Agenda - Public Works & Transportation Committee

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, June 30, 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.

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The Public Works & Transportation Committee will meet on Tuesday, June 30, 2026. The meeting will be

held in a hybrid format and 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_Zi1SM1O-SLGGIXf0EE_Drw

(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: 986 5805 3016 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

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 other materials for this meeting, please email them to:

Public.Works@DaneCounty.gov. Staff will forward the email and materials to members of the committee.

A. Call To Order

B. Consideration of Minutes

MINUTES FROM THE JUNE 9th, 2026 PUBLIC WORKS &

TRANSPORTATION COMMITTEE MEETING

1. 2026 MIN-132

2026 MIN-132

Attachments:

06.09.26 Zoom Registration Report

C. Fund Transfers

HIGHWAY CAPITAL BRIDGE PROJECT FUND TRANSFER

1. 2026 FTR-003

Sponsors:

ENGELBERGER

2026 FTR-003.pdf

Legislative History

Attachments:

6/8/26

Personnel & Finance

Committee

referred to the Public Works &

Transportation Committee

This resolution was referred to the Public Works & Transportation Committee

due back on 6/30/2026

6/8/26

Personnel & Finance

Committee

referred to the Personnel &

Finance Committee

This resolution was referred to the Personnel & Finance Committee

D. Referrals (Resolutions & Ordinance Amendments)

AUTHORIZING LEASE WITH EMPLOYMENT AND TRAINING

ASSOCIATION OF DANE COUNTY, INC. FOR SPACE AT THE DANE

COUNTY JOB CENTER

1. 2026 RES-051

Sponsors:

WEGLEITNER, BARUSHOK and ENGELBERGER

2026 RES-051

Attachments:

2026 RES-051 FISCAL NOTE

Legislative History

6/5/26

County Board

referred to the Health & Human

Needs Committee

This resolution was referred to the Health & Human Needs Committee due

back on 6/11/2026

6/5/26

County Board

referred to the Public Works &

Transportation Committee

This resolution was referred to the Public Works & Transportation Committee

due back on 6/9/2026

6/5/26

County Board

referred to the Personnel &

Finance Committee

This resolution was referred to the Personnel & Finance Committee due back

on 6/15/2026

6/9/26

Public Works &

Transportation Committee

postponed to the Public Works &

Transportation Committee

A motion was made by BOLLIG that the Resolution be postponed to the Public

Works & Transportation Committee, due back by 6/30/2026. The motion

carried by a voice vote 5-0. Passed

ADDENDUM TO CONTRACT 16119 BETWEEN ICON VENUE GROUP

LLC AND DANE COUNTY

2. 2026 RES-058

Sponsors:

ENGELBERGER and ERICKSON

2026 RES-058

Attachments:

2026 RES-058 FISCAL NOTE

2026 RES-058 CONTRACT #16119A

Legislative History

6/5/26

County Board

referred to the Public Works &

Transportation Committee

This resolution was referred to the Public Works & Transportation Committee

6/5/26

County Board

referred to the Personnel &

Finance Committee

This resolution was referred to the Personnel & Finance Committee

CONTRACT CHANGE ORDER #01 FOR THE DANE COUNTY LANDFILL

SITE 03 - PHASE 01 CELL 01 CONSTRUCTION, 4402 BRANDT RD.,

MADISON, WI. CONTRACTOR: R G HUSTON CO INC

3. 2026 RES-068

Sponsors:

ENGELBERGER

2026 RES-068

Attachments:

2026 RES-068 FISCAL NOTE

2026 RES-068 CO#01

Legislative History

6/26/26

County Board

referred to the Public Works &

Transportation Committee

This resolution was referred to the Public Works & Transportation Committee

due back on 6/30/2026

6/26/26

County Board

referred to the Personnel &

Finance Committee

This resolution was referred to the Personnel & Finance Committee due back

on 7/13/2026

ADDENDUM #6 TO THE CONTRACT FOR PROFESSIONAL ENGINEERING

SERVICES RELATED TO THE DEPARTMENT OF WASTE AND

RENEWABLES PROJECTS

4. 2026 RES-073

Sponsors:

ENGELBERGER

2026 RES-073

Attachments:

2026 RES-073 FISCAL NOTE

Legislative History

6/26/26

County Board

referred to the Public Works &

Transportation Committee

This resolution was referred to the Public Works & Transportation Committee

due back on 6/30/2026

6/26/26

County Board

referred to the Personnel &

Finance Committee

This resolution was referred to the Personnel & Finance Committee due back

on 7/13/2026

E. Items Requiring Committee Action

CONTRACT CHANGE ORDER #05 FOR THE DANE COUNTY

COURTHOUSE COOLING SYSTEM UPGRADES AT 215 S. HAMILTON ST.,

MADISON, WI. CONTRACTOR: J M BRENNAN INC

1. 2026 ACT-043

2026 ACT-043 CO#05

Attachments:

CONTRACT CHANGE ORDER #06 FOR THE CONSTRUCTION OF THE

DISTRICT ATTORNEY'S OFFICE REMODEL AT 215 S. HAMILTON ST.,

MADISON, WI. CONTRACTOR: JOE DANIELS CONSTRUCTION CO INC

2. 2026 ACT-044

2026 ACT-044 CO#06

Attachments:

DECLARATION OF CONDITIONS, COVENANTS AND RESTRICTIONS FOR

MAINTENANCE OF STORMWATER MANAGEMENT MEASURES FOR THE

SUSTAINABILITY CAMPUS

3. 2026 ACT-045

2026 ACT-045

Attachments:

F. Presentations and Discussion Items

PUBLIC WORKS & TRANSPORTATION COMMITTEE TOPICS RELATING

TO BUDGET

1. 2025

DISC-030

Legislative History

2/10/26

Public Works &

Transportation Committee

This discussion item was placed on file

placed on file

5/5/26

Public Works &

Transportation Committee

referred to the Public Works &

Transportation Committee

This resolution was referred to the Public Works & Transportation Committee

due back on 5/19/2026

5/19/26

Public Works &

Transportation Committee

referred to the Public Works &

Transportation Committee

This resolution was referred to the Public Works & Transportation Committee

due back on 6/9/2026

6/9/26

Public Works &

referred

Transportation Committee

This item was referred to the Public Works & Transportation Committee due

back on 6/30/2026

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, July 21, 2026 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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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