South Hancock Street Assessment District - 2025. (District 4, District 6)

1

60576

Landmarks Commission Public Comment Period

2

88693

656 Williamson Street - New Construction in the Third Lake Ridge Historic District (District 6)

3

88899

1802-1804 Roth Street - Consideration of a demolition permit to demolish a two-unit residential building (District 12)

4

88900

3565 Tulane Avenue - Consideration of a demolition permit to demolish a commercial building (District 15)

1

88955

Public Comment

2

88952

Review and Approval of the Budget Recommendation Letter - Lived Experience Council (LEC) recommendation

3

88953

2026 City and County Budget Discussion and Recommendations

4

88954

Staff Report

1

1

MEOD Case No 2021-0395 Lassiter v Epic Systems: Appeal of the EOD Hearing Examiner’s Decision and Order on Review of Initial Determination