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?  
This meeting is being conducted on land now known and recognized as Dane County, Wisconsin. We  
acknowledge that this land is at the same time the ancestral, traditional, & contemporary land of the  
Ho-Chunk, Sauk & Kickapoo nations.  
Tuesday, January 21, 2025  
5:30 PM  
HYBRID: In person at the Alliant Energy Center,  
Administration and Public Works Building, 1919 Alliant  
Energy Center Way, Madison, WI; attend virtually via  
Zoom  
A. Call To Order  
Chair Engelberger called the meeting to order at 5:30 P.M.  
Staff Present: Steve Richards, John Welch, Roxanne Wienkes, Clement  
Abongwa, Kevin Scheibler, Adam Ussher  
YGP Present: Steve Hoang, Vivienne Metcalf, Samuel Olson  
Others Present: Josh Wilcox  
4 -  
Present:  
MICHAEL ENGELBERGER, DAN BLAZEWICZ, DAVID BOETCHER and RANDY  
UDELL  
1 - MAUREEN McCARVILLE  
Excused:  
B. Consideration of Minutes  
MINUTES FROM THE JANUARY 7th, 2025 PUBLIC WORKS &  
TRANSPORTATION COMMITTEE AGENDA  
Attachments: 2024 MIN-376  
A motion was made by BLAZEWICZ, seconded by UDELL, that the Minutes be  
approved. The motion carried by a voice vote 4-0 (YGP: 3-0)  
C. Fund Transfers  
NONE  
D. Referrals (Resolutions & Ordinance Amendments)  
CONTRACT CHANGE ORDER #02 FOR DOOR CREEK STREAM  
RESTORATION-CONTRACT WITH MIDWEST AMPHIBIOUS EQUIPMENT,  
LLC.  
ENGELBERGER  
Sponsors:  
Attachments: 2024 RES-281  
A motion was made by UDELL, seconded by BLAZEWICZ, that the Resolution be  
recommended for approval. The motion carried by a voice vote 4-0 (YGP: 3-0)  
Steve Richards spoke on this agenda item.  
CONTRACT CHANGE ORDER #66- JAIL CONSOLIDATION PROJECT- 115  
W. DOTY ST., MADISON, WI- CONTRACTOR: MIRON CONSTRUCTION CO.  
ENGELBERGER  
Sponsors:  
Attachments: 2024 RES-282  
A motion was made by BLAZEWICZ, seconded by UDELL, that the Resolution be  
recommended for approval. The motion carried by a voice vote 4-0 (YGP: 3-0)  
Steve Richards spoke on this agenda item.  
AUTHORIZING THE PURCHASE OF 3108 HOPE HOLLOW TRAIL IN THE  
TOWN OF COTTAGE GROVE  
ENGELBERGER  
Sponsors:  
Attachments: 2024 RES-290  
A motion was made by UDELL, seconded by BLAZEWICZ, that the Resolution be  
recommended for approval. The motion carried by a voice vote 4-0 (YGP: 3-0)  
Roxanne Wienkes spoke on this agenda item.  
AUTHORIZING THE PURCHASE OF 3098 AND 3104 HOPE HOLLOW TRAIL  
IN THE TOWN OF COTTAGE GROVE  
ENGELBERGER  
Sponsors:  
Attachments: 2024 RES-291  
A motion was made by BLAZEWICZ, seconded by UDELL, that the Resolution be  
recommended for approval. The motion carried by a voice vote 4-0 (YGP: 3-0)  
Roxanne Wienkes spoke on this agenda item.  
ADDENDUM #5 TO THE CONTRACT FOR SUSTAINABILITY CAMPUS  
DEVELOPMENT ASSISTANCE  
ENGELBERGER  
Sponsors:  
Attachments: 2024 RES-292  
A motion was made by UDELL, seconded by BLAZEWICZ, that the Resolution be  
recommended for approval. The motion carried by a voice vote 4-0 (YGP: 3-0)  
John Welch spoke on this agenda item.  
AWARD OF CONTRACT FOR EVENT PARKING AND TRAFFIC ASSISTANCE  
FOR THE ALLIANT ENERGY CENTER  
ENGELBERGER  
Sponsors:  
Attachments: 2024 RES-295  
A motion was made by BLAZEWICZ, seconded by UDELL, that the Resolution be  
recommended for approval. The motion carried by a voice vote 4-0 (YGP: 3-0)  
Kevin Scheibler spoke on this agenda item.  
CONSENTING TO ASSIGNMENT AND SUB-LEASE OF RAGATZ  
INVESTMENT, LLC LEASE  
ENGELBERGER  
Sponsors:  
Attachments: 2024 RES-296  
A motion was made by BLAZEWICZ, seconded by UDELL, that the Resolution be  
recommended for approval. The motion carried by a voice vote 4-0 (YGP: 3-0)  
Kevin Scheibler spoke on this agenda item.  
E. Items Requiring Committee Action  
CONTRACT CHANGE ORDER #74- JAIL CONSOLIDATION PROJECT- 115  
W. DOTY ST., MADISON, WI- CONTRACTOR: MIRON CONSTRUCTION CO.  
Attachments: 2024 ACT-312  
A motion was made by BLAZEWICZ, seconded by UDELL, that the Action Item be  
approved. The motion carried by a voice vote 4-0 (YGP: 3-0)  
Steve Richards spoke on this agenda item.  
CONTRACT CHANGE ORDER #75- JAIL CONSOLIDATION PROJECT- 115  
W. DOTY ST., MADISON, WI- CONTRACTOR: MIRON CONSTRUCTION CO.  
Attachments: 2024 ACT-313  
A motion was made by BLAZEWICZ, seconded by UDELL, that the Action Item be  
approved. The motion carried by a voice vote 4-0 (YGP: 3-0)  
Steve Richards spoke on this agenda item.  
CONTRACT CHANGE ORDER #76- JAIL CONSOLIDATION PROJECT- 115  
W. DOTY ST., MADISON, WI- CONTRACTOR: MIRON CONSTRUCTION CO.  
Attachments: 2024 ACT-314  
A motion was made by BLAZEWICZ, seconded by UDELL, that the Action Item be  
approved. The motion carried by a voice vote 4-0 (YGP: 3-0)  
Steve Richards spoke on this agenda item.  
UNDERGROUND ELECTRIC OVERHEAD ELECTRIC EASEMENT MGE  
A motion was made by BLAZEWICZ, seconded by UDELL, that the Action Item be  
approved. The motion carried by a voice vote 4-0 (YGP: 3-0)  
Adam Ussher spoke on this agenda item.  
F. Presentations  
NONE  
G. Reports to Committee  
Steve Richards spoke on change orders less than $10k.  
H. Future Meeting Items and Dates  
The next PW&T Committee Meeting will be held on Tuesday, February 11th, 2025  
at 5:30 p.m. This will be an in person hybrid meeting that will be held at the  
Alliant Energy Center- Administration and Public Works Building, 1919 Alliant  
Energy Center Way Madison, WI 53713, in the large conference room.  
I. Public Comment on Items not on the Agenda  
NONE  
J. Such Other Business as Allowed by Law  
NONE  
K. Adjourn  
@ 6:15 P.M.  
A motion was made by BLAZEWICZ, seconded by UDELL, that the be adjourned.  
The motion carried unanimously 4-0 (YGP: 3-0).  
Minutes respectfully submitted by Steve Richards, pending PW&T approval.