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Meeting Name: Public Works & Transportation Committee Agenda status: Final-revised
Meeting date/time: 5/12/2020 5:30 PM Minutes status: Final Unless Amended by Committee  
Meeting location: Remote Meeting: Call 1 866 899 4679; Access Code: 963-197-101
Remote Meeting: Call 1 866 899 4679; Access Code: 963-197-101
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2020 MIN-019 11. MinutesMINUTES FROM THE APRIL 28TH, 2020 PUBLIC WORKS & TRANSPORTATION COMMITTEE AGENDAapprovedPass Action details Not available
2020 RES-006 11. ResolutionAGREEMENT FOR THE ENGINEERING, CONSTRUCTION & MAINTENANCE OF CTH MM / MCCOY ROAD INTERSECTION SIGNAL INSTALLATION IN THE CITY OF FITCHBURGrecommended for approvalPass Action details Not available
2020 RES-005 12. ResolutionAUTHORIZING FIRST AMENDMENT OF PURCHASE OF SERVICES AGREEMENT WITH TELOS IDENTITY MANAGEMENT SOLUTIONS INCrecommended for approvalPass Action details Not available
2020 RES-012 13. ResolutionAUTHORIZING INCREASING THE DANE COUNTY REGIONAL AIRPORT REVOLVING CASH FUNDrecommended for approvalPass Action details Not available
2020 RES-022 14. ResolutionCONTRACT CHANGE ORDER #25 FOR CONTRACT WITH JOE DANIELS CONSTRUCTION FOR BIOGAS FACILITY CONSTRUCTIONrecommended for approvalPass Action details Not available
2020 RES-039 15. ResolutionAUTHORIZING A TRANSFER OF COUNTY RIGHT OF WAY ON CTH PB TO WISCONSIN DEPARTMENT OF TRANSPORTATIONrecommended for approvalPass Action details Not available
2020 RES-030 16. Resolution Requiring 2/3rds VoteAWARD OF CONTRACT TO SPEEDWAY SAND & GRAVEL, INC. FOR FARMSTEAD CONCRETE REMOVAL AND GRADING AT PHEASANT BRANCH CONSERVANCY-ACKER FARMrecommended for approvalPass Action details Not available
2020 RES-044 17. ResolutionCONTRACT CHANGE ORDER #1 TO CONTRACT FOR ANGI ENERGY SYSTEMS, LLC FOR CNG FUELING STATION EXPANSION AT EAST DISTRICT CAMPUSrecommended for approvalPass Action details Not available
2020 RES-045 18. ResolutionCONTRACT CHANGE ORDER #1 TO CONTRACT FOR R.G. HUSTON FOR PHASE 11 & 12 LINER CONSTRUCTION AT DANE COUNTY LANDFILLrecommended for approvalPass Action details Not available
2020 RES-049 19. ResolutionCONTRACT CHANGE ORDER #34 TO CONTRACT FOR BIOFERM USA, INC. FOR BIOGAS CLEANING EQUIPMENT FOR PIPELINE INJECTION (PHASE III)recommended for approvalPass Action details Not available
2020 RES-052 110. ResolutionGRANTING THE AIRPORT DIRECTOR AUTHORITY TO APPROVE PANDEMIC RELATED GRANTS AND PROVIDE TEMPORARY WAIVERS TO CONTRACT TERMS TO ASSIST TENANTS, OPERATORS AND CONCESSIONAIRES IN MAINTAINING OPERATIONS AND EMPLOYEES AT THE DANE COUNTY REGIONAL AIRPORTrecommended for approval as amendedPass Action details Not available
2020 ACT-026 11. Action ItemAPPEAL FOR VARIANCE TO CONTROLLED ACCESS PERMIT 20C003, JOSEPH BAKKE, CTH N, SUN PRAIRIE   Action details Not available
2020 ACT-026 12. Action ItemAPPEAL FOR VARIANCE TO CONTROLLED ACCESS PERMIT 20C003, JOSEPH BAKKE, CTH N, SUN PRAIRIEdeniedPass Action details Not available
2020 ACT-027 12. Action ItemCONTRACT CHANGE ORDER #39, BIOGAS CLEANING EQUIPMENT FOR PIPELINE INJECTIONS (PHASE III)-7102 US HWY 12&18, MADISON, WI-CONTRACTOR: BIOFERM USA, INC.approvedPass Action details Not available
2020 ACT-028 13. Action ItemCONTRACT CHANGE ORDER #40-BIOGAS CLEANING EQUIPMENT FOR PIPELINE INJECTIONS (PHASE III)-7102 US HWY 12&18, MADISON, WI-CONTRACTOR: BIOFERM USA INC.approvedPass Action details Not available