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Meeting Name: Public Works & Transportation Committee Agenda status: Final
Meeting date/time: 8/22/2017 5:30 PM Minutes status: Final Unless Amended by Committee  
Meeting location: Alliant Energy Center conference room @ 1919 Alliant Energy Center Way, Madison, WI (Tour at the Coliseum restrooms after the meeting)
Alliant Energy Center conference room @ 1919 Alliant Energy Center Way, Madison, WI (Tour at the Coliseum restrooms after the meeting)
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2017 MIN-228 11. MinutesMINUTES FROM THE PUBLIC WORKS & TRANSPORTATION COMMITTEE - JULY 18, 2017approvedPass Action details Not available
2017 FTR-14 11. Fund TransferCTH PB BRIDGE TRANSFERapprovedPass Action details Not available
2017 FTR-15 12. Fund TransferSUBSTITUTE EQUIPMENT PURCHASESapprovedPass Action details Not available
2017 FTR-17 13. Fund TransferCORRECT TRANSFER ACCOUNT NUMBERapprovedPass Action details Not available
2017 RES-121 11. ResolutionAPPROVING PETITION FOR AIRPORT IMPROVEMENT AID AND DESIGNATION OF THE WISCONSIN SECRETARY OF TRANSPORTATION AS DANE COUNTY'S AGENT FOR IMPROVEMENT PROJECTS AT THE DANE COUNTY REGIONAL AIRPORTrecommended for approvalPass Action details Not available
2017 RES-149 12. ResolutionAUTHORIZING TERMINATION OF THE "TRUAX AIR PARK DECLARATION OF COVENANTS, CONDITIONS & RESTRICTIONS" AS IT APPLIES TO DANE COUNTY OWNED PARCELSrecommended for approvalPass Action details Not available
2017 RES-150 13. ResolutionAUTHORIZING EXECUTION OF LEASE FOR SPACE AT THE DANE COUNTY REGIONAL AIRPORT OCCUPIED BY THE TRANSPORTATION SECURITY ADMINISTRATIONrecommended for approvalPass Action details Not available
2017 RES-151 14. ResolutionPUBLIC ENGAGEMENT PROCESS TO INFORM APPROACH TO HONOR PRESIDENT OBAMArecommended for approvalPass Action details Not available
2017 RES-170 15. Resolution Requiring 2/3rds VoteAWARD OF CONTRACT FOR LUSSIER COUNTY PARK BOAT LAUNCH (CONTRACTOR: JANKE GENERAL CONTRACTORS INC)recommended for approvalPass Action details Not available
2017 RES-187 16. ResolutionCONTRACT FOR PROFESSIONAL ENGINEERING SERVICES FOR BIOGAS FACILITY (CONTRACTOR: CORNERSTONE ENVIRONMENTAL GROUP LLC)recommended for approvalPass Action details Not available
2017 RES-188 17. ResolutionAWARD OF CONTRACT FOR BIOGAS CLEANING EQUIPMENT FOR PIPELINE INJECTION-PHASE IIrecommended for approvalPass Action details Not available
2017 RES-189 18. ResolutionCONTRACT AMENDMENT NO. 1 FOR RENEWABLE FUEL CREDIT MANAGEMENT FROM BIOCNG UTILIZATIONrecommended for approvalPass Action details Not available
2017 RES-190 19. ResolutionAWARD OF CONTRACT FOR HVAC EQUIPMENT REPLACEMENT AT CONSOLIDATED FOOD SERVICErecommended for approvalPass Action details Not available
2017 ACT-146 11. Action ItemCONTRACT CHANGE ORDER #45 MEDICAL EXAMINER OFFICE BLDG - CONTRACTOR: CAMOSY INCORPORATEDapprovedPass Action details Not available
2017 ACT-147 12. Action ItemCONTRACT CHANGE ORDER #46 MEDICAL EXAMINER OFFICE BLDG - CONTRACTOR: CAMOSY INCORPORATEDapprovedPass Action details Not available
2017 ACT-148 13. Action ItemCONTRACT CHANGE ORDER #47 MEDICAL EXAMINER OFFICE BUILDING - CONTRACTOR: CAMOSY INCORPORATEDapprovedPass Action details Not available
2017 ACT-149 14. Action ItemCONTRACT CHANGE ORDER #48 MEDICAL EXAMINER OFFICE BLDG. - CONTRACTOR: CAMOSY INCORPORATEDapprovedPass Action details Not available
2017 ACT-150 15. Action ItemCONTRACT CHANGE ORDER #49 MEDICAL EXAMINER OFFICE BUILDING - CONTRACTOR: CAMOSY INCORPORATEDapprovedPass Action details Not available
2017 ACT-151 16. Action ItemCONTRACT CHANGE ORDER #50 MEDICAL EXAMINER OFFICE BUILDING - CONTRACTOR: CAMOSY INCORPORATEDapprovedPass Action details Not available
2017 ACT-152 17. Action ItemCONTRACT CHANGE ORDER #51 MEDICAL EXAMINER OFFICE BUILDING - CONTRACTOR: CAMOSY INCORPORATEDapprovedPass Action details Not available
2017 ACT-153 18. Action ItemCONTRACT CHANGE ORDER #52 MEDICAL EXAMINER OFFICE BUILDING - CONTRACTOR: CAMOSY INCORPORATEDapprovedPass Action details Not available
2017 ACT-154 19. Action ItemCONTRACT CHANGE ORDER #53 MEDICAL EXAMINER OFFICE BUILDING - CONTRACTOR: CAMOSY INCORPORATEDapprovedPass Action details Not available
