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Meeting Name: Public Works & Transportation Committee Agenda status: Final
Meeting date/time: 3/22/2022 5:30 PM Minutes status: Final Unless Amended by Committee  
Meeting location: Virtual Zoom Meeting: See top of agenda for instructions on how to join the webinar or call in by phone.
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2021 MIN-697 11. MinutesMINUTES FROM THE MARCH 8TH, 2022 PUBLIC WORKS, HIGHWAY AND TRANSPORTATION COMMITTEE AGENDAapprovedPass Action details Not available
2021 OA-069 11. OrdinanceAMENDING CHAPTER 69 OF THE DANE COUNTY CODE OF ORDINANCES, ADJUSTING SPEED LIMITS ON COUNTY HIGHWAYSrecommended for approvalPass Action details Not available
2021 RES-372 12. ResolutionAPPROVAL OF SECOND LEASE ADDENDUM TO STATE OF WISCONSIN FOR SPACE AT JOB CENTER - DCDHS - EAWS DIVISIONrecommended for approvalPass Action details Not available
2021 RES-383 23. ResolutionAUTHORIZING NEW DIRECTOR OF AIR SERVICE DEVELOPMENT POSITION - DANE COUNTY REGIONAL AIRPORTrecommended for approvalPass Action details Not available
2021 RES-386 24. ResolutionAUTHORIZING APPROVAL OF ASSIGNMENT OF LEASEHOLD INTEREST INVOLVING LAND AT THE DANE COUNTY REGIONAL AIRPORT LEASE NO. DCRA 96-12/DCRA 2016-19recommended for approvalPass Action details Not available
2021 RES-398 15. ResolutionAUTHORIZING EXECUTION OF PURCHASE OF SERVICES AGREEMENT FOR MARKETING AND ADVERTISING, MEDIA BUYING, AND MARKET RESEARCH SERVICES FOR THE DANE COUNTY REGIONAL AIRPORTrecommended for approvalPass Action details Not available
2021 RES-415 16. ResolutionAWARD OF CONTRACT FOR THE NORTH MENDOTA TRAIL PAVING AT GOVERNOR NELSON STATE PARKrecommended for approvalPass Action details Not available
2021 RES-416 17. ResolutionWASTE AND RENEWABLES CONTRACT FOR PURCHASE OF PARTS, CONSUMABLES, AND EQUIPMENT ON AN AS-NEEDED BASIS FROM BIOFERM ENERGY SYSTEMS, LLC.recommended for approvalPass Action details Not available
2021 RES-417 18. ResolutionWASTE AND RENEWABLES CONTRACT FOR PURCHASE OF TECHNICAL ENGINEERING AND PROGRAMMING SUPPORT FROM BIOFERM ENERGY SYSTEMS, LLC.recommended for approvalPass Action details Not available
2021 RES-418 19. ResolutionAWARD OF CONTRACT FOR FACILITIES EMERGENCY POWER AT THE DANE COUNTY COURTHOUSE AND CITY COUNTY BUILDINGrecommended for approvalPass Action details Not available
2021 RES-419 110. ResolutionCONSENT TO ASSIGNMENT OF SITE LEASE FOR YAHARA SOLAR PROJECTrecommended for approvalPass Action details Not available
2021 ACT-497 11. Action ItemCONTRACT CHANGE ORDER #12-PUBLIC SAFETY BUILDING JAIL CONSOLIDATION A/E DESIGN-115 WEST DOTY STREET, MADISON, WI-CONTRACTOR: MEAD & HUNT, INC.approvedPass Action details Not available
2021 ACT-499 12. Action ItemCONTRACT CHANGE ORDER #7-THIRD AND FOURTH FLOOR OFFICES REMODEL DESIGN-210 MARTIN LUTHER KING JR. BLVD., MADISON, WI-CONTRACTOR: DIMENSION IV MADISON DESIGN GROUPapprovedPass Action details Not available
2021 ACT-501 13. Action ItemCONTRACT CHANGE ORDER #9-EMERGENCY MANAGEMENT BUILDING FACILITY REMODEL-5415 KING JAMES WAY, MADISON, WI-CONTRACTOR: FOXARNESON, INC.approvedPass Action details Not available
2021 ACT-503 14. Action ItemCONTRACT CHANGE ORDER #10-EMERGENCY MANAGEMENT BUILDING FACILITY REMODEL-5415 KING JAMES WAY, MADISON, WI-CONTRACTOR: FOXARNESON, INC.approvedPass Action details Not available