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?  
Thursday, September 29, 2022  
5:30 PM  
Hybrid Meeting: Attend in person at the Henry  
Vilas Zoo, 702 South Randall Ave., Madison, WI.  
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.  
The meeting will take place at the Zoo Visitor Center  
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 September 29th, 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 Henry Vilas Zoo, 702 South Randall Ave., Madison, WI. The  
meeting will be held at the Zoo Visitor Center.  
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):  
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 9734 3616  
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.  
In order to testify (provide public comment) virtually, 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.  
If you want to submit a written comment for this meeting, or send handouts for board members, please  
send them to: Waste.Renewables@countyofdane.com  
A. Call To Order  
B. Consideration of Minutes  
MINUTES FROM THE SEPTEMBER 13TH, 2022 PUBLIC WORKS, HIGHWAY  
AND TRANSPORTATION COMMITTEE AGENDA  
Attachments:  
C. Fund Transfers  
D. Referrals (Resolutions & Ordinance Amendments)  
AMENDING CHAPTER 67 OF THE DANE COUNTY CODE OF ORDINANCES  
ADDRESSING AIRPORT TERMINAL RENT AND LANDING FEES  
Sponsors:  
McCARVILLE and ENGELBERGER  
Attachments:  
Legislative History  
8/19/22  
County Board  
referred to the Airport Commission  
This resolution was referred to the Airport Commission  
8/19/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
8/19/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
9/14/22  
Airport Commission  
recommended for approval  
A motion was made by Commissioner ARMSTRONG, seconded by Supervisor  
McCARVILLE, that the item be recommended for approval. The motion carried  
by a voice vote (6-0).  
AUTHORIZING SECOND AMENDMENT OF PURCHASE OF SERVICES  
AGREEMENT FOR AIRPORT DATABASE CONVERSION AND ON CALL  
TECHNICAL SERVICES  
Dane County Regional Airport Purchase of Services Agreement No. 13146  
Sponsors:  
McCARVILLE  
Attachments:  
Legislative History  
8/19/22  
County Board  
referred to the Airport Commission  
This resolution was referred to the Airport Commission  
8/19/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
8/19/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
9/14/22  
Airport Commission  
recommended for approval  
This resolution was recommended for approval as amended  
Michael Stephens and Adam Ussher spoke on this item.  
AUTHORIZING SECOND AMENDMENT OF PURCHASE OF SERVICE  
AGREEMENT FOR AIRPORT SYSTEM ADMINISTRATIVE SERVICES  
Dane County Regional Airport Purchase of Services Agreement No. 13145  
Sponsors:  
McCARVILLE  
Attachments:  
Legislative History  
8/19/22  
County Board  
referred to the Airport Commission  
This resolution was referred to the Airport Commission  
8/19/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
8/19/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
9/14/22  
Airport Commission  
recommended for approval  
Michael Stephens and Adam Ussher spoke on this item.  
ADDENDUM TO CONTRACT FOR SNOW REMOVAL SERVICES AT THE  
DANE COUNTY REGIONAL AIRPORT  
Sponsors:  
McCARVILLE and ENGELBERGER  
Attachments:  
Legislative History  
8/19/22  
County Board  
referred to the Airport Commission  
This resolution was referred to the Airport Commission  
8/19/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
8/19/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
9/14/22  
Airport Commission  
recommended for approval  
A motion was made by Commissioner ARMSTRONG, seconded by  
Commissioner THOMAS, that the Resolution be recommended for approval.  
The motion carried by a voice vote (5-0).  
Supervisor Palm abstained due to technical difficulties.  
AWARD OF CONTRACT FOR WETLAND RESTORATION AT WALKING  
IRON COUNTY PARK  
Sponsors:  
RIPP  
Attachments:  
Legislative History  
9/23/22  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission  
9/23/22  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
9/23/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
9/23/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AWARD OF CONTRACT FOR GOODLAND PARK ROOF REPLACEMENTS  
Sponsors:  
RIPP  
Attachments:  
Legislative History  
9/23/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
9/23/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AWARD OF CONTRACT FOR LAKE FARM SHELTERS 2&3 ROOF  
REPLACEMENTS  
Sponsors:  
RIPP  
Attachments:  
Legislative History  
9/23/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
9/23/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
CONTRACT CHANGE ORDER #7 TO JOE DANIELS CONSTRUCTION FOR  
FUELING FACILITY UPGRADES AT THE EAST DISTRICT HWY CAMPUS  
Sponsors:  
RIPP  
Attachments:  
Legislative History  
9/23/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
9/23/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
CONTRACT CHANGE ORDER #1 TO THE AGREEMENT WITH AFFILIATED  
ENGINEERS, INC. FOR JAIL CONSOLIDATION-COMMISSIONING  
CONSULTING SERVICES AT THE PUBLIC SAFETY BUILDING  
Sponsors:  
RIPP  
Attachments:  
Legislative History  
9/23/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
9/23/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AWARD OF AGREEMENT FOR STREAM CORRIDOR RESTORATION  
DESIGN FOR BLACK EARTH CREEK AT WALKING IRON COUNTY PARK  
Sponsors:  
RIPP  
Attachments:  
Legislative History  
9/23/22  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission  
9/23/22  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
9/23/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
9/23/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AWARD OF CONTRACT FOR ALLIANT ENERGY CENTER PAVILIONS  
ELECTRICAL UPGRADES AT THE ALLIANT ENERGY CENTER PAVILIONS 1  
& 2  
Sponsors:  
RIPP  
Attachments:  
Legislative History  
9/23/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
9/23/22  
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 #8 TO JOE DANIELS CONSTRUCTION FOR  
FUELING FACILITY UPGRADES AT THE EAST DISTRICT HWY CAMPUS  
Attachments:  
CONTRACT CHANGE ORDER #9 TO JOE DANIELS CONSTRUCTION FOR  
FUELING FACILITY UPGRADES AT THE EAST DISTRICT HWY CAMPUS  
Attachments:  
CONTRACT CHANGE ORDER #10 TO JOE DANIELS CONSTRUCTION FOR  
FUELING FACILITY UPGRADES AT THE EAST DISTRICT HWY CAMPUS  
Attachments:  
CONTRACT CHANGE ORDER #24-EMERGENCY MANAGEMENT BUILDING  
FACILITY REMODEL-2982 KAPEC ROAD, FITCHBURG, WI-CONTRACTOR:  
FOXARNESON, INC.  
Attachments:  
F. Presentations  
G. Reports to Committee  
H. Future Meeting Items and Dates  
Our next PW&T Committee Agenda will be an in person hybrid  
meeting at the City County Building, 210 Martin Luther King Jr. Blvd.,  
Room 351 at 4:30 p.m. This is our Budget meeting with  
presentations from all departments.  
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, please email: listenbee.tyonna@countyofdane.com and