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Meeting Name: Public Works & Transportation Committee Agenda status: Final-revised
Meeting date/time: 11/10/2020 5:30 PM Minutes status: Final Unless Amended by Committee  
Meeting location: Virtual Zoom Meeting: See top of agenda for instructions on how to join the webinar or call in by phone.
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2020 MIN-282 11. MinutesMINUTES FROM THE OCTOBER 20TH, 2020 PUBLIC WORKS, HIGHWAY & TRANSPORTATION COMMITTEE AGENDAapprovedPass Action details Not available
2020 FTR-026 21. Fund TransferFUND TRANSFER REQUEST-HENRY VILAS ZOO-MARKETING EXPENSErecommended for approvalPass Action details Not available
2020 RES-237 11. ResolutionCONTRACT CHANGE ORDER #2 TO CONTRACT FOR R.G. HUSTON COMPANY, INC. FOR DANE COUNTY LANDFILL PHASE 11 & 12 LINER CONSTRUCTIONrecommended for approvalPass Action details Not available
2020 RES-235 12. Resolution Requiring 2/3rds VoteCONTRACT CHANGE ORDER #2 FOR CONTRACT WITH BERGLUND CONSTRUCTION COMPANY FOR CITY-COUNTY BUILDING FAƇADE JOINT REPAIR AND POWER WASHINGrecommended for approvalPass Action details Not available
2020 RES-236 13. Resolution Requiring 2/3rds VoteAWARD OF CONTRACT FOR 911 CENTER DATA ROOM BACKUP COOLING UNIT AT THE CITY-COUNTY BUILDINGrecommended for approvalPass Action details Not available
2020 RES-253 14. ResolutionAWARD OF AGREEMENT FOR VEOLIA ES TECHNICAL SOLUTIONS, LLCrecommended for approvalPass Action details Not available
2020 RES-255 15. ResolutionAWARD OF AGREEMENT FOR ENGINEERING DESIGN SERVICES FOR CONCRETE RESTORATION AND REPAIRS AT THE DANE COUNTY CAPITOL SQUARE SOUTH PARKING RAMPrecommended for approvalPass Action details Not available
2020 RES-260 16. ResolutionAWARD OF AGREEMENT FOR ENGINEERING & ARCHITECTURAL DESIGN SERVICES FOR ISOLATION AREAS REMODEL & UPGRADES AT THE BADGER PRAIRIE HEALTH CARE CENTERrecommended for approvalPass Action details Not available
2020 RES-268 17. Resolution Requiring 2/3rds VoteA LAND LEASE AGREEMENT FOR SOLAR ARRAY BETWEEN DANE COUNTY ("COUNTY") AND WISCONSIN POWER AND LIGHT COMPANY ("WPL"), HEREAFTER REFERRED TO INDIVIDUALLY AS "PARTY" AND COLLECTIVELY AS "PARTIES"recommended for approvalPass Action details Not available
2020 RES-269 18. Resolution Requiring 2/3rds VoteAMENDMENT NO. 2 OF AGREEMENT NO. 12204, PROJECT NO. 314020-CURRENT VENDOR LANDFILL REDUCTION & RECYCLING INC. WISHES TO ASSIGN THE AGREEMENT TO NEW VENDOR LAKESHORE RECYCLING SYSTEMS, LLCrecommended for approvalPass Action details Not available
2020 RES-270 19. ResolutionAMENDMENT NO. 1 OF AGREEMENT NO. 13802, PROJECT NO. 316039-BIOFERM AND DANE COUNTY WISH TO TRANSITION TO DANE COUNTY PERFORMING OPERATION AND MAINTENANCE OF THE BIOGAS CLEANING PLANTrecommended for approvalPass Action details Not available
