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, December 17, 2024  
5:30 PM  
HYBRID: In person at the Dane County Airport,  
Conference Room 1, 4000 International Lane, Madison,  
WI; attend virtually via Zoom  
A. Call To Order  
Chair Engelberger called the meeting to order at 6:01 P.M.  
Staff Present: Todd Draper, Roxanne Wienkes, Clement Abongwa, Kevin  
Scheibler, Chris Nygaard, Steve Richards, Carolyn Clow, Kim Jones, Adam  
Ussher, Julie Gallagher  
YGP Present: Vivienne Metcalf  
4 -  
Present:  
MICHAEL ENGELBERGER, DAN BLAZEWICZ, DAVID BOETCHER and  
MAUREEN McCARVILLE  
1 - RANDY UDELL  
Excused:  
B. Consideration of Minutes  
MINUTES FROM THE NOVEMBER 26th, 2024 PUBLIC WORKS, HIGHWAY &  
TRANSPORTATION COMMITTEE AGENDA  
1. 2024  
MIN-341  
Attachments: 2024 MIN-341  
A motion was made by BLAZEWICZ, seconded by McCARVILLE, that the Minutes  
be approved. The motion carried by a voice vote 4-0 (YGP 1-0).  
C. Fund Transfers  
NONE  
D. Referrals (Resolutions & Ordinance Amendments)  
AUTHORIZING RELEASE OF DEED RESTRICTIONS, EASEMENT, AND  
RIGHT OF WAY AFFECTING LAND NEAR THE DANE COUNTY REGIONAL  
AIRPORT  
1. 2024  
RES-246  
McCARVILLE  
Sponsors:  
Attachments: 2024 RES-246  
2024 RES-246 FISCAL NOTE  
A motion was made by McCARVILLE, seconded by BLAZEWICZ, that the  
Resolution be recommended for approval. The motion carried by a voice vote 4-0  
(YGP 1-0).  
E. Items Requiring Committee Action  
CONTRACT CHANGE ORDER #08 FOR CITY-COUNTY BUILDING  
WINDOWS REPLACEMENT, 210 MARTIN LUTHER KING JR. BLVD.,  
MADISON, WI, CONTRACTOR: BERGLUND CONSTRUCTION CO.  
1. 2024  
ACT-274  
Attachments: 2024 ACT-274  
A motion was made by McCARVILLE, seconded by BLAZEWICZ, that the Action  
Item be approved. The motion carried by a voice vote 4-0 (YGP 1-0).  
Todd Draper spoke on this agenda item.  
CONTRACT CHANGE ORDER #58- DANE COUNTY JAIL CONSOLIDATION  
PROJECT- 115 WEST DOTY STREET, MADISON, WI- CONTRACTOR:  
MIRON CONSTRUCTION CO., INC.  
2. 2024  
ACT-281  
Attachments: 2024 ACT-281  
A motion was made by BLAZEWICZ, seconded by McCARVILLE, that the Action  
Item be approved. The motion carried by a voice vote 4-0 (YGP 1-0).  
Steve Richards spoke on this agenda item.  
CONTRACT CHANGE ORDER #59- DANE COUNTY JAIL CONSOLIDATION  
PROJECT- 115 WEST DOTY STREET, MADISON, WI- CONTRACTOR:  
MIRON CONSTRUCTION CO., INC.  
3. 2024  
ACT-282  
Attachments: 2024 ACT-282  
A motion was made by McCARVILLE, seconded by BLAZEWICZ, that the Action  
Item be approved. The motion carried by a voice vote 4-0 (YGP 1-0).  
Steve Richards spoke on this agenda item.  
CONTRACT CHANGE ORDER #60- DANE COUNTY JAIL CONSOLIDATION  
PROJECT- 115 WEST DOTY STREET, MADISON, WI- CONTRACTOR:  
MIRON CONSTRUCTION CO., INC.  
4. 2024  
ACT-283  
Attachments: 2024 ACT-283  
A motion was made by McCARVILLE, seconded by BLAZEWICZ, that the Action  
Item be approved. The motion carried by a voice vote 4-0 (YGP 1-0).  
Steve Richards spoke on this agenda item.  
CONTRACT CHANGE ORDER #61- DANE COUNTY JAIL CONSOLIDATION  
PROJECT- 115 WEST DOTY STREET, MADISON, WI- CONTRACTOR:  
MIRON CONSTRUCTION CO., INC.  
5. 2024  
ACT-284  
Attachments: 2024 ACT-284  
A motion was made by BLAZEWICZ, seconded by McCARVILLE, that the Action  
Item be approved. The motion carried by a voice vote 4-0 (YGP 1-0).  
Steve Richards spoke on this agenda item.  
CONTRACT CHANGE ORDER #2- TOKEN CREEK PARK REPAVING- 6200  
WILLIAMSBURG WAY, DEFOREST, WI- CONTRACTOR: WOLF PAVING  
CO., INC.  
6. 2024  
ACT-285  
Attachments: 2024 ACT-285  
A motion was made by McCARVILLE, seconded by BLAZEWICZ, that the Action  
Item be approved. The motion carried by a voice vote 4-0 (YGP 1-0).  
Todd Draper spoke on this agenda item.  
F. Presentations  
NONE  
G. Reports to Committee  
Todd Draper and Steve Richards reported on change orders less than $10k.  
H. Future Meeting Items and Dates  
The next PW&T Committee Agenda will be held on Tuesday, January 7th, 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  
NONE  
J. Such Other Business as Allowed by Law  
NONE  
K. Adjourn  
@ 6:30 P.M.  
A motion was made by McCARVILLE, seconded by BLAZEWICZ, that the be  
adjourned. The motion carried unanimously 4-0 (YGP:1-0).  
Minutes respectfully submitted by Todd Draper, pending PW&T Committee  
Approval.