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Meeting Name: Public Works & Transportation Committee Agenda status: Final-revised
Meeting date/time: 8/20/2019 5:30 PM Minutes status: Final Unless Amended by Committee  
Meeting location: Dane County Airport, 4000 International Lane (Skuldt Room, located between doors 1 & 2 on the first floor at the south end of the terminal)
Dane County Airport, 4000 International Lane (Skuldt Room, located between doors 1 & 2 on the first floor at the south end of the terminal)
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2019 MIN-173 11. MinutesMINUTES FROM THE JULY 16TH, 2019 PUBLIC WORKS & TRANSPORTATION COMMITTEE AGENDAapproved as amendedPass Action details Not available
2019 FTR-13 41. Fund TransferFUNDS TRANSFER REQUEST FOR ALLIANT ENERGY CENTER'S CENTER IMPROVEMENTS ACCOUNTapprovedPass Action details Not available
2019 FTR-15 12. Fund TransferFUND TRANSFER REQUEST FOR ADDITIONAL FUNDS FOR R.G. HUSTON'S CHANGE ORDERSapprovedPass Action details Not available
2019 RES-148 11. ResolutionAUTHORIZING THE PURCHASE OF A LEGAL FILES ENTERPRISE CONFIGURATION AND CONTINUED SOFTWARE MAINTENANCE FOR THE OFFICES OF CORPORATION COUNSEL AND THE DANE COUNTY REGINAL AIRPORTrecommended for approvalPass Action details Not available
2019 RES-166 12. ResolutionAWARD OF AGREEMENT FOR ANDERSON FARM DOG PARK FACILITY IMPROVEMENTSrecommended for approvalPass Action details Not available
2019 RES-177 13. ResolutionCONTRACT CHANGE ORDER #14 TO CONTRACT FOR JOE DANIELS FOR BIOGAS FACILITY CONSTRUCTION-7102 US HWY 12 & 18, MADISON, WI 53718-CONTRACTOR: JOE DANIELSrecommended for approvalPass Action details Not available
2019 RES-178 14. ResolutionCONTRACT CHANGE ORDER #24 TO CONTRACT FOR BIOFERM USA, INC. FOR BIOGAS CLEANING EQUIPMENT FOR PIPELINE INJECTION (PHASE III)-7102 US HWY 12&18, MADISON, WI 53718recommended for approvalPass Action details Not available
2019 RES-183 15. ResolutionADVERTISING AND POURING RIGHTS AGREEMENT AT THE ALLIANT ENERGY CENTER OF DANE COUNTYrecommended for approvalPass Action details Not available
2019 RES-184 16. ResolutionCONTRACT ADDENDUM WITH THE GREATER MADISON CONVENTION AND VISITOR'S BUREAUrecommended for approvalPass Action details Not available
2019 RES-194 17. ResolutionCONTRACT CHANGE ORDER #2 TO CONTRACT FOR KENNETH F. SULLIVAN CO., INC. FOR ALBION SALT STORAGE BUILDINGrecommended for approvalPass Action details Not available
2019 RES-196 18. ResolutionEXTENDING LEASE BETWEEN DANE COUNTY AND BRIARPATCH FOR PROPERTY AT 1738 ROTH STREET IN THE CITY OF MADISONrecommended for approvalPass Action details Not available
2019 RES-197 19. ResolutionAUTHORIZING LEASE WITH SALVATION ARMY FOR JOINING FORCES FOR FAMILIES PROGRAM DCDHS - CYF DIVISIONrecommended for approvalPass Action details Not available
2019 RES-205 110. ResolutionREVIEW OF COUNTY DEPARTMENT EQUITY PLANSrecommended for approvalPass Action details Not available
2019 RES-209 111. ResolutionAWARD OF AGREEMENT FOR RECYCLING OF SHINGLES AT DANE COUNTY LANDFILL SITE NO. 2 (RODEFELD)recommended for approvalPass Action details Not available
2019 ACT-094 11. Action ItemCONTRACT CHANGE ORDER #3-ALTERNATIVES TO INCARCERATION PROGRAM (ATIP) REMODEL-CONTRACTOR: J.H. FINDORFF & SON, INC.approvedPass Action details Not available
2019 ACT-097 12. Action ItemAGREEMENT REGARDING STORMWATER MANAGEMENT MEASURESapprovedPass Action details Not available
2019 ACT-122 13. Action ItemCONTRACT CHANGE ORDER #13-BIOGAS FACILITY CONSTRUCTION, 7102 US HWY 12 & 18, MADISON, WI 53718-CONTRACTOR: JOE DANIELSapprovedPass Action details Not available
2019 ACT-123 14. Action ItemCONTRACT CHANGE ORDER #15-BIOGAS FACILITY CONSTRUCTION-7102 US HWY 12&18, MADISON, WI 53718-CONTRACTOR: JOE DANIELSapprovedPass Action details Not available
2019 ACT-125 15. Action ItemCONTRACT CHANGE ORDER #4-DANE COUNTY COURTHOUSE ALTERNATIVES TO INCARCERATION PROGRAM REMODEL-215 SOUTH HAMILTON STREET, MADISON, WI 53703-CONTRACTOR: J.H. FINDORFF & SON, INC.approvedPass Action details Not available
2019 ACT-128 16. Action ItemCONTRACT CHANGE ORDER #10-PHASE 9, CELL 2 LINER AND STAGE 4 FINAL CAP CONSTRUCTION-7102 US HIGHWAY 12&18, MADISON, WI 53718-CONTRACTOR: R.G. HUSTON.approvedPass Action details Not available
2019 ACT-129 17. Action ItemCONTRACT CHANGE ORDER #11-PHASE 9, CELL 2 LINER AND STAGE 4 FINAL CAP CONSTRUCTION-7102 US HIGHWAY 12&18, MADISON WI 53718-CONTRACTOR: R.G. HUSTONapprovedPass Action details Not available
2019 ACT-130 18. Action ItemCONTRACT CHANGE ORDER #4, ALBION SALT STORAGE BUILDING-1015 COUNTY HIGHWAY A, EDGERTON, WI 53534-CONTRACTOR: KENNETH F. SULLIVAN CO., INC. (SULLIVAN DESIGN BUILD)approvedPass Action details Not available
2019 ACT-131 19. Action ItemCONTRACT CHANGE ORDER #4-ENGINEERING SERVICES FOR ANNUAL CONCRETE RESTORATION & REPAIRS-113 S. HENRY STREET, MADISON, WI 53703-CONTRACTOR: JSD PROFESSIONAL SERVICES, INC.approvedPass Action details Not available