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Meeting Name: Public Works & Transportation Committee Agenda status: Final
Meeting date/time: 12/9/2014 5:30 PM Minutes status: Final Unless Amended by Committee  
Meeting location: Public Works Conference Room, 1919 Alliant Energy Center Way, Madison, WI
Public Works Conference Room, 1919 Alliant Energy Center Way, Madison, WI
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2014 MIN-486 11. MinutesPUBLIC WORKS AND TRANSPORTATION COMMITTEE - MINUTES OF THE NOVEMBER 25, 2014 MEETINGapprovedPass Action details Not available
2014 FTR-090 11. Fund TransferFUND TRANSFER TO CTH J HWCONCAP-59174approvedPass Action details Not available
2014 FTR-091 12. Fund TransferFund Transfer to Sign Truck, HWFLTFAC-58855approvedPass Action details Not available
2014 RES-355 32.2015-2017 Dane County Legislative AgendaResolution2015-2017 DANE COUNTY LEGISLATIVE AGENDArecommended for approval as amendedPass Action details Not available
2014 RES-435 13. ResolutionAUTHORIZING TRAVEL OUTSIDE OF THE CONTINENTAL UNITED STATES FOR THE DANE COUNTY REGIONAL AIRPORT DIRECTOR OF OPERATIONS AND PUBLIC SAFETYrecommended for approvalPass Action details Not available
2014 RES-440 14. Resolution Requiring 2/3rds VoteFUND TRANSFER TO METHANE MAJOR REPAIRS ACCOUNTrecommended for approvalPass Action details Not available
2014 RES-443 15. ResolutionAWARD OF CONTRACT FOR LAB SCALE OPERATION OF A RENEWABLE ENERGY PROJECT LOCATED AT DANE COUNTY LANDFILL #2 THAT RECOVERS AND GENERATES REVENUE FROM THE SALE OF CARBON DIOXIDE AND NITROGENrecommended for approvalPass Action details Not available
2014 ACT-327 11. Action ItemPERMANENT RIGHT OF WAY EASEMENT TO MG&E FOR ELECTRIC SERVICE ADJACENT TO ANDERSON STREETapprovedPass Action details Not available
2014 ACT-323 12. Action ItemCHANGE ORDER #37, 38, 39, 40, 41, 42, 43, 44 AND 45 TO CONTRACT FOR J.P. CULLEN AND SONS, INC. FOR CONSTRUCTION OF ARCTIC ANIMAL EXHIBIT AND CONCESSIONSapprovedPass Action details Not available
2014 ACT-324 13. Action ItemCHANGE ORDER #1 TO CONTRACT FOR ENVIRONMENTAL SYSTEMS, INC. FOR CARD ACCESS SYSTEM REPLACMENT AT DANE COUNTY JOB CENTERapprovedPass Action details Not available
2014 ACT-325 14. Action ItemCHANGE ORDER #5 TO CONTRACT FOR R.G. HUSTON FOR PHASE 9 CELL 1 LINER CONSTRUCTIONapprovedPass Action details Not available
2014 ACT-326 15. Action ItemCHANGE ORDER #25 TO CONTRACT FOR TRC ENVIRONMENTAL CORPORATION FOR ENGINEERING SERVICES FOR LANDFILL EXPANSIONapprovedPass Action details Not available
2014 ACT-328 16. Action ItemCHANGE ORDER #2, 3, 4 TO CONTRACT FOR DORSCHNER ASSOCIATES FOR ARCHITECTURAL AND ENGINEERING DESIGN SERVICES FOR FIRST FLOOR TENANT IMPROVEMENTS.approvedPass Action details Not available
2014 ACT-329 17. Action ItemCHANGE ORDER #2, 3, 4 FOR CONTRACT FOR DORSCHNER ASSOCIATES FOR ARCHITECTURAL AND ENGINEERING DESIGN SERVICES FOR THE MEDICAL EXAMINER OFFICE BUILDINGapprovedPass Action details Not available
2014 ACT-330 18. Action ItemCHANGE ORDER #4 TO CONTRACT FOR MCKEE ASSOCIATES, INC. FOR TIMBER SHELTER STEWART COUNTY PARKapprovedPass Action details Not available
2014 ACT-331 19. Action ItemCHANGE ORDER #2 TO CONTRACT FOR DORSCHNER ASSOCIATES INC FOR ARCHITECTURAL AND ENGINEERING DESIGN SERVICES FOR LAKE FARM STORAGE FACILITYapprovedPass Action details Not available
2014 DISC -059 11. Discussion ItemPROCEDURES FOR PROVIDING INPUT TO COUNTY EXECUTIVE ON DEPARTMENT HEAD PERFORMANCE REVIEW   Action details Not available