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, April 12, 2022  
5:30 PM  
The meeting will be held in Conference Room 1  
at the Dane County Regional Airport main  
terminal, 4000 International Lane, Madison, WI  
53704.  
Please plan to arrive a little early and park in the "hourly" parking section of the Airport  
parking ramp. Upon entry into the ramp, take a ticket from the machine. You will use that  
ticket along with a voucher that you will receive at the meeting to exit  
The 4/12/2022 Public Works, Highway & Transportation Committee Meeting is being held in person at the  
Dane County Regional Airport, with a tour to follow. The public can attend the meeting in person or  
access 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: 979 0170 6697  
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. Roll Call  
Supervisor Downing and YGP member Simon Johnson will be  
attending electronically  
B. Call To Order  
C. Consideration of Minutes  
MINUTES FROM THE MARCH 22, 2022 PUBLIC WORKS, HIGHWAY  
AND TRANSPORTATION COMMITTEE AGENDA  
Attachments:  
D. Fund Transfers  
E. Referrals (Resolutions & Ordinance Amendments)  
AGREEMENT FOR THE RECONSTRUCTION OF CTH  
BW/BROADWAY FROM USH 12/18 TO FRAZIER AVE  
Sponsors:  
RATCLIFF  
Attachments:  
Legislative History  
4/8/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
4/8/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AUTHORIZING NEW LEASE FOR RIMROCK/SOUTHDALE JOINING  
FORCES FOR FAMILIES PROGRAM DCDHS - PEI DIVISION  
Sponsors:  
DOYLE  
Attachments:  
Legislative History  
4/8/22  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
4/8/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
4/8/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AWARD OF CONTRACT FOR ROAD REPAVE AT TOKEN CREEK  
COUNTY PARK  
Sponsors:  
RATCLIFF  
Attachments:  
Legislative History  
4/8/22  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission  
4/8/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
4/8/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AWARD OF CONTRACT FOR YAHARA RIVER FLOW  
ENHANCEMENT-PH.2 AT LAFOLLETTE DAM TO COUNTY HIGHWAY  
B (REBID)  
Sponsors:  
RATCLIFF  
Attachments:  
Legislative History  
4/8/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
4/8/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AWARD OF CONTRACT FOR MCCARTHY PARK IMPROVEMENTS  
AT MCCARTHY YOUTH & CONSERVATION COUNTY PARK  
Sponsors:  
RATCLIFF  
Attachments:  
Legislative History  
4/8/22  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission  
4/8/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
4/8/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
CONTRACT CHANGE ORDER #1 FOR CONTRACT WITH STATZ  
RESTORATION & ENGINEERING FOR CITY COUNTY BUILDING  
PLANTERS & RETAINING WALL REPAIR  
Sponsors:  
RATCLIFF  
Attachments:  
Legislative History  
4/8/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
4/8/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AWARD OF CONTRACT FOR 2022 CONCRETE  
RESTORATION-PHASE 1 AT THE DANE COUNTY CAPITOL  
SQUARE SOUTH PARKING RAMP  
Sponsors:  
RATCLIFF  
Attachments:  
Legislative History  
4/8/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
4/8/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AWARD OF AGREEMENT FOR LAKE ACCESSIBILITY AND  
STORMWATER CONTROL IMPROVEMENTS AT BABCOCK COUNTY  
PARK  
Sponsors:  
RATCLIFF  
Attachments:  
Legislative History  
4/8/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
4/8/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AUTHORIZING THE PURCHASE OF LAND FOR COUNTY LANDFILL  
AND SUSTAINABILITY CAMPUS FROM THE CITY OF MADISON  
Sponsors:  
RATCLIFF  
Attachments:  
Legislative History  
4/8/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
4/8/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AMENDING THE 2022 OPERATING BUDGET TO FUND A  
FEASIBILITY STUDY FOR AN INDOOR SPORTS FACILITY  
Sponsors:  
MILES  
Attachments:  
Legislative History  
4/8/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
4/8/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
F. Items Requiring Committee Action  
G. Presentations  
H. Reports to Committee  
Jail Consolidation Project Update by Director Todd Draper  
I. Future Meeting Items and Dates  
Our next Public Works, Highway and Transportation Committee  
Agenda will be held on Tuesday April 26th at 5:30 p.m. More details  
will be available closer to the date.  
J. Public Comment on Items not on the Agenda  
K. Such Other Business as Allowed by Law  
L. 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.