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, August 19, 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.  
ت
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 .
مقدما
 
رجمة
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خدمات
 
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The Public Works & Transportation Committee will meet on Tuesday, August 19th, 2025. The meeting will  
be held in a hybrid format. Members of the public may attend either in person or virtually via Zoom.  
In-Person Location:  
Alliant Energy Center- Administration & Public Works Building, 1919 Alliant Energy Center Way, Madison,  
WI, in the large conference room.  
To Attend Virtually:  
Use the following link to register and receive Zoom access details by email:  
(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: 916 9307 0042 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  
REGISTER VIA THE ZOOM LINK ABOVE EVEN IF YOU PLAN ON ATTENDING IN PERSON.  
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 send handouts for board members, please email them to:  
A. Call To Order  
B. Consideration of Minutes  
MINUTES FROM THE JULY 17th, 2025 JOINT MEETING OF PUBLIC WORKS  
& TRANSPORTATION AND PERSONNEL & FINANCE COMMITTEES  
Attachments:  
MINUTES FROM THE JULY 22nd, 2025 PUBLIC WORKS &  
TRANSPORTATION COMMITTEE AGENDA  
Attachments:  
C. Fund Transfers  
WASTE AND RENEWABLES FUNDS TRANSFER REQUEST TO CONTINUE  
LANDFILL PERMITTING EFFORTS FOR THE NEW LANDFILL SITE NO.3  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
7/21/25  
Personnel & Finance  
Committee  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
7/21/25  
Personnel & Finance  
Committee  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
D. Referrals (Resolutions & Ordinance Amendments)  
AUTHORIZING THE FIRST AMENDMENT TO THE GROUND LEASE  
(CONTRACT #14746) AND MAINTENANCE FACILITY LEASE (CONTRACT  
#14740) BETWEEN DANE COUNTY AND THE CITY OF MADISON.  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
8/15/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
8/15/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
ADDENDUM #1 TO THE CONTRACT FOR PURCHASE OF BUSCH VACUUM  
PUMP SERVICE, PARTS, AND CONSUMABLES ON AN AS-NEEDED BASIS  
FROM BUSCH CONSOLIDATED INC.  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
8/15/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
8/15/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
CONTRACT CHANGE ORDER #7- CAPITOL SQUARE SOUTH PARKING  
RAMP RESTORATION PHASE II- 113 S. HENRY ST. MADISON, WI-  
CONTRACTOR: GOLF ACQUISITION GROUP  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
8/15/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
8/15/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AUTHORIZING NEW LEASE FOR DEFOREST OFFICE - JOINING FORCES  
FOR FAMILIES PROGRAM - DCDHS- PEI DIVISION  
Sponsors:  
WEGLEITNER and ENGELBERGER  
Attachments:  
Legislative History  
8/15/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
8/15/25  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
8/15/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
ADDENDUM #1 TO THE CONTRACT FOR TECHNICAL ENGINEERING AND  
PROGRAMMING SUPPORT FROM BIOFERM ENERGY SYSTEMS, LLC.  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
8/15/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
8/15/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
MEMBER SPECIFIC ADDENDUM TO COOPERATIVE CONTRACT NUMBER  
CR001268 BETWEEN AIRGAS USA, LLC AND EDUCATIONAL AND  
INSTITUTIONAL COOPERATIVE SERVICES FOR SUPPLY OF BULK  
NITROGEN AND OTHER GASES FOR DANE COUNTY DEPARTMENT OF  
WASTE & RENEWABLES  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
8/15/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
8/15/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AUTHORIZING RECLASSIFICATION OF EVENT & EXHIBITOR  
SERVICES SPECIALIST (G7-10) TO OPERATIONS SUPERVISOR -  
AEC (M10)  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
8/15/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
8/15/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AUTHORIZING RECLASSIFICATION OF CUSTOMER EXPERIENCE  
MANAGER TO DEPUTY AIRPORT DIRECTOR, BUSINESS DEVELOPMENT  
MANAGER TO DIRECTOR OF BUSINESS DEVELOPMENT, MARKETING  
MANAGER TO STEAMFITTER, AND AIRFIELD MAINTENANCE SUPERVISOR  
TO AIRPORT MAINTENANCE CREW LEADER; AND FILLING POSITIONS  
VACANT FOR LONGER THAN SIX MONTHS AT THE DANE COUNTY  
REGIONAL AIRPORT  
Sponsors:  
McCARVILLE and ENGELBERGER  
Attachments:  
Legislative History  
8/15/25  
County Board  
referred to the Airport Commission  
This resolution was referred to the Airport Commission  
8/15/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
8/15/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
CONTRACT CHANGE ORDER #159- JAIL CONSOLIDATION PROJECT- 115  
W. DOTY ST., MADISON, WI- CONTRACTOR: MIRON CONSTRUCTION CO.  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
8/15/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
8/15/25  
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 #04- BLACK EARTH  
CREEK-RESTORATION- 318 PARK STREET, MAZOMANIE, WI-  
CONTRACTOR: R G HUSTON CO INC  
Attachments:  
CONTRACT CHANGE ORDER #3- MENDOTA PARK-REDEVELOPMENT-  
5133 CO HWY M, MIDDLETON, WI- CONTRACTOR: SPEEDWAY SAND &  
GRAVEL INC  
Attachments:  
CONTRACT CHANGE ORDER #1- WALKING IRON WILDLIFE AREA  
AMENDA ROAD SOUTH WETLAND RESTORATION- 10601 AMENDA RD.,  
MAZOMANIE, WI- CONTRACTOR: DUNNEISEN EXCAVATING  
Attachments:  
CONTRACT CHANGE ORDER #157- JAIL CONSOLIDATION PROJECT- 115  
W. DOTY ST., MADISON, WI- CONTRACTOR: MIRON CONSTRUCTION CO.  
CONTRACT CHANGE ORDER #158- JAIL CONSOLIDATION PROJECT- 115  
W. DOTY ST., MADISON, WI- CONTRACTOR: MIRON CONSTRUCTION CO.  
EASEMENT TO ALLIANT ENERGY/WP&L FOR PUBLIC SAFETY  
COMMUNICATIONS FACILITY  
Attachments:  
EASEMENT TO ALLIANT ENERGY/WP&L FOR EAST DISTRICT CAMPUS  
FACILITIES  
Attachments:  
F. Presentations  
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, September 9th, 2025 at 4:30 p.m. This will be an in  
person hybrid meeting that will be held at the City-County Building,  
210 Martin Luther King Jr Blvd, Madison, WI, in room 351.  
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