Dane County  
Minutes - Final Unless Amended by  
Committee  
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 21, 2023  
5:30 PM  
Hybrid Meeting: Attend in person at the Alliant Energy  
Center, 1919 Alliant Energy Center Way, 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.  
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.  
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The March 21st, 2023 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 Alliant Energy Center, 1919 Alliant Energy Center Way, Madison,  
WI, in the large conference room.  
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 toll-free phone numbers:  
1-833-548-0276  
1-833-548-0282  
1-888-788-0099  
When prompted, enter the following Webinar ID: 969 9993 3042  
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.  
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  
A. Call To Order  
Staff Present: John Welch, Todd Draper, Pam Dunphy, Carrie Springer, Gene  
Meyers, Adam Ussher  
YGP: Lauren Anderson not present.  
6 -  
Present:  
MICHELE RITT, DAVE RIPP, ANDREW SCHAUER, MICHAEL ENGELBERGER,  
JEFF GLAZER and JACOB WRIGHT  
1 - ALEX JOERS  
Excused:  
B. Consideration of Minutes  
MINUTES FROM THE MARCH 7TH, 2023 PUBLIC WORKS, HIGHWAY &  
TRANSPORTATION COMMITTEE AGENDA  
Attachments: 2022 MIN-619  
A motion was made by ENGELBERGER, seconded by WRIGHT, that the Minutes  
be approved. The motion carried by a voice vote (6-0).  
C. Fund Transfers  
NONE  
D. Referrals (Resolutions & Ordinance Amendments)  
AUTHORIZING AGREEMENT WITH GREATER MADISON CONVENTION  
AND VISITORS BUREAU, INC., DBA DESTINATION MADISON, TO  
PROVIDE VISITOR INFORMATION SERVICES AT THE DANE COUNTY  
REGIONAL AIRPORT  
McCARVILLE, COLLINS, GLAZER and ENGELBERGER  
Sponsors:  
Attachments: 2022 RES-366  
A motion was made by ENGELBERGER, seconded by WRIGHT, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
(6-0).  
Adam Ussher & Gene Meyers spoke on this agenda item.  
GRANTING EASEMENT INVOLVING LAND AT THE DANE COUNTY  
REGIONAL AIRPORT  
400 SQUARE FEET ANDERSON AND GRIMM  
McCARVILLE, RITT and ENGELBERGER  
Sponsors:  
Attachments: 2022 RES-368  
A motion was made by SCHAUER, seconded by ENGELBERGER, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
(6-0).  
Adam Ussher spoke on this agenda item.  
AGREEMENT FOR THE DESIGN AND RECONSTRUCTION OF CTH KP  
BRIDGE IN THE VILLAGE OF CROSS PLAINS  
RIPP  
Sponsors:  
Attachments: Res 2022-375.pdf  
A motion was made by WRIGHT, seconded by SCHAUER, that the Resolution be  
recommended for approval. The motion carried by a voice vote (6-0).  
Pam Dunphy spoke on this agenda item.  
AMENDMENT NO. 1 OF PROFESSIONAL SERVICE AGREEMENT  
WITH WOLD ARCHITECTS AND ENGINEERS FOR ARCHITECTURAL /  
ENGINEERING DESIGN SERVICES FOR NEW PUBLIC SAFETY  
COMMUNICATIONS FACILITY  
RIPP  
Sponsors:  
Attachments: 2022 RES-391  
A motion was made by ENGELBERGER, seconded by GLAZER, that the Resolution  
be recommended for approval. The motion carried by a voice vote (6-0).  
Todd Draper spoke on this agenda item.  
AWARD OF CONTRACT FOR WINDOWS REPLACEMENT AT THE  
CITY-COUNTY BUILDING  
RIPP  
Sponsors:  
Attachments: 2022 RES-392  
A motion was made by ENGELBERGER, seconded by WRIGHT, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote (6-0).  
Todd Draper spoke on this agenda item.  
E. Items Requiring Committee Action  
LEGISLATIVE AGENDA REVIEW  
Attachments: 2022 ACT-339  
Discussion:  
Wright spoke regarding manufactured homes and sound mitigation near airports.  
A motion was made by SCHAUER, seconded by WRIGHT, that "2023 Legislative  
agenda amendments for Waste & Renewables" be recommended for approval.  
The motion carried by a voice vote (6-0).  
John Welch spoke on this agenda item.  
A motion was made by WRIGHT, seconded by GLAZER, that "2023 Legislative  
agenda amendment-Airport unleaded fuel" be recommended for approval. The  
motion carried by a voice vote (6-0).  
Dave Ripp spoke on this agenda item.  
Glazer spoke on supporting of funds for Regional Transit Funds for light rail/bus  
or other forms of mass transit to support Dane County Communities.  
A motion was made by GLAZER, seconded by ENGELBERGER, that the  
Amendment be recommended for approved . The motion carried by a voice vote  
(5-1). Ripp voted no.  
Glazer spoke on this agenda item.  
Tax on autonomous taxi services - displacement of jobs should creatively tax the  
autonomous sector to support people displaced by technology.  
A motion was made by GLAZER, seconded by SCHAUER, that the Amendment be  
recommended for approval. The motion carried by a voice vote (6-0).  
Glazer spoke on this agenda item.  
Accessibility to Public Buildings to support state efforts to increase accessibility to  
buildings & foster further measures in new construction.  
A motion was made by WRIGHT, seconded by SCHAUER, that the Amendment be  
recommended for approval. The motion carried by a voice vote (6-0).  
Wright spoke on this agenda item.  
F. Presentations  
NONE  
G. Reports to Committee  
NONE  
H. Future Meeting Items and Dates  
The next PW&T Committee Agenda will be held on Tuesday, April 25th, 2023 at  
5:30 p.m. The location of this meeting will be determined closer to date.  
I. Public Comment on Items not on the Agenda  
NONE  
J. Such Other Business as Allowed by Law  
NONE  
K. Adjourn  
@ 6:22 p.m.  
A motion was made by SCHAUER, seconded by WRIGHT, that the meeting be  
adjourned. The motion carried unanimously (6-0).  
Minutes respectfully submitted by Todd Draper, pending PW&T Committee  
approval.