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Meeting Name: Public Works & Transportation Committee Agenda status: Final-revised
Meeting date/time: 10/19/2021 5:30 PM Minutes status: Final-revised  
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 Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2021 MIN-384 11. MinutesMINUTES FROM THE OCTOBER 12TH, 2021 PUBLIC WORKS, HIGHWAY AND TRANSPORTATION COMMITTEE AGENDAapprovedPass Action details Not available
2021 ACT-225 11. Action ItemPUBLIC WORKS & TRANSPORTATION COMMITTEE AMENDMENTS TO THE PROPOSED 2022 OPERATING BUDGET   Action details Not available
2021 ACT-226 12. Action ItemPUBLIC WORKS & TRANSPORTATION COMMITTEE AMENDMENTS TO THE PROPOSED 2022 CAPITAL BUDGET   Action details Not available
2021 OA-031 11. OrdinanceAMENDING CHAPTER 15 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING COMPOSITION OF THE AIRPORT COMMISSIONrecommended for approvalPass Action details Not available
2021 OA-032 22. OrdinanceAMENDING CHAPTER 79 OF THE DANE COUNTY CODE OF ORDINANCES, COUNTY HIGHWAY ACCESS CONTROLrecommended for approvalPass Action details Not available
2021 OA-037 13. OrdinanceAMENDING CHAPTER 67 OF THE DANE COUNTY CODE OF ORDINANCES ADDRESSING AIRPORT TERMINAL RENT, LANDING FEES AND FUELING STANDARDSrecommended for approvalPass Action details Not available
2021 RES-116 14. ResolutionIN SUPPORT OF THE STATE CLEAR ACT ADDRESSING PFAS CONTAMINATIONamendedPass Action details Not available
2021 RES-116 14a. ResolutionIN SUPPORT OF THE STATE CLEAR ACT ADDRESSING PFAS CONTAMINATIONSub. 1 to the resolution be recommended for approval as amended Pass Action details Not available
2021 RES-125 15. ResolutionPROVIDING PUBLIC INFORMATION ABOUT PFAS AND AIRPORT CONSTRUCTION PROJECTSSub. 1 to the resolution be recommended for approvalPass Action details Not available
2021 RES-172 16. ResolutionAUTHORIZING APPROVAL OF ASSIGNMENT OF LEASE DCRA 2007-06 INVOLVING LAND AT THE DANE COUNTY REGIONAL AIRPORT.recommended for approvalPass Action details Not available
2021 RES-175 17. ResolutionAUTHORIZING APPROVAL OF ASSIGNMENT AND AMENDMENT OF LEASE NO. DCRA 80-12 INVOLVING LAND AT THE DANE COUNTY REGIONAL AIRPORT. 2423 American Lane from BAK-1 LLC to Black and White Properties LLCrecommended for approvalPass Action details Not available
2021 RES-189 28. ResolutionAUTHORIZING SUBMITTAL TO THE FEDERAL AVIATION ADMINISTRATION OF AN APPLICATION FOR CONTINUED AUTHORITY TO COLLECT A PASSENGER FACILITY CHARGE AT THE DANE COUNTY REGIONAL AIRPORTrecommended for approvalPass Action details Not available
2021 RES-203 19. ResolutionAWARD OF CONTRACT FOR RNG FACILITY PIPE PAINTING AND INSULATION WORKrecommended for approvalPass Action details Not available
2021 RES-205 110. ResolutionAUTHORIZING LEASE FOR BADGER ROAD BEHAVIORAL HEALTH RESOURCE CENTER DCDHS - ACS DIVISIONrecommended for approvalPass Action details Not available
2021 RES-208 111. ResolutionAWARD OF CONTRACT FOR RENEWABLE FUEL STANDARD (RFS) REPORTING AND COMPLIANCE CONSULTANTrecommended for approvalPass Action details Not available
