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Meeting Name: Public Works & Transportation Committee Agenda status: Final
Meeting date/time: 1/11/2022 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 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-535 11. MinutesMINUTES FROM DECEMBER 7TH, 2021 PW&T SPECIAL SESSION-PUBLIC INFORMATIONAL MEETING ON WASTE & RENEWABLE'S SUSTAINABILITY CAMPUSapprovedPass Action details Not available
2021 MIN-538 12. MinutesMINUTES FROM DECEMBER 21, 2021 PUBLIC WORKS, HIGHWAY & TRANSPORTATION COMMITTEE AGENDAapprovedPass Action details Not available
2021 FTR-033 11. Fund TransferFUNDS TRANSFER REQUEST TO MOVE FUNDS FROM ACCOUNT TITLED PASSENGER VEHICLE TO A MORE APPROPRIATE TITLE OF UTILITY VEHICLES TO MEET OPERATIONAL NEEDS OF AN ALL TERRAIN VEHICLE.recommended for approvalPass Action details Not available
2021 RES-312 11. ResolutionAWARDING CONTRACT FOR DESIGN LEVEL SURVEY AND CONSTRUCTION STAKING SERVICES WITH MSA PROFESSIONAL SERVICES INCrecommended for approvalPass Action details Not available
2021 RES-315 12. ResolutionAUTHORIZING ACCEPTANCE OF ADDENDUM #1 TO RODEFELD LANDFILL EXPANSION AGREEMENTrecommended for approvalPass Action details Not available
2021 RES-316 13. ResolutionPHASE II (AFRICAN SAVANNAH PHASE) DESIGN DEVELOPMENT FOR HEART OF THE ZOO IMPROVEMENTS-ARCHITECTURAL/ENGINEERING DESIGN SERVICESrecommended for approvalPass Action details Not available
2021 RES-317 14. ResolutionCONTRACT CHANGE ORDER #2 TO CONTRACT FOR RNG FACILITY INSULATION WORKrecommended for approvalPass Action details Not available
2021 RES-318 15. Resolution Requiring 2/3rds VoteAPPROVING A STATE/MUNICIPAL FINANCIAL AGREEMENT FOR UTILITY EXTENSION ALONG USH 12 TO CTH AB INTERCHANGE, AMENDING THE 2022 CAPITAL BUDGET AND AUTHORIZING BORROWINGrecommended for approvalPass Action details Not available
2021 RES-320 16. Resolution Requiring 2/3rds VoteAMENDING THE 2022 BUDGET AND AUTHORIZING BORROWING TO INCREASE FUNDING FOR THE DANE COUNTY JAIL CONSOLIDATION PROJECTrecommended for approvalPass Action details Not available
2021 RES-319 17. ResolutionCHANGE ORDER #12 TO THE AGREEMENT FOR MEAD & HUNT, INC. FOR JAIL CONSOLIDATION-ARCHITECTURAL / ENGINEERING DESIGN SERVICES AT THE PUBLIC SAFETY BUILDINGpostponed indefinitely in committeePass Action details Not available
2021 ACT-387 11. Action ItemCONTRACT CHANGE ORDER #23-DANE COUNTY SHERIFF'S SE PRECINCT-125 VETERAN'S ROAD, STOUGHTON, WI-CONTRACTOR: U.S. VET GENERAL CONTRACTING, LLC.approvedPass Action details Not available
2021 ACT-389 12. Action ItemCONTRACT CHANGE ORDER #24-DANE COUNTY SHERIFF'S SE PRECINCT-125 VETERAN'S ROAD, STOUGHTON, WI-CONTRACTOR: U.S. VET GENERAL CONTRACTING, LLC.approvedPass Action details Not available
2021 ACT-391 13. Action ItemCONTRACT CHANGE ORDER #2-EMERGENCY MANAGEMENT BUILDING-FACILITY REMODEL-5415 KING JAMES WAY, FITCHBURG, WI-CONTRACTOR: FOXARNESON, INC.approvedPass Action details Not available
2021 ACT-392 14. Action ItemCONTRACT CHANGE ORDER #3-EMERGENCY MANAGEMENT BUILDING-FACILITY REMODEL-5415 KING JAMES WAY, FITCHBURG, WI-CONTRACTOR: FOXARNESON, INC.approvedPass Action details Not available
2021 ACT-394 15. Action ItemCONTRACT CHANGE ORDER #4-EMERGENCY MANAGEMENT BUILDING-FACILITY REMODEL-5415 KING JAMES WAY, FITCHBURG, WI-CONTRACTOR: FOXARNESON, INC.approvedPass Action details Not available
2021 ACT-396 16. Action ItemCONTRACT CHANGE ORDER #5-EMERGENCY MANAGEMENT BUILDING-FACILITY REMODEL-5415 KING JAMES WAY, FITCHBURG, WI-CONTRACTOR: FOXARNESON, INC.approvedPass Action details Not available
2021 ACT-398 17. Action ItemCONTRACT CHANGE ORDER #6-EMERGENCY MANAGEMENT BUILDING-FACILITY REMODEL-5415 KING JAMES WAY, FITCHBURG, WI-CONTRACTOR: FOXARNESON, INC.approvedPass Action details Not available
2021 ACT-400 18. Action ItemACTION ON CLASS II EMERGENCY RE: THE CNG FUELING FACILITYapprovedPass Action details Not available