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Meeting Name: Public Works & Transportation Committee Agenda status: Final-revised
Meeting date/time: 5/21/2019 5:00 PM Minutes status: Final Unless Amended by Committee  
Meeting location: City County Building, Room 351
City County Building, Room 351
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2019 MIN-036 11. MinutesMINUTES FROM THE MAY 7TH, 2019 PUBLIC WORKS & TRANSPORTATION COMMITTEE AGENDAapprovedPass Action details Not available
2019 FTR-02 11. Fund TransferFUNDS TRANSFER REQUEST FORM DUE TO ANCILLARY WORK RELATED TO PIPELINE NOT FEASIBLE AT THIS TIME.approvedPass Action details Not available
2019 FTR-03 1  Fund TransferSUBSTITUTE EQUIPMENT PURCHASESamendedPass Action details Not available
2019 FTR-03 1  Fund TransferSUBSTITUTE EQUIPMENT PURCHASESapproved as amendedPass Action details Not available
2019 FTR-04 1  Fund TransferFUND TRANSFER - CAPITAL PROJECTSapprovedPass Action details Not available
2019 OA-001 11. OrdinanceAMENDING CHAPTER 15 THE DANE COUNTY CODE OF ORDINANCES, REGARDING MEMBERSHIP OF THE HENRY VILAS ZOO COMMISSIONrecommended for approvalPass Action details Not available
2019 RES-029 12. ResolutionCONTRACT CHANGE ORDER #1 TO CONTRACT FOR ECO-RESOURCE CONSULTING FOR NATIVE PRAIRIE GRASS RESTORATION & MAINTENANCE (LANDFILL SITE)recommended for approvalPass Action details Not available
2019 RES-030 13. ResolutionAWARD OF CONTRACT FOR TOKEN CREEK RESTORATION AND SEDIMENT REMOVALrecommended for approvalPass Action details Not available
2019 RES-034 14. ResolutionAWARD OF AGREEMENT FOR JUVENILE DETENTION CENTER ADDITION-ARCHITECTURAL/ENGINEERING DESIGN SERVICES AT THE CITY COUNTY BUILDING.recommended for approvalPass Action details Not available
2019 RES-037 15. ResolutionAWARD OF AGREEMENT FOR REMOTE DESCENT SYSTEM AT CITY COUNTY BUILDINGrecommended for approvalPass Action details Not available
2019 RES-039 16. ResolutionCONTRACT CHANGE ORDER #1 TO CONTRACT FOR J.H. FINDORFF & SON, INC. FOR PRINTING AND SERVICES REMODELrecommended for approvalPass Action details Not available
2019 RES-046 17. ResolutionAWARD OF AGREEMENT FOR PHOTOVOLTAIC INSTALLATION DESIGN AT LUSSIER HERITAGE CENTER & LAKE FARM COUNTY PARKrecommended for approvalPass Action details Not available
2019 RES-049 18. ResolutionAWARD OF CONTRACT FOR CAPITAL CITY TRAIL REHABILITATION-PHASE 2recommended for approvalPass Action details Not available
2019 RES-050 19. Resolution Requiring 2/3rds VoteAWARD OF CONTRACT FOR HVAC EQUIPMENT REPLACEMENT AT THE VERONA AREA NEEDS NETWORKrecommended for approvalPass Action details Not available
2018 RES-644 110. ResolutionAUTHORIZING EXECUTION OF A LEASE FOR THE OPERATION OF A BAGGAGE CART RENTAL CONCESSION AT THE DANE COUNTY REGIONAL AIRPORTrecommended for approvalPass Action details Not available
2018 RES-656 111. ResolutionAPPROVING A SCHEDULED AIRLINE OPERATING AGREEMENT AND TERMINAL BUILDING LEASE WITH FRONTIER AIRLINES INCrecommended for approvalPass Action details Not available
2018 RES-657 112. ResolutionAPPROVAL OF FIRST AMENDMENT OF OPERATING AGREEMENT AND TERMINAL BUILDING LEASE OF SUN COUNTRY AIRLINESrecommended for approvalPass Action details Not available
2018 RES-662 113. ResolutionAUTHORIZING AMENDMENT OF PURCHASE OF SERVICES AGREEMENT FOR AIRPORT SYSTEM ADMINISTRATION SERVICESrecommended for approvalPass Action details Not available
2018 RES-663 114. ResolutionAUTHORIZING AMENDMENT OF PURCHASE OF SERVICES AGREEMENT FOR AIRPORT DATABASE CONVERSION AND ON CALL TECHNICAL SERVICESrecommended for approvalPass Action details Not available
2019 ACT-031 11. Action ItemCONTRACT CHANGE ORDER #27-PROFESSIONAL ENGINEERING SERVICES FOR BIOGAS FACILITY-CONTRACTOR: CORNERSTONE ENVIRONMENTAL GROUP, LLC.approvedPass Action details Not available
2019 ACT-034 12. Action ItemCONTRACT CHANGE ORDER #2-PRINTING AND SERVICES REMODEL-CONTRACTOR: J.H. FINDORFF & SON, INC.approvedPass Action details Not available
2019 ACT-035 13. Action ItemCONTRACT CHANGE ORDER #3-PRINTING AND SERVICES REMODEL-CONTRACTOR: J.H. FINDORFF & SON, INC.approvedPass Action details Not available
2019 ACT-036 14. Action ItemCONTRACT CHANGE ORDER #4-PRINTING AND SERVICES REMODEL-CONTRACTOR: J.H. FINDORFF & SON, INC.approvedPass Action details Not available
2019 ACT-037 15. Action ItemCONTRACT CHANGE ORDER #5-PRINTING AND SERVICES REMODEL-CONTRACTOR: J.H. FINDORFF & SON, INC.approvedPass Action details Not available
2019 ACT-038 16. Action ItemCONTRACT CHANGE ORDER #6-PRINTING AND SERVICES REMODEL-CONTRACTOR: J.H. FINDORFF & SON, INC.approvedPass Action details Not available
2019 ACT-039 17. Action ItemCONTRACT CHANGE ORDER #7-PRINTING AND SERVICES REMODEL-CONTRACTOR: J.H. FINDORFF & SON, INC.approvedPass Action details Not available
2019 ACT-043 18. Action ItemCONTRACT CHANGE ORDER #20-BIOGAS CLEANING EQUIPMENT FOR PIPELINE INJECTION (PHASE III)-CONTRACTOR: BIOFERM USA, INC.approvedPass Action details Not available