Dane County  
Meeting Agenda - Final-revised  
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, January 3, 2023  
5:30 PM  
Hybrid Meeting: Attend in person at the Alliant  
Energy Center, 1919 Alliant Energy Center Way,  
Madison, WI. There will also be a Virtual Zoom  
Meeting: See top of agenda for instructions on  
how to join the webinar or call in by phone.  
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.  
The January 3rd, 2023 Public Works, Highway and Transportation Committee 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 Alliant Energy Center, 1919 Alliant Energy Center Way, Madison,  
WI, in the Large Conference Room.  
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):  
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: 979 9120 9027  
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 a written comment for this meeting, or send handouts for board members, please  
send them to: Waste.Renewables@countyofdane.com  
A. Call To Order  
B. Consideration of Minutes  
MINUTES FROM THE TUESDAY, DECEMBER 6TH, 2022 PUBLIC WORKS,  
HIGHWAY AND TRANSPORTATION COMMITTEE AGENDA  
Attachments:  
C. Fund Transfers  
D. Referrals (Resolutions & Ordinance Amendments)  
AMENDING CHAPTER 69 OF THE DANE COUNTY CODE OF ORDINANCES,  
ADJUSTING SPEED LIMITS ON COUNTY HIGHWAYS  
Sponsors:  
RIPP and ENGELBERGER  
Attachments:  
Legislative History  
12/16/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
AUTHORIZING ASSIGNMENT AND AMENDMENT OF LEASE INVOLVING  
LAND AT THE DANE COUNTY REGIONAL AIRPORT  
Lease No. DCRA 92-3 3500 Corben Court  
Sponsors:  
SCHAUER, McCARVILLE, ENGELBERGER and WRIGHT  
Attachments:  
Legislative History  
11/18/22  
County Board  
referred to the Airport Commission  
This resolution was referred to the Airport Commission  
11/18/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
11/18/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
12/14/22  
Airport Commission  
recommended for approval  
Supervisor McCARVILLE made a motion that the item be recommended for  
approval, seconded by Commissioner ARMSTRONG. The motion passed (5-0)  
CONTRACT CHANGE ORDER #1 TO CONTRACT FOR CHAIN LINK  
FENCING AND GATE INSTALLATION WITH PATRIOT FENCE AND  
CONSTRUCTION, LLC  
Sponsors:  
RIPP, VELDRAN, WRIGHT and ENGELBERGER  
Attachments:  
Legislative History  
12/16/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
12/16/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
CONTRACT CHANGE ORDER #1-HIGHWAY SATELLITE  
BUILDING-ALBION-1015 COUNTY HWY A-CONTRACTOR: KENNETH F.  
SULLIVAN CO.  
Sponsors:  
RIPP, VELDRAN and ENGELBERGER  
Attachments:  
Legislative History  
12/16/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
12/16/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
CONTRACT CHANGE ORDER #25 FOR CONTRACT WITH FOXARNESON,  
INC. FOR EMERGENCY MANAGEMENT BUILDING-FACILITY REMODEL  
Sponsors:  
RIPP, WRIGHT and ENGELBERGER  
Attachments:  
Legislative History  
12/16/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
12/16/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AWARD OF CONTRACT FOR SUSTAINABILITY CAMPUS DEVELOPMENT  
ASSISTANCE  
Sponsors:  
RIPP, VELDRAN, WRIGHT and ENGELBERGER  
Attachments:  
Legislative History  
12/16/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
12/16/22  
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 #3-CHAIN LINK FENCING AND GATE  
INSTALLATION-7102 US HWY 12&18, MADISON, WI-CONTRACTOR:  
PATRIOT FENCING AND CONSTRUCTION, LLC  
Attachments:  
CONTRACT CHANGE ORDER #7-EMERGENCY MGMT BUILDING  
REMODEL-5415 KING JAMES WAY, MADISON, WI-CONTRACTOR: PRAIRIE  
FORGE GROUP  
Attachments:  
CONTRACT CHANGE ORDER #26-EMERGENCY MGMT BUILDING-FACILITY  
REMODEL-2982 KAPEC ROAD, FITCHBURG, WI-CONTRACTOR:  
FOXARNESON, INC.  
Attachments:  
CONTRACT CHANGE ORDER #27-EMERGENCY MGMT BUILDING-FACILITY  
REMODEL-2982 KAPEC ROAD, FITCHBURG, WI-CONTRACTOR:  
FOXARNESON, INC.  
Attachments:  
CONTRACT CHANGE ORDER #28-EMERGENCY MGMT BUILDING-FACILITY  
REMODEL-2982 KAPEC ROAD, FITCHBURG, WI-CONTRACTOR:  
FOXARNESON, INC.  
Attachments:  
CONTRACT CHANGE ORDER #29-EMERGENCY MGMT BUILDING-FACILITY  
REMODEL-2982 KAPEC ROAD, FITCHBURG, WI-CONTRACTOR:  
FOXARNESON, INC.  
Attachments:  
CONTRACT CHANGE ORDER #30-EMERGENCY MGMT BUILDING-FACILITY  
REMODEL-2982 KAPEC ROAD, FITCHBURG, WI-CONTRACTOR:  
FOXARNESON, INC.  
Attachments:  
CONTRACT CHANGE ORDER #31-EMERGENCY MGMT BUILDING-FACILITY  
REMODEL-2982 KAPEC ROAD, FITCHBURG, WI-CONTRACTOR:  
FOXARNESON, INC.  
Attachments:  
CONTRACT CHANGE ORDER #32-EMERGENCY MGMT BUILDING-FACILITY  
REMODEL-2982 KAPEC ROAD, FITCHBURG, WI-CONTRACTOR:  
FOXARNESON, INC.  
Attachments:  
CONTRACT CHANGE ORDER #33-EMERGENCY MGMT BUILDING-FACILITY  
REMODEL-2982 KAPEC ROAD, FITCHBURG, WI-CONTRACTOR:  
FOXARNESON, INC.  
Attachments:  
F. Presentations  
G. Reports to Committee  
H. Future Meeting Items and Dates  
Staff and Committee members will discuss the 2023 Calendar for  
Agenda dates  
2023 TENTATIVE CALENDAR FOR PW&T COMMITTEE DATES  
Attachments:  
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