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Meeting Name: Public Works & Transportation Committee Agenda status: Final-revised
Meeting date/time: 3/12/2024 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-523 11. MinutesMINUTES FROM THE FEBRUARY 19TH, 2024 PUBLIC WORKS, HIGHWAY AND TRANSPORTATION COMMITTEE AGENDAapprovedPass Action details Not available
2023 RES-320 11. Resolution Requiring 2/3rds VotePLACING WARNING SIGNS AT ALL STORM WATER RETENTION BASINS ON COUNTY PROPERTYrecommended for approval  Action details Not available
2023 RES-320 11a. Resolution Requiring 2/3rds VotePLACING WARNING SIGNS AT ALL STORM WATER RETENTION BASINS ON COUNTY PROPERTYpostponedPass Action details Not available
2023 RES-352 12. ResolutionAMENDMENT TO THE AGREEMENT FOR THE ENGINEERING, RECONSTRUCTION AND MAINTENANCE OF CTH D/FISH HATCHERY ROAD IN THE CITY OF FITCHBURGrecommended for approvalPass Action details Not available
2023 RES-361 13. ResolutionAWARDING A MAJOR CONTRACT AND A LEASE TO URBAN TRIAGE, INC. FOR TRANSITIONAL LIVING SERVICES FOR EMERGING ADULTS DCDHS PEI DIVISIONrecommended for approvalPass Action details Not available
2023 RES-367 14. ResolutionAWARD OF CONTRACT TO R.G. HUSTON CO., INC. FOR DANE COUNTY LANDFILL SITE NO. 2 PHASE 10, CELL 3 LINER CONSTRUCTIONrecommended for approvalPass Action details Not available
2023 RES-370 15. ResolutionAWARD OF CONTRACT FOR BLACK EARTH CREEK CHANNELING RESTORATIONrecommended for approvalPass Action details Not available
2023 RES-373 16. ResolutionAUTHORIZING A LEASE TO HORIZONS YOUTH SERVICES LC AT JOB CENTER DCDHS - EAWS DIVISIONrecommended for approvalPass Action details Not available
2023 RES-374 17. ResolutionAUTHORIZING A LAND LEASE AMENDMENT FOR THE YAHARA SEDIMENT REMOVAL PROJECTrecommended for approvalPass Action details Not available
2023 RES-376 18. ResolutionAPPROVING CLEMENT ABONGWA AS THE DANE COUNTY HIGHWAY AND TRANSPORTATION COMMISSIONERrecommended for approvalPass Action details Not available
2023 RES-377 19. ResolutionAWARD OF CONTRACT FOR WASTE & RECYCLING COLLECTION AND HAULING SERVICESrecommended for approvalPass Action details Not available
2023 RES-378 110. ResolutionAUTHORIZING AGREEMENT WITH PELLITTERI WASTE SYSTEMS, LLC.recommended for approvalPass Action details Not available
2023 RES-379 111. ResolutionAWARD OF PARKING SPACE LEASE AGREEMENT BETWEEN URBAN LAND INTEREST, LLC AND DANE COUNTY FOR TEMPORARY PARKING FOR DANE COUNTY STAFF DURING JAIL CONSTRUCTIONSub. 1 to the resolution be recommended for approval as amended Pass Action details Not available
2023 RES-380 112. ResolutionAUTHORIZING AN AMENDMENT TO LEASE WITH DANE COUNTY SOLAR, LLC FOR THE YAHARA SOLAR PROJECTrecommended for approvalPass Action details Not available
2023 RES-381 413. ResolutionAUTHORIZING EXECUTION OF AN EASEMENT AGREEMENT AND RECIPROCAL AIR SPACE EASEMENT AGREEMENT WITH HOLDCO LLC FOR CONSTRUCTION OF THE JAIL CONSOLIDATION PROJECTrecommended for approval  Action details Not available
2023 RES-387 114. ResolutionADDENDUM OF CONTRACT FOR EVENT RELATED CLEANING SERVICES AT THE ALLIANT ENERGY CENTERpostponedPass Action details Not available
2023 RES-387 114a. ResolutionADDENDUM OF CONTRACT FOR EVENT RELATED CLEANING SERVICES AT THE ALLIANT ENERGY CENTERrecommended for approval  Action details Not available
2023 ACT-313 11. Action ItemCONTRACT CHANGE ORDER #4-PHASE 2 LOWER YAHARA RIVER TRAIL-DESIGN, FISH CAMP COUNTY PARK TO WILLIAMS POINT DRIVE, STOUGHTON, WI-CONTRACTOR: KL ENGINEERING, INC.approvedPass Action details Not available
2023 PRES-220 31. PresentationSTAFF STUDY REPORT - ALLIANT ENERGY CENTER   Action details Not available