2021 RES-212 112. ResolutionAWARD OF CONTRACT FOR MARTINSON SNOWMOBILE BRIDGE REPLACEMENT-SPRING VALLEY CREEK-DANE 13 BRIDGErecommended for approvalPass Action details Not available
2021 RES-213 113. ResolutionAWARD OF CONTRACT FOR STREIFF/BREWERY SNOWMOBILE BRIDGE REPLACEMENT-SPRING VALLEY CREEK-DANE 15 BRIDGErecommended for approvalPass Action details Not available
2021 RES-214 114. ResolutionAWARD OF CONTRACT FOR BREWERY DITCH SNOWMOBILE BRIDGE REPLACEMENT-DANE 17 BRIDGE-STATE CORRIDOR TRAIL #21recommended for approvalPass Action details Not available
2021 ACT-245 11. Action ItemCONTRACT CHANGE ORDER #10-THIRD FLOOR COUNTY BOARD OFFICES REMODEL-SUITES 345 & 362-210 MARTIN LUTHER KING JR. BLVD., MADISON, WI-CONTRACTOR: THE BAUEN GROUP, LLCapprovedPass Action details Not available
2021 ACT-247 12. Action ItemCONTRACT CHANGE ORDER #11-THIRD FLOOR COUNTY BOARD OFFICES REMODEL-SUITES 345 & 362-210 MARTIN LUTHER KING JR. BLVD., MADISON, WI-CONTRACTOR: THE BAUEN GROUP, LLCapprovedPass Action details Not available
2021 ACT-249 13. Action ItemCONTRACT CHANGE ORDER #12-THIRD FLOOR COUNTY BOARD OFFICES REMODEL-SUITES 345 & 362-210 MARTIN LUTHER KING JR. BLVD., MADISON, WI-CONTRACTOR: THE BAUEN GROUP, LLCapprovedPass Action details Not available
2021 ACT-251 14. Action ItemCONTRACT CHANGE ORDER #1-CHILD SUPPORT AGENCY REMODEL-210 MARTIN LUTHER KING JR., BLVD., MADISON, WI-CONTRACTOR: FOXARNESON, INC.approvedPass Action details Not available
2021 ACT-253 15. Action ItemCONTRACT CHANGE ORDER #2-CHILD SUPPORT AGENCY REMODEL-210 MARTIN LUTHER KING JR., BLVD., MADISON, WI-CONTRACTOR: FOXARNESON, INC.approvedPass Action details Not available
2021 ACT-255 16. Action ItemCONTRACT CHANGE ORDER #2-UW EXTENSION SECURE ENTRANCE REMODEL-FEN OAK-CONTRACTOR: JOE DANIELS CONSTRUCTIONapprovedPass Action details Not available
2021 ACT-257 17. Action ItemCONTRACT CHANGE ORDER #5-FUELING FACILITY UPGRADES-3103 LUDS LANE-CONTRACTOR: JOE DANIELS CONSTRUCTIONapprovedPass Action details Not available
2021 ACT-259 18. Action ItemCONTRACT CHANGE ORDER #6-FUELING FACILITY UPGRADES-3103 LUDS LANE-CONTRACTOR: JOE DANIELS CONSTRUCTIONapprovedPass Action details Not available
2021 ACT-261 19. Action ItemCONTRACT CHANGE ORDER #13-DANE COUNTY SHERIFF'S SE PRECINCT-125 VETERANS ROAD, STOUGHTON, WI-CONTRACTOR: U.S. VET GENERAL CONTRACTING, LLCapprovedPass Action details Not available
2021 ACT-263 110. Action ItemCONTRACT CHANGE ORDER #14-DANE COUNTY SHERIFF'S SE PRECINCT-125 VETERANS ROAD, STOUGHTON, WI-CONTRACTOR: U.S. VET GENERAL CONTRACTING, LLCapprovedPass Action details Not available
2021 ACT-265 111. Action ItemCONTRACT CHANGE ORDER #15-DANE COUNTY SHERIFF'S SE PRECINCT-125 VETERANS ROAD, STOUGHTON, WI-CONTRACTOR: U.S. VET GENERAL CONTRACTING, LLCapprovedPass Action details Not available
2021 ACT-266 112. Action ItemCONTRACT CHANGE ORDER #1-SOUTH MADISON OFFICE HVAC REPLACEMENT-2306 SOUTH PARK STREET, MADISON, WI-CONTRACTOR: GENERAL HEATING AND AIR CONDITIONING, INC.approvedPass Action details Not available