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, July 26, 2022  
5:30 PM  
Hybrid Meeting: Attend in person at the Dane  
County Airport, Conference Room 1, 4000  
International Drive, Madison, WI 53704. There  
will also be a Virtual Zoom Meeting: See top of  
agenda for instructions on how to join the  
webinar or call in by phone.  
Please 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 parking ramp.  
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.  
The July 26th, 2022 Public Works, Highway and Transportation Committee meeting will be a hybrid  
meeting. Members of the public can either attend in person or virtually via Zoom.  
The Public can attend in person at the Dane County Regional Airport in Conference Room 1, 4000  
International Way, Madison, WI 53704.  
The public can access the meeting virtually 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_82RoNs2nQtG0_2qCoGf1lA  
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: 917 6408 5169  
PROCESS TO PROVIDE PUBLIC COMMENT:  
IN PERSON: Any members of the public wishing to register to speak on/support/oppose an agenda item  
can register in person at the meeting using paper registration forms. IT IS HIGHLY ENCOURAGED TO  
REGISTER VIA THE ZOOM LINK ABOVE EVEN IF YOU PLAN ON ATTENDING IN PERSON.  
In person registrations to provide public comment will be accepted throughout the meeting.  
VIRTUAL: 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).  
Virtual registrations to provide public comment will be accepted until 30 minutes prior to the beginning  
of the meeting.  
A. Call To Order  
B. Consideration of Minutes  
MINUTES FROM THE JUNE 21ST, 2022 PUBLIC WORKS, HIGHWAY  
AND TRANSPORTATION COMMITTEE AGENDA  
Attachments:  
C. Fund Transfers  
Waste & Renewables Funds Transfer for the Purchase of a  
Compactor  
Sponsors:  
RIPP  
Legislative History  
Attachments:  
7/6/22  
Personnel & Finance  
Committee  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
7/6/22  
Personnel & Finance  
Committee  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2. 2022 FTR-012 HIGHWAY CAPITAL ROAD PROJECTS FUND TRANSFER  
Sponsors:  
RIPP  
Legislative History  
Attachments:  
7/21/22  
Personnel & Finance  
Committee  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
7/21/22  
Personnel & Finance  
Committee  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
D. Referrals (Resolutions & Ordinance Amendments)  
AUTHORIZING RECLASSIFICATION OF AN EVENT OPERATIONS  
SUPERVISOR TO EVENT COORDINATOR & EVENT  
COORDINATORS P-6 TO P-8  
Sponsors:  
RIPP  
Attachments:  
Legislative History  
6/17/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
6/17/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
CONTRACT CHANGE ORDER #3 TO AGREEMENT FOR KL  
ENGINEERING, INC. FOR PHASE 2 LOWER YAHARA RIVER  
TRAIL-DESIGN  
Sponsors:  
RIPP  
Attachments:  
Legislative History  
7/22/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
7/22/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AGREEMENT FOR THE RECONSTRUCTION OF CTH  
MM/JANESVILLE ST AND SOUTH PERRY PARKWAY  
INTERSECTION IN THE VILLAGE OF OREGON  
Sponsors:  
RIPP  
Attachments:  
Legislative History  
7/22/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
7/22/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AWARD OF CONTRACT FOR CCB MAIN ENTRANCE ROOF  
REPLACEMENT AT THE CITY-COUNTY BUILDING  
Sponsors:  
RIPP  
Attachments:  
Legislative History  
7/22/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
7/22/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AWARD OF AGREEMENT FOR ARCHITECTURAL / ENGINEERING  
DESIGN SERVICES FOR NEW PUBLIC SAFETY  
COMMUNICATIONS FACILITY  
Sponsors:  
RIPP  
Attachments:  
Legislative History  
7/22/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
7/22/22  
Personnel & Finance  
Committee  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
WASTE AND RENEWABLES CONTRACT FOR PURCHASE OF  
SERVICES AND GOODS ON AN AS-NEEDED BASIS FROM TANN  
CORPORATION  
Sponsors:  
RIPP  
Attachments:  
Legislative History  
7/22/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
7/22/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AWARD OF CONTRACT FOR UNDERGROUND TUNNEL  
WATERPROOFING AND CONCRETE REPAIRS AT THE NORTHPORT  
OFFICE  
Sponsors:  
RIPP  
Attachments:  
Legislative History  
7/22/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
7/22/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AWARD OF CONTRACT FOR BUILDINGS & SITE DEMOLITION AT  
THE COUNTY PROPERTY AT THE JUNCTIONS OF HIGHWAY K & M  
Sponsors:  
RIPP  
Attachments:  
Legislative History  
7/22/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
7/22/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
Confirming the Appointment of Adam Heffron as the Executive Director  
of the Alliant Energy Center  
Sponsors:  
MILES, RIPP and ERICKSON  
Attachments:  
Legislative History  
7/22/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
7/22/22  
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 #23-EMERGENCY MANAGEMENT  
BUILDING FACILITY REMODEL-5415 KING JAMES WAY,  
FITCHBURG, WI-CONTRACTOR: FOXARNESON, INC.  
Attachments:  
CONTRACT CHANGE ORDER #4-JCO NIP SECURITY  
UPGRADES-1819 ABERG AVE., MADISON, WI-CONTRACTOR:  
FOXARNESON  
Attachments:  
CONTRACT CHANGE ORDER #5-JCO NIP SECURITY  
UPGRADES-1819 ABERG AVE., MADISON, WI-CONTRACTOR:  
FOXARNESON  
Attachments:  
F. Presentations  
G. Reports to Committee  
H. Future Meeting Items and Dates  
Our next PW&T Committee Agenda will be a hybrid meeting held on  
Tuesday, August 23rd, 2022 in the large conference room at the  
Alliant Energy Center, 1919 Alliant Energy Center Way, Madison, WI  
53713.  
I. Public Comment on Items not on the Agenda  
J. Such Other Business as Allowed by Law  
PW&T Committee and Staff will discuss remainder of 2022 calendar  
dates for the upcoming PW&T agendas  
Following the adjournment of this agenda, the Committee will tour the  
airport, however, no business will be conducted.  
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 this agenda, please email me at:  
listenbee.tyonna@countyofdane.com or by phone: 608-219-9810.