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Meeting Name: Public Works & Transportation Committee Agenda status: Final
Meeting date/time: 1/12/2021 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-376 11. MinutesMINUTES FROM THE DECEMBER 22, 2020 PUBLIC WORKS, HIGHWAY & TRANSPORTATION COMMITTEE AGENDAapprovedPass Action details Not available
2020 FTR-033 11. Fund TransferCTH DM Storage Tank Removalrecommended for approvalPass Action details Not available
2020 OA-058 11. OrdinanceAMENDING CHAPTER 40 OF THE DANE COUNTY CODE OF ORDINANCES, REVISING THE PUBLIC WORKS ORDINANCErecommended for approvalPass Action details Not available
2020 RES-303 12. ResolutionDECREASING THE NUMBER OF BEDS IN THE CONSOLIDATED JAIL WHILE REFORMING THE CRIMINAL JUSTICE SYSTEMrecommended for approvalPass Action details Not available
2020 RES-320 13. ResolutionAUTHORIZING A CONTRACT ADDENDUM BETWEEN THE ALLIANT ENERGY CENTER OF DANE COUNTY AND WISCONSIN HORSE COUNCILrecommended for approvalPass Action details Not available
2020 RES-321 14. ResolutionAUTHORIZING A FUNDING AGREEMENT ADDENDUM BETWEEN THE ALLIANT ENERGY CENTER OF DANE COUNTY AND WISCONSIN HORSE COUNCILrecommended for approvalPass Action details Not available
2020 RES-323 15. ResolutionEXTENDING THE AIRPORT DIRECTOR'S AUTHORITY REGARDING PANDEMIC RELATED GRANTS AND SHORT-TERM CONTRACT ADJUSTMENTS TO SUPPORT AIRPORT TENANTS, OPERATORS AND CONCESSIONAIRES IN MAINTAINING OPERATIONS AT THE DANE COUNTY REGIONAL AIRPORTrecommended for approvalPass Action details Not available
2020 ACT-260 11. Action ItemDRAFT LEGISLATIVE AGENDA UPDATESnot acted on  Action details Not available
2020 ACT-275 12. Action ItemCONTRACT CHANGE ORDER #1-NORTHPORT IT UPGRADES, 1202 NORTHPORT DRIVE, MADISON, WI-CONTRACTOR: THE BAUEN GROUP, LLCapprovedPass Action details Not available
2020 ACT-277 13. Action ItemCONTRACT CHANGE ORDER #2-NORTHPORT IT UPGRADES, 1202 NORTHPORT DRIVE, MADISON, WI-CONTRACTOR: THE BAUEN GROUP, LLCapprovedPass Action details Not available
2020 ACT-291 14. Action ItemCONTRACT CHANGE ORDER #1-FARMSTEAD CONCRETE REMOVAL & GRADING, 5000 PHEASANT BRANCH ROAD, MIDDLETON, WI-CONTRACTOR: SPEEDWAY SAND AND GRAVEL, INC.approvedPass Action details Not available
2020 ACT-293 15. Action ItemCONTRACT CHANGE ORDER #2-FARMSTEAD CONCRETE REMOVAL & GRADING, 5000 PHEASANT BRANCH ROAD, MIDDLETON, WI-CONTRACTOR: SPEEDWAY SAND AND GRAVEL, INC.approvedPass Action details Not available