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, January 25, 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 1/25/2022 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):  
https://zoom.us/webinar/register/WN_ZtkmRi06Ty-IhsAIB2x1cA  
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: 912 9092 6832  
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  
MINUTES FROM THE JANUARY 11TH, 2022 PUBLIC WORKS,  
HIGHWAY AND TRANSPORTATION COMMITTEE AGENDA  
Attachments:  
C. Presentations  
Annual Zoo Update by Director Schwetz  
1.  
Attachments:  
D. Fund Transfers  
E. Referrals (Resolutions & Ordinance Amendments)  
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  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
1/7/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/11/22  
postponed indefinitely in committee  
Public Works &  
Transportation Committee  
A motion was made by DeGARMO, seconded by RIPP, that the Resolution be  
postponed indefinitely in committee until the next Committee Agenda on  
January 25th, 2022. The motion carried by a voice vote (5-0; YGP: 2-0).  
One registrant spoke in opposition of this agenda item (Larissa Joanna)  
Todd Draper spoke on this agenda item Passed  
AUTHORIZING A LEASE AGREEMENT BETWEEN DANE COUNTY  
AND DANE ARTS MURAL ARTS  
Sponsors:  
CHAWLA  
Attachments:  
Legislative History  
1/21/22  
County Board  
referred to the Executive  
Committee  
This resolution was referred to the Executive Committee  
1/21/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
1/21/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AWARDING CONTRACT WITH THE SSA GROUP FOR FOOD,  
RETAIL AND CATERING SERVICES AT HENRY VILAS ZOO  
Sponsors:  
RATCLIFF and ERICKSON  
Attachments:  
Legislative History  
1/21/22  
County Board  
referred to the Henry Vilas Zoo  
Commission  
This resolution was referred to the Henry Vilas Zoo Commission  
1/21/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
1/21/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AMENDING THE BUDGET AND AUTHORIZING A RENEWABLES  
FINANCE OFFICER POSITION IN THE DEPARTMENT OF WASTE &  
RENEWABLES  
Sponsors:  
RATCLIFF  
Attachments:  
Legislative History  
1/21/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
1/21/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
F. Items Requiring Committee Action  
CONTRACT CHANGE ORDER #5-CHILD SUPPORT AGENCY  
REMODEL-210 MARTIN LUTHER KING JR. BLVD., MADISON,  
WI-CONTRACTOR: FOXARNESON, INC.  
Attachments:  
CONTRACT CHANGE ORDER #18-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 #25-DANE COUNTY SHERIFF'S SE  
PRECINCT-125 VETERANS ROAD, STOUGHTON,  
WI-CONTRACTOR: U.S. VET GENERAL CONTRACTING LLC.  
Attachments:  
CONTRACT CHANGE ORDER #26-DANE COUNTY SHERIFF'S SE  
PRECINCT-125 VETERANS ROAD, STOUGHTON,  
WI-CONTRACTOR: U.S. VET GENERAL CONTRACTING LLC.  
Attachments:  
G. Reports to Committee  
Jail Consolidation Project update by Director Todd Draper  
H. Future Meeting Items and Dates  
Our next PW&T Committee Agenda will be held on Tuesday,  
February 8th, 2022 at 5:30 p.m. virtually 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 call by phone: 608-219-9810.