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, May 20, 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.

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.

معلوما

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من

لمزيد

ما

جدو

أسف

لى

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مقدما

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The May 20th, 2025 Public Works & 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 the Dane County Alliant Energy Center- Administration and Public

Works Building, 1919 Alliant Energy Center Way, Madison, WI in the large conference room. (Location

Map: www.tinyurl.com/AdminBuilding)

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_U_aq9OtSTO-nML8D6QbEAw

This link will be active until the end of the meeting.

To join the meeting by phone, dial-in using one of the following toll-free phone numbers:

1-833-548-0276

1-833-548-0282

When prompted, enter the following Webinar ID: 973 5138 6890

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

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:

Public.Works@DaneCounty.gov.

A. Call To Order

B. Consideration of Minutes

MINUTES FROM THE MAY 6th, 2025 PUBLIC WORKS &

TRANSPORTATION COMMITTEE AGENDA

1. 2025 MIN-068

2025 MIN-068

Attachments:

C. Fund Transfers

D. Referrals (Resolutions & Ordinance Amendments)

APPROVING MARK PAPKO AS THE DANE COUNTY REGIONAL

1. 2025 RES-015

AIRPORT DIRECTOR

Sponsors:

ENGELBERGER

2025 RES-015

Attachments:

2025 RES-015 FISCAL NOTE

2025 RES-015 CONTRACT #15834

Legislative History

5/2/25

County Board

referred to the Airport Commission

This resolution was referred to the Airport Commission

5/2/25

County Board

referred to the Public Works &

Transportation Committee

This resolution was referred to the Public Works & Transportation Committee

5/2/25

County Board

referred to the Personnel &

Finance Committee

This resolution was referred to the Personnel & Finance Committee

APPROVAL OF LEASE AMENDMENT 201 SOUTH STOUGHTON

ROAD DCDHS HAA DIVISION

2. 2025 RES-030

Sponsors:

WEGLEITNER

2025 Res-030

Attachments:

2025 Res-030 Fiscal Note

Legislative History

5/16/25

County Board

referred to the Health & Human

Needs Committee

This resolution was referred to the Health & Human Needs Committee

5/16/25

County Board

referred to the Public Works &

Transportation Committee

This resolution was referred to the Public Works & Transportation Committee

5/16/25

County Board

referred to the Personnel &

Finance Committee

This resolution was referred to the Personnel & Finance Committee

AUTHORIZING EXECUTION AND SUBMITTAL OF A REQUEST FOR

3. 2025 RES-031

APPROVAL OF AN APPLICATION FOR FOREIGN-TRADE SUBZONE

DESIGNATION

FTZ No. 266

Sponsors:

McCARVILLE

2025 RES-031

Attachments:

2025 RES-031_FISCAL NOTE

Legislative History

5/16/25

County Board

referred to the Airport Commission

This resolution was referred to the Airport Commission

5/16/25

County Board

referred to the Public Works &

Transportation Committee

This resolution was referred to the Public Works & Transportation Committee

5/16/25

County Board

referred to the Personnel &

Finance Committee

This resolution was referred to the Personnel & Finance Committee

AWARD OF CONTRACT FOR THE BADGER PRAIRIE PLAYGROUND

IMPROVEMENT CONSTRUCTION AT 4654 MAPLE GROVE DRIVE,

VERONA, WI

4. 2025 RES-036

Sponsors:

ENGELBERGER

2025 RES-036

Attachments:

2025 RES-036 FN

Legislative History

5/16/25

County Board

referred to the Public Works &

Transportation Committee

This resolution was referred to the Public Works & Transportation Committee

5/16/25

County Board

referred to the Personnel &

Finance Committee

This resolution was referred to the Personnel & Finance Committee

AUTHORIZING GRANT FUNDING FROM THE WDNR E-CYCLE WI

GRANT

5. 2025 RES-035

Sponsors:

ENGELBERGER

2025 RES-035

Attachments:

2025 RES-035 FISCAL NOTE

Legislative History

5/16/25

County Board

referred to the Public Works &

Transportation Committee

This resolution was referred to the Public Works & Transportation Committee

5/16/25

County Board

referred to the Personnel &

Finance Committee

This resolution was referred to the Personnel & Finance Committee

E. Items Requiring Committee Action

F. Presentations

G. Reports to Committee

YGP Final Report

Todd Draper will report on change orders under $10k

H. Future Meeting Items and Dates

The next PW&T Committee Meeting will be held on Tuesday, June

17th, 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

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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جلس

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If you have any questions about this agenda, please contact Mindy Diaz by email at

Diaz.Mindy@DaneCounty.gov or by phone (608) 267-0127. TTY WI RELAY 711