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, 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.  
A. Call To Order  
Chair Engelberger called the meeting to order at 5:31 P.M.  
Staff Present: John Welch, Roxanne Wienkes, Steve Richards, Clement  
Abongwa, Amanda DePagter, Kevin Scheibler, Greg Brockmeyer, Nick Bubb,  
Carrie Springer, Shelby Slaven, Chuck Erickson  
YGP Present: Vivienne Metcalf, Samuel Olson  
Others Present: Travis Thomas  
3 - MICHAEL ENGELBERGER, DAN BLAZEWICZ and MAUREEN McCARVILLE  
Present:  
2 - DAVID BOETCHER and RANDY UDELL  
Excused:  
B. Consideration of Minutes  
MINUTES FROM THE FEBRUARY 11th, 2025 PUBLIC WORKS &  
TRANSPORTATION COMMITTEE AGENDA  
1. 2024  
MIN-434  
Attachments: 2024 MIN-434  
2024 MIN-434 Zoom Registration Report  
A motion was made by BLAZEWICZ, seconded by McCARVILLE, that the Minutes  
be approved. The motion carried by a voice vote 3-0 (YGP: 2-0).  
C. Fund Transfers  
HIGHWAY CAPITAL ROAD & BRIDGE PROJECTS FUND TRANSFER  
ENGELBERGER  
1. 2024  
FTR-030  
Sponsors:  
Attachments: 2024 FTR-030.pdf  
A motion was made by BLAZEWICZ, seconded by McCARVILLE, that the Fund  
Transfer be recommended for approval. The motion carried by a voice vote 3-0  
(YGP: 2-0).  
Clement Abongwa spoke on this agenda item.  
D. Referrals (Resolutions & Ordinance Amendments)  
AMENDING CHAPTER 70 OF THE DANE COUNTY CODE OF ORDINANCES,  
REGARDING THE DANE COUNTY PARKING RAMP  
2024 OA-039  
1.  
DOYLE  
Sponsors:  
Attachments: 2024 OA-039  
A motion was made by BLAZEWICZ, seconded by McCARVILLE, that the  
Ordinance be recommended for approval. The motion carried by a voice vote 3-0  
(YGP: 2-0).  
Shelby Slaven spoke on this agenda item.  
2. 2024  
AWARD OF CONTRACT FOR SURGE CLEANING SERVICES FOR  
THE ALLIANT ENERGY CENTER  
RES-329  
ENGELBERGER  
Sponsors:  
Attachments: 2024 RES-329  
2024 RES-329 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 3-0  
(YGP: 2-0).  
Kevin Scheibler spoke on this agenda item.  
Travis Thomas (AFSCME 65) registered to speak and provide public comment on  
this agenda item.  
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  
BOETCHER  
Sponsors:  
Attachments: 2024 RES-333  
A motion was made by BLAZEWICZ, seconded by McCARVILLE, that the  
Resolution be recommended for approval. The motion carried by a voice vote 3-0  
(YGP: 2-0).  
Greg Brockmeyer spoke on this agenda item.  
AWARD OF AGREEMENT FOR REMOTE MONITORING AND CONTROL  
SYSTEM FOR LANDFILL GAS  
4. 2024  
RES-345  
ENGELBERGER and RITT  
Sponsors:  
Attachments: 2024 RES-345  
2024 RES-345 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 3-0  
(YGP: 2-0).  
John Welch spoke on this agenda item.  
AWARD OF AGREEMENT FOR PROFESSIONAL ENGINEERING SERVICES  
FOR DANE COUNTY’S RODEFELD LANDFILL LEACHATE SYSTEM  
INFRASTRUCTURE UPGRADES  
5. 2024  
RES-346  
ENGELBERGER and RITT  
Sponsors:  
Attachments: 2024 RES-346  
2024 RES-346 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 3-0  
(YGP: 2-0).  
John Welch spoke on this agenda item.  
6. 2024  
RES-338  
AMENDING THE 2025 CAPITAL BUDGET FOR THE DESIGN &  
RECONSTRUCTION OF CTH JG FROM CTH A TO BRITT VALLEY  
RD  
ENGELBERGER and DOWNING  
Sponsors:  
Attachments: 2024 RES-338  
2024 RES-338 Fiscal Note  
A motion was made by BLAZEWICZ, seconded by McCARVILLE, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote 3-0 (YGP: 2-0).  
Clement Abongwa spoke on this agenda item.  
E. Items Requiring Committee Action  
CONTRACT CHANGE ORDER #05- LIGHTING & HVAC CONTROLS  
UPGRADES- 210 MARTIN LUTHER KING JR. BLVD, MADISON, WI-  
CONTRACTOR: HILL ELECTRIC, INC.  
1. 2024  
ACT-363  
Attachments: 2024 ACT-363 CO#05  
A motion was made by BLAZEWICZ, seconded by McCARVILLE, that the Action  
Item be approved. The motion carried by a voice vote 3-0 (YGP: 2-0).  
Steve Richards spoke on this agenda item.  
CONTRACT CHANGE ORDER #96- JAIL CONSOLIDATION PROJECT- 115  
W. DOTY ST., MADISON, WI- CONTRACTOR: MIRON CONSTRUCTION CO.  
2. 2024  
ACT-394  
Attachments: 2024 ACT-394 CO #096  
A motion was made by BLAZEWICZ, seconded by McCARVILLE, that the Action  
Item be approved. The motion carried by a voice vote 3-0 (YGP: 2-0).  
Steve Richards spoke on this agenda item.  
F. Presentations  
NONE  
G. Reports to Committee  
Annual report by the AEC Redevelopment Committee was provided by  
Supervisor Chuck Erickson and Kevin Scheibler.  
Steve Richards reported on change orders under $10k  
Airport Commission, Zoo, and YGP Program Recap annual reports are  
forthcoming.  
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 and Public Works Building, 1919 Alliant Energy  
Center Way Madison, WI 53713, 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  
@ 6:27 P.M.  
A motion was made by BLAZEWICZ, seconded by McCARVILLE, that the be  
adjourned. The motion carried unanimously 3-0 (YGP: 2-0).