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?  
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, March 26, 2024  
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 March 26th, 2024, 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. 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: 938 5915 6656  
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: Public.Works@co.dane.wi.us  
A. Call To Order  
B. Consideration of Minutes  
MINUTES FROM THE MARCH 12TH, 2024, PUBLIC WORKS, HIGHWAY  
AND TRANSPORTATION COMMITTEE AGENDA  
Attachments:  
C. Fund Transfers  
D. Referrals (Resolutions & Ordinance Amendments)  
PLACING WARNING SIGNS AT ALL STORM WATER RETENTION BASINS  
ON COUNTY PROPERTY  
Sponsors:  
ROSE, RITT, SCHAUER, KIGEYA, EICHER, YANG and PELLEBON  
Attachments:  
Legislative History  
3/8/24  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
3/8/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
3/8/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/12/24  
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. Passed  
3/12/24  
Public Works &  
Transportation Committee  
postponed to the Public Works &  
Transportation Committee  
A motion was made by RIPP, seconded by ENGELBERGER, that the  
Resolution Requiring 2/3rds Vote be postponed to the Public Works &  
Transportation Committee, due back by 3/26/2024. The motion carried by a  
voice vote (4-0) YGP (2-0).  
Michelle Ritt spoke on this agenda item.. Passed  
3/13/24  
Park Commission  
postponed to the Park Commission  
A motion was made by GOFORTH, seconded by BOGUE, that the Resolution  
Requiring 2/3rds Vote be postponed until the next Park Commission meeting.  
The motion carried by a voice vote 6-0, YGP 1-0. Passed  
3/14/24  
Environment, Agriculture &  
Natural Resources  
Committee  
postponed to the Environment,  
Agriculture & Natural Resources  
Committee  
A motion was made by SMITH, seconded by DOWNING, that the Resolution  
Requiring 2/3rds Vote be postponed until the next meeting. The motion carried  
by a voice vote 4-0. Passed  
ADDENDUM OF CONTRACT FOR EVENT RELATED CLEANING SERVICES  
AT THE ALLIANT ENERGY CENTER  
Sponsors:  
RIPP  
Attachments:  
Legislative History  
3/8/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
3/8/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/12/24  
Public Works &  
Transportation Committee  
postponed to the Public Works &  
Transportation Committee  
Carolyn Clow presented & spoke on this agenda item.  
Registrant Erik Anderson spoke on this agenda item.  
A motion was made by RITT, seconded by WRIGHT, that the Resolution be  
postponed until the 3/26/24 PW&T Committee Agenda. The motion failed by  
a voice vote (2-3) YGP (0-1).  
3/12/24  
Public Works &  
recommended for approval  
Transportation Committee  
A motion was made by RIPP, seconded by KEMP, that the Resolution be  
recommended for approval. Ritt called for a Roll Call Vote. Motion failed by  
(1-4).  
Ayes: 1 - Chair RIPP  
Noes: 4 - Supervisor ENGELBERGER, Supervisor KEMP, Supervisor RITT  
and Supervisor WRIGHT  
Excused: 1 - Supervisor SCHAUER  
Absent: 1 - Supervisor GLAZER  
AWARD OF AGREEMENT FOR RNG PLANT HVAC PREVENTATIVE AND  
EMERGENT MAINTENANCE SERVICES AT THE DANE COUNTY RNG  
PLANT  
Sponsors:  
RIPP and ENGELBERGER  
Attachments:  
Legislative History  
3/22/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
3/22/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AWARD OF AGREEMENT FOR ARCHITECTURAL/ENGINEERING DESIGN  
SERVICES FOR A FACILITY REMODEL AT THE NEW DANE COUNTY  
ELECTIONS CENTER  
CONTRACTOR: WOLD ARCHITECTS & ENGINEERS  
Sponsors:  
RIPP and ENGELBERGER  
Attachments:  
Legislative History  
3/22/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
3/22/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AWARD OF CONTRACT FOR THE CITY-COUNTY BUILDING - LIGHTING,  
LIGHTING CONTROLS & HVAC CONTROLS UPGRADES  
CONTRACTOR: HILL ELECTRIC, INC.  
Sponsors:  
RIPP and ENGELBERGER  
Attachments:  
Legislative History  
3/22/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
3/22/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AWARD OF CONTRACT FOR THE ALLIANT ENERGY CENTER PAVILION 1  
PLAZA IMPROVEMENTS  
CONTRACTOR: PARISI CONSTRUCTION, LLC.  
Sponsors:  
RIPP and ENGELBERGER  
Attachments:  
Legislative History  
3/22/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
3/22/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AUTHORIZING THE ASSIGNMENT OF THE GROUND AND CONDOMINIUM  
LEASES AT 715 RETHKE AVENUE TO CINNAIRE SOLUTIONS  
CORPORATION OR A WHOLLY-OWNED SUBSIDIARY THEREOF  
Sponsors:  
WEGLEITNER and ENGELBERGER  
Attachments:  
Legislative History  
3/22/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
3/22/24  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
3/22/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AUTHORIZING THE ASSIGNMENT OF THE GROUND AND CONDOMINIUM  
LEASES AT 7933 TREE LANE TO CINNAIRE SOLUTIONS CORPORATION  
OR A WHOLLY-OWNED SUBSIDIARY THEREOF  
Sponsors:  
WEGLEITNER and ENGELBERGER  
Attachments:  
Legislative History  
3/22/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
3/22/24  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
3/22/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
APPROVING A COST SHARING AGREEMENT FOR THE WATER  
TRANSMISSION PIPELINE FROM SAVANNAH ROAD TO SECRET  
GARDEN DRIVE  
Sponsors:  
RIPP and ENGELBERGER  
Attachments:  
Legislative History  
3/22/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
3/22/24  
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 NO. 1-STRUCTURAL REPAIRS AT DANE  
COUNTY'S C&D FACILITY-7102 MAAHIC WAY, MADISON,  
WI-CONTRACTOR: JOE DANIEL'S CONSTRUCTION  
Attachments:  
F. Reports to Committee  
G. Future Meeting Items and Dates  
The next PW&T Committee Agenda will be held on Monday, April  
8th, 2024 at 5:30 p.m.  
This will be an in person hybrid meeting that will be held at the  
Alliant Energy Center, 1919 Alliant Energy Center Way, Madison,  
WI, in the Large Conference Room.  
H. Public Comment on Items not on the Agenda  
I. Such Other Business as Allowed by Law  
J. 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.  
If you have any questions regarding this agenda, please feel free to contact Karen Wenger.  
Email: wenger.karen@countyofdane.com or via telephone (608) 267-0127.