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Meeting Name: Public Works & Transportation Committee Agenda status: Final
Meeting date/time: 7/17/2018 5:30 PM Minutes status: Final Unless Amended by Committee  
Meeting location: Dane County Airport, 4000 International Lane, Robert Skuldt Conference Room which is between doors 1 and 2. Attendees should park in the parking ramp and a validation ticket will be provided.
Dane County Airport, 4000 International Lane, Robert Skuldt Conference Room which is between doors 1 and 2. Attendees should park in the parking ramp and a validation ticket will be provided.
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2018 MIN-141 11. MinutesMINUTES FROM THE JUNE 26TH, 2018 PUBLIC WORKS & TRANSPORTATION COMMITTEE.approvedPass Action details Not available
2018 RES-104 11. ResolutionAUTHORIZING PURCHASE OF SERVICES AGREEMENT WITH JOHNSON CONTROLS INC FOR MAINTENANCE OF THE DANE COUNTY REGIONAL AIRPORT SECURITY MANAGEMENT SYSTEMSrecommended for approvalPass Action details Not available
2018 RES-115 12. ResolutionCHANGE ORDER #4 TO CONTRACT FOR ECO-RESOURCE CONSULTING, INC. FOR CONSTRUCTION OF THE BADGER PRAIRIE HEALTH CARE CENTER REGRADING AND PRAIRIE RESTORATION.recommended for approvalPass Action details Not available
2018 RES-118 13. Resolution Requiring 2/3rds VoteAUTHORIZATION TO INCREASE REVENUE IN SMART FUND BY THE AMOUNT OF PROCEEDS OF SALE AT VEHICLE AUCTION OF ONE SHERIFF’S OFFICE PATROL DIVISION VEHICLErecommended for approvalPass Action details Not available
2018 RES-124 14. ResolutionAWARD OF PURCHASE OF SERVICES AGREEMENT FOR PARADIGM SOFTWARE, LLC TO PROVIDE A NEW AND UPDATED LANDFILL SCALE SYSTEM.recommended for approvalPass Action details Not available
2018 RES-134 15. ResolutionCONTRACT CHANGE ORDER #4 TO CONTRACT FOR R.G. HUSTON FOR PHASE 9, CELL 2 LINER AND STAGE 4 FINAL CAP CONSTRUCTIONrecommended for approvalPass Action details Not available
2018 RES-137 16. ResolutionCONTRACT CHANGE ORDER #1 TO CONTRACT FOR NEXT ENERGY LLC dba FULL SPECTRUM SOLAR FOR JOB CENTER SOLAR ARRAYrecommended for approvalPass Action details Not available
2018 RES-138 17. ResolutionAWARD OF CONTRACT FOR NATIVE PRAIRIE GRASS RESTORATION AND MAINTENANCE (LANDFILL)recommended for approvalPass Action details Not available
2018 ACT-080 11. Action ItemCONTRACT CHANGE ORDER #3-SCHUMACHER FARM COUNTY PARK SITE IMPROVEMENTS-CONTRACTOR: BAUER & RAETHER BUILDERS INC.approvedPass Action details Not available
2018 ACT-081 12. Action ItemCONTRACT CHANGE ORDER #26-NEW RESTROOM FACILITY AT HENRY VILAS ZOO-CONTRACTOR: J.H. FINDORFF & SON, INC.approvedPass Action details Not available
2018 ACT-082 13. Action ItemCONTRACT CHANGE ORDER #5-SILVERWOOD STONE HOUSE-PHASE 2-CONTRACTOR: ADVANCED BUILDING CORPORATIONapprovedPass Action details Not available
2018 ACT-083 14. Action ItemCONTRACT CHANGE ORDER #27-NEW RESTROOM FACILITY AT HENRY VILAS ZOO-CONTRACTOR: J.H. FINDORFF & SON, INC.approvedPass Action details Not available
2018 ACT-086 15. Action ItemCONTRACT CHANGE ORDER #3-CONSTRUCTION QUALITY ASSURANCE REPRESENTATIVE-CONTRACTOR: TRC ENVIRONMENTAL CORPORATIONapprovedPass Action details Not available
2018 ACT-100 16. Action ItemCONTRACT CHANGE ORDER #1-LYMAN F. ANDERSON AGRICULTURE &CONSERVATION CENTER-FACILITY CARD ACCESS SYSTEM-CONTRACTOR: CBRE/ESIapprovedPass Action details Not available
2018 ACT-101 17. Action ItemCONTRACT CHANGE ORDER #17-PROFESSIONAL ENGINEERING SERVICES FOR BIOGAS FACILITY-CONTRACTOR: CORNERSTONE ENVIRONMENTAL GROUP, LLC.approvedPass Action details Not available
2018 ACT-102 18. Action ItemCONTRACT CHANGE ORDER #4-SCHUMACHER FARM COUNTY PARK SITE IMPROVEMENTS-CONTRACTOR: BAUER & RAETHER BUILDERS, INC.approvedPass Action details Not available
2018 ACT-103 19. Action ItemCONTRACT CHANGE ORDER #5-SCHUMACHER FARM COUNTY PARK SITE IMPROVEMENTS-CONTRACTOR: BAUER & RAETHER BUILDERS, INC.approvedPass Action details Not available
2018 ACT-104 110. Action ItemMG&E ELECTRIC & GAS EASEMENTS_BIOGAS FACILITYapprovedPass Action details Not available
2018 ACT-105 111. Action ItemCONTRACT CHANGE ORDER #1-HEATING AND VENTILATING EQUIPMENT REPLACEMENT-CONTRACTOR: GENERAL HEATING AND AIR CONDITIONING INC.approvedPass Action details Not available