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?  
Tuesday, November 9, 2021  
5:30 PM  
Henry Vilas Zoo, 702 S Randall Ave, Madison,  
WI 53715  
Please park in the parking lot located at the intersection of South Randall Ave. and  
Drake Street. Please walk up to the Front entry gate, where there will be someone to let  
you in.  
If you want to submit a written comment for this meeting, or send handouts for committee members,  
please send them to Waste.Renewables@countyofdane.com  
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.  
A. Roll Call  
Supervisor Downing will be attending electronically  
B. Call To Order  
C. Consideration of Minutes  
MINUTES FROM THE OCTOBER 19TH, 2021 PUBLIC WORKS,  
HIGHWAY AND TRANSPORTATION COMMITTEE AGENDA  
1. 2021 MIN-429  
2021 MIN-429  
Attachments:  
2021 MIN-429 REGISTRANTS  
D. Fund Transfers  
Funds Transfer Request from Phase 12 Construction to Rodefeld  
Vertical Expansion to aid in advancing the vertical expansion project  
and cover costs associated with various contract amendments and  
anticipated future contract amendments.  
1. 2021 FTR-027  
Sponsors:  
RATCLIFF  
2021 FTR-027  
Legislative History  
Attachments:  
10/25/21  
Personnel & Finance  
Committee  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
10/25/21  
Personnel & Finance  
Committee  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2. 2021 FTR-028 CAPITAL FUND TRANSFER  
Sponsors:  
RATCLIFF  
2021 FTR-028.pdf  
Legislative History  
Attachments:  
11/3/21  
Personnel & Finance  
Committee  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
11/3/21  
Personnel & Finance  
Committee  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
E. Referrals (Resolutions & Ordinance Amendments)  
AMENDING CHAPTERS 7 AND 40 OF THE DANE COUNTY CODE  
1. 2021 OA-055  
OF ORDINANCES, REGARDING THE PUBLIC WORKS  
DEPARTMENT  
Sponsors:  
EICHER  
2021 OA-055  
Legislative History  
Attachments:  
11/4/21  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
11/4/21  
County Board  
referred to the Executive  
Committee  
This resolution was referred to the Executive Committee  
11/4/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
CONTRACT CHANGE ORDER #5 FOR CONTRACT WITH J.F.  
2. 2021 RES-218  
AHERN CO. FOR COURTHOUSE HVAC CONTROLS REPLACEMENT  
Sponsors:  
RATCLIFF  
2021 RES-218  
Attachments:  
2021 RES-218 FISCAL NOTE  
2021 RES-218 CHANGE ORDER #5  
Legislative History  
10/21/21  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
10/21/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
CONTRACT CHANGE ORDER #1 FOR LANDFILL GAS EXTRACTION  
WELL DRILLING AND CONSTRUCTION  
3. 2021 RES-219  
Sponsors:  
RATCLIFF  
2021 RES-219  
Attachments:  
2021 RES-219 FISCAL NOTE  
2021 RES-219 CHANGE ORDER #1  
Legislative History  
10/21/21  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
10/21/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
CONTRACT CHANGE ORDER #1 FOR CONTRACT WITH  
FOXARNESON FOR JCO-NIP SECURITY UPGRADES  
4. 2021 RES-226  
Sponsors:  
RATCLIFF  
2021 RES-226  
Attachments:  
2021 RES-226 FISCAL NOTE  
2021 RES-226 CHANGE ORDER #1  
Legislative History  
10/21/21  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
10/21/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AUTHORIZING LEASE AT LEOPOLD WAY #112 FOR JOINING  
FORCES FOR FAMILIES PROGRAM - DCDHS - PEI DIVISION  
5. 2021 RES-244  
Sponsors:  
DOYLE  
2021 RES-244  
Attachments:  
2021 RES-244 FISCAL NOTE  
Legislative History  
11/4/21  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
11/4/21  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
11/4/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AUTHORIZING LEASE AT LEOPOLD WAY #108 FOR EARLY  
CHILDHOOD INITIATIVE PROGRAM - DCDHS - PEI DIVISION  
6. 2021 RES-245  
Sponsors:  
DOYLE  
2021 RES-245  
Attachments:  
2021 RES-245 FISCAL NOTE  
Legislative History  
11/4/21  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
11/4/21  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
11/4/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
F. Items Requiring Committee Action  
CONTRACT CHANGE ORDER #13-THIRD FLOOR COUNTY BOARD  
OFFICES REMODEL-SUITES 345 & 362-210 MARTIN LUTHER KING  
JR. BLVD., MADISON, WI-CONTRACTOR: THE BAUEN GROUP, LLC  
1. 2021 ACT-285  
2021 ACT-285  
Attachments:  
CONTRACT CHANGE ORDER #14-THIRD FLOOR COUNTY BOARD  
OFFICES REMODEL-SUITES 345 & 362-210 MARTIN LUTHER KING  
JR. BLVD., MADISON, WI-CONTRACTOR: THE BAUEN GROUP, LLC  
2. 2021 ACT-287  
2021 ACT-287  
Attachments:  
CONTRACT CHANGE ORDER #3-CHILD SUPPORT AGENCY  
REMODEL-210 MARTIN LUTHER KING JR. BLVD., MADISON,  
WI-CONTRACTOR: FOXARNESON, INC.  
3. 2021 ACT-288  
2021 ACT-288  
Attachments:  
CONTRACT CHANGE ORDER #13-DANE COUNTY COURTHOUSE  
ELECTRICAL VAULT RELOCATION-215 S. HAMILTON STREET,  
MADISON, WI-CONTRACTOR: J.H. FINDORFF & SON  
4. 2021 ACT-292  
2021 ACT-292  
Attachments:  
CONTRACT CHANGE ORDER #1-JOB CENTER ACCESSIBLE RAMP  
& HANDRAIL REPAIRS-1819 ABERG AVE., MADISON,  
WI-CONTRACTOR: STATZ RESTORATION & ENGINEERING CO.,  
INC.  
5. 2021 ACT-295  
2021 ACT-295  
Attachments:  
G. Presentations  
Zoo Update  
H. Reports to Committee  
I. Future Meeting Items and Dates  
Tentative upcoming agenda dates:11/23 or 11/30 and also meeting on  
either 12/21 or 12/28. Staff will discuss upcoming agenda dates  
remaining in 2021.  
J. Public Comment on Items not on the Agenda  
K. Such Other Business as Allowed by Law  
L. 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 at least three business  
days prior to the meeting.  
NOTA: Si necesita un intérprete, un traductor, materiales en formatos alternativos u otros arreglos  
para acceder a este servicio, actividad o programa, comuníquese al número de teléfono que figura a  
continuación tres días hábiles como mínimo antes de la reunión.  
LUS CIM: Yog hais tias koj xav tau ib tug neeg txhais lus, ib tug neeg txhais ntawv, cov ntawv ua lwm  
hom ntawv los sis lwm cov kev pab kom siv tau cov kev pab, cov kev ua ub no (activity) los sis qhov  
kev pab cuam, thov hu rau tus xov tooj hauv qab yam tsawg peb hnub ua hauj lwm ua ntej yuav tuaj  
sib tham.  
If you have any questions please email me at: listenbee.tyonna@countyofdane.com or by phone:  
608-219-9810.