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Meeting Name: Public Works & Transportation Committee Agenda status: Final
Meeting date/time: 8/22/2023 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
2023 MIN-212 21. MinutesMINUTES FROM THE JULY 25TH, 2023, PUBLIC WORKS, HIGHWAY & TRANSPORTATION COMMITTEE AGENDAapprovedPass Action details Not available
2023 RES-128 11. ResolutionAUTHORIZING A BEVERAGE AGREEMENT FOR THE ALLIANT ENERGY CENTERrecommended for approvalPass Action details Not available
2023 RES-130 12. Resolution Requiring 2/3rds VotePROVIDING A ONE TIME STIPEND TO CERTAIN EMPLOYEES OF THE DANE COUNTY REGIONAL AIRPORTamendedPass Action details Not available
2023 RES-130 12a. Resolution Requiring 2/3rds VotePROVIDING A ONE TIME STIPEND TO CERTAIN EMPLOYEES OF THE DANE COUNTY REGIONAL AIRPORTamendedPass Action details Not available
2023 RES-130 12b. Resolution Requiring 2/3rds VotePROVIDING A ONE TIME STIPEND TO CERTAIN EMPLOYEES OF THE DANE COUNTY REGIONAL AIRPORTrecommended for approval as amendedPass Action details Not available
2023 RES-132 13. ResolutionCONTRACT ADDENDUM #3 TO THE AGREEMENT WITH SCS ENGINEERS FOR ENGINEERING DESIGN AND PERMITTING SERVICESrecommended for approvalPass Action details Not available
2023 RES-133 14. ResolutionAUTHORIZING LEASE FOR NORTHSIDE EARLY CHILDHOOD ZONE OFFICE - DCDHS - PEI DIVISIONrecommended for approvalPass Action details Not available
2023 RES-134 15. ResolutionAWARD OF AGREEMENT FOR ARCHITECTURAL/ENGINEERING DESIGN SERVICES FOR ALLIANT ENERGY CENTER HVAC CONTROLS UPGRADES, 1919 ALLIANT ENERGY CENTER WAY, MADISON, WI CONTRACTOR: STRANG, INC.recommended for approvalPass Action details Not available
2023 RES-138 16. ResolutionAWARD OF CONTRACT FOR CSS PARKING RAMP-SECURITY CAMERA SYSTEM FOR THE CAPITOL SQUARE SOUTH PARKING RAMP, 113 SOUTH HENRY STREET, MADISON, WI CONTRACTOR: UNIVERSAL POWER & SYSTEMS, INC.recommended for approvalPass Action details Not available
2023 ACT-103 21. Action ItemCONTRACT CHANGE ORDER#1-LYMAN ANDERSON-FEN OAK-PARKING LOT RECONSTRUCTION, 5201 FEN OAK DRIVE, MADISON, WI CONTRACTOR: POBLOCKI PAVING CORP.approvedPass Action details Not available
2023 ACT-111 12. Action ItemCONTRACT CHANGE ORDER #1-BABCOCK LAUNCH IMPROVEMENTS, 4601 BURMA ROAD, MCFARLAND, WI CONTRACTOR: STRAND ASSOCIATES, INC.approvedPass Action details Not available
2023 ACT-113 13. Action ItemAGREEMENT CHANGE ORDER #1-CONCEPTS & PROGRAMMING STUDY-NEW DANE COUNTY ELECTIONS CENTER CONSULTANT: WOLD ARCHITECTS & ENGINEERSapprovedPass Action details Not available
2023 ACT-116 14. Action ItemAGREEMENT CHANGE ORDER #1-WINDOWS, LIGHTING & LIGHTING CONTROLS AND HVAC CONTROLS REPLACEMENT DESIGN CONSULTANT: IBC ENGINEERING SERVICES, INC.approvedPass Action details Not available
2023 ACT-129 15. Action ItemCONTRACT CHANGE ORDER #2-ALBION TOW PLOW GARAGE, 1015 COUNTY HWY A, EDGERTON, WI CONTRACTOR: ADVANCED BUILDING CORPORATIONapprovedPass Action details Not available