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Meeting Name: Public Works & Transportation Committee Agenda status: Final
Meeting date/time: 11/12/2024 5:30 PM Minutes status: Final Unless Amended by Committee  
Meeting location: HYBRID: In person at the Alliant Energy Center, Administration and Public Works Building, 1919 Alliant Energy Center Way, Madison, WI; attend virtually via Zoom
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-284 11. MinutesMINUTES FROM THE OCTOBER 15th, 2024 PUBLIC WORKS, HIGHWAY & TRANSPORTATION COMMITTEE AGENDAapprovedPass Action details Not available
2024 FTR-020 11. Fund TransferHIGHWAY CAPITAL EQUIPMENT FUND TRANSFERrecommended for approvalPass Action details Not available
2024 OA-024 11. OrdinanceAMENDING CHAPTER 69 OF THE DANE COUNTY CODE OF ORDINANCES, ADJUSTING SPEED LIMITS ON COUNTY HIGHWAYSrecommended for approvalPass Action details Not available
2024 RES-185 12. ResolutionAWARD OF AGREEMENT FOR THE CONSTRUCTION ADMINISTRATION OF THE MENDOTA COUNTY PARK REDEVELOPMENTrecommended for approvalPass Action details Not available
2024 RES-187 13. ResolutionAWARD OF CONTRACT FOR LEUTTEN CREEK SNOWMOBILE BRIDGE ON REIN FARM-STOUGHTON, WIrecommended for approvalPass Action details Not available
2024 RES-188 14. ResolutionADDENDUM #6 TO THE AGREEMENT WITH BADGER MATERIALS RECYCLING, LLC FOR RECYCLING OF SHINGLES AT THE DANE COUNT LANDFILL SITE #2 (RODEFELD)recommended for approvalPass Action details Not available
2024 RES-189 15. ResolutionAWARD OF CONTRACT FOR LEUTTEN CREEK SNOWMOBILE BRIDGE ON SKAALEN FARMS-STOUGHTON, WIrecommended for approvalPass Action details Not available
2024 RES-190 16. ResolutionAWARD OF CONTRACT FOR LANGER PARK SNOWMOBILE BRIDGE-MARSHALL, WIrecommended for approvalPass Action details Not available
2024 RES-194 17. ResolutionAPPROVING AMENDMENTS TO AIR CARGO GROUND LEASE WITH PREFERRED DEVELOPMENT MADISON, LLC AND CARGO AIRLINE OPERATING AGREEMENT WITH FEDERAL EXPRESS CORPORATIONrecommended for approvalPass Action details Not available
2024 RES-195 18. ResolutionAWARD OF CONTRACT FOR ON-CALL SERVICES FOR AIRPORT PLANNING, ENGINEERING, ARCHITECTURAL, AND AIR SERVICE DEVELOPMENT FOR DANE COUNTY REGIONAL AIRPORTrecommended for approvalPass Action details Not available
2024 RES-199 19. Resolution Requiring 2/3rds VoteAUTHORIZING THE RECLASSIFICATION OF A 1.0 FTE CLERK I-II TO A 1.0 FTE CLERK III FOR THE HENRY VILAS ZOOrecommended for approvalPass Action details Not available
2024 RES-200 110. ResolutionCONTRACT CHANGE ORDER #36 FOR THE JAIL CONSOLIDATION PROJECT, CONTRACT WITH MIRON CONSTRUCTION CO.recommended for approvalPass Action details Not available
2024 RES-202 111. ResolutionCONTRACT CHANGE ORDER #37 FOR THE JAIL CONSOLIDATION PROJECT, CONTRACT WITH MIRON CONSTRUCTION CO.recommended for approvalPass Action details Not available
2024 RES-203 112. Resolution Requiring 2/3rds VoteCONTRACT CHANGE ORDER #38 FOR THE JAIL CONSOLIDATION PROJECT, CONTRACT WITH MIRON CONSTRUCTION CO.recommended for approvalPass Action details Not available
2024 RES-205 213. ResolutionAWARD OF CONTRACT FOR ENVIRONMENTAL SITE INVESTIGATION OF THE DARWIN TRAINING AREA AT THE DANE COUNTY REGIONAL AIRPORTamendedPass Action details Not available
2024 RES-205 2  ResolutionAWARD OF CONTRACT FOR ENVIRONMENTAL SITE INVESTIGATION OF THE DARWIN TRAINING AREA AT THE DANE COUNTY REGIONAL AIRPORTrecommended for approval as amendedPass Action details Not available
2024 RES-208 114. ResolutionAUTHORIZING A PERMIT AGREEMENT AND PERMIT FOR OCCUPANCY FOR THE 2025 AJSA NATIONAL CLASSIC AT THE ALLIANT ENERGY CENTERrecommended for approvalPass Action details Not available
2024 RES-209 115. ResolutionAUTHORIZING A PERMIT AGREEMENT AND PERMIT FOR OCCUPANCY FOR GAMEHOLE CON AT THE ALLIANT ENERGY CENTERrecommended for approvalPass Action details Not available
2024 RES-210 116. ResolutionAUTHORIZING A PERMIT AGREEMENT AND PERMIT FOR OCCUPANCY FOR THE 2026 JUNIOR NATIONAL HEREFORD EXPO AT THE ALLIANT ENERGY CENTERrecommended for approvalPass Action details Not available
2024 RES-211 117. ResolutionAWARD OF CONTRACT FOR ELECTRICIAN SERVICES AT THE ALLIANT ENERGY CENTERrecommended for approvalPass Action details Not available
2024 RES-213 118. ResolutionADDENDUM OF CONTRACT FOR UNARMED EVENT SECURITY SERVICE AT THE ALLIANT ENERGY CENTERrecommended for approvalPass Action details Not available
2024 RES-214 119. Resolution Requiring 2/3rds VoteAMENDING THE 2024 ALLIANT ENERGY CAPITAL BUDGETrecommended for approvalPass Action details Not available
2024 ACT-214 11. Action ItemCONTRACT CHANGE ORDER #03-DANE COUNTY REGIONAL AIRPORT PARKING STRUCTURE REPAIRS, 4000 INTERNATIONAL LANE, MADISON, WI, CONTRACTOR: PROAXIS LLCapprovedPass Action details Not available
2024 ACT-217 12. Action ItemCONTRACT CHANGE ORDER #01-BLACK EARTH CREEK RESTORATION, 318 PARK STREET, MAZOMANIE,WI, CONTRACTOR: R.G. HUSTON COMPANY, INC.approvedPass Action details Not available
2024 ACT-229 13. Action ItemCONTRACT CHANGE ORDER #35 FOR THE JAIL CONSOLIDATION PROJECT, CONTRACT WITH MIRON CONSTRUCTION CO.approvedPass Action details Not available
2024 ACT-237 14. Action ItemPROGRAM EVALUATION TO REDUCE PRIVATIZATION OF SKILLED TRADES, MAINTENANCE AND LABOR TYPE SERVICE CONTRACTS FOR DANE COUNTYapprovedPass Action details Not available
2024 DISC-013 11. Discussion ItemPROPOSED PUBLIC WORKS, HIGHWAY & TRANSPORTATION COMMITTEE MEETING SCHEDULE FOR 2025   Action details Not available