Dane County  
Meeting Agenda - Final  
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, October 15, 2024  
5:30 PM  
HYBRID: In person at the City County Building in  
Room 354; attend virtually via Zoom  
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.  
ت
معلوما
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لى
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ع
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ل
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يرجى
 .
مقدما
 
رجمة
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خدمات
 
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يجب
 
The October 15th, 2024 Public Works, Highway & Transportation 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 the City-County Building in Room 354.  
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_3gzDkJMBShq96vNtIJNzEA  
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 toll-free phone numbers:  
1-833-548-0276  
1-833-548-0282  
1-888-788-0099  
When prompted, enter the following Webinar ID: 960 1914 0726  
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 written comments or send handouts for board members, please email them to:  
A. Call To Order  
B. Consideration of Minutes  
MINUTES FROM THE OCTOBER 8th, 2024 PUBLIC WORKS,  
HIGHWAY & TRANSPORTATION COMMITTEE AGENDA  
Attachments:  
C. Fund Transfers  
D. Referrals (Resolutions & Ordinance Amendments)  
AWARD OF CONTRACT FOR REAL ESTATE ACQUISITION AND  
REVIEW APPRAISAL SERVICES FOR CTH V FROM SNOWY OWL  
TO CTH N  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
10/11/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
10/11/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
CONTRACT CHANGE ORDER #3 TO CONTRACT FOR PHASE 10  
CELL 3 LINER CONSTRUCTION WITH R.G. HUSTON CO. INC.  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
10/11/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
10/11/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AWARD OF AGREEMENT FOR THE TRANSPORTATION AND  
RECYCLING OF SHINGLES FOR THE DANE COUNTY LANDFILL  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
10/11/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
10/11/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AWARD OF AGREEMENT FOR THE TRANSPORTATION AND  
RECYCLING OF TIRES FOR THE DANE COUNTY LANDFILL  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
10/11/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
10/11/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
CONTRACT CHANGE ORDER #26 FOR THE JAIL CONSOLIDATION  
PROJECT, CONTRACTOR:MIRON CONSTRUCTION CO  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
10/11/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
10/11/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AWARD OF AGREEMENT FOR THE CONSTRUCTION  
ADMINISTRATION OF WALKING IRON TRAIL  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
10/11/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
10/11/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AWARD OF CONTRACT FOR THE EXPANDED SHOWER  
REFURBISHMENT OF THE CITY-COUNTY BUILDING WESTSIDE  
JAIL, MADISON, WI  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
10/11/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
10/11/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AWARD OF AGREEMENT FOR INDUSTRIAL PIPE AND VESSEL  
INSULATION AT DANE COUNTY RNG PLANT  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
10/11/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
10/11/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AWARD OF CONTRACT FOR THE DEMOLITION OF DANE  
COUNTY’S FORMER HIGHWAY GARAGE AND SALT STORAGE  
BUILDING  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
10/11/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
10/11/24  
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 #25- DANE COUNTY JAIL  
CONSOLIDATION, 115 WEST DOTY STREET, MADISON, WI.  
CONTRACTOR: MIRON CONSTRUCTION CO., INC.  
Attachments:  
CONTRACT CHANGE ORDER #27- DANE COUNTY JAIL  
CONSOLIDATION, 115 WEST DOTY STREET, MADISON, WI.  
CONTRACTOR: MIRON CONSTRUCTION CO., INC.  
Attachments:  
F. Presentations  
G. Reports to Committee  
Todd Draper will report on change orders under $10k  
H. Future Meeting Items and Dates  
The next PW&T Committee Agenda will be held on Tuesday,  
November 12th, 2024 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  
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—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.  
،
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.  
If you have any questions about this agenda, please email me at Diaz.Mindy@DaneCounty.gov or by  
phone (608) 267-0127.