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Meeting Name: Public Works & Transportation Committee Agenda status: Final
Meeting date/time: 6/25/2019 5:30 PM Minutes status: Final Unless Amended by Committee  
Meeting location: 1919 Alliant Energy Center Way, Madison, WI (The Large Conference Room)
1919 Alliant Energy Center Way, Madison, WI (The Large Conference Room)
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2019 MIN-102 11. MinutesMINUTES FROM THE JUNE 11TH, 2019 PUBLIC WORKS & TRANSPORTATION COMMITTEE AGENDAapprovedPass Action details Not available
2019 FTR-08 11. Fund TransferFUNDS TRANSFER REQUEST FORM DUE TO CHANGE ORDER #1, $27,999.66 FOR STAGE IV CLOSURE, WE NEED TO HAVE FUNDS AVAILABLE IN THIS ACCOUNT IN ORDER TO INCREASE THE P.O.-20181879 BY THE NEEDED AMOUNT.approvedPass Action details Not available
2019 FTR-09 12. Fund TransferFUND TRANSFER REQUEST FOR FUNDS TO PURCHASE A USED BUS FOR LANDFILL TOURSapprovedPass Action details Not available
2019 RES-060 11. ResolutionAUTHORIZING EXECUTION OF LEASE WITH FEDERAL EXPRESS CORPORATION FOR PREMISES AT THE DANE COUNTY REGIONAL AIRPORTrecommended for approvalPass Action details Not available
2019 RES-115 12. ResolutionAUTHORIZING SUN PRAIRIE LEASE FOR DANE COUNTY HUMAN SERVICE OFFICE - DCDHS - CYF DIVISIONrecommended for approvalPass Action details Not available
2019 ACT-074 11. Action ItemPERMANENT LIMITED EASEMENT FOR STORM WATER DRAINAGE PURPOSESapprovedPass Action details Not available
2019 ACT-075 12. Action ItemCONTRACT CHANGE ORDER #2-NATIVE PRAIRIE GRASS RESTORATION AND MAINTENANCE (CLAY BORROW SITE) AT 5467 EASY STREET, WAUNAKEE, WI 53597-CONTRACTOR: ECO-RESOURCE CONSULTING.approvedPass Action details Not available
2019 ACT-076 13. Action ItemCONTRACT CHANGE ORDER #1-PERIMETER GAS MITIGATION SYSTEM AT 4650 MAPLE GROVE AVE., VERONA, WI 53593-CONTRACTOR: LANDFILL DRILLING & PIPING SPECIALISTS LLC.approvedPass Action details Not available
2019 ACT-077 14. Action ItemDECLARATION OF CONDITIONS, COVENANTS, AND RESTRICTIONS FOR MAINTENANCE OF STORMWATER MANAGEMENT MEASURESapprovedPass Action details Not available