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Meeting Name: Public Works & Transportation Committee Agenda status: Final
Meeting date/time: 7/23/2024 5:30 PM Minutes status: Final Unless Amended by Committee  
Meeting location: 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
See below for additional instructions on how to attend the meeting and provide public testimony.
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
2024 MIN-148 11. MinutesMINUTES FROM THE JULY 9TH, 2024 PUBLIC WORKS, HIGHWAY AND TRANSPORTATION COMMITTEE AGENDAapprovedPass Action details Not available
2024 RES-084 11. ResolutionAWARD OF CONTRACT FOR THE PARKING STRUCTURE REPAIRS AT THE DANE COUNTY REGIONAL AIRPORTrecommended for approvalPass Action details Not available
2024 RES-086 12. ResolutionAWARD OF CONTRACT TO SIGNAL 88, LLC FOR SECURITY SERVICES AT THE CITY-COUNTY BUILDING AND THE DANE COUNTY PARKING RAMPrecommended for approvalPass Action details Not available
2024 RES-088 13. ResolutionAPPROVING A DEVELOPER’S AGREEMENT BETWEEN DANE COUNTY AND THE CITY OF MADISON FOR THE EXTENSION OF MUNICIPAL SERVICES TO THE EAST DISTRICT CAMPUSamendedPass Action details Not available
2024 RES-088 13a ResolutionAPPROVING A DEVELOPER’S AGREEMENT BETWEEN DANE COUNTY AND THE CITY OF MADISON FOR THE EXTENSION OF MUNICIPAL SERVICES TO THE EAST DISTRICT CAMPUSSub. 1 to the resolution be recommended for approvalPass Action details Not available
2024 RES-089 14. ResolutionAWARD OF CONTRACT TO LANDFILL DRILLING AND PIPING, INC. FOR THE LANDFILL GAS EXTRACTION VERTICAL WELL DRILLING AND CONSTRUCTION AT RODEFELD LANDFILL SITE #2recommended for approvalPass Action details Not available
2024 RES-090 15. ResolutionAWARD OF CONTRACT TO CONSTELLATION ENERGY GENERATION, LLC (CEG), FOR SALE AND DELIVERY OF DANE COUNTY RNGrecommended for approvalPass Action details Not available
2024 RES-093 16. ResolutionAWARD OF CONTRACT TO KWIK TRIP, INC. FOR OFFTAKE OF DANE COUNTY COMPRESSED RENEWABLE NATURAL GAS FROM LANDFILL BIOGAS FOR TRANSPORTATION FUELrecommended for approvalPass Action details Not available
2024 RES-094 17. ResolutionAUTHORIZING ACCEPTANCE OF AGREEMENT RELATING TO DANE COUNTY LANDFILL SITE NO. 3recommended for approvalPass Action details Not available
2024 RES-095 18. ResolutionAUTHORIZING THE FIRST AMENDMENT TO THE SOLID WASTE AGREEMENT BETWEEN DANE COUNTY AND THE CITY OF MADISONrecommended for approvalPass Action details Not available
2024 RES-098 19. ResolutionADDENDUM #1 TO THE CONTRACT FOR OFFTAKE OF RENEWABLE NATURAL GAS (RNG) FROM LANDFILL BIOGAS FOR TRANSPORTATION FUELrecommended for approvalPass Action details Not available
2024 ACT-081 11. Action ItemLAND USE AGREEMENT WITH DNR FOR GREAT SAUK AND WALKING IRON TRAILS CONSTRUCTIONapprovedPass Action details Not available
2024 ACT-082 12. Action ItemSTORMWATER MANAGEMENT AND DRAINAGE EASEMENT TO CITY OF MADISONapprovedPass Action details Not available
2024 ACT-084 13. Action ItemCONTRACT CHANGE ORDER #6-DANE COUNTY JAIL CONSOLIDATION PROJECT-115 WEST DOTY STREET, MADISON, WI-CONTRACTOR: MIRON CONSTRUCTION CO, INC.approvedPass Action details Not available