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, July 25, 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 July 25th, 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.  
https://zoom.us/webinar/register/WN_C5nbBZhyRaOUUMKNQ_5MwA  
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: 972 5962 1062  
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  
A. Call To Order  
B. Consideration of Minutes  
1. 2023 MIN-189 MINUTES FROM THE JULY 11TH, 2023, PUBLIC WORKS,  
HIGHWAY & TRANSPORTATION COMMITTEE AGENDA  
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  
Legislative History  
Attachments:  
7/21/23  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
2. 2023 RES-098 AUTHORIZING LEASE FOR JOINING FORCES FOR FAMILIES  
PROGRAM, WAUNAKEE DCDHS - PEI DIVISION  
Sponsors:  
WEGLEITNER  
Attachments:  
Legislative History  
7/21/23  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
7/21/23  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
7/21/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3. 2023 RES-102 AWARD OF CONTRACT FOR BADGER PRAIRIE HEALTH CARE  
CENTER PARKING LOT DRAINAGE IMPROVEMENTS  
Sponsors:  
RIPP  
Attachments:  
Legislative History  
7/21/23  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
7/21/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
4. 2023 RES-104 AGREEMENT FOR THE DESIGN, CONSTRUCTION AND  
MAINTENANCE OF CTH M FROM ONCKEN RD TO STH 113  
Sponsors:  
RIPP  
Attachments:  
Legislative History  
7/21/23  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
7/21/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5. 2023 RES-113 AUTHORIZING A PERMIT AGREEMENT AND PERMIT FOR  
OCCUPANCY FOR WORLD DAIRY EXPO 2024-2028 AT THE  
ALLIANT ENERGY CENTER  
Sponsors:  
RIPP  
Attachments:  
Legislative History  
7/21/23  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
7/21/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
6. 2023 RES-114 AMENDING THE 2023 BUDGET TO PROVIDE FUNDING TO  
INSTALL A FIRE PANEL SYSTEM AT 1738 ROTH STREET  
Sponsors:  
DOYLE  
Attachments:  
Legislative History  
7/21/23  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
7/21/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
7. 2023 RES-116 AWARD OF CONTRACT FOR ARCHITECTURAL/ENGINEERING  
DESIGN SERVICES FOR AEC CAMPUS LIGHTING UPGRADES  
Sponsors:  
RIPP  
Attachments:  
Legislative History  
7/21/23  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
7/21/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
8. 2023 RES-117 AWARD OF CONTRACT FOR MECHANICAL AND CONTROL  
UPGRADES FOR THE ALLIANT ENERGY CENTER PAVILIONS  
1&2, 1919 ALLIANT ENERGY CENTER WAY, MADISON, WI  
CONTRACTOR: MECHANICAL TECHNOLOGIES INC.  
Sponsors:  
RIPP  
Attachments:  
Legislative History  
7/21/23  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
7/21/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
9. 2023 RES-118 AUTHORIZING MAZOMANIE LEASE FOR JOINING FORCES  
FOR FAMILIES PROGRAM - DCDHS- PEI DIVISION  
Sponsors:  
WEGLEITNER  
Attachments:  
Legislative History  
7/21/23  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
7/21/23  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
7/21/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
10. 2023 RES-064 AWARD OF CONTRACT FOR STORAGE FACILITY ENVELOPE  
IMPROVEMENTS AT THE SADDLEBROOK PROPERTY  
Sponsors:  
RIPP  
Attachments:  
Legislative History  
5/19/23  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
5/19/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/23/23  
Public Works &  
recommended for approval  
Transportation Committee  
A motion was made by ENGELBERGER, seconded by WRIGHT, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote (5-0). Passed  
5/23/23  
Public Works &  
Transportation Committee  
Sub. 1 to the resolution be  
recommended for approval  
A motion was made by ENGELBERGER, seconded by WRIGHT, that the  
Resolution Requiring 2/3rds vote be recommended for approval as amended  
by Sub 1. The motion carried by a voice vote (5-0).  
Todd Draper spoke on this agenda item. Passed  
6/5/23  
Personnel & Finance  
Committee  
Sub. 1 to the resolution be  
recommended for approval  
A motion was made by ERICKSON, seconded by VELDRAN, that the  
Resolution Requiring 2/3rds Vote be Sub. 1 to the resolution be recommended  
for approval. The motion carried by a voice vote 4-0. Passed  
6/15/23  
County Board  
re-referred to the Public Works &  
Transportation Committee  
A motion was made by SCHAUER, seconded by KIEFER, that the Resolution  
Requiring 2/3rds Vote be re-referred. to the Public Works & Transportation  
Committee The motion carried by a voice vote. Passed  
E. Items Requiring Committee Action  
1. 2023 ACT-092 CONTRACT CHANGE ORDER#1-ALBION TOW PLOW  
GARAGE, 1015 COUNTY HWY A, EDGERTON, WI  
CONTRACTOR: ADVANCED BUILDING CORPORATION  
Attachments:  
2. 2023 ACT-093 CONTRACT CHANGE ORDER #1-WALKING IRON WETLAND  
RESTORATION, 10704 AMENDA ROAD, MAZOMANIE, WI  
CONTRACTOR: DUNNEISEN EXCAVATION  
Attachments:  
3. 2023 ACT-094 CONTRACT CHANGE ORDER #3-MCCARTHY PARK FACILITY  
IMPROVEMENTS, 4841 CO HWY TT, COTTAGE GROVE, WI  
CONTRACTOR: MCKEE ASSOCIATES, INC.  
Attachments:  
F. Presentations  
Presentation by DOT on the I-39/90/94 corridor study and any  
feedback from Committee  
G. Reports to Committee  
H. Future Meeting Items and Dates  
Our next Public Works, Highway and Transportation Committee  
Agenda will be an in person hybrid meeting held on Tuesday  
August 22, 2023 at 5:30 p.m. This meeting will take place at the  
Dane County Alliant Energy Center, 1919 Alliant Energy Center  
Way, Madison, WI.  
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 this agenda, please email me at:  
listenbee.tyonna@countyofdane.com or by phone 608-219-9810.