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, July 1, 2025  
5:30 PM  
HYBRID: In person at the Alliant Energy Center,  
Administration and Public Works Building, 1919 Alliant  
Energy Center Way, Madison, WI; attend virtually via  
Zoom.  
A. Call To Order  
Chair Engelberger called the meeting to order at 5:32 P.M.  
Staff Present: Todd Draper, John Welch, Steve Richards, Amanda DePagter,  
Kevin Scheibler, Nick Bubb, Chris Nygaard, Carrie Springer, Clement Abongwa,  
Carolyn Clow, Tricia Rast.  
3 - MICHAEL ENGELBERGER, DAN BLAZEWICZ and DAVID BOETCHER  
Present:  
Excused:  
2 - MAUREEN McCARVILLE and RANDY UDELL  
B. Consideration of Minutes  
MINUTES FROM THE JUNE 17th, 2025 PUBLIC WORKS &  
TRANSPORTATION COMMITTEE AGENDA  
Attachments: 2025 MIN-154  
A motion was made by BLAZEWICZ, seconded by BOETCHER, that the Minutes be  
approved. The motion carried by a voice vote (3-0).  
C. Fund Transfers  
ALLIANT ENERGY CENTER EXHIBITION HALL FUND TRANSFER  
Attachments: 2025 FTR-010  
A motion was made by BLAZEWICZ, seconded by BOETCHER, that the Fund  
Transfer be recommended for approval. The motion carried by a voice vote (3-0).  
Kevin Scheibler spoke on this agenda item.  
D. Referrals (Resolutions & Ordinance Amendments)  
AMENDING CHAPTER 18 OF THE DANE COUNTY CODE OF ORDINANCES,  
1.  
REGARDING THE EXECUTIVE AIRPORT DEPUTY DIRECTOR  
VELDRAN and ENGELBERGER  
Sponsors:  
Attachments: 2025 OA-005  
A motion was made by BLAZEWICZ, seconded by BOETCHER, that the Ordinance  
be recommended for approval. The motion carried by a voice vote (3-0).  
Carrie Springer spoke on this agenda item.  
AMENDING THE 2025 OPERATING BUDGET AND AWARD OF CONTRACT  
FOR DEVELOPMENT OF HIGHWAY STANDARD OPERATING  
PROCEDURES MANUAL  
ENGELBERGER  
Sponsors:  
Attachments: 2025 RES-077  
A motion was made by BLAZEWICZ, seconded by BOETCHER, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote (3-0).  
Clement Abongwa spoke on this agenda item.  
AWARD OF CONTRACT FOR THE DESIGN OF CTH A FROM CTH G TO  
STH 92 AND CTH A FROM STH 69 TO CTH D  
ENGELBERGER and DOWNING  
Sponsors:  
Attachments: 2025 RES-078  
A motion was made by BLAZEWICZ, seconded by BOETCHER, that the Resolution  
be recommended for approval. The motion carried by a voice vote (3-0).  
Clement Abongwa spoke on this agenda item.  
AWARD OF CONTRACT FOR THE DESIGN OF CTH AB FROM CTH MN TO  
USH 12/18  
ENGELBERGER  
Sponsors:  
Attachments: 2025 RES-079  
A motion was made by BLAZEWICZ, seconded by BOETCHER, that the Resolution  
be recommended for approval. The motion carried by a voice vote (3-0).  
Clement Abongwa spoke on this agenda item.  
AWARD OF CONTRACT FOR THE DESIGN OF CTH G FROM BRIDGE  
B-13-0039 TO STH 92  
ENGELBERGER and DOWNING  
Sponsors:  
Attachments: 2025 RES-080  
A motion was made by BLAZEWICZ, seconded by BOETCHER, that the Resolution  
be recommended for approval. The motion carried by a voice vote (3-0).  
Clement Abongwa spoke on this agenda item.  
AWARD OF CONTRACT FOR THE DESIGN OF CTH JG FROM CTH A TO  
BRITT VALLEY RD AND CTH JG FROM STEWART LAKE PARK TO CTH ID  
ENGELBERGER and DOWNING  
Sponsors:  
Attachments: 2025 RES-082  
A motion was made by BLAZEWICZ, seconded by BOETCHER, that the Resolution  
be recommended for approval. The motion carried by a voice vote (3-0).  
Clement Abongwa spoke on this agenda item.  
AWARD OF CONTRACT FOR UNARMED EVENT SECURITY SERVICE AT  
THE ALLIANT ENERGY CENTER  
ENGELBERGER  
Sponsors:  
Attachments: 2025 RES-084  
A motion was made by BLAZEWICZ, seconded by BOETCHER, that the Resolution  
be recommended for approval. The motion carried by a voice vote (3-0).  
Kevin Scheibler spoke on this agenda item.  
E. Items Requiring Committee Action  
CONTRACT CHANGE ORDER #132- JAIL CONSOLIDATION PROJECT- 115  
W. DOTY ST., MADISON, WI- CONTRACTOR: MIRON CONSTRUCTION CO.  
Attachments: 2025 ACT-060  
A motion was made by BLAZEWICZ, seconded by BOETCHER, that the Action  
Item be approved. The motion carried by a voice vote (3-0).  
Steve Richards spoke on this agenda item.  
CONTRACT CHANGE ORDER #133- JAIL CONSOLIDATION PROJECT- 115  
W. DOTY ST., MADISON, WI- CONTRACTOR: MIRON CONSTRUCTION CO.  
Attachments: 2025 ACT-061  
A motion was made by BLAZEWICZ, seconded by BOETCHER, that the Action  
Item be approved. The motion carried by a voice vote (3-0).  
Steve Richards spoke on this agenda item.  
F. Presentations  
NONE  
G. Reports to Committee  
Todd Draper and Steve Richards reported on Change Orders under $10k.  
H. Future Meeting Items and Dates  
The next PW&T Committee Meeting will be held on Tuesday, July 22, 2025 at  
5:30 p.m. This will be an in person hybrid meeting that will be held at the Alliant  
Energy Center- Administration & Public Works Building, 1919 Alliant Energy  
Center Way, Madison, WI, in the large conference room.  
I. Public Comment on Items not on the Agenda  
NONE  
J. Such Other Business as Allowed by Law  
NONE  
K. Adjourn  
@ 6:07 PM.  
A motion was made by BLAZEWICZ, seconded by BOETCHER, that the meeting  
be adjourned. The motion carried unanimously (3-0).  
Minutes respectfully submitted by Todd Draper pending PWT Committee  
approval.