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Meeting Name: Public Works & Transportation Committee Agenda status: Final
Meeting date/time: 9/10/2019 5:30 PM Minutes status: Final Unless Amended by Committee  
Meeting location: City County Building, 210 Martin Luther King Jr., Blvd. Madison, WI (Room 351)
City County Building, 210 Martin Luther King Jr., Blvd. Madison, WI (Room 351)
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2019 MIN-205 11. MinutesMINUTES FROM THE AUGUST 20TH, 2019 PUBLIC WORKS & TRANSPORTATION COMMITTEE AGENDAapprovedPass Action details Not available
2019 FTR-18 11. Fund TransferFUND TRANSFER - CAPITAL PROJECTSrecommended for approvalPass Action details Not available
2019 FTR-19 12. Fund TransferFUND TRANSFER REQUEST FOR ADDITIONAL FUNDS FOR RG HUSTON'S CHANGE ORDERSrecommended for approvalPass Action details Not available
2019 FTR-20 13. Fund TransferADDITIONAL FUNDS NEEDED FOR ERC CHANGE ORDERrecommended for approvalPass Action details Not available
2019 RES-192 11. Resolution Requiring 2/3rds VoteAMENDMENTS TO THE AGREEMENTS FOR THE DESIGN AND CONSTRUCTION OF CTH M FROM PRAIRIE HILL ROAD TO CROSS COUNTRY ROADrecommended for approvalPass Action details Not available
2019 RES-199 12. ResolutionLEASE AGREEMENT WITH THE WISCONSIN DEPTARTMENT OF TRANSPORTATION AND COUNTY OF DANE REGARDING USE OF STATE LANDS FOR GARAGE AND SALT STORAGE FACILITIESrecommended for approvalPass Action details Not available
2019 RES-216 13. ResolutionCONTRACT CHANGE ORDER #2 TO CONTRACT FOR JOE DANIELS CONSTRUCTION CO., INC. FOR CITY-COUNTY BUILDING CONCRETE FLATWORK REMOVAL & REPLACEMENTrecommended for approvalPass Action details Not available
2019 RES-218 14. ResolutionCOST SHARING AGREEMENT FOR THE OPERATION AND MAINTENANCE OF TRAFFIC CONTROL SIGNALS AND STREET LIGHTING ON CERTAIN COUNTY HIGHWAYS BETWEEN THE CITY OF MADISON AND COUNTY OF DANErecommended for approvalPass Action details Not available
2019 RES-221 15. ResolutionCOST SHARING AGREEMENT FOR THE PURCHASE AND INSTALLATION OF THE TRAFFIC SIGNAL AT CTH S AND PIONEER ROADrecommended for approvalPass Action details Not available
2019 RES-224 16. ResolutionAPPROVAL OF LEASE WITH NORTHGATE VENTURES, LLC FOR SPACE AT JOB CENTER ANNEX DCDHS - EAWS DIVISIONrecommended for approvalPass Action details Not available
2019 RES-226 17. Resolution Requiring 2/3rds VoteAWARD OF CONTRACT FOR PUBLIC SAFETY BUILDING ROOF REPLACEMENT-DANE COUNTY PUBLIC SAFETY BUILDINGrecommended for approvalPass Action details Not available
2019 RES-227 18. ResolutionAWARD OF CONTRACT FOR BUILDING DEMOLITIONS FORMER MESSNER BUILDINGrecommended for approvalPass Action details Not available
2019 RES-236 19. ResolutionAUTHORIZING LEASE WITH USDA FARM SERVICE AGENCY AT LYMAN ANDERSON AGRICULTURAL & CONSERVATION CENTERrecommended for approvalPass Action details Not available
2019 RES-237 110. ResolutionCHANGE ORDER #4 TO THE CONTRACT FOR H&H INDUSTRIES, INC. (AKA 1901, INC.) FOR HVAC EQUIPMENT REPLACEMENT AT CONSOLIDATED FOOD SERVICErecommended for approvalPass Action details Not available
2019 ACT-140 11. Action ItemEASEMENT FOR PUBLIC PEDESTRIAN/BICYCLE PATH PURPORSES ON COUNTY PROPERTY LEASED TO MATCapprovedPass Action details Not available
2019 ACT-141 22. Action ItemEASEMENT FOR PUBLIC STREET RIGHT-OF-WAY ON COUNTY PROPERTY LEASED TO MATCapprovedPass Action details Not available
2019 ACT-144 13. Action ItemCONTRACT CHANGE ORDER #25-BIOGAS CLEANING EQUIPMENT FOR PIPELINE INJECTION (PHASE III)-7102 US HWY 12&18, MADISON, WI 5318-CONTRACTOR: BIOFERM USA, INC.approvedPass Action details Not available
2019 ACT-146 14. Action ItemCONTRACT CHANGE ORDER #2-NATIVE PRAIRIE GRASS RESTORATION AND MAINTENANCE (LANDFILL SITE)-7102 U.S. HIGHWAY 12&18 MADISON, WI 53718-CONTRACTOR: ECO-RESOURCE CONSULTINGapprovedPass Action details Not available