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Meeting Name: Public Works & Transportation Committee Agenda status: Final
Meeting date/time: 7/16/2019 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-128 11. MinutesMINUTES FROM THE JUNE 25TH, 2019 PUBLIC WORKS & TRANSPORTATION COMMITTEE AGENDAapproved as amendedPass Action details Not available
2019 RES-116 11. ResolutionAUTHORIZING TWO TEMPORARY LIMITED EASEMENTS AND A PERMANENT LIMITED EASEMENT FOR SANITARY SEWER PURPOSES INVOLVING LAND AT THE DANE COUNTY REGIONAL AIRPORTrecommended for approvalPass Action details Not available
2019 RES-147 12. ResolutionCONTRACT CHANGE ORDER #2 TO CONTRACT FOR QUALITY ROOFING INC. FOR AIRPORT SAND STORAGE AND MAINTENANCE BUILDING REROOFINGrecommended for approvalPass Action details Not available
2019 RES-151 13. ResolutionAWARD OF CONTRACT FOR JOB CENTER RESTROOM EXPANSION AT THE DANE COUNTY JOB CENTER (REBID)recommended for approvalPass Action details Not available
2019 RES-152 14. ResolutionAWARD OF CONTRACT FOR BIOGAS CLEANING EQUIPMENT FOR PIPELINE INJECTION (PHASE IV)recommended for approvalPass Action details Not available
2019 RES-159 15. Resolution Requiring 2/3rds VoteAWARD OF CONTRACT FOR THE LANDFILL SITE SHOP BUILDING CONSTRUCTION-FORWARD CONSTRUCTION GROUPrecommended for approvalPass Action details Not available
2019 ACT-092 11. Action ItemCONTRACT CHANGE ORDER #1-ALTERNATIVES TO INCARCERATION PROGRAM (ATIP) REMODEL-CONTRACTOR: J.H. FINDORFF & SON, INC.approvedPass Action details Not available
2019 ACT-093 12. Action ItemCONTRACT CHANGE ORDER #2-ALTERNATIVES TO INCARCERATION PROGRAM (ATIP) REMODEL-CONTRACTOR: J.H. FINDORFF & SON, INC.approvedPass Action details Not available
2019 ACT-094 13. Action ItemCONTRACT CHANGE ORDER #3-ALTERNATIVES TO INCARCERATION PROGRAM (ATIP) REMODEL-CONTRACTOR: J.H. FINDORFF & SON, INC.postponed indefinitely in committeePass Action details Not available
2019 ACT-095 14. Action ItemCONTRACT CHANGE ORDER #23-BIOGAS CLEANING EQUIPMENT FOR PIPELINE INJECTION (PHASE III)-CONTRACTOR: BIOFERM USA, INC.approvedPass Action details Not available
2019 ACT-099 15. Action ItemRECIPROCAL ACCESS EASEMENT WITH BRUCE COMPANYapprovedPass Action details Not available
2019 ACT-100 16. Action ItemTEMPORARY CONSTRUCTION EASEMENT FOR TREE LN PROJECTapprovedPass Action details Not available
2019 ACT-101 17. Action ItemTEMPORARY AIR RIGHTS EASEMENT FOR TREE LN PROJECTapprovedPass Action details Not available