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Meeting Name: Public Works & Transportation Committee Agenda status: Final
Meeting date/time: 10/22/2019 5:30 PM Minutes status: Final Unless Amended by Committee  
Meeting location: **BUDGET**1919 Alliant Energy Center Way, Madison, WI (The Large Conference Room)
**BUDGET**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-284 11. MinutesMINUTES FROM THE OCTOBER 16TH, 2019 PUBLIC WORKS & TRANSPORTATION *BUDGET* COMMITTEE AGENDAapprovedPass Action details Not available
2019 FTR-23 11. Fund TransferFUNDS TRANSFER REQUEST FOR ADDITIONAL FUNDS FOR THE BIOGAS PROJECT. GEN SET MODIFICATION NOT FEASIBLE.recommended for approvalPass Action details Not available
2019 FTR-24 12. Fund TransferFUNDS TRANSFER REQUEST FOR ADDITIONAL FUNDS FOR LABOR, MATERIAL AND EQUIPMENT TO COMPLETE ASPHALT AT THE DANE COUNTY LANDFILL SITE #2.recommended for approvalPass Action details Not available
2019 ACT-164 11. Action ItemPUBLIC WORKS & TRANSPORTATION COMMITTEE AMENDMENTS TO THE PROPOSED 2020 OPERATING BUDGET   Action details Not available
2019 ACT-165 12. Action ItemPUBLIC WORKS & TRANSPORTATION COMMITTEE AMENDMENTS TO THE PROPOSED 2020 CAPITAL BUDGET   Action details Not available
2019 RES-299 11. ResolutionAUTHORIZING RENEWABLE NATURAL GAS (RNG) ACCESS AGREEMENT TO SANDHILL ADVANCED BIOFUELS LLCrecommended for approvalPass Action details Not available
2019 RES-308 12. ResolutionAUTHORIZATION OF SHARED OFFICE SPACE AGREEMENT FOR THE DANE COUNTY- EXTENSION FINANCIAL EDUCATION CENTER AT THE VILLAGE ON PARKrecommended for approvalPass Action details Not available
2019 RES-311 13. ResolutionAUTHORIZING LEASE AT BADGER ROAD FOR JOINING FORCES FOR FAMILIES PROGRAM - DCDHS - CYF DIVISIONrecommended for approvalPass Action details Not available
2019 RES-319 14. ResolutionAUTHORIZING TEMPORARY SPACE USE AGREEMENT FOR DANE COUNTY EXTENSION FINANCIAL EDUCATION CENTER AT THE VILLAGE ON PARKrecommended for approvalPass Action details Not available
2019 OA-022 15. OrdinanceAMENDING CHAPTER 69 OF THE DANE COUNTY CODE OF ORDINANCES, ADJUSTING SPEED LIMITS ON COUNTY HIGHWAYSrecommended for approvalPass Action details Not available
2019 OA-025 16. OrdinanceAMENDING CHAPTER 54 OF THE DANE COUNTY ORDINANCES, REVISING ALLIANT ENERGY CENTER PARKING FEESrecommended for approvalPass Action details Not available
2019 ACT-190 11. Action ItemCONTRACT CHANGE ORDER #26-BIOGAS CLEANING EQUIPMENT FOR PIPELINE INJECTION (PHASE III)-7102 US HIGHWAY 12&18, MADISON, WI 53718-CONTRACTOR: BIOFERM USA, INC.approvedPass Action details Not available
2019 ACT-191 12. Action ItemCONTRACT CHANGE ORDER #27-BIOGAS CLEANING EQUIPMENT FOR PIPELINE INJECTION (PHASE III)-7102 US HIGHWAY 12&18, MADISON, WI 53718-CONTRACTOR: BIOFERM USA, INC.approvedPass Action details Not available
2019 ACT-192 13. Action ItemCONTRACT CHANGE ORDER #29-BIOGAS CLEANING EQUIPMENT FOR PIPELINE INJECTION (PHASE III)-7102 US HIGHWAY 12&18 MADISON, WI 53718-CONTRACTOR: BIOFERM USA, INC.approvedPass Action details Not available
2019 ACT-206 14. Action ItemCONTRACT CHANGE ORDER #17-NORTHPORT OFFICE-ENERGY SAVINGS PERFORMANCE CONTRACT-1202 NORTHPORT DRIVE, MADISON, WI-CONTRACTOR: H&H ENERGY SERVICES, INC.approvedPass Action details Not available
2019 ACT-207 15. Action ItemCONTRACT CHANGE ORDER #5-ALBION SALT STORAGE BUILDING-1015 COUNTY HIGHWAY A-CONTRACTOR: SULLIVAN DESIGN BUILDapprovedPass Action details Not available
2019 ACT-208 16. Action ItemCONTRACT CHANGE ORDER #6-ALBION SALT STORAGE BUILDING-1015 COUNTY HIGHWAY A-CONTRACTOR: SULLIVAN DESIGN BUILDapprovedPass Action details Not available
2019 ACT-209 17. Action ItemCONTRACT CHANGE ORDER #1-FEN OAK HEAT PUMP REPLACEMENT-5201 FEN OAK DRIVE MADISON, WI-CONTRACTOR: GENERAL HEATING AND AIR CONDITIONING, INC.approvedPass Action details Not available
2019 ACT-210 18. Action ItemCONTRACT CHANGE ORDER #10-CITY COUNTY BUILDING-INFORMATION MANAGEMENT 5TH FLOOR OFFICE REMODEL-210 MARTIN LUTHER KING JR., BLVD., MADISON, WI-CONTRACTOR: J.H. FINDORFF & SON, INC.approvedPass Action details Not available
2019 ACT-211 19. Action ItemCONTRACT CHANGE ORDER #11-CITY COUNTY BUILDING-INFORMATION MANAGEMENT 5TH FLOOR OFFICE REMODEL-210 MARTIN LUTHER KING JR. BLVD., MADISON, WI-CONTRACTOR: J.H. FINDORFF & SON, INC.approvedPass Action details Not available
2019 ACT-212 110. Action ItemCONTRACT CHANGE ORDER #12-CITY COUNTY BUILDING-INFORMATION MANAGEMENT 5TH FLOOR OFFICE REMODEL-210 MARTIN LUTHER KING JR., BLVD., MADISON, WI-CONTRACTOR: J.H. FINDORFF & SON, INC.approvedPass Action details Not available
2019 ACT-213 111. Action ItemCONTRACT CHANGE ORDER #1-CAPITAL CITY TRAIL PHASE 2-5603 LONGFORD TERRACE, FITCHBURG, WI-CONTRACTOR: JANKE GENERAL CONTRACTORapprovedPass Action details Not available
2019 ACT-214 112. Action ItemCONTRACT CHANGE ORDER #5-DANE COUNTY COURTHOUSE-ALTERNATIVES TO INCARCERATION PROGRAM REMODEL-215 SOUTH HAMILTON STREET MADISON, WI-CONTRACTOR: FINDORFF INC.approvedPass Action details Not available
2019 ACT-215 113. Action ItemCONTRACT CHANGE ORDER #6-DANE COUNTY COURTHOUSE-ALTERNATIVES TO INCARCERATION PROGRAM REMODEL-215 SOUTH HAMILTON STREET MADISON, WI-CONTRACTOR: FINDORFF, INC.approvedPass Action details Not available