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Meeting Name: Public Works & Transportation Committee Agenda status: Final
Meeting date/time: 8/23/2016 5:30 PM Minutes status: Final Unless Amended by Committee  
Meeting location: Alliant Energy Center Conference Room, 1919 Alliant Energy Center Way, Madison WI 53713
Alliant Energy Center Conference Room, 1919 Alliant Energy Center Way, Madison WI 53713
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2016 MIN-219 11. MinutesMINUTES FROM THE PUBLIC WORKS & TRANSPORTATION COMMITTEE - JULY 19, 2016approvedPass Action details Not available
2016 RES-150 11. Resolution2017 - 2019 DANE COUNTY LEGISLATIVE AGENDArecommended for approval as amendedPass Action details Not available
2016 RES-155 12. ResolutionAUTHORIZING SECOND TERM EXTENSION OF OPERATING AGREEMENT AND TERMINAL BUILDING LEASE WITH DELTA AIRLINES, INC. - DANE COUNTY REGIONAL AIRPORT-recommended for approvalPass Action details Not available
2016 RES-156 13. ResolutionAUTHORIZING SECOND TERM EXTENSION OF OPERATING AGREEMENT AND TERMINAL BUILDING LEASE WITH UNITED AIRLINES, INC. - DANE COUNTY REGIONAL AIRPORT-recommended for approvalPass Action details Not available
2016 RES-158 14. ResolutionAUTHORIZING TRAVEL OUTSIDE OF THE CONTINENTAL UNITED STATES FOR THE DANE COUNTY REGIONAL AIRPORT DIRECTOR AND DEPUTY AIRPORT DIRECTOR - FINANCE AND ADMINISTRATIONrecommended for approvalPass Action details Not available
2016 RES-160 15. ResolutionAUTHORIZING PURCHASE OF SERVICES AGREEMENT WITH LEGACY COMMUNICATIONS LLC FOR PROVISION OF AN EMERGENCY AND INFORMATIONAL NOTIFICATION SYSTEM AT THE AIRPORTrecommended for approvalPass Action details Not available
2016 RES-198 16. ResolutionAWARD OF CONTRACT FOR ASPHALT REMOVAL AND REPLACEMENT AT THE DANE COUNTY JOB CENTERsub. 1 to the resolution be recommended for approvalPass Action details Not available
2016 RES-207 17. Resolution Requiring 2/3rds VoteAWARD OF CONTRACT FOR EXTERIOR JOINTS REPLACEMENT FOR DANE COUNTY COURTHOUSErecommended for approvalPass Action details Not available
2016 RES-220 18. ResolutionAWARD OF CONTRACT FOR EXPOSITION HALL LIGHTING UPGRADES AT THE ALLIANT ENERGY CENTERpostponedPass Action details Not available
2016 RES-221 19. ResolutionADDENDUM 2 FOR OBTAINING APPROVALS FOR EXPANSION OF THE DANE COUNTY SANITARY LANDFILL SITE #2sub. 1 to the resolution be recommended for approvalPass Action details Not available
2016 RES-222 110. Resolution Requiring 2/3rds VoteRESOLUTION FOR FUNDS TRANSFER - MAJOR ENGINE REPAIRSsub. 1 to the resolution be recommended for approvalPass Action details Not available
2016 RES-223 111. ResolutionCHANGE ORDER #57 TO CONTRACT FOR CAMOSY INCORPORATED FOR THE CONSTRUCTION OF EAST HIGHWAY GARAGE @ 3562 COUNTY HIGHWAY ABrecommended for approvalPass Action details Not available
2016 RES-224 112. ResolutionAWARD OF CONTRACT FOR HENRY VILAS ZOO A/E DESIGN SERVICESsub. 1 to the resolution be recommended for approvalPass Action details Not available
2016 RES-226 113. ResolutionAWARD OF CONTRACT FOR GENERATOR BUILDING CONSTRUCTIONsub. 1 to the resolution be recommended for approvalPass Action details Not available
2016 ACT-240 11. Action ItemEASEMENT - AIRPORT/MADISON COLLEGE - CONSENT TO OCCUPY EASEMENTS (south side of Anderson St)approvedPass Action details Not available
2016 ACT-254 12. Action ItemEASEMENT - AIRPORT/MADISON COLLEGE FOR PUBLIC SANITARY SEWER AND WATER MAIN ACCESS ROAD PURPOSESapprovedPass Action details Not available
2016 ACT-260 13. Action ItemELECTRICAL EASEMENT FOR SIREN_HIGHLAND MANORapprovedPass Action details Not available
2016 ACT-261 14. Action ItemUNDERGROUND ELECTRIC LINE EASEMENT_RUSTIC PKWYapprovedPass Action details Not available
2016 ACT-262 15. Action Item2016 ACT-262_SANITARY SEWER EASEMENT_MMSD_RAYMOND RDapprovedPass Action details Not available
2016 ACT-263 16. Action ItemCONTRACT CHANGE ORDER FOR CONSTRUCTION OF EAST HIGHWAY GARAGEapprovedPass Action details Not available
2016 ACT-264 17. Action ItemCONTRACT CHANGE ORDER #2 - CAPITOL SQUARE SOUTH PARKING RAMP RETORATIONapprovedPass Action details Not available
2016 ACT-265 18. Action ItemCONTRACT CHANGE ORDER #1 - CAPITOL SQUARE SOUTH PARKING RAMP RESTORATIONapprovedPass Action details Not available
2016 ACT-269 19. Action ItemCONTRACT CHANGE ORDER #1 - LAKE FARM STORAGE FACILITYapprovedPass Action details Not available
2016 ACT-270 110. Action ItemCONTRACT CHANGE ORDER #1 - PARKING/DRIVEWAY PAVING AND RANGE IMPROVEMENT FOR THE DANE COUNTY LAW ENFORCEMENT TRAINING CENTERapprovedPass Action details Not available