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, February 25, 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.

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 February 25th, 2025 Public Works & Transportation meeting will be a hybrid meeting. Members of

the public can either attend in person or virtually via Zoom.

The public can attend in person at the 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)

The public can access the meeting virtually with the Zoom application or by telephone.

To join the meeting in Zoom, click the following link (after you fill out the form, the meeting link and

access information will be emailed to you):

https://zoom.us/webinar/register/WN_D2NJYRvOQdWT-edui1L5pg

This link will be active until the end of the meeting.

To join the meeting by phone, dial-in using one of the following toll-free phone numbers:

1-833-548-0276

1-833-548-0282

When prompted, enter the following Webinar ID: 980 2037 2536

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 FEBRUARY 11th, 2025 PUBLIC WORKS &

TRANSPORTATION COMMITTEE AGENDA

1. 2024 MIN-434

2024 MIN-434

Attachments:

2024 MIN-434 Zoom Registration Report

C. Fund Transfers

1. 2024 FTR-030 HIGHWAY CAPITAL ROAD & BRIDGE PROJECTS FUND TRANSFER

Sponsors:

ENGELBERGER

2024 FTR-030.pdf

Legislative History

Attachments:

2/20/25

Personnel & Finance

Committee

referred to the Public Works &

Transportation Committee

This resolution was referred to the Public Works & Transportation Committee

2/20/25

Personnel & Finance

Committee

referred to the Personnel &

Finance Committee

This resolution was referred to the Personnel & Finance Committee

D. Referrals (Resolutions & Ordinance Amendments)

AMENDING CHAPTER 70 OF THE DANE COUNTY CODE OF

1. 2024 OA-039

ORDINANCES, REGARDING THE DANE COUNTY PARKING RAMP

Sponsors:

DOYLE

2024 OA-039

Attachments:

Legislative History

2/21/25

County Board

referred to the Public Works &

Transportation Committee

This resolution was referred to the Public Works & Transportation Committee

2/21/25

County Board

referred to the Personnel &

Finance Committee

This resolution was referred to the Personnel & Finance Committee

AWARD OF CONTRACT FOR SURGE CLEANING SERVICES FOR

THE ALLIANT ENERGY CENTER

2. 2024 RES-329

Sponsors:

ENGELBERGER

2024 RES-329

Attachments:

2024 RES-329 Fiscal Note

Legislative History

2/7/25

County Board

referred to the Public Works &

Transportation Committee

This resolution was referred to the Public Works & Transportation Committee

2/7/25

County Board

referred to the Personnel &

Finance Committee

This resolution was referred to the Personnel & Finance Committee

2/11/25

Public Works &

Transportation Committee

postponed to the Public Works &

Transportation Committee

A motion was made by McCARVILLE, seconded by UDELL, that the Resolution

be postponed to the Public Works & Transportation Committee Meeting on

2/25/2025 The motion carried by a voice vote 5-0 (YGP: 2-0).

Kevin Scheibler spoke on this agenda item.

Travis Thomas and Ben Ratliff registered in opposition and to provide public

comment on this agenda item. Passed

RECOGNIZING THE BUILDING AND CONSTRUCTION TRADES

COUNCIL OF SOUTH CENTRAL WISCONSIN AS THE EXCLUSIVE

BARGAINING REPRESENTATIVE FOR THE FULL-TIME AND

REGULAR PART-TIME CARPENTERS, ELECTRICIANS, PAINTERS,

AND STEAMFITTERS EMPLOYED BY DANE COUNTY

3. 2024 RES-333

Sponsors:

BOETCHER

2024 RES-333

Legislative History

Attachments:

2/21/25

County Board

referred to the Public Works &

Transportation Committee

This resolution was referred to the Public Works & Transportation Committee

2/21/25

County Board

referred to the Personnel &

Finance Committee

This resolution was referred to the Personnel & Finance Committee

AWARD OF AGREEMENT FOR REMOTE MONITORING AND

CONTROL SYSTEM FOR LANDFILL GAS

4. 2024 RES-345

Sponsors:

ENGELBERGER

2024 RES-345

Attachments:

2024 RES-345 FISCAL NOTE

Legislative History

2/21/25

County Board

referred to the Public Works &

Transportation Committee

This resolution was referred to the Public Works & Transportation Committee

2/21/25

County Board

referred to the Personnel &

Finance Committee

This resolution was referred to the Personnel & Finance Committee

AWARD OF AGREEMENT FOR PROFESSIONAL ENGINEERING

SERVICES FOR DANE COUNTY’S RODEFELD LANDFILL

LEACHATE SYSTEM INFRASTRUCTURE UPGRADES

5. 2024 RES-346

Sponsors:

ENGELBERGER

2024 RES-346

Attachments:

2024 RES-346 FISCAL NOTE

Legislative History

2/21/25

County Board

referred to the Public Works &

Transportation Committee

This resolution was referred to the Public Works & Transportation Committee

2/21/25

County Board

referred to the Personnel &

Finance Committee

This resolution was referred to the Personnel & Finance Committee

AMENDING THE 2025 CAPITAL BUDGET FOR THE DESIGN &

6. 2024 RES-338

RECONSTRUCTION OF CTH JG FROM CTH A TO BRITT VALLEY RD

Sponsors:

ENGELBERGER and DOWNING

2024 RES-338

Attachments:

2024 RES-338 Fiscal Note

Legislative History

2/21/25

County Board

referred to the Public Works &

Transportation Committee

This resolution was referred to the Public Works & Transportation Committee

2/21/25

County Board

referred to the Personnel &

Finance Committee

This resolution was referred to the Personnel & Finance Committee

E. Items Requiring Committee Action

CONTRACT CHANGE ORDER #05- LIGHTING & HVAC CONTROLS

1. 2024 ACT-363

UPGRADES- 210 MARTIN LUTHER KING JR. BLVD, MADISON, WI-

CONTRACTOR: HILL ELECTRIC, INC.

2024 ACT-363 CO#05

Attachments:

CONTRACT CHANGE ORDER #96- JAIL CONSOLIDATION

PROJECT- 115 W. DOTY ST., MADISON, WI- CONTRACTOR:

MIRON CONSTRUCTION CO.

2. 2024 ACT-394

2024 ACT-394 CO #096

Attachments:

F. Presentations

G. Reports to Committee

Annual Report by the AEC Redevelopment Committee

Steve Richards will report on change orders under $10k.

H. Future Meeting Items and Dates

The next PW&T Committee Meeting will be held on Tuesday, March

11th, 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

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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