Dane County  
Meeting Agenda - Final-revised  
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 12, 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 March 12th, 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 the Alliant Energy Center, 1919 Alliant Energy Center Way, Madison,  
WI. 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):  
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: 988 8040 5269  
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  
1. 2023 MIN-523 MINUTES FROM THE FEBRUARY 19TH, 2024 PUBLIC WORKS,  
HIGHWAY AND TRANSPORTATION COMMITTEE AGENDA  
Attachments:  
C. Introduction of new Highway Commissioner Clement Abongwa  
D. Fund Transfers  
E. Referrals (Resolutions & Ordinance Amendments)  
1. 2023 RES-320 PLACING WARNING SIGNS AT ALL STORM WATER  
RETENTION BASINS ON COUNTY PROPERTY  
Sponsors:  
ROSE  
Attachments:  
Legislative History  
3/8/24  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
3/8/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
3/8/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2. 2023 RES-352 AMENDMENT TO THE AGREEMENT FOR THE ENGINEERING,  
RECONSTRUCTION AND MAINTENANCE OF CTH D/FISH  
HATCHERY ROAD IN THE CITY OF FITCHBURG  
Sponsors:  
RIPP  
Attachments:  
Legislative History  
3/8/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
3/8/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3. 2023 RES-361 AWARDING A MAJOR CONTRACT AND A LEASE TO URBAN  
TRIAGE, INC. FOR TRANSITIONAL LIVING SERVICES FOR  
EMERGING ADULTS DCDHS PEI DIVISION  
Sponsors:  
WEGLEITNER  
Attachments:  
Legislative History  
3/8/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
3/8/24  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
3/8/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
4. 2023 RES-367 AWARD OF CONTRACT TO R.G. HUSTON CO., INC. FOR  
DANE COUNTY LANDFILL SITE NO. 2 PHASE 10, CELL 3 LINER  
CONSTRUCTION  
Sponsors:  
RIPP  
Attachments:  
Legislative History  
3/8/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
3/8/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5. 2023 RES-370 AWARD OF CONTRACT FOR BLACK EARTH CREEK  
CHANNELING RESTORATION  
Sponsors:  
RIPP  
Attachments:  
Legislative History  
3/8/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/8/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
6. 2023 RES-373 AUTHORIZING A LEASE TO HORIZONS YOUTH SERVICES LC  
AT JOB CENTER DCDHS - EAWS DIVISION  
Sponsors:  
WEGLEITNER  
Attachments:  
Legislative History  
3/8/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
3/8/24  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
3/8/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
7. 2023 RES-374 AUTHORIZING A LAND LEASE AMENDMENT FOR THE  
YAHARA SEDIMENT REMOVAL PROJECT  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
3/8/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
3/8/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
8. 2023 RES-376 APPROVING CLEMENT ABONGWA AS THE DANE COUNTY  
HIGHWAY AND TRANSPORTATION COMMISSIONER  
Sponsors:  
RIPP  
Attachments:  
Legislative History  
3/8/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
3/8/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
9. 2023 RES-377 AWARD OF CONTRACT FOR WASTE & RECYCLING  
COLLECTION AND HAULING SERVICES  
Sponsors:  
RIPP  
Attachments:  
Legislative History  
3/8/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
3/8/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
10. 2023 RES-378 AUTHORIZING AGREEMENT WITH PELLITTERI WASTE  
SYSTEMS, LLC.  
Sponsors:  
RIPP  
Attachments:  
Legislative History  
3/8/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
3/8/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11. 2023 RES-379 AWARD OF PARKING SPACE LEASE AGREEMENT BETWEEN  
URBAN LAND INTEREST, LLC AND DANE COUNTY FOR  
TEMPORARY PARKING FOR DANE COUNTY STAFF DURING  
JAIL CONSTRUCTION  
Sponsors:  
RIPP  
Attachments:  
Legislative History  
3/8/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
3/8/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
12. 2023 RES-380 AUTHORIZING AN AMENDMENT TO LEASE WITH DANE  
COUNTY SOLAR, LLC FOR THE YAHARA SOLAR PROJECT  
Sponsors:  
RIPP  
Attachments:  
Legislative History  
3/8/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
3/8/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
13. 2023 RES-381 AUTHORIZING EXECUTION OF AN EASEMENT AGREEMENT  
AND RECIPROCAL AIR SPACE EASEMENT AGREEMENT WITH  
HOLDCO LLC FOR CONSTRUCTION OF THE JAIL  
CONSOLIDATION PROJECT  
Sponsors:  
RIPP  
Attachments:  
Legislative History  
3/8/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
3/8/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
14. 2023 RES-387 ADDENDUM OF CONTRACT FOR EVENT RELATED CLEANING  
SERVICES AT THE ALLIANT ENERGY CENTER  
Sponsors:  
RIPP  
Attachments:  
Legislative History  
3/8/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
3/8/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
F. Items Requiring Committee Action  
1. 2023 ACT-313 CONTRACT CHANGE ORDER #4-PHASE 2 LOWER YAHARA  
RIVER TRAIL-DESIGN, FISH CAMP COUNTY PARK TO  
WILLIAMS POINT DRIVE, STOUGHTON, WI-CONTRACTOR: KL  
ENGINEERING, INC.  
Attachments:  
G. Presentations  
6:00 pm - Presentation by new Highway Commissioner - Clement  
Abongwa  
Carolyn Clow Presentation - Alliant Energy Center Staff Study  
Presentation Report  
STAFF STUDY REPORT - ALLIANT ENERGY CENTER  
Attachments:  
H. Reports to Committee  
I. Future Meeting Items and Dates  
The next PW&T Committee Agenda will be held on Tuesday,  
March 26th, 2024 at 5:30 p.m.  
This will be an in person hybrid meeting that will be held at the  
Alliant Energy Center, 1919 Alliant Energy Center Way, Madison,  
WI, in the Large Conference Room.  
J. Smaller Change Orders  
Todd Draper will discuss Smaller Change Orders  
K. Public Comment on Items not on the Agenda  
L. Such Other Business as Allowed by Law  
M. 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 regarding this agenda, please contact wenger.karen@countyofdane.com