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Meeting Name: Public Works & Transportation Committee Agenda status: Final
Meeting date/time: 1/24/2023 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
2022 MIN-528 11. MinutesMINUTES FROM THE TUESDAY, JANUARY 3RD, 2023 PUBLIC WORKS, HIGHWAY AND TRANSPORTATION COMMITTEE AGENDAapprovedPass Action details Not available
2022 RES-289 15. ResolutionCOST SHARING AGREEMENT FOR EPOXY PAVEMENT MARKING ON VARIOUS COUNTY HIGHWAYS IN THE CITY OF MADISONrecommended for approvalPass Action details Not available
2022 RES-306 16. ResolutionWASTE AND RENEWABLES CONTRACT FOR PURCHASE OF SERVICES AND GOODS FOR THE PURPOSE OF MAINTAINING THE RENEWABLE NATURAL GAS PLANT’S GAS CHROMATOGRAPHS FROM ABB, INC.recommended for approvalPass Action details Not available
2022 RES-307 17. ResolutionWASTE AND RENEWABLES 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
2022 RES-308 18. ResolutionCONTRACT CHANGE ORDER #1 TO THE CONTRACT FOR MALY ROOFING, INC. FOR COURTHOUSE ROOF REPLACEMENTrecommended for approvalPass Action details Not available
2022 RES-309 19. ResolutionCONTRACT CHANGE ORDER #1 TO THE CONTRACT FOR 1901, INC. FOR AEC PAVILIONS 1&2 ELECTRICAL UPGRADESrecommended for approvalPass Action details Not available
2022 RES-313 110. ResolutionAUTHORIZATION TO INCREASE CHANGE FUNDS FOR THE DANE COUNTY LANDFILLrecommended for approvalPass Action details Not available
2022 RES-314 111. Resolution Requiring 3/4 VoteCHANGE ORDER #38 TO THE CONTRACT FOR FOXARNESON, INC. FOR FACILITY REMODEL AT THE EMERGENCY MANAGEMENT BUILDING AND AUTHORIZING THE ISSUANCE OF GENERAL OBLIGATION BONDSrecommended for approvalPass Action details Not available
2022 RES-316 112. ResolutionAUTHORIZING THE PURCHASE OF 3666 COUNTY HIGHWAY AB IN THE TOWN OF COTTAGE GROVErecommended for approvalPass Action details Not available
2022 OA-058 11. OrdinanceAMENDING CHAPTER 67 OF THE DANE COUNTY CODE OF ORDINANCES ADDRESSING FEES FOR OFF-PREMISE RENTAL CAR OPERATIONSrecommended for approvalPass Action details Not available
2022 RES-263 12. ResolutionAUTHORIZING AMENDMENT OF PURCHASE OF SERVICES AGREEMENT FOR ON CALL MARKETING AND ADVERTISING SERVICES DCRA Purchase of Service Agreement No. 14687recommended for approvalPass Action details Not available
2022 RES-264 13. ResolutionAUTHORIZING TEMPORARY LIMITED EASEMENT INVOLVING LAND AT THE DANE COUNTY REGIONAL AIRPORTrecommended for approvalPass Action details Not available
2022 RES-266 14. ResolutionAUTHORIZING ASSIGNMENT OF LEASES AND AMENDING AND RESTATING LEASE INVOLVING LAND AT DCRA ON PANKRATZ ST Lease No. DCRA96-12 Lease E, DCRA 2016-16 and DCRA 2016-17recommended for approvalPass Action details Not available
2022 ACT-286 11. Action ItemCONTRACT CHANGE ORDER #1-MARY LAKE SEDIMENT REMOVAL, 5656 ENCHANTED VIEW LANE-CONTRACTOR: MICHELS CONSTRUCTION, INC.approvedPass Action details Not available
2022 ACT-288 12. Action ItemCONTRACT CHANGE ORDER #2-AEC PAVILIONS 1&2 ELECTRICAL UPGRADES, 1919 ALLIANT ENERGY CENTER WAY, MADISON, WI-CONTRACTOR: 1901, INC.approvedPass Action details Not available
2022 ACT-294 13. Action ItemCONTRACT CHANGE ORDER #1-HUMAN SERVICES ELECTRIC VEHICLE CHARGING STATIONS, 1202 NORTHPORT DRIVE, MADISON, WI-CONTRACTOR: JOE DANIELS CONSTRUCTIONapprovedPass Action details Not available
2022 ACT-296 14. Action ItemCONTRACT CHANGE ORDER #34-EMERGENCY MGMT BUILDING FACILITY REMODEL, 2982 KAPEC ROAD, FITCHBURG, WI-CONTRACTOR: FOXARNESON, INC.approvedPass Action details Not available
2022 ACT-298 15. Action ItemCONTRACT CHANGE ORDER #35-EMERGENCY MGMT BUILDING FACILITY REMODEL, 2982 KAPEC ROAD, FITCHBURG, WI-CONTRACTOR: FOXARNESON, INC.approvedPass Action details Not available
2022 ACT-300 16. Action ItemCONTRACT CHANGE ORDER #36-EMERGENCY MGMT BUILDING FACILITY REMODEL, 2982 KAPEC ROAD, FITCHBURG, WI-CONTRACTOR: FOXARNESON, INC.approvedPass Action details Not available
2022 ACT-302 17. Action ItemCONTRACT CHANGE ORDER #37-EMERGENCY MGMT BUILDING FACILITY REMODEL, 2982 KAPEC ROAD, FITCHBURG, WI-CONTRACTOR: FOXARNESON, INC.approvedPass Action details Not available