Dane County  
Work 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, January 11, 2022  
5:30 PM  
Virtual Zoom Meeting: See top of agenda for  
instructions on how to join the webinar or call in  
by phone.  
The 1/11/2022 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  
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: 941 4890 6635  
If you want to submit a written comment for this meeting, or send handouts for committee members,  
please send them to Waste.Renewables@countyofdane.com  
PROCESS TO PROVIDE PUBLIC COMMENT: 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).  
In order to testify (provide public comment), 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.  
Registrations to provide public comment will be accepted until 30 minutes prior to the beginning of the  
meeting.  
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.  
A. Call To Order  
B. Consideration of Minutes  
1.  
MINUTES FROM DECEMBER 7TH, 2021 PW&T SPECIAL  
SESSION-PUBLIC INFORMATIONAL MEETING ON WASTE &  
RENEWABLE'S SUSTAINABILITY CAMPUS  
Attachments:  
2.  
MINUTES FROM DECEMBER 21, 2021 PUBLIC WORKS, HIGHWAY &  
TRANSPORTATION COMMITTEE AGENDA  
Attachments:  
C. Fund Transfers  
1.  
FUNDS TRANSFER REQUEST TO MOVE FUNDS FROM ACCOUNT  
TITLED PASSENGER VEHICLE TO A MORE APPROPRIATE TITLE OF  
UTILITY VEHICLES TO MEET OPERATIONAL NEEDS OF AN ALL  
TERRAIN VEHICLE.  
Sponsors:  
RATCLIFF  
Attachments:  
Legislative History  
1/6/22  
1/6/22  
Personnel & Finance  
Committee  
referred to the Public Works &  
Transportation Committee  
Personnel & Finance  
Committee  
referred to the Personnel & Finance  
Committee  
D. Referrals (Resolutions & Ordinance Amendments)  
1.  
AWARDING CONTRACT FOR DESIGN LEVEL SURVEY AND  
CONSTRUCTION STAKING SERVICES WITH MSA PROFESSIONAL  
SERVICES INC  
Sponsors:  
RATCLIFF  
Attachments:  
Legislative History  
1/7/22  
County Board  
referred to the Public Works &  
Transportation Committee  
1/7/22  
County Board  
referred to the Personnel & Finance  
Committee  
2.  
Sponsors:  
AUTHORIZING ACCEPTANCE OF ADDENDUM #1 TO RODEFELD  
LANDFILL EXPANSION AGREEMENT  
RATCLIFF  
Attachments:  
Legislative History  
1/7/22  
1/7/22  
County Board  
County Board  
referred to the Public Works &  
Transportation Committee  
referred to the Personnel & Finance  
Committee  
3.  
PHASE II (AFRICAN SAVANNAH PHASE) DESIGN DEVELOPMENT  
FOR HEART OF THE ZOO  
IMPROVEMENTS-ARCHITECTURAL/ENGINEERING DESIGN  
SERVICES  
Sponsors:  
RATCLIFF  
Attachments:  
Legislative History  
1/7/22  
1/7/22  
County Board  
County Board  
referred to the Henry Vilas Zoo Commission  
referred to the Public Works &  
Transportation Committee  
1/7/22  
County Board  
referred to the Personnel & Finance  
Committee  
4.  
Sponsors:  
CONTRACT CHANGE ORDER #2 TO CONTRACT FOR RNG FACILITY  
INSULATION WORK  
RATCLIFF  
Attachments:  
Legislative History  
1/7/22  
1/7/22  
County Board  
County Board  
referred to the Public Works &  
Transportation Committee  
referred to the Personnel & Finance  
Committee  
5.  
APPROVING A STATE/MUNICIPAL FINANCIAL AGREEMENT FOR  
UTILITY EXTENSION ALONG USH 12 TO CTH AB INTERCHANGE,  
AMENDING THE 2022 CAPITAL BUDGET AND AUTHORIZING  
BORROWING  
Sponsors:  
RATCLIFF  
Attachments:  
Legislative History  
1/7/22  
1/7/22  
County Board  
County Board  
referred to the Public Works &  
Transportation Committee  
referred to the Personnel & Finance  
Committee  
6.  
AMENDING THE 2022 BUDGET AND AUTHORIZING BORROWING TO  
INCREASE FUNDING FOR THE DANE COUNTY JAIL CONSOLIDATION  
PROJECT  
Sponsors:  
RATCLIFF, WEIGAND, BOLLIG, McCARVILLE, CHENOWETH and MCGINNITY  
Attachments:  
Legislative History  
1/7/22  
1/7/22  
County Board  
County Board  
referred to the Public Works &  
Transportation Committee  
referred to the Personnel & Finance  
Committee  
7.  
CHANGE ORDER #12 TO THE AGREEMENT FOR MEAD & HUNT, INC.  
FOR JAIL CONSOLIDATION-ARCHITECTURAL / ENGINEERING  
DESIGN SERVICES AT THE PUBLIC SAFETY BUILDING  
Sponsors:  
RATCLIFF  
Attachments:  
Legislative History  
1/7/22  
1/7/22  
County Board  
County Board  
referred to the Public Works &  
Transportation Committee  
referred to the Personnel & Finance  
Committee  
E. Items Requiring Committee Action  
1.  
CONTRACT CHANGE ORDER #23-DANE COUNTY SHERIFF'S SE  
PRECINCT-125 VETERAN'S ROAD, STOUGHTON, WI-CONTRACTOR:  
U.S. VET GENERAL CONTRACTING, LLC.  
Attachments:  
2.  
3.  
4.  
5.  
6.  
7.  
8.  
CONTRACT CHANGE ORDER #24-DANE COUNTY SHERIFF'S SE  
PRECINCT-125 VETERAN'S ROAD, STOUGHTON, WI-CONTRACTOR:  
U.S. VET GENERAL CONTRACTING, LLC.  
Attachments:  
CONTRACT CHANGE ORDER #2-EMERGENCY MANAGEMENT  
BUILDING-FACILITY REMODEL-5415 KING JAMES WAY, FITCHBURG,  
WI-CONTRACTOR: FOXARNESON, INC.  
Attachments:  
CONTRACT CHANGE ORDER #3-EMERGENCY MANAGEMENT  
BUILDING-FACILITY REMODEL-5415 KING JAMES WAY, FITCHBURG,  
WI-CONTRACTOR: FOXARNESON, INC.  
Attachments:  
CONTRACT CHANGE ORDER #4-EMERGENCY MANAGEMENT  
BUILDING-FACILITY REMODEL-5415 KING JAMES WAY, FITCHBURG,  
WI-CONTRACTOR: FOXARNESON, INC.  
Attachments:  
CONTRACT CHANGE ORDER #5-EMERGENCY MANAGEMENT  
BUILDING-FACILITY REMODEL-5415 KING JAMES WAY, FITCHBURG,  
WI-CONTRACTOR: FOXARNESON, INC.  
Attachments:  
CONTRACT CHANGE ORDER #6-EMERGENCY MANAGEMENT  
BUILDING-FACILITY REMODEL-5415 KING JAMES WAY, FITCHBURG,  
WI-CONTRACTOR: FOXARNESON, INC.  
Attachments:  
ACTION ON CLASS II EMERGENCY RE: THE CNG FUELING FACILITY  
Attachments:  
F. Presentations  
G. Reports to Committee  
H. Future Meeting Items and Dates  
Our next PW&T Agenda will be held virtually on Tuesday, January 25th, 2022 at 5:30  
p.m. More details will be available closer to that 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.