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Meeting Name: Public Works & Transportation Committee Agenda status: Final
Meeting date/time: 9/29/2022 5:30 PM Minutes status: Final Unless Amended by Committee  
Meeting location: Hybrid Meeting: Attend in person at the Henry Vilas Zoo, 702 South Randall Ave., Madison, WI. 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.
The meeting will take place at the Zoo Visitor Center
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-287 11. MinutesMINUTES FROM THE SEPTEMBER 13TH, 2022 PUBLIC WORKS, HIGHWAY AND TRANSPORTATION COMMITTEE AGENDAapprovedPass Action details Not available
2022 OA-027 21. OrdinanceAMENDING CHAPTER 67 OF THE DANE COUNTY CODE OF ORDINANCES ADDRESSING AIRPORT TERMINAL RENT AND LANDING FEESrecommended for approvalPass Action details Not available
2022 RES-099 22. ResolutionAUTHORIZING SECOND AMENDMENT OF PURCHASE OF SERVICES AGREEMENT FOR AIRPORT DATABASE CONVERSION AND ON CALL TECHNICAL SERVICES Dane County Regional Airport Purchase of Services Agreement No. 13146Sub. 1 to the resolution be recommended for approvalPass Action details Not available
2022 RES-100 13. ResolutionAUTHORIZING SECOND AMENDMENT OF PURCHASE OF SERVICE AGREEMENT FOR AIRPORT SYSTEM ADMINISTRATIVE SERVICES Dane County Regional Airport Purchase of Services Agreement No. 13145Sub. 1 to the resolution be recommended for approvalPass Action details Not available
2022 RES-107 14. ResolutionADDENDUM TO CONTRACT FOR SNOW REMOVAL SERVICES AT THE DANE COUNTY REGIONAL AIRPORTrecommended for approvalPass Action details Not available
2022 RES-192 15. ResolutionAWARD OF CONTRACT FOR WETLAND RESTORATION AT WALKING IRON COUNTY PARKrecommended for approvalPass Action details Not available
2022 RES-193 16. ResolutionAWARD OF CONTRACT FOR GOODLAND PARK ROOF REPLACEMENTSrecommended for approvalPass Action details Not available
2022 RES-194 17. ResolutionAWARD OF CONTRACT FOR LAKE FARM SHELTERS 2&3 ROOF REPLACEMENTSrecommended for approvalPass Action details Not available
2022 RES-195 18. ResolutionCONTRACT CHANGE ORDER #7 TO JOE DANIELS CONSTRUCTION FOR FUELING FACILITY UPGRADES AT THE EAST DISTRICT HWY CAMPUSrecommended for approvalPass Action details Not available
2022 RES-196 19. ResolutionCONTRACT CHANGE ORDER #1 TO THE AGREEMENT WITH AFFILIATED ENGINEERS, INC. FOR JAIL CONSOLIDATION-COMMISSIONING CONSULTING SERVICES AT THE PUBLIC SAFETY BUILDINGrecommended for approvalPass Action details Not available
2022 RES-199 110. ResolutionAWARD OF AGREEMENT FOR STREAM CORRIDOR RESTORATION DESIGN FOR BLACK EARTH CREEK AT WALKING IRON COUNTY PARKrecommended for approvalPass Action details Not available
2022 RES-203 111. ResolutionAWARD OF CONTRACT FOR ALLIANT ENERGY CENTER PAVILIONS ELECTRICAL UPGRADES AT THE ALLIANT ENERGY CENTER PAVILIONS 1 & 2Sub. 1 to the resolution be recommended for approvalPass Action details Not available
2022 ACT-126 11. Action ItemCONTRACT CHANGE ORDER #8 TO JOE DANIELS CONSTRUCTION FOR FUELING FACILITY UPGRADES AT THE EAST DISTRICT HWY CAMPUSapprovedPass Action details Not available
2022 ACT-128 12. Action ItemCONTRACT CHANGE ORDER #9 TO JOE DANIELS CONSTRUCTION FOR FUELING FACILITY UPGRADES AT THE EAST DISTRICT HWY CAMPUSapprovedPass Action details Not available
2022 ACT-130 13. Action ItemCONTRACT CHANGE ORDER #10 TO JOE DANIELS CONSTRUCTION FOR FUELING FACILITY UPGRADES AT THE EAST DISTRICT HWY CAMPUSapprovedPass Action details Not available
2022 ACT-137 14. Action ItemCONTRACT CHANGE ORDER #24-EMERGENCY MANAGEMENT BUILDING FACILITY REMODEL-2982 KAPEC ROAD, FITCHBURG, WI-CONTRACTOR: FOXARNESON, INC.approvedPass Action details Not available