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, January 6, 2026  
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.  
ت
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ع
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 .
مقدما
 
رجمة
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خدمات
 
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The Public Works & Transportation Committee will meet on Tuesday, January 6th, 2026. The meeting will  
be held in a hybrid format. Members of the public may attend either in person or virtually via Zoom.  
In-Person Location: 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)  
To Attend Virtually:  
Use the following link to register and receive Zoom access details by email:  
https://zoom.us/webinar/register/WN_OrZ-O1s8Sa-VNanhlGIrPQ  
(The link remains active through the end of the meeting.)  
To Join by Phone (Toll-Free):  
Dial:  
• 1-833-548-0276  
• 1-833-548-0282  
Then enter Webinar ID: 960 4314 5534 when prompted.  
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 written comments or send handouts for board members, please email them to:  
A. Call To Order  
B. Consideration of Minutes  
MINUTES FROM THE DECEMBER 9th, 2025 PUBLIC WORKS &  
TRANSPORTATION COMMITTEE MEETING  
Attachments:  
C. Fund Transfers  
D. Referrals (Resolutions & Ordinance Amendments)  
ALLIANT ENERGY CENTER LEASE WITH FRANK PRODUCTIONS  
CONCERTS LLC, DBA FPC LIVE  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
12/19/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
due back on 1/6/2026  
12/19/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 1/12/2026  
WASTE AND RENEWABLES CONTRACT FOR SPECIALIZED DRILLING  
SERVICES WITH TRAUT COMPANIES TO ABANDON THREE PRIVATE  
WELLS AT THE DANE COUNTY LANDFILL SITE NO. 3  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
12/19/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
due back on 1/6/2026  
12/19/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 1/12/2026  
RESIDENTIAL PROPERTY VALUE GUARANTEE PAYMENT RELATED  
TO THE DANE COUNTY LANDFILL SITE NO. 3  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
12/19/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
due back on 1/6/2026  
12/19/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 1/12/2026  
AGREEMENT REGARDING SANITARY CONNECTION CHARGES FOR THE  
DANE COUNTY LANDFILL SITE NO. 3 AND SUSTAINABILITY CAMPUS  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
12/19/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
due back on 1/6/2026  
12/19/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 1/12/2026  
APPROVAL OF JOB CENTER AND SOUTH MADISON OFFICE SPACE  
SHARING LEASE ADDENDUM WITH FORWARD SERVICE CORPORATION  
DCDHS-EAWS DIVISION  
Sponsors:  
WEGLEITNER and ENGELBERGER  
Attachments:  
Legislative History  
12/19/25  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee due  
back on 1/8/2026  
12/19/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
due back on 1/6/2026  
12/19/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 1/12/2026  
ACCEPTANCE OF A GRANT FOR HENRY VILAS ZOO TO SUPPORT THE  
ENHANCEMENT OF NATIVE PLANT AND VEGETABLE GARDENS AT  
BAYVIEW FOUNDATION  
Sponsors:  
WELSH and ENGELBERGER  
Attachments:  
Legislative History  
12/19/25  
County Board  
referred to the Henry Vilas Zoo  
Commission  
This resolution was referred to the Henry Vilas Zoo Commission due back on  
1/7/2026  
12/19/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
due back on 1/20/2026  
12/19/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 1/26/2026  
AWARD OF AGREEMENT FOR THE COMMISSIONING OF THE ALLIANT  
ENERGY CENTER EXHIBITION HALL EXPANSION AT 1919 ALLIANT  
ENERGY CENTER WAY, MADISON, WI  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
12/19/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
due back on 1/6/2026  
12/19/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 1/12/2026  
AWARD OF CONTRACT FOR THE ROOF TOP UNIT #3 REPLACEMENT AT  
THE DANE COUNTY JOB CENTER AT 1819 ABERG AVENUE, MADISON, WI  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
12/19/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
due back on 1/6/2026  
12/19/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 1/12/2026  
ADDENDUM #2 TO THE CONTRACT FOR CIVIL AND BUILDING DESIGN  
SERVICES FOR DANE COUNTY’S SUSTAINABILITY CAMPUS AND RNG  
MAINTENANCE SHOP AND OFFICE BUILDING  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
12/19/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
due back on 1/6/2026  
12/19/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 1/12/2026  
E. Items Requiring Committee Action  
CONTRACT CHANGE ORDER #12 FOR THE PUBLIC SAFETY  
COMMUNICATIONS NEW FACILITY CONSTRUCTION; 8301 LUDS LN.,  
MADISON, WI. CONTRACTOR: VOGEL BROS. BUILDING CO  
Sponsors:  
ENGELBERGER  
Attachments:  
CONTRACT CHANGE ORDER #15 FOR THE PUBLIC SAFETY  
COMMUNICATIONS NEW FACILITY CONSTRUCTION; 8301 LUDS LN.,  
MADISON, WI. CONTRACTOR: VOGEL BROS. BUILDING CO  
Attachments:  
FLOODING EASEMENT, COUNTY HIGHWAY P TO THE VILLAGE OF  
CROSS PLAINS  
Attachments:  
CONTRACT CHANGE ORDER #17- PUBLIC SAFETY COMMUNICATIONS  
NEW FACILITY CONSTRUCTION- 8301 LUDS LN., MADISON, WI-  
CONTRACTOR: VOGEL BROS. BUILDING CO  
Attachments:  
CONTRACT CHANGE ORDER #19- PUBLIC SAFETY COMMUNICATIONS  
NEW FACILITY CONSTRUCTION- 8301 LUDS LN., MADISON, WI-  
CONTRACTOR: VOGEL BROS. BUILDING CO  
Attachments:  
F. Presentations & Discussion Items  
1. Topics Relating to Budget  
G. Reports to Committee  
Todd Draper/Steve Richards will report on change orders under  
$10k.  
H. Future Meeting Items and Dates  
The next Public Works & Transportation Committee Meeting will be  
held on Tuesday, January 20th, 2026 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.  
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.  
ل
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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