Dane County  
Minutes - Final Unless Amended by  
Committee  
Public Works & Transportation Committee  
Consider:  
Who benefits? Who is burdened?  
Who does not have a voice at the table?  
How can policymakers mitigate unintended consequences?  
Tuesday, June 21, 2022  
5:30 PM  
Hybrid Meeting: Attend in person at the Alliant Energy  
Center, 1919 Alliant Energy Center Way, Madison, WI.  
There will also be a Virtual Zoom Meeting: See top of  
agenda for instructions on how to join the webinar or  
call in by phone.  
Interpreters must be requested in advance; please see the bottom of the agenda for more information.  
Los intérpretes deben solicitarse con anticipación; consulte el final de la agenda para obtener más  
información.  
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The June 21st, 2022 Public Works, Highway and Transportation Committee meeting will be a hybrid  
meeting. Members of the public can either attend in person or virtually via Zoom.  
The Public can attend in person at the Alliant Energy Center, 1919 Alliant Energy Center Way, Madison,  
WI.  
The public can access the meeting virtually with the Zoom application or by telephone. To join the  
meeting in Zoom, click the following link (after you fill out the form, the meeting link and access  
information will be emailed to you):  
https://zoom.us/webinar/register/WN_v7faJNk8RUCQ6_TwoU_EvQ  
This link will be active until the end of the meeting.  
To join the meeting by phone, dial-in using one of the following three phone numbers:  
1-833-548-0276  
1-833-548-0282  
1-888-788-0099  
When prompted, enter the following Webinar ID: 942 7344 3779  
PROCESS TO PROVIDE PUBLIC COMMENT:  
IN PERSON: Any members of the public wishing to register to speak on/support/oppose an agenda item  
can register in person at the meeting using paper registration forms. IT IS HIGHLY ENCOURAGED TO  
REGISTER VIA THE ZOOM LINK ABOVE EVEN IF YOU PLAN ON ATTENDING IN PERSON.  
In person registrations to provide public comment will be accepted throughout the meeting.  
VIRTUAL: Any members of the public wishing to register to speak on/support/oppose an agenda item  
MUST REGISTER USING THE LINK ABOVE (even if you plan to attend using your phone).  
Virtual registrations to provide public comment will be accepted until 30 minutes prior to the beginning  
of the meeting.  
In order to testify (provide public comment) virtually, you must be in attendance at the meeting via Zoom  
or phone, you will then either be unmuted or promoted to a panelist and provided time to speak to the  
body.  
If you want to submit a written comment for this meeting, or send handouts for board members, please  
send them to: Waste.Renewables@countyofdane.com  
A. Call To Order  
Staff Present: JERRY MANDLI, JOHN WELCH, ROXANNE WIENKES, TODD  
DRAPER, KIM JONES, ADAM USSHER, SHARENE SMITH, RHONDA SCHWETZ,  
ERIC URTES, EDDIE SHERMAN  
Staff Who Attended Virtually: PAM DUNPHY  
Supervisor Ritt attended virtually  
7 -  
Present:  
MICHELE RITT, DAVE RIPP, ANDREW SCHAUER, MICHAEL ENGELBERGER,  
JEFF GLAZER, ALEX JOERS and JACOB WRIGHT  
B. Consideration of Minutes  
MINUTES FROM THE JUNE 7TH, 2022 PUBLIC WORKS, HIGHWAY AND  
TRANSPORTATION COMMITTEE AGENDA  
Attachments: 2022 MIN-120  
A motion was made by WRIGHT, seconded by JOERS, that the Minutes be  
amended to show that all Committee Members were present. The motion carried  
by a voice vote 7-0.  
A motion was made by SCHAUER, seconded by ENGELBERGER, that the Minutes  
be approved as amended. The motion carried by a voice vote 7-0.  
C. Fund Transfers  
HIGHWAY EQUIPMENT FUND TRANSFER  
RIPP  
Sponsors:  
Attachments: 2022 FTR-009.pdf  
A motion was made by SCHAUER, seconded by WRIGHT, that the Fund Transfer  
be recommended for approval. The motion carried by a voice vote 7-0.  
Pamela Dunphy spoke on this agenda item.  
D. Referrals (Resolutions & Ordinance Amendments)  
1.  
AMENDING CHAPTER 79 OF THE DANE COUNTY CODE OF  
ORDINANCES, COUNTY HIGHWAY ACCESS CONTROL  
RIPP and ENGELBERGER  
Sponsors:  
Attachments: 2022 OA-015.pdf  
A motion was made by GLAZER, seconded by SCHAUER, that the Ordinance be  
recommended for approval. The motion carried by a voice vote 7-0.  
Pamela Dunphy spoke on this agenda item.  
AUTHORIZING ASSIGNMENT AND AMENDMENT OF LEASE INVOLVING  
LAND AT THE DANE COUNTY REGIONAL AIRPORT 2104 INTERNATIONAL  
LANE LEASE DCRA 84-8  
McCARVILLE  
Sponsors:  
Attachments: 2022 RES-033  
A motion was made by SCHAUER, seconded by ENGELBERGER, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
7-0.  
Kimberly Jones and Adam Ussher spoke on this agenda item.  
