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Meeting Name: Public Works & Transportation Committee Agenda status: Final
Meeting date/time: 7/21/2020 5:30 PM Minutes status: Final Unless Amended by Committee  
Meeting location: Remote Meeting: Call 1 866 899 4679; Access Code: 638-899-021
Remote Meeting: Call 1 866 899 4679; Access Code: 638-899-021
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2020 MIN-085 11. MinutesMINUTES FROM THE JUNE 30TH, 2020 PUBLIC WORKS, HIGHWAY & TRANSPORTATION COMMITTEE AGENDAapprovedPass Action details Not available
2020 RES-120 11. ResolutionCHANGE ORDER #1 TO THE AGREEMENT FOR JDR ENGINEERING FOR PHOTOVOLTAIC INSTALLATION DESIGN AT THE LUSSIER HERITAGE CENTER & LAKE FARM COUNTY PARKrecommended for approvalPass Action details Not available
2020 RES-121 12. ResolutionAWARD OF CONTRACT FOR SOLAR ARRAY AT THE DANE COUNTY LAW ENFORCEMENT TRAINING CENTERrecommended for approvalPass Action details Not available
2020 RES-130 13. ResolutionAPPROVING EXECUTION OF RIGHT OF FIRST REFUSAL AGREEMENT REGARDING LEASE OF LAND AT DANE COUNTY REGIONAL AIRPORT TOTAL ADMINISTRATIVE SERVICES CORPORATIONrecommended for approvalPass Action details Not available
2020 RES-133 14. ResolutionAPPROVING EAST DISTRICT CAMPUS REDUNDANT FIBER PATH BUILD BIDrecommended for approvalPass Action details Not available
2020 RES-136 15. ResolutionAUTHORIZING MAZOMANIE LEASE FOR JOINING FORCES FOR FAMILIES PROGRAM - DCDHS - PEI DIVISIONrecommended for approvalPass Action details Not available
2020 RES-137 16. ResolutionAUTHORIZING LEASE FOR BADGER ROAD BEHAVIORAL HEALTH RESOURCE CENTER - DCDHS - ACS DIVISIONrecommended for approvalPass Action details Not available
2020 RES-144 17. ResolutionAWARD OF CONTRACT FOR CAPITAL CITY TRAIL REHABILITATION-PHASE 3recommended for approvalPass Action details Not available
2020 RES-146 18. ResolutionAUTHORIZING RENEWABLE NATURAL GAS (RNG) ACCESS AGREEMENT TO BLUESOURCErecommended for approvalPass Action details Not available
2020 RES-113 19. Resolution Requiring 2/3rds VoteAWARD OF CONTRACT FOR JOB CENTER ROOF ACCESS IMPROVEMENTS AT THE DANE COUNTY JOB CENTERpostponed indefinitely in committeePass Action details Not available
2020 RES-129 110. Resolution Requiring 2/3rds VoteAWARD OF CONTRACT FOR I.T. NETWORK UPGRADES AT THE DEPARTMENT OF HUMAN SERVICES - NORTHPORT OFFICESrecommended for approvalPass Action details Not available
2020 ACT-072 11. Action ItemCONTRACT CHANGE ORDER #1-MT HOREB HIGHWAY GARAGE ROOF REPLACEMENT-9932 WI-78, MT HOREB, WI-CONTRACTOR: MALY ROOFINGapprovedPass Action details Not available
2020 ACT-076 12. Action ItemCONTRACT CHANGE ORDER #3-THIRD & FOURTH FLOORS OFFICES REMODEL DESIGN-210 MARTIN LUTHER KING JR. BLVD., MADISON, WI -CONTRACTOR: DIMENSION IV MADISON DESIGN GROUPapprovedPass Action details Not available
2020 ACT-077 13. Action ItemCONTRACT CHANGE ORDER #19-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-078 14. Action ItemCONTRACT CHANGE ORDER #20-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-080 15. Action ItemCONTRACT CHANGE ORDER #21-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-081 16. Action ItemCONTRACT CHANGE ORDER #22-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