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, May 6, 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.

معلوما

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ما

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The May 6th, 2025 Public Works & Transportation 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 Dane County Alliant Energy Center- Administration and Public

Works Building, 1919 Alliant Energy Center Way, Madison, WI in the large conference room. (Location

Map: www.tinyurl.com/AdminBuilding)

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):

https://zoom.us/webinar/register/WN_VXhzA-NwShix9Tbp-oY3zQ

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 toll-free phone numbers:

1-833-548-0276

1-833-548-0282

1-888-788-0099

When prompted, enter the following Webinar ID: 933 0361 9645

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

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:

Public.Works@DaneCounty.gov.

A. Call To Order

B. Consideration of Minutes

MINUTES FROM THE APRIL 15, 2025 PUBLIC WORKS &

TRANSPORTATION COMMITTEE AGENDA

1. 2025 MIN-011

2025 MIN-011

Attachments:

2025 MIN-011 Zoom Registration Report 04.15.25

C. Fund Transfers

D. Referrals (Resolutions & Ordinance Amendments)

ADDENDUM #4 TO THE CONTRACT FOR PARADIGM SOFTWARE, LLC

SUPPORT SERVICE AND LICENSING

1. 2025 RES-008

Sponsors:

ENGELBERGER

2025 RES-008

Attachments:

2025 RES-008 FISCAL NOTE

Legislative History

5/2/25

County Board

referred to the Public Works &

Transportation Committee

This resolution was referred to the Public Works & Transportation Committee

5/2/25

County Board

referred to the Personnel &

Finance Committee

This resolution was referred to the Personnel & Finance Committee

AMENDING THE 2025 OPERATING BUDGET FOR AIRPORT EXPENDITURE

LINES

2. 2025 RES-012

Sponsors:

McCARVILLE

2025 RES-012

Attachments:

2025 RES-012 FISCAL NOTE

Legislative History

5/2/25

County Board

referred to the Airport Commission

This resolution was referred to the Airport Commission

5/2/25

County Board

referred to the Public Works &

Transportation Committee

This resolution was referred to the Public Works & Transportation Committee

5/2/25

County Board

referred to the Personnel &

Finance Committee

This resolution was referred to the Personnel & Finance Committee

AWARD OF CONTRACT FOR THE CONSTRUCTION OF TOKEN CREEK

PARK STORAGE BUILDING IN THE TOWN OF BURKE, WI

3. 2025 RES-022

Sponsors:

ENGELBERGER

2025 RES-022

Attachments:

2025 RES-022 FISCAL NOTE

2025 RES-022 CONTRACT #15836

Legislative History

5/2/25

County Board

referred to the Public Works &

Transportation Committee

This resolution was referred to the Public Works & Transportation Committee

5/2/25

County Board

referred to the Personnel &

Finance Committee

This resolution was referred to the Personnel & Finance Committee

AWARD OF CONTRACT FOR THE WALKING IRON WILDLIFE AREA

AMENDA ROAD SOUTH WETLAND RESTORATION AT MAZOMANIE, WI

4. 2025 RES-024

Sponsors:

ENGELBERGER and FRIES

2025 RES-024

Attachments:

2025 RES-024 FISCAL NOTE

Legislative History

5/2/25

County Board

referred to the Public Works &

Transportation Committee

This resolution was referred to the Public Works & Transportation Committee

5/2/25

County Board

referred to the Personnel &

Finance Committee

This resolution was referred to the Personnel & Finance Committee

AWARD OF CONTRACT FOR SUGAR RIVER WILDLIFE AREA FALK WELLS

NORTH WETLAND RESTORATION, 7045 SUNSET DRIVE, VERONA, WI

5. 2025 RES-010

Sponsors:

ENGELBERGER

2025 RES-010

Attachments:

2025 RES-010 FISCAL NOTE

2025 RES-010 CONTRACT #15837

Legislative History

5/2/25

County Board

referred to the Public Works &

Transportation Committee

This resolution was referred to the Public Works & Transportation Committee

5/2/25

County Board

referred to the Personnel &

Finance Committee

This resolution was referred to the Personnel & Finance Committee

PROFESSIONAL SERVICES AGREEMENT CHANGE ORDER #01 FOR AEC

EXHIBITION HALL EXPANSION DESIGN - AGREEMENT WITH STRANG, INC.

6. 2025 RES-025

Sponsors:

ENGELBERGER

2025 RES-025

Attachments:

2025 RES-025 FISCAL NOTE

319015 CO#01

Legislative History

5/2/25

County Board

referred to the Public Works &

Transportation Committee

This resolution was referred to the Public Works & Transportation Committee

5/2/25

County Board

referred to the Personnel &

Finance Committee

This resolution was referred to the Personnel & Finance Committee

PROFESSIONAL SERVICES AGREEMENT CHANGE ORDER #02 FOR AEC

EXHIBITION HALL EXPANSION DESIGN - AGREEMENT WITH STRANG, INC.

7. 2025 RES-026

Sponsors:

ENGELBERGER

2025 RES-026

Attachments:

2025 RES-026 FISCAL NOTE

319015 CO#02

Legislative History

5/2/25

County Board

referred to the Public Works &

Transportation Committee

This resolution was referred to the Public Works & Transportation Committee

5/2/25

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 #112- JAIL CONSOLIDATION PROJECT- 115

W. DOTY ST., MADISON, WI- CONTRACTOR: MIRON CONSTRUCTION CO.

1. 2025 ACT-033

2025 ACT-033

Attachments:

CONTRACT CHANGE ORDER #113- JAIL CONSOLIDATION PROJECT- 115

W. DOTY ST., MADISON, WI- CONTRACTOR: MIRON CONSTRUCTION CO.

2. 2025 ACT-034

2025 ACT-034

Attachments:

F. Presentations

YGP discussion with the committee

G. Reports to Committee

Todd Draper/Steve Richards will report on change orders under $10k

H. Future Meeting Items and Dates

The next PW&T Committee Meeting will be held on Tuesday, May

20th, 2025 at 5:30 p.m.

This will be an in person hybrid meeting that will be held at the Alliant

Energy Center- Administration & Public Works Building, 1919 Alliant

Energy Center Way, Madison, WI, in the large conference room.

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