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, August 20, 2024  
5:30 PM  
Hybrid meeting: Attend in person at the Henry Vilas  
Zoo, 702 S. Randall St. Madison, WI. in the Visitor  
Center Conference Room. 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.  
A. Call To Order  
Staff Present: John Welch, Todd Draper, Ronda Schwetz, Celment Abongwa,  
Amanda DePagter, Dave Ripp, Roxanne Wienkes, Eddie Sherman, Steve  
Richards, and Joseph Darcangelo  
4 -  
Present:  
MICHAEL ENGELBERGER, DAN BLAZEWICZ, DAVID BOETCHER and  
MAUREEN McCARVILLE  
1 - RANDY UDELL  
Excused:  
B. Consideration of Minutes  
MINUTES FROM THE AUGUST 6TH, 2024 PUBLIC WORKS, HIGHWAY AND  
TRANSPORTATION COMMITTEE AGENDA  
1. 2024  
MIN-184  
Attachments: 2024 MIN-184  
A motion was made by McCARVILLE, seconded by BLAZEWICZ, that the minutes  
be approved. The motion carried by a voice vote (4-0).  
C. Fund Transfers  
NONE  
D. Referrals (Resolutions & Ordinance Amendments)  
AWARD OF CONTRACT TO JBM PATROL AND PROTECTION FOR  
SECURITY GUARD SERVICE  
1. 2024  
RES-099  
ENGELBERGER  
Sponsors:  
Attachments: 2024 RES-099  
2024 RES-099 Fiscal Note  
2024 RES-099 CONTRACT #15543  
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).  
Joseph Darcangelo spoke on this item.  
CONTRACT CHANGE ORDER #02 TO THE PROFESSIONAL SERVICE  
AGREEMENT WITH WOLD ARCHITECTS AND ENGINEERS FOR  
ARCHITECTURAL / ENGINEERING DESIGN SERVICES FOR NEW PUBLIC  
SAFETY COMMUNICATIONS FACILITY  
2. 2024  
RES-113  
ENGELBERGER  
Sponsors:  
Attachments: 2024 RES-113  
2024 RES-113 FISCAL NOTE  
2024 RES-113 CO#2  
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).  
Steve Richards spoke on this item.  
AMENDING THE 2024 BUDGET TO REPLACE A COOLING COIL AT  
BADGER PRAIRIE NEEDS NETWORK  
3. 2024  
RES-106  
DOYLE  
Sponsors:  
Attachments: 2024 RES-106  
2024 RES-106 FISCAL NOTE  
A motion was made by McCARVILLE, seconded by BLAZEWICZ, that the  
resolution requiring 2/3rds vote be recommended for approval. The motion  
carried by a voice vote (4-0).  
Amanda DePagter spoke on this item.  
E. Items Requiring Committee Action  
CONTRACT CHANGE ORDER #6-AEC PAVILION 1 PLAZA  
IMPROVEMENTS-1919 ALLIANT ENERGY CENTER WAY, MADISON,  
WI-CONTRACTOR: PARISI CONSTRUCTION, LLC  
1. 2024  
ACT-114  
Attachments: 2024 ACT-114  
A motion was made by McCARVILLE, seconded by BLAZEWICZ, that the action  
item be approved. The motion carried by a voice vote (4-0).  
Dave Ripp spoke on this item.  
CONTRACT CHANGE ORDER #13-DANE COUNTY JAIL CONSOLIDATION  
PROJECT-115 W DOTY STREET, MADISON, WI-CONTRACTOR: MIRON  
CONSTRUCTION CO, INC.  
2. 2024  
ACT-116  
Attachments: 2024 ACT-116  
A motion was made by McCARVILLE, seconded by BLAZEWICZ, that the Action  
Item be approved. The motion carried by a voice vote (4-0).  
Steve Richards spoke on this item.  
F. Presentations  
NONE  
G. Reports to Committee  
Todd Draper provided an update on change orders under 10,000.  
H. Future Meeting Items and Dates  
The next Public Works, Highway and Transportation Committee Agenda will be  
held on Tuesday September 10th, 2024 at 5:30 p.m. This will be an in person  
hybrid meeting held at the Dane County Alliant Energy Center, 1919 Alliant  
Energy Way, Madison, WI in the large conference room.  
Budget presentations will be taken up at a future meeting.  
I. Public Comment on Items not on the Agenda  
NONE  
J. Such Other Business as Allowed by Law  
NONE  
K. Adjourn  
A motion was made by McCARVILLE, seconded by BLAZEWICZ, that the meeting  
be adjourned. The motion carried unanimously by a voice vote (4-0).  
The meeting adjourned at 6:10 pm. A tour of the Henry Vilas Zoo took place after  
the meeting.