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Meeting Name: Public Works & Transportation Committee Agenda status: Final
Meeting date/time: 1/29/2019 5:30 PM Minutes status: Final Unless Amended by Committee  
Meeting location: 1919 Alliant Energy Center Way, Madison, WI (The Large Conference Room)
1919 Alliant Energy Center Way, Madison, WI (The Large Conference Room)
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2018 MIN-427 11. MinutesMINUTES FROM THE JANUARY 3, 2019 PUBLIC WORKS & TRANSPORTATION COMMITTEE.approvedPass Action details Not available
2018 FTR-34 11. Fund TransferFUND TRANSFER REQUEST FOR FINAL MATERIALS QUANTITIES AND CHANGE ORDERS TO COVER STAGE IV CLOSURE.   Action details Not available
2018 OA-031 11. OrdinanceAMENDING CHAPTER 18 OF THE DANE COUNTY CODE OF ORDINANCES, MAKING THE EXECUTIVE DEPUTY AIRPORT DIRECTOR A CONTRACT POSITIONrecommended for approvalPass Action details Not available
2018 RES-476 12. ResolutionAUTHORIZING EXECUTION OF OF AN AIR SERVICE PROMOTION AND MARKETING AGREEMENT WITH UNITED AIRLINES, INC. - DANE COUNTY REGIONAL AIRPORTrecommended for approvalPass Action details Not available
2018 RES-477 13. ResolutionCONTRACT CHANGE ORDER #8 TO CONTRACT FOR JOE DANIELS FOR BIOGAS FACILITY CONSTRUCTIONrecommended for approvalPass Action details Not available
2018 RES-479 14. ResolutionAWARDING CONTRACT FOR ZOO VETERINARY SERVICESrecommended for approvalPass Action details Not available
2018 RES-486 15. ResolutionAPPROVING MEMORANDUM OF UNDERSTANDING BETWEEN DANE COUNTY AND THE CITY OF MADISON FOR COUNTY OCCUPANCY OF VACANT CITY SPACE IN THE CITY COUNTY BUILDINGrecommended for approvalPass Action details Not available
2018 RES-498 16. ResolutionALLIANT ENERGY CENTER REDEVELOPMENT COMMITTEErecommended for approvalPass Action details Not available
2018 RES-472 17. Resolution Requiring 2/3rds VoteAbolishing a Deputy Airport Director position and Re-creating an Executive Deputy Airport Director positionrecommended for approvalPass Action details Not available
2018 RES-496 18. Resolution Requiring 2/3rds VoteAWARD OF CONTRACT FOR HEAT PUMP REPLACEMENT AT THE LYMAN ANDERSON CENTERrecommended for approvalPass Action details Not available
2018 ACT-286 11. Action Item2019-2021 Dane County Legislative Agenda - Public Works and Transportation Committee AmendmentsapprovedPass Action details Not available
2018 ACT-286 1  Action Item2019-2021 Dane County Legislative Agenda - Public Works and Transportation Committee AmendmentsamendedPass Action details Not available
2018 ACT-286 1  Action Item2019-2021 Dane County Legislative Agenda - Public Works and Transportation Committee AmendmentsamendedPass Action details Not available
2018 ACT-286 1  Action Item2019-2021 Dane County Legislative Agenda - Public Works and Transportation Committee AmendmentsamendedPass Action details Not available
2018 ACT-302 12. Action ItemCONTRACT CHANGE ORDER #1-CCB DECK STRUCTURAL REPAIRS-CONTRACTOR: CONCRETE & MASONRY RESTORATION LLC.approvedPass Action details Not available
2018 ACT-309 13. Action ItemEASEMENT SECOND AMDT TO PUBLIC SIDEWALK - AIRPORT BETWEEN PACKERS AVE AND PANKRATZ STREETapprovedPass Action details Not available
2018 ACT-316 14. Action ItemCONTRACT CHANGE ORDER #17-CCB JAIL MITIGATION UPGRADES-CONTRACTOR: JOE DANIELS CONSTRUCTION CO., INC.approvedPass Action details Not available
2018 ACT-317 15. Action ItemCONTRACT CHANGE ORDER #24-PROFESSIONAL ENGINEERING SERVICES FOR BIOGAS FACILITY-CONTRACTOR: CORNERSTONE ENVIRONMENTAL GROUP, LLC.approvedPass Action details Not available
2018 ACT-318 16. Action ItemCONTRACT CHANGE ORDER #25-PROFESSIONAL ENGINEERING SERVICES FOR BIOGAS FACILITY-CONTRACTOR: CORNERSTONE ENVIRONMENTAL GROUP, LLC.approvedPass Action details Not available