AUTHORIZING ASSIGNMENT AND AMENDMENT OF LEASE INVOLVING  
LAND AT THE DANE COUNTY REGIONAL AIRPORT  
LEASE NO. DCRA 88-21  
McCARVILLE and ENGELBERGER  
Sponsors:  
Attachments: 2022 RES-064  
A motion was made by ENGELBERGER, seconded by WRIGHT, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
7-0.  
Kimberly Jones and Adam Ussher spoke on this agenda item.  
AUTHORIZING SALE OF LANDS ALONG STATE HIGHWAY 19 TO  
WISCONSIN DEPARTMENT OF TRANSPORTATION  
CHAWLA, RIPP and ENGELBERGER  
Sponsors:  
Attachments: 2022 RES-080  
A motion was made by SCHAUER, seconded by ENGELBERGER, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote 7-0.  
Sharene Smith spoke on this agenda item.  
CREATING CAPITAL EQUIPMENT LINES FOR HIGHWAY CHIP SPREADER  
AND CRACKFILL MELTER  
RIPP and ENGELBERGER  
Sponsors:  
Attachments: 2022 RES-082.pdf  
A motion was made by ENGELBERGER, seconded by WRIGHT, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote 7-0.  
Pamela Dunphy spoke on this agenda item.  
CONTRACT CHANGE ORDER #13 TO CONTRACT FOR MEAD & HUNT,  
INC. FOR JAIL CONSOLIDATION-A/E DESIGN AT THE PUBLIC SAFETY  
BUILDING  
RIPP, McCARVILLE, ENGELBERGER and VELDRAN  
Sponsors:  
Attachments: 2022 RES-083  
A motion was made by ENGELBERGER, seconded by SCHAUER, that the  
Resolution be recommended for approval. The motion carried by the following  
vote 5-2.  
Registrant Ralph Jackson spoke in opposition of this agenda item.  
Mead & Hunt answered questions from the Committee.  
5 -  
Ayes:  
Noes:  
Supervisor RIPP, Supervisor SCHAUER, Supervisor ENGELBERGER, Supervisor  
GLAZER and Supervisor JOERS  
2 - Supervisor RITT and Supervisor WRIGHT  
APPROVING AN AMENDMENT TO THE AGREEMENT FOR CLR DESIGN,  
INC. FOR DESIGN DEVELOPMENT OF PHASE II (AFRICAN SAVANNAH  
PHASE) FOR HEART OF THE ZOO IMPROVEMENTS  
RIPP and ENGELBERGER  
Sponsors:  
Attachments: 2022 RES-085  
A motion was made by WRIGHT, seconded by GLAZER, that the Resolution be  
recommended for approval. The motion carried by a voice vote 7-0.  
Rhonda Schwetz spoke on this agenda item.  
E. Items Requiring Committee Action  
SIDEWALK EASEMENT_CITY OF MADISON  
Attachments: 2022 ACT-044  
A motion was made by WRIGHT, seconded by RITT, that the Action Item be  
approved. The motion carried by a voice vote 7-0.  
City of Madison staff Daniel Johns spoke on this agenda item.  
CONTRACT CHANGE ORDER #20-EMERGENCY MGMT BUILDING-FACILITY  
REMODEL, 5415 KING JAMES WAY, FITCHBURG, WI-CONTRACTOR:  
FOXARNESON, INC.  
Attachments: 2022 ACT-048  
A motion was made by SCHAUER, seconded by WRIGHT, that the Action Item be  
approved. The motion carried by a voice vote 7-0.  
Todd Draper spoke on this agenda item.  
CONTRACT CHANGE ORDER #21-EMERGENCY MGMT BUILDING-FACILITY  
REMODEL, 5415 KING JAMES WAY, FITCHBURG, WI-CONTRACTOR:  
FOXARNESON, INC.  
Attachments: 2022 ACT-050  
A motion was made by SCHAUER, seconded by WRIGHT, that the Action Item be  
approved. The motion carried by a voice vote 7-0.  
Todd Draper spoke on this agenda item.  
CONTRACT CHANGE ORDER #22-EMERGENCY MGMT BUILDING-FACILITY  
REMODEL, 5415 KING JAMES WAY, FITCHBURG, WI-CONTRACTOR:  
FOXARNESON, INC.  
Attachments: 2022 ACT-052  
A motion was made by SCHAUER, seconded by WRIGHT, that the Action Item be  
approved. The motion carried by a voice vote 7-0.  
Todd Draper spoke on this agenda item.  
F. Presentations  
NONE  
G. Reports to Committee  
NONE  
H. Future Meeting Items and Dates  
The next PW&T Committee Agenda will be on Tuesday, July 26th,  
2022 at 5:30 p.m. and will be a hybrid meeting. More details on location will be  
available closer to the date.  
I. Public Comment on Items not on the Agenda  
NONE  
J. Such Other Business as Allowed by Law  
NONE  
K. Adjourn  
@ 6:30 P.M.  
A motion was made by JOERS, seconded by ENGELBERGER, that the meeting be  
adjourned. The motion carried unanimously 7-0.  
Minutes respectfully submitted by John Welch, pending PW&T Committee  
approval