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, December 21, 2021  
5:30 PM  
Virtual Zoom Meeting: See top of agenda for  
instructions on how to join the webinar or call in  
by phone.  
The 12/21/2021 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  
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please send them to Waste.Renewables@countyofdane.com  
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REGISTER TO SPEAK ON/SUPPORT/OPPOSE AN AGENDA ITEM MUST REGISTER USING  
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meeting.  
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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 NOVEMBER 23, 2021 PUBLIC WORKS, HIGHWAY &  
TRANSPORTATION COMMITTEE AGENDA  
Attachments:  
C. Fund Transfers  
D. Referrals (Resolutions & Ordinance Amendments)  
AMENDING CHAPTER 15 OF THE DANE COUNTY CODE OF  
ORDINANCES, REGARDING COMPOSITION OF THE AIRPORT  
COMMISSION  
Sponsors:  
PALM, EICHER, CHAWLA and RITT  
Attachments:  
Legislative History  
8/20/21  
County Board  
referred to the Airport Commission  
This resolution was referred to the Airport Commission  
8/20/21  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
10/13/21  
Airport Commission  
recommended for approval  
Supervisor Palm, the sponsor of this Amendment spoke to the Commission on  
this item. A motion was made by Commissioner ARMSTRONG, seconded by  
Commissioner ILSTRUP, that the ordinance amendment be recommended for  
approval. The motion carried by a voice vote. (6-0) Supervisor SCHAUER was  
not yet in attendance for this item. Passed  
10/19/21  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by DeGARMO, seconded by RIPP, that the Ordinance be  
recommended for approval. The motion carried by a voice vote (5-0; YGP: 2-0).  
Supervisor Larry Palm spoke on this agenda item. Passed  
11/4/21  
County Board  
re-referred to the Airport  
Commission  
A motion was made by SCHAUER, seconded by LEVIN, that the Ordinance be  
re-referred to the Airport Commission and the Public Works & Transportation  
Committee. The motion carried by the following vote: Passed  
11/4/21  
County Board  
re-referred to the Public Works &  
Transportation Committee  
This resolution was re-referred to the Public Works & Transportation  
Committee Passed  
12/8/21  
Airport Commission  
recommended for approval  
A motion was made by Supervisor McCARVILLE, seconded by Commissioner  
ARMSTRONG, that this item be moved for discussion. Supervisor LEVIN was  
registered to speak in opposition of this Ordinance Amendment and spoke to  
the Commission. As the primary sponsor, Supervisor PALM was on the call.  
Further discussion ensued with proposed changes to the amendment and no  
vote took place.  
12/8/21  
Airport Commission  
amend  
A motion was made by Supervisor SCHAUER, seconded by Supervisor  
McCARVILLE to make the following amendment changes.  
Line 14: to strike the word three and replace it with "at least two";  
Line 16: insert the words "at least" after AND, before TWO to read "and at least  
two of whom..."  
Line 17: to strike one city supervisor and replace it with "One of the city  
supervisors shall be..."  
Line 21-22: Strike the sentence: At least one of the city supervisors shall be  
appointed from District 2, 6, 17, 18, 21 or 11.  
The motion carried with a roll call vote. (7-1) Passed  
12/8/21  
Airport Commission  
recommended for approval as  
amended  
A motion was made by Supervisor SCHAUER, seconded by Supervisor  
McCARVILLE, that the Ordinance Amendment be recommended for approval  
as amended. The motion passed with a voice vote. (8-0) Passed  
AUTHORIZING AMENDMENT OF LEASE WITH FEDERAL EXPRESS  
CORPORATION FOR PREMISES AT THE DANE COUNTY REGIONAL  
AIRPORT  
Sponsors:  
McCARVILLE  
Attachments:  
Legislative History  
11/19/21  
County Board  
referred to the Airport Commission  
This resolution was referred to the Airport Commission  
11/19/21  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
11/19/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
12/8/21  
Airport Commission  
recommended for approval  
A motion was made by Commissioner ARMSTRONG, seconded by  
Commissioner ILSTRUP, that the resolution be recommended for approval.  
