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Meeting Name: Public Works & Transportation Committee Agenda status: Final
Meeting date/time: 6/9/2020 5:30 PM Minutes status: Final Unless Amended by Committee  
Meeting location: Remote Meeting: Call 1 866 899 4679; Access Code: 691-602-389
Remote Meeting: Call 1 866 899 4679; Access Code: 691-602-389
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2020 MIN-050 11. MinutesMINUTES FROM THE MAY 26TH, 2020 PUBLIC WORKS & TRANSPORTATION COMMITTEE AGENDAapprovedPass Action details Not available
2020 RES-071 11. ResolutionAUTHORIZING AMENDMENT TO ON-CALL ENGINEERING SERVICES WITH MEAD AND HUNT INCrecommended for approvalPass Action details Not available
2020 RES-081 22. ResolutionAUTHORIZING EXECUTION OF LEASE WITH PREFERRED DEVELOPMENT MADISON, LLC FOR PREMISES AT THE DANE COUNTY REGIONAL AIRPORTrecommended for approvalPass Action details Not available
2020 RES-084 13. ResolutionAUTHORIZING WAUNAKEE LEASE FOR JOINING FORCES FOR FAMILIES PROGRAM - DCDHS - PEI DIVISIONrecommended for approvalPass Action details Not available
2020 RES-088 14. ResolutionCONTRACT CHANGE ORDER #41 FOR CONTRACT WITH BIOFERM USA, INC. FOR 3 BIOGAS CLEANING EQUIPMENT FOR PIPELINE INJECTION (PHASE III)-7102 US HWY 12&18, MADISON, WI-CONTRACTOR: BIOFERM USA, INC.recommended for approvalPass Action details Not available
2020 RES-091 15. Resolution Requiring 2/3rds VoteAWARD OF CONTRACT FOR PHOTOVOLTAIC SYSTEMS AT THE LUSSIER FAMILY HERITAGE CENTER AND LUNNEY LAKE FARM PARKrecommended for approvalPass Action details Not available
2020 RES-092 16. Resolution Requiring 2/3rds VoteAUTHORIZING THE SALE OF LAND FROM DANE COUNTY TO H STORAGE LLC IN THE TOWN OF COTTAGE GROVErecommended for approvalPass Action details Not available
2020 RES-093 17. Resolution Requiring 2/3rds VoteAUTHORIZING AMENDMENT OF 2020 BUDGET FOR IN-PAYMENT TO LANDFILL CLOSURE ESCROWrecommended for approvalPass Action details Not available
2020 RES-094 18. Resolution Requiring 2/3rds VoteAUTHORIZING THE PURCHASE OF LAND AND PROPERTY IN THE TOWN OF COTTAGE GROVE AND ADDITIONAL GENERAL OBLIGATION BONDS TO FINANCE THE PURCHASErecommended for approvalPass Action details Not available
2020 RES-096 19. Resolution Requiring 2/3rds VoteACCEPTANCE OF TWO GRANTS TO SUPPORT CONSERVATION EDUCATION AT HENRY VILAS ZOOrecommended for approvalPass Action details Not available
2020 ACT-037 11. Action ItemCONTRACT CHANGE ORDER #6 PUBLIC SAFETY BUILDING-JAIL CONSOLIDATION-ARCH/ENGR DESIGN-115 W. DOTY STREET, MADISON, WI-CONTRACTOR: MEAD & HUNT INC.approvedPass Action details Not available
2020 ACT-038 12. Action ItemCONTRACT CHANGE ORDER #7 PUBLIC SAFETY BUILDING-JAIL CONSOLIDATION-ARCH/ENGR DESIGN-115 W. DOTY STREET, MADISON, WI-CONTRACTOR: MEAD & HUNT INC.approvedPass Action details Not available
2020 ACT-039 13. Action ItemCONTRACT CHANGE ORDER #6 FOURTH FLOOR OFFICES REMODEL-SUITES 418, 419 & 425-210 MARTIN LUTHER KING JR. BLVD., MADISON, WI-CONTRACTOR: KENNETH F. SULLIVAN CO.approvedPass Action details Not available
2020 ACT-040 14. Action ItemCONTRACT CHANGE ORDER #7 FOURTH FLOOR OFFICES REMODEL-SUITES 418, 419 & 425-210 MARTIN LUTHER KING JR. BLVD., MADISON, WI-CONTRACTOR: KENNETH F. SULLIVAN CO.approvedPass Action details Not available
2020 ACT-041 15. Action ItemCONTRACT CHANGE ORDER #8 FOURTH FLOOR OFFICES REMODEL-SUITES 418, 419 & 425-210 MARTIN LUTHER KING JR. BLVD., MADISON, WI-CONTRACTOR: KENNETH F. SULLIVAN CO.approvedPass Action details Not available
2020 ACT-042 16. Action ItemCONTRACT CHANGE ORDER #9 FOURTH FLOOR OFFICES REMODEL-SUITES 418, 419 & 425-210 MARTIN LUTHER KING JR. BLVD., MADISON, WI-CONTRACTOR: KENNETH F. SULLIVAN CO.approvedPass Action details Not available
2020 ACT-043 17. Action ItemCONTRACT CHANGE ORDER #10 FOURTH FLOOR OFFICES REMODEL-SUITES 418, 419 & 425-210 MARTIN LUTHER KING JR. BLVD., MADISON, WI-CONTRACTOR: KENNETH F. SULLIVAN CO.approvedPass Action details Not available
2020 ACT-044 18. Action ItemCONTRACT CHANGE ORDER #11 FOURTH FLOOR OFFICES REMODEL-SUITES 418, 419 & 425-210 MARTIN LUTHER KING JR. BLVD., MADISON, WI-CONTRACTOR: KENNETH F. SULLIVAN CO.approvedPass Action details Not available
2020 ACT-045 19. Action ItemCONTRACT CHANGE ORDER #12 FOURTH FLOOR OFFICES REMODEL-SUITES 418, 419 & 425-210 MARTIN LUTHER KING JR. BLVD., MADISON, WI-CONTRACTOR: KENNETH F. SULLIVAN CO.approvedPass Action details Not available
2020 ACT-046 110. Action ItemCONTRACT CHANGE ORDER #13 FOURTH FLOOR OFFICES REMODEL-SUITES 418, 419 & 425-210 MARTIN LUTHER KING JR. BLVD., MADISON, WI-CONTRACTOR: KENNETH F. SULLIVAN CO.approvedPass Action details Not available
2020 ACT-047 111. Action ItemCONTRACT CHANGE ORDER #14 FOURTH FLOOR OFFICES REMODEL-SUITES 418, 419 & 425-210 MARTIN LUTHER KING JR. BLVD., MADISON, WI-CONTRACTOR: KENNETH F. SULLIVAN CO.approvedPass Action details Not available