Dane County  
Meeting Agenda - Final-revised  
Public Works & Transportation Committee  
Consider:  
Who benefits? Who is burdened?  
Who does not have a voice at the table?  
How can policymakers mitigate unintended consequences?  
Tuesday, January 9, 2024  
5:30 PM  
This will be a Zoom Meeting: See top of  
agenda for instructions on how to join the  
Webinar or call in by phone.  
See below for additional instructions on how to attend the meeting and provide public  
testimony.  
The National Weather Service stated there is a winter storm warning and travel may be  
impossible due to the heavy snow totaling accumulations of 6 to 9 inches, with winds  
gusting as high as 40 miles per hour. The weather may prevent hosting a hybrid  
meeting safely for the public. Therefore, this will be a 100 percent virtual meeting.  
Interpreters must be requested in advance; please see the bottom of the agenda for more information.  
Los intérpretes deben solicitarse con anticipación; consulte el final de la agenda para obtener más  
información.  
Yuav tsuam tau thov txog cov neeg txhais lus hau ntej; thov saib hauv qab kawg ntawm qhov txheej  
txheem rau cov ntaub ntawv ntxiv.  
The January 9th, 2024 Public Works, Highway and Transportation Committee meeting will be a virtual  
meeting only.  
The public can access the meeting virtually with the Zoom application or by telephone.  
To join the meeting in Zoom, click the following link (after you fill out the form, the meeting link and  
access information will be emailed to you):  
This link will be active until the end of the meeting:  
Registration Link  
https://zoom.us/webinar/register/WN_YiHMNWKHTBOI4MB2Z2tZ-Q  
To join the meeting by phone, dial-in using one of the following three phone numbers:  
1-833-548-0276  
1-833-548-0282  
1-888-788-0099  
When prompted, enter the following Webinar ID: 993 3431 6187  
PROCESS TO PROVIDE PUBLIC COMMENT:  
VIRTUAL: Any members of the public wishing to register to speak on/support/oppose an agenda item  
MUST REGISTER USING THE LINK ABOVE (even if you plan to attend using your phone). Virtual  
registrations to provide public comment will be accepted until 30 minutes prior to the beginning of the  
meeting.  
In order to testify (provide public comment) virtually, you must be in attendance at the meeting via Zoom  
or phone, you will then either be unmuted or promoted to a panelist and provided time to speak to the  
body.  
If you want to submit a written comment for this meeting, or send handouts for board members, please  
A. Call To Order  
B. Consideration of Minutes  
MINUTES FROM THE DECEMBER 5TH, 2023, PUBLIC WORKS,  
HIGHWAY & TRANSPORTATION COMMITTEE AGENDA  
Attachments:  
C. Fund Transfers  
D. Referrals (Resolutions & Ordinance Amendments)  
AWARD OF AGREEMENT FOR PROFESSIONAL SERVICES FOR  
MANAGING FOOD WASTE AND OTHER ORGANIC MATERIALS IN  
DANE COUNTY  
Sponsors:  
RIPP and ENGELBERGER  
Attachments:  
Legislative History  
12/22/23  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
12/22/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
ACCEPTANCE OF A GRANT TO SUPPORT BUILDING A KIDS'  
GARDEN AT HENRY VILAS ZOO  
Sponsors:  
CASTILLO and ENGELBERGER  
Attachments:  
Legislative History  
12/22/23  
County Board  
referred to the Henry Vilas Zoo  
Commission  
This resolution was referred to the Henry Vilas Zoo Commission  
12/22/23  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
12/22/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/3/24  
recommended for approval  
Henry Vilas Zoo  
Commission  
A motion was made by JUSTUS, seconded by PETERSEN, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote. Passed  
CONTRACT CHANGE ORDER NO. 2 TO THE CONTRACT FOR  
FORWARD ELECTRIC FOR FACILITIES EMERGENCY POWER  
PROJECT  
Sponsors:  
RIPP and ENGELBERGER  
Attachments:  
Legislative History  
12/22/23  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
12/22/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AWARD OF CONTRACT FOR THE MEDICAL EXAMINER'S  
OFFICE-IMAGING LAB EXPANSION AT 7501 LUDS LANE,  
MCFARLAND, WI.  
CONTRACTOR: JOE DANIELS CONSTRUCTION COMPANY, INC.  
Sponsors:  
RIPP and ROSE  
Attachments:  
Legislative History  
12/22/23  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
12/22/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AWARD OF CONTRACT FOR THE CITY COUNTY BUILDING  
TRACTION ELEVATOR MODERNIZATION AT 210 MARTIN LUTHER  
KINGS JR. BLVD., MADISON WI.  
CONTRACTOR: OTIS ELEVATOR COMPANY  
Sponsors:  
RIPP, ROSE and ENGELBERGER  
Attachments:  
Legislative History  
12/22/23  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
12/22/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AWARD OF AGREEMENT FOR PROFESSIONAL SERVICES AT THE  
RNG PLANT  
Sponsors:  
RIPP and ENGELBERGER  
Attachments:  
Legislative History  
12/22/23  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
12/22/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AWARD OF AGREEMENT TO SHORT-ELLIOT-HENDRICKSON, INC.  