The motion passed with a voice vote. (8-0) Passed  
AUTHORIZING INTERGOVERNMENTAL COOPERATIVE SERVICE  
AGREEMENT WITH THE UNITED STATES DEPARTMENT OF  
AGRICULTURE  
DANE COUNTY REGIONAL AIRPORT  
Sponsors:  
McCARVILLE and RIPP  
Attachments:  
Legislative History  
11/19/21  
County Board  
referred to the Airport Commission  
This resolution was referred to the Airport Commission  
11/19/21  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
11/19/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
12/8/21  
Airport Commission  
recommended for approval  
A motion was made by Supervisor McCARVILLE, seconded by Commissioner  
ARMSTRONG, that the resolution be recommended for approval. The motion  
passed with a voice vote. (8-0) Passed  
CONTRACT CHANGE ORDER #1 TO CONTRACT FOR RNG FACILITY  
INSULATION WORK  
Sponsors:  
RATCLIFF and RIPP  
Attachments:  
Legislative History  
12/17/21  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
12/17/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
ADDENDUM OF CONTRACT FOR CLEANING SERVICES AT THE  
ALLIANT ENERGY CENTER  
Sponsors:  
RATCLIFF and RIPP  
Attachments:  
Legislative History  
12/17/21  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
12/17/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
ADDENDUM OF CONTRACT FOR EVENT PARKING AND TRAFFIC  
SERVICES AT THE ALLIANT ENERGY CENTER  
Sponsors:  
RATCLIFF and RIPP  
Attachments:  
Legislative History  
12/17/21  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
12/17/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
EXTENSION OF DANE COUNTY SHERIFF OFFICE SOUTHEAST  
PRECINCT LEASE WITH TOWN OF PLEASANT SPRINGS  
Sponsors:  
McCARVILLE and RATCLIFF  
Attachments:  
Legislative History  
12/17/21  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
12/17/21  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
12/17/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
CHANGE TO PROFESSIONAL SERVICES AGREEMENT FOR FACILITIES  
EMERGENCY POWER  
Sponsors:  
RATCLIFF  
Attachments:  
Legislative History  
12/17/21  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
12/17/21  
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 #5-JOB CENTER RESTROOM  
EXPANSION-1819 ABERG AVE. MADISON, WI 53704-CONTRACTOR:  
DORSCHNER ASSOCIATES, INC.  
Attachments:  
CONTRACT CHANGE ORDER #5-EMERGENCY MANAGEMENT FACILITY  
REMODEL-5415 KING JAMES WAY, MADISON, WI-CONTRACTOR: PRAIRIE  
FORGE GROUP  
Attachments:  
CONTRACT CHANGE ORDER #1-RANGE ROAD REPAVE-LAW  
ENFORCEMENT TRAINING CENTER-5184 STATE RD 19, WAUNAKEE,  
WI-CONTRACTOR: PAYNE & DOLAN, INC.  
Attachments:  
CONTRACT CHANGE ORDER #1-COUNTY TRUNK HIGHWAYS N&J  
BRIDGE REPLACEMENTS-TOWNS OF DUNKIRK AND  
VERMONT-CONTRACTOR: CONCRETE STRUCTURES, INC.  
Attachments:  
CONTRACT CHANGE ORDER #2-COUNTY TRUNK HIGHWAYS N&J  
BRIDGE REPLACEMENTS-TOWNS OF DUNKIRK AND  
VERMONT-CONTRACTOR: CONCRETE STRUCTURES, INC.  
Attachments:  
CONTRACT CHANGE ORDER #15-THIRD FLOOR COUNTY BOARD  
OFFICES REMODEL-SUITES 345&362-210 MARTIN LUTHER KING JR.  
BLVD. MADISON, WI-CONTRACTOR: THE BAUEN GROUP, LLC  
Attachments:  
CONTRACT CHANGE ORDER #16-THIRD FLOOR COUNTY BOARD  
OFFICES REMODEL-SUITES 345&362-210 MARTIN LUTHER KING JR.  
BLVD. MADISON, WI-CONTRACTOR: THE BAUEN GROUP, LLC  
Attachments:  
CONTRACT CHANGE ORDER #17-THIRD FLOOR COUNTY BOARD  
OFFICES REMODEL-SUITES 345&362-210 MARTIN LUTHER KING JR.  
BLVD. MADISON, WI-CONTRACTOR: THE BAUEN GROUP, LLC  
Attachments:  
CONTRACT CHANGE ORDER #18-DANE COUNTY SHERIFF'S SE  
PRECINCT-125 VETERANS ROAD, STOUGHTON, WI-CONTRACTOR: U.S.  
VET GENERAL CONTRACTING, LLC  
Attachments:  
CONTRACT CHANGE ORDER #19-DANE COUNTY SHERIFF'S SE  
PRECINCT-125 VETERANS ROAD, STOUGHTON, WI-CONTRACTOR: U.S.  
VET GENERAL CONTRACTING, LLC  
Attachments:  
CONTRACT CHANGE ORDER #20-DANE COUNTY SHERIFF'S SE  
PRECINCT-125 VETERANS ROAD, STOUGHTON, WI-CONTRACTOR: U.S.  
VET GENERAL CONTRACTING, LLC  
Attachments:  
CONTRACT CHANGE ORDER #21-DANE COUNTY SHERIFF'S SE  
PRECINCT-125 VETERANS ROAD, STOUGHTON, WI-CONTRACTOR: U.S.  
VET GENERAL CONTRACTING, LLC  
Attachments:  
CONTRACT CHANGE ORDER #22-DANE COUNTY SHERIFF'S SE  
PRECINCT-125 VETERANS ROAD, STOUGHTON, WI-CONTRACTOR: U.S.  
VET GENERAL CONTRACTING, LLC  
Attachments:  
F. Presentations  
G. Reports to Committee  
Jail Consolidation Project Update by Deputy Director Todd Draper  
Update on CNG Fueling Facility Project by Commissioner/Director  
Jerry Mandli  
H. Future Meeting Items and Dates  
Committee and Staff members will review tentative dates for PW&T  
2022 Agenda schedule.  
Next PW&T Committee agenda tentatively scheduled for Tuesday,  
January 11th, 2021 at 5:30 p.m. via zoom. More details will be  
available closer to the 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.