Dane County  
Minutes - Final Unless Amended by  
Committee  
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.  
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):  
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  
Staff Present: Pam Dunphy, Clement Abongwa, Ronda Schwetz, Greg  
Brockmeyer, Amanda DePagter, Roxanne Wienkes, Todd Draper, Sharene Smith,  
Kevin Connors, Dave Ripp  
Others Present: David Way  
4 - MICHAEL ENGELBERGER, DAN BLAZEWICZ, DAVID BOETCHER and RANDY  
UDELL  
Present:  
1 - MAUREEN McCARVILLE  
Excused:  
B. Consideration of Minutes  
MINUTES FROM THE JUNE 10TH, 2024 PUBLIC WORKS, HIGHWAY AND  
1.  
TRANSPORTATION COMMITTEE AGENDA  
Attachments:  
A motion was made by UDELL, seconded by BLAZEWICZ, that the Minutes be  
approved. The motion carried by a voice vote (4-0).  
C. Fund Transfers  
HIGHWAY CAPITAL ROAD PROJECT FUND TRANSFER  
1.  
Sponsors: ENGELBERGER  
Attachments:  
A motion was made by BLAZEWICZ, seconded by UDELL, that the Fund Transfer  
be recommended for approval. The motion carried by a voice vote (4-0).  
Pam Dunphy spoke on this agenda item.  
FUNDS TRANSFER REQUEST FOR THE DEPARTMENT OF WASTE AND  
RENEWABLES TO PURCHASE A WATER TRUCK  
2.  
Sponsors:  
ENGELBERGER  
Attachments:  
A motion was made by BLAZEWICZ, seconded by UDELL, that the Fund Transfer  
be recommended for approval. The motion carried by a voice vote (4-0).  
Roxanne Wienkes spoke on this agenda item.  
D. Referrals (Resolutions & Ordinance Amendments)  
AMENDING CHAPTERS 2 AND 70 OF THE DANE COUNTY CODE OF  
ORDINANCES, REVISING THE PARKING RAMP ORDINANCE  
1.  
2.  
3.  
Sponsors:  
ENGELBERGER and BLAZEWICZ  
Attachments:  
A motion was made by BLAZEWICZ, seconded by UDELL, that the Ordinance be  
recommended for approval. The motion carried by a voice vote (4-0).  
Clement Abongwa spoke on this agenda item.  
AGREEMENT FOR THE DESIGN OF CTH Y BRIDGE IN THE VILLAGE  
OF MAZOMANIE  
Sponsors: ENGELBERGER  
Attachments:  
A motion was made by BLAZEWICZ, seconded by UDELL, that the Resolution be  
recommended for approval. The motion carried by a voice vote (4-0).  
Pam Dunphy spoke on this agenda item.  
Resolution of Support for FY 2024 SS4A Grant Application for the Greater  
Madison MPO Regional Safe Streets- Community Safety Enhancement  
Partnership  
Sponsors: ENGELBERGER, ERICKSON, ROSE, POSTLER and YANG  
Attachments:  
A motion was made by UDELL, seconded by BLAZEWICZ, that the Resolution be  
recommended for approval. The motion carried by a voice vote (4-0).  
Clement Abongwa spoke on this agenda item.  
CONTRACT CHANGE ORDER #14 TO THE AGREEMENT FOR MEAD &  
HUNT, INC. FOR JAIL CONSOLIDATION-ARCHITECTURAL /  
ENGINEERING DESIGN SERVICES AT THE PUBLIC SAFETY BUILDING  
4.  
Sponsors: ENGELBERGER  
Attachments:  
A motion was made by BLAZEWICZ, seconded by UDELL, that the Resolution be  
recommended for approval. The motion carried by a voice vote (4-0).  
Todd Draper spoke on this agenda item.  
E. Items Requiring Committee Action  
CONTRACT CHANGE ORDER NO. 1-ICE AGE TRAIL  
1.  
BOARDWALK-VERONA, WI-CONTRACTOR: CUSTOM MANUFACTURING  
INC.  
Attachments:  
A motion was made by BLAZEWICZ, seconded by UDELL, that the Action Item be  
approved. The motion carried by a voice vote (4-0).  
Todd Draper spoke on this agenda item.  
3rd EASEMENT AMENDMENT - WATER TOWER AT LAKE VIEW HILL  
PARK TO CITY OF MADISON  
2.  
Attachments:  
A motion was made by BLAZEWICZ, seconded by UDELL, that the Action Item be  
approved. The motion carried by a voice vote (4-0).  
Sharene Smith spoke on this agenda item.  
F. Presentations  
NONE  
G. Reports to Committee  
Information regarding smaller change orders to be reported on by Todd Draper,  
was missed on this agenda and will be reported on at the next agenda.  
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  
Erik Anderson registered to speak regarding increasing Zoo intern pay.  
J. Such Other Business as Allowed by Law  
The Committee toured the Alliant Energy Center facilities  
K. Adjourn  
@ 6:03 p.m.  
A motion was made by UDELL, seconded by BLAZEWICZ, that the meeting be  
adjourned. The motion carried unanimously (4-0).  
Minutes respectfully submitted by Todd Draper, pending PW&T Committee  
approval.