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Meeting Name: Public Works & Transportation Committee Agenda status: Final
Meeting date/time: 7/26/2022 5:30 PM Minutes status: Final Unless Amended by Committee  
Meeting location: Hybrid Meeting: Attend in person at the Dane County Airport, Conference Room 1, 4000 International Drive, Madison, WI 53704. There will also be a Virtual Zoom Meeting: See top of agenda for instructions on how to join the webinar or call in by phone.
Please park in the "hourly" parking section of the Airport parking ramp, upon entry into the ramp, take a ticket from the machine. You will use that ticket along with a voucher that you will receive at the meeting to exit the parking ramp.
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
2022 MIN-176 11. MinutesMINUTES FROM THE JUNE 21ST, 2022 PUBLIC WORKS, HIGHWAY AND TRANSPORTATION COMMITTEE AGENDAapprovedPass Action details Not available
2022 FTR-010 11. Fund TransferWaste & Renewables Funds Transfer for the Purchase of a Compactorrecommended for approvalPass Action details Not available
2022 FTR-012 12. Fund TransferHIGHWAY CAPITAL ROAD PROJECTS FUND TRANSFERrecommended for approvalPass Action details Not available
2022 RES-076 11. Resolution Requiring 2/3rds VoteAUTHORIZING RECLASSIFICATION OF AN EVENT OPERATIONS SUPERVISOR TO EVENT COORDINATOR & EVENT COORDINATORS P-6 TO P-8recommended for approvalPass Action details Not available
2022 RES-090 12. ResolutionCONTRACT CHANGE ORDER #3 TO AGREEMENT FOR KL ENGINEERING, INC. FOR PHASE 2 LOWER YAHARA RIVER TRAIL-DESIGNrecommended for approvalPass Action details Not available
2022 RES-106 13. ResolutionAGREEMENT FOR THE RECONSTRUCTION OF CTH MM/JANESVILLE ST AND SOUTH PERRY PARKWAY INTERSECTION IN THE VILLAGE OF OREGONrecommended for approvalPass Action details Not available
2022 RES-121 14. ResolutionAWARD OF CONTRACT FOR CCB MAIN ENTRANCE ROOF REPLACEMENT AT THE CITY-COUNTY BUILDINGrecommended for approvalPass Action details Not available
2022 RES-122 15. Resolution Requiring 2/3rds VoteAWARD OF AGREEMENT FOR ARCHITECTURAL / ENGINEERING DESIGN SERVICES FOR NEW PUBLIC SAFETY COMMUNICATIONS FACILITYrecommended for approvalPass Action details Not available
2022 RES-123 16. ResolutionWASTE AND RENEWABLES CONTRACT FOR PURCHASE OF SERVICES AND GOODS ON AN AS-NEEDED BASIS FROM TANN CORPORATIONrecommended for approvalPass Action details Not available
2022 RES-124 17. Resolution Requiring 2/3rds VoteAWARD OF CONTRACT FOR UNDERGROUND TUNNEL WATERPROOFING AND CONCRETE REPAIRS AT THE NORTHPORT OFFICErecommended for approvalPass Action details Not available
2022 RES-126 18. ResolutionAWARD OF CONTRACT FOR BUILDINGS & SITE DEMOLITION AT THE COUNTY PROPERTY AT THE JUNCTIONS OF HIGHWAY K & Mrecommended for approvalPass Action details Not available
2022 RES-127 19. ResolutionCONFIRMING THE APPOINTMENT OF ADAM HEFFRON AS THE EXECUTIVE DIRECTOR OF THE ALLIANT ENERGY CENTERrecommended for approvalPass Action details Not available
2022 ACT-071 11. Action ItemCONTRACT CHANGE ORDER #23-EMERGENCY MANAGEMENT BUILDING FACILITY REMODEL-5415 KING JAMES WAY, FITCHBURG, WI-CONTRACTOR: FOXARNESON, INC.approvedPass Action details Not available
2022 ACT-074 12. Action ItemCONTRACT CHANGE ORDER #4-JCO NIP SECURITY UPGRADES-1819 ABERG AVE., MADISON, WI-CONTRACTOR: FOXARNESONapprovedPass Action details Not available
2022 ACT-076 13. Action ItemCONTRACT CHANGE ORDER #5-JCO NIP SECURITY UPGRADES-1819 ABERG AVE., MADISON, WI-CONTRACTOR: FOXARNESONapprovedPass Action details Not available