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, March 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 3/22/2022 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):  
https://zoom.us/webinar/register/WN_Pa1zWl6bS_OTmdTNNsUZBQ  
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: 992 2060 1304  
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 MARCH 8TH, 2022 PUBLIC WORKS, HIGHWAY AND  
TRANSPORTATION COMMITTEE AGENDA  
Attachments:  
C. Fund Transfers  
D. Referrals (Resolutions & Ordinance Amendments)  
AMENDING CHAPTER 69 OF THE DANE COUNTY CODE OF ORDINANCES,  
ADJUSTING SPEED LIMITS ON COUNTY HIGHWAYS  
Sponsors:  
RATCLIFF  
Attachments:  
Legislative History  
3/18/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
APPROVAL OF SECOND LEASE ADDENDUM TO STATE OF WISCONSIN  
FOR SPACE AT JOB CENTER - DCDHS - EAWS DIVISION  
Sponsors:  
DOYLE and RIPP  
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 Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
2/18/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/10/22  
recommended for approval  
Health & Human Needs  
Committee  
A motion was made by WEGLEITNER, seconded by BARE, that the resolution  
be recommended for approval. The motion carried by a voice vote 6-0 (1-0  
YGP). Passed  
AUTHORIZING NEW DIRECTOR OF AIR SERVICE DEVELOPMENT  
POSITION - DANE COUNTY REGIONAL AIRPORT  
Sponsors:  
McCARVILLE  
Attachments:  
Legislative History  
2/18/22  
County Board  
referred to the Airport Commission  
This resolution was referred to the Airport Commission  
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  
3/9/22  
Airport Commission  
recommended for approval  
A motion was made by Supervisor SCHAUER, seconded by Supervisor  
McCARVILLE, that the resolution be recommended for approval. The motion  
carried by a voice vote. 8-0 Passed  
AUTHORIZING APPROVAL OF ASSIGNMENT OF LEASEHOLD INTEREST  
INVOLVING LAND AT THE DANE COUNTY REGIONAL AIRPORT  
LEASE NO. DCRA 96-12/DCRA 2016-19  
Sponsors:  
McCARVILLE and VELDRAN  
Attachments:  
Legislative History  
3/4/22  
County Board  
referred to the Airport Commission  
This resolution was referred to the Airport Commission  
3/4/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
3/4/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/9/22  
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  
carried by a voice vote. 8-0 Passed  
AUTHORIZING EXECUTION OF PURCHASE OF SERVICES AGREEMENT  
FOR MARKETING AND ADVERTISING, MEDIA BUYING, AND MARKET  
RESEARCH SERVICES FOR THE DANE COUNTY REGIONAL AIRPORT  
Sponsors:  
McCARVILLE  
Attachments:  
Legislative History  
3/4/22  
County Board  
referred to the Airport Commission  
This resolution was referred to the Airport Commission  
3/4/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
3/4/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/9/22  
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  
carried by a voice vote. 8-0  
AWARD OF CONTRACT FOR THE NORTH MENDOTA TRAIL PAVING AT  
GOVERNOR NELSON STATE PARK  
Sponsors:  
RATCLIFF and RITT  
Attachments:  
Legislative History  
3/18/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
3/18/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
WASTE AND RENEWABLES CONTRACT FOR PURCHASE OF PARTS,  
CONSUMABLES, AND EQUIPMENT ON AN AS-NEEDED BASIS FROM  
BIOFERM ENERGY SYSTEMS, LLC.  
Sponsors:  
RATCLIFF  
Attachments:  
Legislative History  
3/18/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
3/18/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
WASTE AND RENEWABLES CONTRACT FOR PURCHASE OF TECHNICAL  
ENGINEERING AND PROGRAMMING SUPPORT FROM BIOFERM ENERGY  
SYSTEMS, LLC.  
Sponsors:  
RATCLIFF  
Attachments:  
Legislative History  
3/18/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
3/18/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AWARD OF CONTRACT FOR FACILITIES EMERGENCY POWER AT THE  
DANE COUNTY COURTHOUSE AND CITY COUNTY BUILDING  
Sponsors:  
RATCLIFF  
Attachments:  
Legislative History  
3/18/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
3/18/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
CONSENT TO ASSIGNMENT OF SITE LEASE FOR YAHARA SOLAR  
PROJECT  
Sponsors:  
RATCLIFF and RITT  
Attachments:  
Legislative History  
3/18/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
3/18/22  
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 #12-PUBLIC SAFETY BUILDING JAIL  
CONSOLIDATION A/E DESIGN-115 WEST DOTY STREET, MADISON,  
WI-CONTRACTOR: MEAD & HUNT, INC.  
Attachments:  
CONTRACT CHANGE ORDER #7-THIRD AND FOURTH FLOOR OFFICES  
REMODEL DESIGN-210 MARTIN LUTHER KING JR. BLVD., MADISON,  
WI-CONTRACTOR: DIMENSION IV MADISON DESIGN GROUP  
Attachments:  
CONTRACT CHANGE ORDER #9-EMERGENCY MANAGEMENT BUILDING  
FACILITY REMODEL-5415 KING JAMES WAY, MADISON, WI-CONTRACTOR:  
FOXARNESON, INC.  
Attachments:  
CONTRACT CHANGE ORDER #10-EMERGENCY MANAGEMENT BUILDING  
FACILITY REMODEL-5415 KING JAMES WAY, MADISON, 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 on Tuesday, April  
12th, 2022 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 call by phone: 608-219-9810.