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?  
This meeting is being conducted on land now known and  
recognized as Dane County, Wisconsin. We acknowledge that  
this land is at the same time the ancestral, traditional, &  
contemporary land of the Ho-Chunk, Sauk & Kickapoo nations.  
Tuesday, June 25, 2024  
5:30 PM  
Hybrid meeting: Attend in person at the Alliant  
Energy Center, 1919 Alliant Energy Center Way,  
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.  
See below for additional instructions on how to attend the meeting and provide public  
testimony.  
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 June 25th, 2024 Public Works, Highway and Transportation Committee meeting will be a hybrid  
meeting. Members of the public can either attend in person or virtually via Zoom.  
The Public can attend in person at Dane County Allliant Energy Center, 1919 Alliant Energy Center Way,  
Madison, WI in the Large Conference Room.  
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):  
https://zoom.us/webinar/register/WN_MAf_KmX2RzuGqWnoLztQHg  
This link will be active until the end of the meeting.  
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: 918 0518 0249  
PROCESS TO PROVIDE PUBLIC COMMENT:  
IN PERSON: Any members of the public wishing to register to speak on/support/oppose an agenda item  
can register in person at the meeting using paper registration forms. IT IS HIGHLY ENCOURAGED TO  
REGISTER VIA THE ZOOM LINK ABOVE EVEN IF YOU PLAN ON ATTENDING IN PERSON.  
In person registrations to provide public comment will be accepted throughout the meeting.  
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  
send them to: Public.works@co.dane.wi.us  
A. Call To Order  
B. Consideration of Minutes  
MINUTES FROM THE JUNE 10TH, 2024 PUBLIC WORKS, HIGHWAY  
AND TRANSPORTATION COMMITTEE AGENDA  
1. 2024 MIN-106  
2024 MIN-106  
Attachments:  
C. Fund Transfers  
1. 2024 FTR-010 HIGHWAY CAPITAL ROAD PROJECT FUND TRANSFER  
Sponsors:  
ENGELBERGER  
2024 FTR-010.pdf  
Legislative History  
Attachments:  
6/17/24  
Personnel & Finance  
Committee  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
6/17/24  
Personnel & Finance  
Committee  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
FUNDS TRANSFER REQUEST FOR THE DEPARTMENT OF WASTE  
AND RENEWABLES TO PURCHASE A WATER TRUCK  
2. 2024 FTR-011  
Sponsors:  
ENGELBERGER  
2024 FTR-011  
Attachments:  
Legislative History  
6/24/24  
Personnel & Finance  
Committee  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
6/24/24  
Personnel & Finance  
Committee  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
D. Referrals (Resolutions & Ordinance Amendments)  
AMENDING CHAPTERS 2 AND 70 OF THE DANE COUNTY CODE  
1. 2024 OA-007  
OF ORDINANCES, REVISING THE PARKING RAMP ORDINANCE  
Sponsors:  
ENGELBERGER and BLAZEWICZ  
2024 OA-007  
Attachments:  
2024 OA-007 Fiscal Note  
Legislative History  
6/21/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
AGREEMENT FOR THE DESIGN OF CTH Y BRIDGE IN THE  
VILLAGE OF MAZOMANIE  
2. 2024 RES-053  
Sponsors:  
ENGELBERGER  
2024 RES-053  
Attachments:  
2024 RES-053 Fiscal Note  
Legislative History  
6/21/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
6/21/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
Resolution of Support for FY 2024 SS4A Grant Application for the  
Greater Madison MPO Regional Safe Streets- Community Safety  
Enhancement Partnership  
3. 2024 RES-061  
Sponsors:  
ENGELBERGER, ERICKSON and ROSE  
2024 RES-061  
Attachments:  
2024 RES-061 Fiscal Note  
Legislative History  
6/21/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
6/21/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
CONTRACT CHANGE ORDER #14 TO THE AGREEMENT FOR MEAD  
& HUNT, INC. FOR JAIL CONSOLIDATION-ARCHITECTURAL /  
ENGINEERING DESIGN SERVICES AT THE PUBLIC SAFETY  
BUILDING  
4. 2024 RES-062  
Sponsors:  
ENGELBERGER  
2024 RES-062  
Attachments:  
2024 RES-062 FISCAL NOTE  
2024 RES-062 CHANGE ORDER #14  
Legislative History  
6/21/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
6/21/24  
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 NO. 1-ICE AGE TRAIL  
BOARDWALK-VERONA, WI-CONTRACTOR: CUSTOM  
MANUFACTURING INC.  
1. 2024 ACT-059  
2024 ACT-059  
Attachments:  
3rd EASEMENT AMENDMENT - WATER TOWER AT LAKE VIEW  
HILL PARK TO CITY OF MADISON  
2. 2024 ACT-062  
2024 ACT-062  
Attachments:  
F. Presentations  
G. Reports to Committee  
H. Future Meeting Items and Dates  
The next Public Works, Highway and Transportation Committee  
Agenda will be held on Tuesday, July 9th, 2024 at 5:30 p.m. This will  
be an in person hybrid meeting held at the Dane County Alliant  
Energy Center, 1919 Alliant Energy Center Way, Madison, WI in the  
large conference room.  
I. Public Comment on Items not on the Agenda  
J. Such Other Business as Allowed by Law  
Following the adjournment of this agenda, the Committee will tour the  
Alliant Energy Center facilities, however, no business will be  
conducted.  
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—preferably at least three  
business days but no fewer than 24 hours prior to the meeting.  
Nota: Si necesita un intérprete, un traductor o materiales en formatos alternativos o cualquier otra  
adaptación para tener acceso a este servicio, actividad o programa, llame al número de teléfono que  
puede encontrar a continuación — de preferencia con al menos 3 días de anticipación y como mínimo  
24 horas antes del evento en cuestión  
Sau tseg: Yog koj xav tau ib tug neeg txhais lus, txhais ua ntaub ntawv, cov ntaub ntawv uas nyob rau  
lwm yam kev lawm los sis lwm yam kev pab nkag rau qhov kev pab no, kev ua si los sis kev pab  
cuam, thov hu tus xov tooj rau hauv qab no—xav kom hu li peb hnub ua ntej tuaj tab sis tsis pub tsawg  
tshaj 24 xuab moos ua ntej rau lub rooj sib tham no.  
If you have any questions about this agenda, please email me at: listenbee.tyonna@danecounty.gov  
or by phone: 608-219-9810.