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Meeting Name: Public Works & Transportation Committee Agenda status: Final
Meeting date/time: 8/19/2025 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
2025 MIN-202 11. MinutesMINUTES FROM THE JULY 17th, 2025 JOINT MEETING OF PUBLIC WORKS & TRANSPORTATION AND PERSONNEL & FINANCE COMMITTEESapprovedPass Action details Not available
2025 MIN-248 12. MinutesMINUTES FROM THE JULY 22nd, 2025 PUBLIC WORKS & TRANSPORTATION COMMITTEE AGENDAapprovedPass Action details Not available
2025 FTR-013 11. Fund TransferWASTE AND RENEWABLES FUNDS TRANSFER REQUEST TO CONTINUE LANDFILL PERMITTING EFFORTS FOR THE NEW LANDFILL SITE NO.3recommended for approvalPass Action details Not available
2025 RES-107 11. ResolutionAUTHORIZING THE FIRST AMENDMENT TO THE GROUND LEASE (CONTRACT #14746) AND MAINTENANCE FACILITY LEASE (CONTRACT #14740) BETWEEN DANE COUNTY AND THE CITY OF MADISON.recommended for approvalPass Action details Not available
2025 RES-111 12. ResolutionADDENDUM #1 TO THE CONTRACT FOR PURCHASE OF BUSCH VACUUM PUMP SERVICE, PARTS, AND CONSUMABLES ON AN AS-NEEDED BASIS FROM BUSCH CONSOLIDATED INC.recommended for approvalPass Action details Not available
2025 RES-114 13. ResolutionCONTRACT CHANGE ORDER #7- CAPITOL SQUARE SOUTH PARKING RAMP RESTORATION PHASE II- 113 S. HENRY ST. MADISON, WI- CONTRACTOR: GOLF ACQUISITION GROUPrecommended for approvalPass Action details Not available
2025 RES-120 14. ResolutionAUTHORIZING NEW LEASE FOR DEFOREST OFFICE - JOINING FORCES FOR FAMILIES PROGRAM - DCDHS- PEI DIVISIONrecommended for approvalPass Action details Not available
2025 RES-121 15. ResolutionADDENDUM #1 TO THE CONTRACT FOR TECHNICAL ENGINEERING AND PROGRAMMING SUPPORT FROM BIOFERM ENERGY SYSTEMS, LLC.recommended for approvalPass Action details Not available
2025 RES-122 16. ResolutionMEMBER SPECIFIC ADDENDUM TO COOPERATIVE CONTRACT NUMBER CR001268 BETWEEN AIRGAS USA, LLC AND EDUCATIONAL AND INSTITUTIONAL COOPERATIVE SERVICES FOR SUPPLY OF BULK NITROGEN AND OTHER GASES FOR DANE COUNTY DEPARTMENT OF WASTE & RENEWABLESrecommended for approvalPass Action details Not available
2025 RES-123 27. Resolution Requiring 2/3rds VoteAUTHORIZING RECLASSIFICATION OF EVENT & EXHIBITOR SERVICES SPECIALIST (G7-10) TO OPERATIONS SUPERVISOR - AEC (M10)postponedPass Action details Not available
2025 RES-125 18. Resolution Requiring 2/3rds VoteAUTHORIZING RECLASSIFICATION OF CUSTOMER EXPERIENCE MANAGER TO DEPUTY AIRPORT DIRECTOR, BUSINESS DEVELOPMENT MANAGER TO DIRECTOR OF BUSINESS DEVELOPMENT, MARKETING MANAGER TO STEAMFITTER, AND AIRFIELD MAINTENANCE SUPERVISOR TO AIRPORT MAINTENANCE CREW LEADER; AND FILLING POSITIONS VACANT FOR LONGER THAN SIX MONTHS AT THE DANE COUNTY REGIONAL AIRPORTrecommended for approvalPass Action details Not available
2025 RES-134 19. ResolutionCONTRACT CHANGE ORDER #159- JAIL CONSOLIDATION PROJECT- 115 W. DOTY ST., MADISON, WI- CONTRACTOR: MIRON CONSTRUCTION CO.recommended for approvalPass Action details Not available
2025 ACT-134 11. Action ItemCONTRACT CHANGE ORDER #04- BLACK EARTH CREEK-RESTORATION- 318 PARK STREET, MAZOMANIE, WI- CONTRACTOR: R G HUSTON CO INCapprovedPass Action details Not available
2025 ACT-135 12. Action ItemCONTRACT CHANGE ORDER #3- MENDOTA PARK-REDEVELOPMENT- 5133 CO HWY M, MIDDLETON, WI- CONTRACTOR: SPEEDWAY SAND & GRAVEL INCapprovedPass Action details Not available
2025 ACT-136 13. Action ItemCONTRACT CHANGE ORDER #1- WALKING IRON WILDLIFE AREA AMENDA ROAD SOUTH WETLAND RESTORATION- 10601 AMENDA RD., MAZOMANIE, WI- CONTRACTOR: DUNNEISEN EXCAVATINGapprovedPass Action details Not available
2025 ACT-137 14. Action ItemCONTRACT CHANGE ORDER #157- JAIL CONSOLIDATION PROJECT- 115 W. DOTY ST., MADISON, WI- CONTRACTOR: MIRON CONSTRUCTION CO.approvedPass Action details Not available
2025 ACT-138 15. Action ItemCONTRACT CHANGE ORDER #158- JAIL CONSOLIDATION PROJECT- 115 W. DOTY ST., MADISON, WI- CONTRACTOR: MIRON CONSTRUCTION CO.approvedPass Action details Not available
2025 ACT-139 16. Action ItemEASEMENT TO ALLIANT ENERGY/WP&L FOR PUBLIC SAFETY COMMUNICATIONS FACILITYapprovedPass Action details Not available
2025 ACT-140 17. Action ItemEASEMENT TO ALLIANT ENERGY/WP&L FOR EAST DISTRICT CAMPUS FACILITIESapprovedPass Action details Not available