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, March 25, 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 5:30 P.M.  
Staff Present: Todd Draper, John Welch, Roxanne Wienkes, Steve Richards,  
Ronda Schwetz, Clement Abongwa, Amanda DePagter, Kevin Scheibler, Greg  
Brockmeyer  
YGP Present: Steve Hoang, Vivienne Metcalf, Samuel Olson  
Others Present: Bill Legore, Kim Jones, Sharene Smith, Jeremy Rach, Kathy  
Kuntz, Kelly Breunig, MaryKay Willis, Ann Ross  
5 -  
Present:  
MICHAEL ENGELBERGER, DAN BLAZEWICZ, DAVID BOETCHER, MAUREEN  
McCARVILLE and RANDY UDELL  
B. Consideration of Minutes  
MINUTES FROM THE MARCH 11th, 2025 PUBLIC WORKS &  
TRANSPORTATION COMMITTEE AGENDA  
1. 2024  
MIN-528  
Attachments: 2024 MIN-528  
2024 MIN-528 Zoom Registration Report  
A motion was made by BLAZEWICZ, seconded by UDELL, that the Minutes be  
approved. The motion carried by a voice vote 5-0 (YGP: 3-0).  
C. Fund Transfers  
NONE  
D. Referrals (Resolutions & Ordinance Amendments)  
AUTHORIZING STOUGHTON LEASE FOR JOINING FORCES FOR FAMILIES  
PROGRAM DCDHS- PEI DIVISION  
1. 2024  
RES-371  
WEGLEITNER  
Sponsors:  
Attachments: 2024 RES-371  
2024 RES-371 FISCAL NOTE  
2024 RES-371 CONTRACT #15470A  
A motion was made by BLAZEWICZ, seconded by UDELL, that the Resolution be  
recommended for approval. The motion carried by a voice vote 5-0 (YGP: 3-0).  
Sharene Smith spoke on this agenda item.  
AWARD OF CONTRACT FOR GROUNDS MAINTENANCE SERVICES AT  
THE DANE COUNTY REGIONAL AIRPORT  
2. 2024  
RES-375  
McCARVILLE  
Sponsors:  
Attachments: 2024 RES-375  
2024 RES-375 FISCAL NOTE  
A motion was made by UDELL, seconded by BLAZEWICZ, that the Resolution be  
recommended for approval. The motion failed; voice vote 1-4 (YGP: 0-3).  
Kim Jones and Bill Legore spoke on this agenda item.  
Emmeran Geyer and Travis Thomas registered in opposition of and to speak on  
this agenda item.  
AWARD OF AGREEMENT FOR THE PUBLIC ELECTRIC VEHICLE (EV)  
CHARGING INFRASTRUCTURE AT MULTIPLE SITES WITHIN DANE  
COUNTY, WI  
3. 2024  
RES-376  
ENGELBERGER, PETERSON and POSTLER  
Sponsors:  
Attachments: 2024 RES-376  
2024 RES-376 FISCAL NOTE  
2024 RES-376 CONTRACT #15782  
A motion was made by BLAZEWICZ, seconded by UDELL, that the Resolution be  
recommended for approval. The motion carried by a voice vote 5-0 (YGP: 3-0).  
Kathy Kuntz spoke on this agenda item.  
AWARD OF CONTRACT FOR THE AEC EXHIBITION HALL HVAC  
CONTROLS UPGRADES AT 1919 ALLIANT ENERGY CENTER WAY,  
MADISON, WI  
4. 2024  
RES-377  
ENGELBERGER  
Sponsors:  
Attachments: 2024 RES-377  
2024 RES-377 FISCAL NOTE  
2024 RES-377 CONTRACT #15781  
A motion was made by BLAZEWICZ, seconded by UDELL, that the Resolution be  
recommended for approval. The motion carried by a voice vote 5-0 (YGP: 3-0).  
Todd Draper spoke on this agenda item.  
AGREEMENT FOR THE RECONSTRUCTION OF CTH V/EAST NORTH  
STREET FROM NELSON COURT TO NORTH HALSOR STREET IN THE  
VILLAGE OF DEFOREST  
5. 2024  
RES-380  
ENGELBERGER  
Sponsors:  
Attachments: 2024 RES-380  
2024 RES-380 fiscal note  
2024 RES-380 CONTRACT #15773  
A motion was made by UDELL, seconded by BLAZEWICZ, that the Resolution be  
recommended for approval. The motion carried by a voice vote 5-0 (YGP: 3-0).  
Jeremy Rach spoke on this agenda item.  