2017 ACT-155 110. Action ItemCONTRACT CHANGE ORDER #54 MEDICAL EXAMINER OFFICE BUILDING - CONTRACTOR: CAMOSY INCORPORATEDapprovedPass Action details Not available
2017 ACT-156 111. Action ItemCONTRACT CHANGE ORDER #55 MEDICAL EXAMINER OFFICE BUILDING - CONTRACTOR: CAMOSY INCORPORATEDapprovedPass Action details Not available
2017 ACT-157 112. Action ItemCONTRACT CHANGE ORDER #56 MEDICAL EXAMINER OFFICE BUILDING - CONTRACTOR: CAMOSY INCORPORATEDapprovedPass Action details Not available
2017 ACT-256 113. Action ItemCONTRACT CHANGE ORDER #8 INDIAN LAKE RESTROOM & SITE IMPROVEMENTS (CONTRACTOR: MCKEE ASSOCIATES)approvedPass Action details Not available
2017 ACT-257 114. Action ItemCONTRACT CHANGE ORDER #9 INDIAN LAKE RESTROOM & SITE IMPROVEMENTS (CONTRACTOR: MCKEE ASSOCIATES)approvedPass Action details Not available
2017 ACT-258 115. Action ItemCONTRACT CHANGE ORDER #5 JAIL SHOWERS & SPLIT PODS IMPROVEMENTS-REBID (CONTRACTOR: ADVANCED BUILDING CORPORATION)approvedPass Action details Not available
2017 ACT-281 116. Action ItemCONTRACT CHANGE ORDER #6 JAIL SHOWERS & SPLIT PODS IMPROVEMENTS-REBID (CONTRACTOR: ADVANCED BUILDING CORPORATION)approvedPass Action details Not available
2017 ACT-282 117. Action ItemCONTRACT CHANGE ORDER #7 JAIL SHOWERS & SPLIT PODS IMPROVEMENTS-REBID (CONTRACTOR: ADVANCED BUILDING CORPORATION)approvedPass Action details Not available
2017 ACT-283 118. Action ItemCONTRACT CHANGE ORDER #10 INDIAN LAKE RESTROOM & SITE IMPROVEMENTS (CONTRACTOR: MCKEE ASSOCIATES)approvedPass Action details Not available
2017 ACT-284 119. Action ItemVARIANCE FOR CONTROLLED ACCESS PERMIT 17C-005 ST MICHAEL THE ARCHANGEL ST IGNATIUS PARISH, CTH S, TOWN OF SPRINGDALEapprovedPass Action details Not available
2017 ACT-285 120. Action ItemVARIANCE FOR CONTROLLED ACCESS PERMIT 17C-07, JOHN BROWN @ CTH D, TOWN OF OREGONapprovedPass Action details Not available
2017 ACT-289 121. Action ItemCONTRACT CHANGE ORDER #20 DAY RESOURCE CENTER REMODELING (CONTRACTOR: JH FINDORFF & SON INC)approvedPass Action details Not available
2017 ACT-290 122. Action ItemCONTRACT CHANGE ORDER #21 DAY RESOURCE CENTER REMODELING (CONTRACTOR: JH FINDORFF & SON INC)approvedPass Action details Not available
2017 ACT-291 123. Action ItemCONTRACT CHANGE ORDER #22 DAY RESOURCE CENTER REMODELING (CONTRACTOR: JH FINDORFF & SON INC)approvedPass Action details Not available
2017 ACT-292 124. Action ItemCONTRACT CHANGE ORDER #23 DAY RESOURCE CENTER REMODELING (CONTRACTOR: JH FINDORFF & SON INC)approvedPass Action details Not available
2017 ACT-293 125. Action ItemCONTRACT CHANGE ORDER #24 DAY RESOURCE CENTER REMODELING (CONTRACTOR: JH FINDORFF & SON INC)approvedPass Action details Not available
2017 ACT-294 126. Action ItemCONTRACT CHANGE ORDER #25 DAY RESOURCE CENTER REMODELING (CONTRACTOR: JH FINDORFF & SON INC)approvedPass Action details Not available
2017 ACT-295 127. Action ItemCONTRACT CHANGE ORDER #26 DAY RESOURCE CENTER REMODELING (CONTRACTOR: JH FINDORFF & SON INC)approvedPass Action details Not available
2017 ACT-296 128. Action ItemCONTRACT CHANGE ORDER #3 BADGER PRAIRIE HEALTH CARE CENTER-REGRADING & PRAIRIE RESTORATION (CONTRACTOR: ECO-RESOURCE CONSULTING INC.)approvedPass Action details Not available
2017 ACT-297 129. Action ItemCONTRACT CHANGE ORDER #9 CO2 CAPTURE PROJECT (CONTRACTOR: HEAT RECOVERY & REMEDIATION TECHNOLOGY INC)approvedPass Action details Not available
2017 ACT-298 130. Action ItemCONTRACT CHANGE ORDER #10 CO2 CAPTURE PROJECT (CONTRACTOR: HEAT RECOVERY & REMEDIATION TECHNOLOGY INC)approvedPass Action details Not available
2017 ACT-299 131. Action ItemCONTRACT CHANGE ORDER #11 CO2 CAPTURE PROJECT (CONTRACTOR: HEAT RECOVERY & REMEDIATION TECHNOLOGY INC)approvedPass Action details Not available
2017 ACT-300 132. Action ItemCONTRACT CHANGE ORDER #12 CO2 CAPTURE PROJECT (CONTRACTOR: HEAT RECOVERY & REMEDIATION TECHNOLOGY INC)approvedPass Action details Not available
2017 ACT-301 133. Action ItemCONTRACT CHANGE ORDER #13 CO2 CAPTURE PROJECT (CONTRACTOR: HEAT RECOVERY & REMEDIATION TECHNOLOGY INC)approvedPass Action details Not available