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, July 23, 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 July 23rd, 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_43OmWdT_QgeJ2-7eup1NfQ  
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: 981 4761 5498  
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 JULY 9TH, 2024 PUBLIC WORKS, HIGHWAY  
AND TRANSPORTATION COMMITTEE AGENDA  
1. 2024 MIN-148  
2024 MIN-148  
Attachments:  
2024 MIN-148 REGISTRANTS  
C. Fund Transfers  
D. Referrals (Resolutions & Ordinance Amendments)  
AWARD OF CONTRACT FOR THE PARKING STRUCTURE REPAIRS  
1. 2024 RES-084  
AT THE DANE COUNTY REGIONAL AIRPORT  
Sponsors:  
ENGELBERGER  
2024 RES-084  
Attachments:  
2024 RES-084 FISCAL NOTE  
Legislative History  
7/19/24  
County Board  
referred to the Airport Commission  
This resolution was referred to the Airport Commission  
7/19/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
7/19/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AWARD OF CONTRACT TO SIGNAL 88, LLC FOR SECURITY  
SERVICES AT THE CITY-COUNTY BUILDING AND THE DANE  
COUNTY PARKING RAMP  
2. 2024 RES-086  
Sponsors:  
DOYLE  
2024 RES-086  
Attachments:  
2024 RES-086 FISCAL NOTE  
Legislative History  
7/19/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
7/19/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
APPROVING A DEVELOPER’S AGREEMENT BETWEEN DANE  
COUNTY AND THE CITY OF MADISON FOR THE EXTENSION OF  
MUNICIPAL SERVICES TO THE EAST DISTRICT CAMPUS  
3. 2024 RES-088  
Sponsors:  
ENGELBERGER  
2024 RES-088  
Attachments:  
2024 RES-088 FISCAL NOTE  
Legislative History  
7/19/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
7/19/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AWARD OF CONTRACT TO LANDFILL DRILLING AND PIPING, INC.  
FOR THE LANDFILL GAS EXTRACTION VERTICAL WELL DRILLING  
AND CONSTRUCTION AT RODEFELD LANDFILL SITE #2  
4. 2024 RES-089  
Sponsors:  
ENGELBERGER  
2024 RES-089  
Attachments:  
2024 RES-089 FISCAL NOTE  
Legislative History  
7/19/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
7/19/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AWARD OF CONTRACT TO CONSTELLATION ENERGY  
GENERATION, LLC (CEG), FOR SALE AND DELIVERY OF DANE  
COUNTY RNG  
5. 2024 RES-090  
Sponsors:  
ENGELBERGER  
2024 RES-090  
Attachments:  
2024 RES-090 FISCAL NOTE  
Legislative History  
7/19/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
7/19/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AWARD OF CONTRACT TO KWIK TRIP, INC. FOR OFFTAKE OF  
DANE COUNTY COMPRESSED RENEWABLE NATURAL GAS FROM  
LANDFILL BIOGAS FOR TRANSPORTATION FUEL  
6. 2024 RES-093  
Sponsors:  
ENGELBERGER  
2024 RES-093  
Attachments:  
2024 RES-093 FISCAL NOTE  
Legislative History  
7/19/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
7/19/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AUTHORIZING ACCEPTANCE OF AGREEMENT RELATING TO DANE  
COUNTY LANDFILL SITE NO. 3  
7. 2024 RES-094  
Sponsors:  
ENGELBERGER  
2024 RES-094  
Attachments:  
2024 RES-094 FISCAL NOTE  
Legislative History  
7/19/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
7/19/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AUTHORIZING THE FIRST AMENDMENT TO THE SOLID WASTE  
AGREEMENT BETWEEN DANE COUNTY AND THE CITY OF  
MADISON  
8. 2024 RES-095  
Sponsors:  
ENGELBERGER  
2024 RES-095  
Attachments:  
Legislative History  
7/19/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
7/19/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
ADDENDUM #1 TO THE CONTRACT FOR OFFTAKE OF  
RENEWABLE NATURAL GAS (RNG) FROM LANDFILL BIOGAS FOR  
TRANSPORTATION FUEL  
9. 2024 RES-098  
Sponsors:  
ENGELBERGER  
2024 RES-098  
Attachments:  
2024 RES-098 FISCAL NOTE  
Legislative History  
7/19/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
7/19/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
E. Items Requiring Committee Action  
LAND USE AGREEMENT WITH DNR FOR GREAT SAUK AND  
1. 2024 ACT-081  
WALKING IRON TRAILS CONSTRUCTION  
2024 ACT-081  
Attachments:  
2024 ACT-081 MAP  
STORMWATER MANAGEMENT AND DRAINAGE EASEMENT TO  
CITY OF MADISON  
2. 2024 ACT-082  
2024 ACT-082  
Attachments:  
CONTRACT CHANGE ORDER #6-DANE COUNTY JAIL  
CONSOLIDATION PROJECT-115 WEST DOTY STREET, MADISON,  
WI-CONTRACTOR: MIRON CONSTRUCTION CO, INC.  
3. 2024 ACT-084  
2024 ACT-084  
Attachments:  
F. Presentations  
G. Reports to Committee  
Todd Draper will speak about change orders less than $10k  
H. Future Meeting Items and Dates  
The next Public Works, Highway and Transportation Committee  
Agenda will be held on Tuesday August 6th, 2024. 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  
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.