AGREEMENT FOR THE RECONSTRUCTION OF CTH V/EAST NORTH  
STREET FROM NORTH MAIN STREET TO NELSON COURT IN THE  
VILLAGE OF DEFOREST  
6. 2024  
RES-381  
ENGELBERGER  
Sponsors:  
Attachments: 2024 RES-381  
2024 RES-381 fiscal note  
2024 RES-381 CONTRACT #15784  
A motion was made by BLAZEWICZ, seconded by UDELL, that the Resolution be  
recommended for approval. The motion carried by a voice vote 5-0 (YGP: 3-0).  
Jeremy Rach spoke on this agenda item.  
AWARD OF AGREEMENT FOR COMMISSIONING CONSULTING SERVICES  
FOR NEW BUILDING CONSTRUCTION PROJECTS AT DANE COUNTY’S  
SUSTAINABILITY CAMPUS AND RENEWABLE GAS PLANT  
7. 2024  
RES-382  
ENGELBERGER  
Sponsors:  
Attachments: 2024 RES-382  
2024 RES-382 FISCAL NOTE  
2024 RES-382 CONTRACT #15775  
A motion was made by BLAZEWICZ, seconded by BOETCHER, that the Resolution  
be recommended for approval. The motion carried by a voice vote 5-0 (YGP: 3-0).  
John Welch spoke on this agenda item.  
E. Items Requiring Committee Action  
LEASE AMENDMENT TO URBAN TRIAGE INC  
1. 2024  
ACT-407  
Attachments: 2024 ACT-407  
2024 ACT-407 ORIGINAL LEASE  
A motion was made by BLAZEWICZ, seconded by BOETCHER, that the Action  
Item be removed from the table. The motion carried by a voice vote 5-0 (YGP:  
3-0).  
A motion was made by BLAZEWICZ, seconded by UDELL, that the Action Item be  
approved. The motion carried by a voice vote 5-0 (YGP: 3-0).  
Sharene Smith spoke on this agenda item.  
CONTRACT CHANGE ORDER #03- A/E DESIGN SERVICES FOR THE NEW  
PUBLIC SAFETY COMMUNICATIONS FACILITY- MCFARLAND WI-  
CONTRACTOR: WOLD ARCHITECTS & ENGINEERS  
2. 2024  
ACT-413  
Attachments: 2024 ACT-413 CO#03  
A motion was made by BLAZEWICZ, seconded by UDELL, that the Action Item be  
approved. The motion carried by a voice vote 5-0 (YGP: 3-0).  
Todd Draper spoke on this agenda item.  
CONTRACT CHANGE ORDER #03- A/E DESIGN SERVICES FOR DISTRICT  
ATTORNEY'S OFFICE REMODEL- 215 S. HAMILTON ST. MADISON, WI-  
CONTRACTOR: DORSCHNER ASSOCIATES  
3. 2024  
ACT-414  
Attachments: 2024 ACT-414 CO#03  
A motion was made by UDELL, seconded by BLAZEWICZ, that the Action Item be  
approved. The motion carried by a voice vote 5-0 (YGP: 3-0).  
Todd Draper spoke on this agenda item.  
CONTRACT CHANGE ORDER #8- FACILITIES EMERGENCY POWER- 215  
S. HAMILTON ST. & 210 MARTIN LUTHER KING BLVD- CONTRACTOR:  
FORWARD ELECTRIC, INC.  
4. 2024  
ACT-418  
Attachments: 2024 ACT-418 CO#08  
A motion was made by BLAZEWICZ, seconded by UDELL, that the Action Item be  
approved. The motion carried by a voice vote 5-0 (YGP: 3-0).  
Todd Draper spoke on this agenda item.  
F. Presentations  
NONE  
G. Reports to Committee  
Todd Draper reported on change orders less than $10k  
Annual Report by the Henry Vilas Zoo Commission introduced by Chair Ann Ross and  
update provided by Zoo Director Ronda Schwetz  
Annual Report by the Airport Commission provided by Airport Director Kim Jones  
H. Future Meeting Items and Dates  
The next PW&T Committee Meeting will be held on Tuesday, April 15th, 2025 at  
5:30 p.m. This will be an in person hybrid meeting that will be held at the Alliant  
Energy Center- Administration and Public Works Building, 1919 Alliant Energy  
Center Way Madison, WI 53713, 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  
@ 7:46 P.M.  
A motion was made by BLAZEWICZ, seconded by UDELL, that the meeting be  
adjourned. The motion carried unanimously 5-0 (YGP: 3-0).  
Minutes respectfully submitted by Todd Draper, pending PW&T Committee  
Approval.