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, May 6, 2025  
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.  
A. Call To Order  
Chair Engelberger called the meeting to order at 5:31 P.M.  
Staff Present: Todd Draper, John Welch, Roxanne Wienkes, Steve Richards,  
Clement Abongwa, Amanda DePagter, Greg Brockmeyer, Nick Bubb, Chris  
Nygaard, Bill Legore, Gene Meyers  
YGP Present: Steve Hoang, Vivienne Metcalf, Samuel Olson  
4 -  
Present:  
Excused:  
MICHAEL ENGELBERGER, DAN BLAZEWICZ, MAUREEN McCARVILLE and  
RANDY UDELL  
1 - DAVID BOETCHER  
B. Consideration of Minutes  
MINUTES FROM THE APRIL 15, 2025 PUBLIC WORKS &  
TRANSPORTATION COMMITTEE AGENDA  
1. 2025  
MIN-011  
Attachments: 2025 MIN-011  
2025 MIN-011 Zoom Registration Report 04.15.25  
A motion was made by BLAZEWICZ, seconded by UDELL, that the Minutes be  
approved. The motion carried by a voice vote 4-0 (YGP: 3-0).  
C. Fund Transfers  
NONE  
D. Referrals (Resolutions & Ordinance Amendments)  
ADDENDUM #4 TO THE CONTRACT FOR PARADIGM SOFTWARE, LLC  
SUPPORT SERVICE AND LICENSING  
1. 2025  
RES-008  
ENGELBERGER  
Sponsors:  
Attachments: 2025 RES-008  
2025 RES-008 FISCAL NOTE  
A motion was made by UDELL, seconded by BLAZEWICZ, that the Resolution be  
recommended for approval. The motion carried by a voice vote 4-0 (YGP: 3-0).  
John Welch spoke on this agenda item.  
AMENDING THE 2025 OPERATING BUDGET FOR AIRPORT EXPENDITURE  
LINES  
2. 2025  
RES-012  
McCARVILLE and ENGELBERGER  
Sponsors:  
Attachments: 2025 RES-012  
2025 RES-012 FISCAL NOTE  
A motion was made by BLAZEWICZ, seconded by McCARVILLE, that the  
Resolution be recommended for approval. The motion carried by a voice vote 4-0  
(YGP: 3-0).  
Gene Meyers spoke on this agenda item.  
AWARD OF CONTRACT FOR THE CONSTRUCTION OF TOKEN CREEK  
PARK STORAGE BUILDING IN THE TOWN OF BURKE, WI  
3. 2025  
RES-022  
ENGELBERGER  
Sponsors:  
Attachments: 2025 RES-022  
2025 RES-022 FISCAL NOTE  
2025 RES-022 CONTRACT #15836  
A motion was made by BLAZEWICZ, seconded by UDELL, that the Resolution be  
recommended for approval. The motion carried by a voice vote 4-0 (YGP: 3-0).  
Todd Draper spoke on this agenda item.  
AWARD OF CONTRACT FOR THE WALKING IRON WILDLIFE AREA  
AMENDA ROAD SOUTH WETLAND RESTORATION AT MAZOMANIE, WI  
4. 2025  
RES-024  
ENGELBERGER and FRIES  
Sponsors:  
Attachments: 2025 RES-024  
2025 RES-024 FISCAL NOTE  
2024 RES-024 CONTRACT #15838  
A motion was made by UDELL, seconded by McCARVILLE, that the Resolution be  
recommended for approval. The motion carried by a voice vote 4-0 (YGP: 3-0).  
Todd Draper spoke on this agenda item.  
AWARD OF CONTRACT FOR SUGAR RIVER WILDLIFE AREA FALK WELLS  
NORTH WETLAND RESTORATION, 7045 SUNSET DRIVE, VERONA, WI  
5. 2025  
RES-010  
ENGELBERGER  
Sponsors:  
Attachments: 2025 RES-010  
2025 RES-010 FISCAL NOTE  
2025 RES-010 CONTRACT #15837  
A motion was made by BLAZEWICZ, seconded by UDELL, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 4-0 (YGP: 3-0).  
Todd Draper spoke on this agenda item.  
PROFESSIONAL SERVICES AGREEMENT CHANGE ORDER #01 FOR AEC  
EXHIBITION HALL EXPANSION DESIGN - AGREEMENT WITH STRANG, INC.  
6. 2025  
RES-025  
ENGELBERGER  
Sponsors:  
Attachments: 2025 RES-025  
2025 RES-025 FISCAL NOTE  
319015 CO#01  
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 (YGP: 3-0).  
Todd Draper spoke on this agenda item.  
PROFESSIONAL SERVICES AGREEMENT CHANGE ORDER #02 FOR AEC  
EXHIBITION HALL EXPANSION DESIGN - AGREEMENT WITH STRANG, INC.  
7. 2025  
RES-026  
ENGELBERGER  
Sponsors:  
Attachments: 2025 RES-026  
2025 RES-026 FISCAL NOTE  
319015 CO#02  
A motion was made by BLAZEWICZ, seconded by UDELL, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 4-0 (YGP: 3-0).  
Todd Draper spoke on this agenda item.  
E. Items Requiring Committee Action  
CONTRACT CHANGE ORDER #112- JAIL CONSOLIDATION PROJECT- 115  
W. DOTY ST., MADISON, WI- CONTRACTOR: MIRON CONSTRUCTION CO.  
1. 2025  
ACT-033  
Attachments: 2025 ACT-033  
A motion was made by McCARVILLE, seconded by UDELL, that the Action Item  
be approved. The motion carried by a voice vote 4-0 (YGP: 3-0).  
Steve Richards spoke on this agenda item.  
CONTRACT CHANGE ORDER #113- JAIL CONSOLIDATION PROJECT- 115  
W. DOTY ST., MADISON, WI- CONTRACTOR: MIRON CONSTRUCTION CO.  
2. 2025  
ACT-034  
Attachments: 2025 ACT-034  
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: 3-0).  
Steve Richards spoke on this agenda item.  
F. Presentations  
YGP member discussion with the committee  
G. Reports to Committee  
NONE  
H. Future Meeting Items and Dates  
The next PW&T Committee Meeting will be held on Tuesday, May 20th, 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  
@ 6:19 P.M.  
A motion was made by BLAZEWICZ, seconded by McCARVILLE, that the meeting  
be adjourned. The motion carried unanimously 4-0 (YGP: 3-0).  
Minutes respectfully submitted by Todd Draper pending PW&T Committee  
Approval.