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, February 8, 2022  
5:30 PM  
Virtual Zoom Meeting: See top of agenda for  
instructions on how to join the webinar or call in  
by phone.  
The 2/8/2022 Public Works, Highway & Transportation Committee Meeting is being held virtually. The  
public can access the meeting 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):  
This link will be active until the end of the meeting.  
To join the meeting by phone, dial-in using one of the following three phone numbers:  
1-833-548-0276  
1-833-548-0282  
1-888-788-0099  
When prompted, enter the following Webinar ID: 990 6547 3046  
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  
PROCESS TO PROVIDE PUBLIC COMMENT: 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).  
In order to testify (provide public comment), 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.  
Registrations to provide public comment will be accepted until 30 minutes prior to the beginning of the  
meeting.  
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. Call To Order  
B. Consideration of Minutes  
MINUTES FROM THE JANUARY 25, 2022 PUBLIC WORKS,  
HIGHWAY AND TRANSPORTATION COMMITTEE AGENDA  
Attachments:  
C. Fund Transfers  
D. Referrals (Resolutions & Ordinance Amendments)  
AWARD OF CONTRACT FOR PLANTER & RETAINING WALL  
REPAIR AT THE CITY COUNTY BUILDING  
Sponsors:  
RATCLIFF, RIPP and RITT  
Attachments:  
Legislative History  
2/4/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
2/4/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AUTHORIZING A CONTRACT BETWEEN THE ALLIANT ENERGY  
CENTER OF DANE COUNTY AND NATIONAL JUNIOR ANGUS  
ASSOCIATION  
Sponsors:  
RATCLIFF and RIPP  
Attachments:  
Legislative History  
2/4/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
2/4/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3. 2021 RES-344 GENERAL FUND SUPPORT FOR THE ALLIANT ENERGY CENTER  
Sponsors:  
RIPP  
Legislative History  
Attachments:  
2/4/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
2/4/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AWARD OF CONTRACT FOR COURTHOUSE DESCENT SYSTEM  
ANCHORAGE AT THE DANE COUNTY COURTHOUSE  
Sponsors:  
RATCLIFF and RIPP  
Attachments:  
Legislative History  
2/4/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
2/4/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5. 2021 RES-352 AWARD OF CONTRACT FOR INITIAL GREENFIELD PERMITTING  
Sponsors:  
RATCLIFF  
Attachments:  
Legislative History  
2/4/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
2/4/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
APPROVING THE PURCHASE OF A COMMERCIAL BUILDING AND  
LEASE FOR FAMILIES BACK TO THE TABLE  
Sponsors:  
STUBBS  
Attachments:  
Legislative History  
2/4/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
2/4/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
E. Items Requiring Committee Action  
MEMORANDUM OF AGREEMENT WITH US FISH & WILDLIFE  
SERVICE  
Attachments:  
CONTRACT CHANGE ORDER #3-COUNTY TRUNK HIGHWAYS N & J  
BRIDGE REPLACEMENTS-TOWNS OF DUNKIRK AND  
VERMONT-CONTRACTOR: CONCRETE STRUCTURES, INC.  
Attachments:  
F. Reports to Committee  
Jail Consolidation Project Update by Director Todd Draper  
G. Presentations  
Dane County Broadband Task Force Overview Presentation by Chair  
Ratcliff  
H. Future Meeting Items and Dates  
Our next PW&T Committee Agenda will be held virtually via zoom on  
Tuesday February 22, 2022 at 5:30 p.m. More details will be  
available closer to that date.  
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 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 about the agenda, please email me at: listenbee.tyonna@countyofdane.com  
or by phone: 608-219-9810.