2020 RES-272 110. ResolutionAGREEMENT CONTRACT FOR BIODESULFURIZATION TOWER CLEANING AND WASTE DISPOSALrecommended for approvalPass Action details Not available
2020 RES-273 211. Resolution2020 RES-273 ADDENDUM TO THE AFFIRM CONTRACT WITH THE HENRY VILAS ZOOrecommended for approvalPass Action details Not available
2020 ACT-185 11. Action ItemCONTRACT CHANGE ORDER #8-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-186 12. Action ItemCONTRACT CHANGE ORDER #1-JOB CENTER ROOF ACCESS IMPROVEMENTS-1819 ABERG AVE., MADISON, WI-CONTRACTOR: J.H. FINDORFF & SON, INC.approvedPass Action details Not available
2020 ACT-188 13. Action ItemCONTRACT CHANGE ORDER #6-FISH HATCHERY HIGHWAY GARAGE-CNG RETROFIT-2302 FISH HATCHERY ROAD, MADISON, WI-CONTRACTOR: ADVANCED BUILDING CORPORATIONapprovedPass Action details Not available
2020 ACT-190 14. Action ItemCONTRACT CHANGE ORDER #7-FISH HATCHERY HIGHWAY GARAGE-CNG RETROFIT-2302 FISH HATCHERY ROAD, MADISON, WI-CONTRACTOR: ADVANCED BUILDING CORPORATIONapprovedPass Action details Not available
2020 ACT-192 15. Action ItemCONTRACT CHANGE ORDER #8-FISH HATCHERY HIGHWAY GARAGE-CNG RETROFIT-2302 FISH HATCHERY ROAD, MADISON, WI-CONTRACTOR: ADVANCED BUILDING CORPORATIONapprovedPass Action details Not available
2020 ACT-194 16. Action ItemCONTRACT CHANGE ORDER #9-FISH HATCHERY HIGHWAY GARAGE-CNG RETROFIT-2302 FISH HATCHERY ROAD, MADISON, WI-CONTRACTOR: ADVANCED BUILDING CORPORATIONapprovedPass Action details Not available
2020 ACT-195 17. Action ItemCONTRACT CHANGE ORDER #10-FISH HATCHERY HIGHWAY GARAGE-CNG RETROFIT-2302 FISH HATCHERY ROAD, MADISON, WI-CONTRACTOR: ADVANCED BUILDING CORPORATIONapprovedPass Action details Not available
2020 ACT-197 18. Action ItemCONTRACT CHANGE ORDER #3-CITY COUNTY BUILDING FACADE JOINT REPAIR AND POWER WASHING-210 MARTIN LUTHER KING JR. BLVD., MADISON, WI-CONTRACTOR: BERGLUND CONSTRUCTION COMPANYapprovedPass Action details Not available
2020 ACT-199 19. Action ItemCONTRACT CHANGE ORDER #1-ACCESSIBLE FISHING PIER CONSTRUCTION-SALMO POND COUNTY PARK-4809 SCHERBEL ROAD, CROSS PLAINS, WI-CONTRACTOR: JANKE GENERAL CONTRACTORS, INC.approvedPass Action details Not available
2020 ACT-201 110. Action ItemCONTRACT CHANGE ORDER #2-PHOTOVOLTAIC SYSTEM-LUSSIER FAMILY HERITAGE CENTER & LAKE FARM COUNTY PARK-3101 LAKE FARM ROAD, MADISON, WI-CONTRACTOR: VOGEL BROS. BUILDING COMPANYapprovedPass Action details Not available
2020 ACT-202 111. Action ItemCONTRACT CHANGE ORDER #1-DANE COUNTY JAIL CONSOLIDATION COURTHOUSE ELECTRICAL VAULT RELOCATION-215 S. HAMILTON ST., MADISON, WI-CONTRACTOR: J.H. FINDORFF & SON, INC.approvedPass Action details Not available
2020 ACT-203 112. Action ItemCONTRACT CHANGE ORDER #28-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-205 113. Action ItemCONTRACT CHANGE ORDER #29-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