FOR PROFESSIONAL SERVICES AT THE RNG PLANT  
Sponsors:  
RIPP  
Attachments:  
Legislative History  
12/22/23  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
12/22/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AUTHORIZING LEASE AT LEOPOLD WAY #112 FOR JOINING  
FORCES FOR FAMILIES PROGRAM DCDHS- PEI DIVISION  
Sponsors:  
WEGLEITNER and ENGELBERGER  
Attachments:  
Legislative History  
12/22/23  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
12/22/23  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
12/22/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AWARD OF AGREEMENT TO SCS ENGINEERS, INC. FOR  
PROFESSIONAL SERVICES AT THE RNG PLANT  
Sponsors:  
RIPP and ENGELBERGER  
Attachments:  
Legislative History  
12/22/23  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
12/22/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AUTHORIZING LEASE AT LEOPOLD WAY #108 FOR EARLY  
CHILDHOOD INITIATIVE PROGRAM DCDHS- PEI DIVISION  
Sponsors:  
WEGLEITNER and ENGELBERGER  
Attachments:  
Legislative History  
12/22/23  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
12/22/23  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
12/22/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AWARD OF AGREEMENT TO CAMPOS EPC, LLC FOR RNG PLANT  
PROFESSIONAL SERVICES AT THE RNG PLANT  
Sponsors:  
RIPP and ENGELBERGER  
Attachments:  
Legislative History  
12/22/23  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
12/22/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AWARD OF CONTRACT FOR GAS MONITORING AND  
INSPECTION/MAINTENANCE SERVICES AT THE TRUAX LANDFILL  
NEAR DANE COUNTY REGIONAL SERVICES  
Sponsors:  
McCARVILLE, BOLLIG and ENGELBERGER  
Attachments:  
Legislative History  
12/22/23  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
12/22/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AWARD OF AGREEMENT FOR ARCHITECTURAL/ENGINEERING  
DESIGN SERVICES FOR THE DISTRICT ATTORNEY'S OFFICE  
REMODEL AT THE DANE COUNTY COURTHOUSE, 215 SOUTH  
HAMILTON STREET, MADISON, WI.  
CONTRACTOR: DORSCHNER ASSOCIATES, INC.  
Sponsors:  
RIPP and ENGELBERGER  
Attachments:  
Legislative History  
12/22/23  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
12/22/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AWARDING OF A CONTRACT TO MIRON CONSTRUCTION CO. FOR  
THE DANE COUNTY JAIL CONSOLIDATION PROJECT  
Sponsors:  
MILES, BOLLIG and ENGELBERGER  
Attachments:  
Legislative History  
12/22/23  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
12/22/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
E. Items Requiring Committee Action  
CONTRACT CHANGE ORDER #7-ALBION TOW PLOW GARAGE,  
1015 COUNTY HIGHWAY A, EDGERTON, WI  
CONTRACTOR: ADVANCED BUILDING CORPORATION  
Attachments:  
CONTRACT CHANGE ORDER NO. 4-COURTHOUSE ROOF  
REPLACEMENT, 215 S. HAMILTON STREET, MADISON, WI.  
CONTRACTOR: MALY ROOFING  
Attachments:  
F. Presentations  
G. Reports to Committee  
H. Future Meeting Items and Dates  
The next PW&T Committee Agenda will be held on Tuesday, January  
23rd, 2024 at 5:30 p.m. This will be an in person hybrid meeting that  
will be held at the Alliant Energy Center, 1919 Alliant Energy Center  
Way, Madison, WI 53713, in the Large Conference Room.  
I. Public Comment on Items not on the Agenda  
J. Such Other Business as Allowed by Law  
K. Adjourn  
NOTE: If you need an interpreter, translator, materials in alternate formats or other accommodations  
to access this service, activity or program, please call the phone number below at least three business  
days prior to the meeting.  
NOTA: Si necesita un intérprete, un traductor, materiales en formatos alternativos u otros arreglos  
para acceder a este servicio, actividad o programa, comuníquese al número de teléfono que figura a  
continuación tres días hábiles como mínimo antes de la reunión.  
LUS CIM: Yog hais tias koj xav tau ib tug neeg txhais lus, ib tug neeg txhais ntawv, cov ntawv ua lwm  
hom ntawv los sis lwm cov kev pab kom siv tau cov kev pab, cov kev ua ub no (activity) los sis qhov  
kev pab cuam, thov hu rau tus xov tooj hauv qab yam tsawg peb hnub ua hauj lwm ua ntej yuav tuaj  
sib tham.  
If you have any questions about this agenda, please email me at listenbee.tyonna@countyofdane.com  
or by phone: 608-219-9810.