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Meeting Name: Public Works & Transportation Committee Agenda status: Final
Meeting date/time: 9/24/2019 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  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2019 MIN-236 11. MinutesMINUTES FROM THE SEPTEMBER 10TH, 2019 PUBLIC WORKS & TRANSPORTATION AND PP&J JOINT COMMITTEE AGENDAapprovedPass Action details Not available
2019 MIN-237 12. MinutesMINUTES FROM THE SEPTEMBER 10TH, 2019 PUBLIC WORKS & TRANSPORTATION COMMITTEE AGENDAapprovedPass Action details Not available
2019 MIN-238 13. MinutesMINUTES FROM THE SEPTEMBER 19, 2019 PUBLIC WORKS & TRANSPORTATION AND HHN JOINT COMMITTEE AGENDAapprovedPass Action details Not available
2019 RES-170 11. ResolutionAUTHORIZING EXECUTION OF A LEASE FOR THE OPERATION OF A MASSAGE CHAIR CONCESSION AT THE DANE COUNTY REGIONAL AIRPORTrecommended for approvalPass Action details Not available
2019 RES-189 12. ResolutionAUTHORIZING A PURCHASE OF SERVICES AGREEMENT FOR ON-CALL ENGINEERING SERVICES FOR THE DANE COUNTY REGIONAL AIRPORTrecommended for approvalPass Action details Not available
2019 RES-222 13. ResolutionAUTHORIZING A LEASE WITH MADISON GAS AND ELECTRIC COMPANY FOR LAND ON WHICH TO CONSTRUCT AND OPERATE A SOLAR ARRAYrecommended for approvalPass Action details Not available
2019 RES-260 14. ResolutionAGREEMENT FOR THE DESIGN, CONSTRUCTION AND MAINTENANCE OF CTH DM FROM MORRISONVILLE ROAD TO APPROXIMATELY 100 FEET SOUTHEAST OF THE YAHARA BRIDGErecommended for approvalPass Action details Not available
2019 RES-266 15. ResolutionAGREEMENT FOR TRANSFER OF COUNTY RIGHT OF WAY OF THE CTY P RECONSTRUCTION PROJECT TO THE VILLAGE OF CROSS PLAINSrecommended for approvalPass Action details Not available
2019 ACT-174 11. Action ItemCONTRACT CHANGE ORDER #4-CITY COUNTY BUILDING INFORMATION MANAGEMENT 5TH FLOOR OFFICE REMODEL-210 MARTIN LUTHER KING JR. BLVD.-CONTRACTOR: J.H. FINDORFF & SON, INC.approvedPass Action details Not available
2019 ACT-175 12. Action ItemCONTRACT CHANGE ORDER #5-CITY COUNTY BUILDING INFORMATION MANAGEMENT 5TH FLOOR OFFICE REMODEL-210 MARTIN LUTHER KING JR. BLVD. MADISON, WI-CONTRACTOR: J.H. FINDORFF & SON, INC.approvedPass Action details Not available
2019 ACT-176 13. Action ItemCONTRACT CHANGE ORDER #6-CITY COUNTY BUILDING INFORMATION MANAGEMENT 5TH FLOOR OFFICE REMODEL-210 MARTIN LUTHER KING JR. BLVD., MADISON, WI-CONTRACTOR: J.H. FINDORFF & SON, INC.approvedPass Action details Not available
2019 ACT-177 14. Action ItemCONTRACT CHANGE ORDER #7-CITY COUNTY BUILDING INFORMATION MANAGEMENT 5TH FLOOR OFFICE REMODEL-210 MARTIN LUTHER KING JR. BLVD., MADISON, WI-CONTRACTOR: J.H. FINDORFF & SON, INC.approvedPass Action details Not available
2019 ACT-178 15. Action ItemCONTRACT CHANGE ORDER #8-CITY COUNTY BUILDING INFORMATION MANAGEMENT 5TH FLOOR OFFICE REMODEL-210 MARTIN LUTHER KING JR. BLVD., MADISON WI-CONTRACTOR: J.H. FINDORFF & SON, INC.approvedPass Action details Not available
2019 ACT-179 16. Action ItemCONTRACT CHANGE ORDER #9-CITY COUNTY BUILDING INFORMATION MANAGEMENT 5TH FLOOR OFFICE REMODEL-210 MARTIN LUTHER KING JR. BLVD., MADISON, WI-CONTRACTOR: J.H. FINDORFF & SON, INC.approvedPass Action details Not available