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, February 22, 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 2/22/2022 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: 943 6686 2780  
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 FEBRUARY 8TH, 2022 PUBLIC WORKS,  
HIGHWAY AND TRANSPORTATION COMMITTEE AGENDA  
Attachments:  
C. Fund Transfers  
D. Referrals (Resolutions & Ordinance Amendments)  
APPROVAL OF ASSIGNMENT OF ON-AIRPORT CAR RENTAL  
CONCESSION LEASE  
LEASE NO DCRA 2015-03  
MIDWEST CAR CORP TO ENTERPRISE RAC  
Sponsors:  
McCARVILLE  
Attachments:  
Legislative History  
1/7/22  
County Board  
referred to the Airport Commission  
This resolution was referred to the Airport Commission  
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  
2/9/22  
Airport Commission  
recommended for approval  
A motion was made by Commissioner ARMSTRONG, seconded by Supervisor  
McCARVILLE, that the Resolution be recommended for approval. The motion  
carried by a voice vote. 7-0 Passed  
EXTENDING THE AIRPORT DIRECTOR'S AUTHORITY REGARDING  
CORONAVIRUS RELATED GRANTS AND SHORT-TERM CONTRACT  
ADJUSTMENTS TO ASSIST TENANTS, OPERATORS, AND  
CONCESSIONAIRES IN MAINTAINING OPERATIONS AT THE DANE  
COUNTY REGIONAL AIRPORT.  
Sponsors:  
McCARVILLE, RIPP and RITT  
Attachments:  
Legislative History  
2/4/22  
County Board  
referred to the Airport Commission  
This resolution was referred to the Airport Commission  
2/4/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
2/4/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2/9/22  
Airport Commission  
recommended for approval  
A motion was made by Supervisor McCARVILLE, seconded by Supervisor  
BOLLIG, that the Resolution be recommended for approval. The motion carried  
by a voice vote. 7-0  
AWARD OF CONTRACT FOR PARKING LOT IMPROVEMENTS AT  
SALMO POND COUNTY PARK  
Sponsors:  
RATCLIFF  
Attachments:  
Legislative History  
2/18/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
2/18/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
ADDENDUM #1 TO THE AGREEMENT FOR LANDFILL GAS  
EXTRACTION WELL DRILLING AND CONSTRUCTION AT THE DANE  
COUNTY LANDFILL SITE NO. 2  
Sponsors:  
RATCLIFF  
Attachments:  
Legislative History  
2/18/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
2/18/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AWARD OF AGREEMENT FOR ENGINEERING / ARCHITECTURAL  
DESIGN SERVICES FOR WINDOWS, LIGHTING & LIGHTING  
CONTROLS AND HVAC CONTROLS REPLACEMENT AT THE  
CITY-COUNTY BUILDING  
Sponsors:  
RATCLIFF  
Attachments:  
Legislative History  
2/18/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
2/18/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
CHANGE ORDER #1 TO THE AGREEMENT FOR DIMENSION IV  
MADISON DESIGN GROUP FOR ENGINEERING & ARCHITECTURAL  
DESIGN SERVICES FOR ISOLATION AREAS REMODEL &  
UPGRADES AT THE BADGER PRAIRIE HEALTH CARE CENTER  
Sponsors:  
RATCLIFF  
Attachments:  
Legislative History  
2/18/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
2/18/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AUTHORIZING AN AMENDED AND RESTATED LAND LEASE  
AGREEMENT FOR SOLAR ARRAY BETWEEN DANE COUNTY  
("COUNTY") AND WISCONSIN POWER AND LIGHT COMPANY  
("WPL"), HEREAFTER REFERRED TO INDIVIDUALLY AS "PARTY"  
AND COLLECTIVELY AS "PARTIES"  
Sponsors:  
RATCLIFF  
Attachments:  
Legislative History  
2/18/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
2/18/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AMENDING THE 2022 CAPITAL BUDGET TO REPLACE HVAC  
CONTROLLERS AT BADGER PRAIRIE HEALTH CARE CENTER  
Sponsors:  
DOYLE  
Attachments:  
Legislative History  
2/18/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
2/18/22  
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 #1-NEW RADIO TOWER-5415 KING  
JAMES WAY, FITCHBURG, WI-CONTRACTOR: JOE DANIELS  
CONSTRUCTION CO., INC.  
Attachments:  
CONTRACT CHANGE ORDER #27-DANE COUNTY SHERIFF'S SE  
PRECINCT-125 VETERANS ROAD, STOUGHTON,  
WI-CONTRACTOR: U.S. VET GENERAL CONTRACTING, LLC.  
Attachments:  
CONTRACT CHANGE ORDER #7-EMERGENCY MANAGEMENT  
BUILDING-FACILITY REMODEL-5415 KING JAMES WAY,  
FITCHBURG, WI-CONTRACTOR: FOXARNESON, INC.  
Attachments:  
CONTRACT CHANGE ORDER #8-EMERGENCY MANAGEMENT  
BUILDING-FACILITY REMODEL-5415 KING JAMES WAY,  
FITCHBURG, WI-CONTRACTOR: FOXARNESON, INC.  
Attachments:  
F. Presentations  
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 virtually via zoom at  
5:30 p.m. on Tuesday, March 8th, 2022. 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.