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, March 11, 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: Todd Draper, John Welch, Steve Richards, Ronda Schwetz,  
Clement Abongwa, Kevin Scheibler, Chris Nygaard, Sherene Smith, Jess  
Thompson, Carrie Springer  
YGP Present: Steve Hoang, Samuel Olson. YGP- Vivienne Metcalf arrived at 5:36  
P.M.  
3 - MICHAEL ENGELBERGER, MAUREEN McCARVILLE and RANDY UDELL  
Present:  
2 - DAN BLAZEWICZ and DAVID BOETCHER  
Excused:  
B. Consideration of Minutes  
MINUTES FROM THE FEBRUARY 25th, 2025 PUBLIC WORKS &  
TRANSPORTATION COMMITTEE AGENDA  
1. 2024  
MIN-510  
Attachments: 2024 MIN-510  
2024 MIN-510 Zoom Reg Rprt 02.25.25  
A motion was made by McCARVILLE, seconded by UDELL, that the Minutes be  
approved. The motion carried by a voice vote 3-0 (YGP: 2-0).  
C. Fund Transfers  
D. Referrals (Resolutions & Ordinance Amendments)  
AGREEMENT FOR THE DESIGN OF CTH MM/WOLFE STREET FROM  
PLEASANT OAK DRIVE TO JANESVILLE STREET IN THE VILLAGE OF  
OREGON  
1. 2024  
RES-355  
ENGELBERGER  
Sponsors:  
Attachments: 2024 RES-355  
Res 2024-355 fiscal note  
A motion was made by McCARVILLE, seconded by UDELL, that the Resolution be  
recommended for approval. The motion carried by a voice vote 3-0 (YGP: 2-0).  
Clement Abongwa spoke on this agenda item.  
ACCEPTANCE OF A GRANT COMMUNITY ENGAGEMENT THROUGH  
CONSERVATION ACTION AND STORYTELLING IN A MODULAR EXHIBIT  
SPACE AT HENRY VILAS ZOO  
2. 2024  
RES-351  
WELSH and ENGELBERGER  
Sponsors:  
Attachments: 2024 RES-351  
2024 RES-351 Fiscal Note  
A motion was made by UDELL, seconded by McCARVILLE, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 3-0 (YGP: 3-0).  
Ronda Schwetz and Jess Thompson spoke on this agenda item.  
APPROVAL OF LEASE AMENDMENT TO STATE OF WISCONSIN FOR  
SPACE AT JOB CENTER DCDHS - EAWS DIVISION  
3. 2024  
RES-358  
WEGLEITNER, ENGELBERGER and FRIES  
Sponsors:  
Attachments: 2024 RES-358  
2024 RES-358 FISCAL NOTE  
A motion was made by UDELL, seconded by McCARVILLE, that the Resolution be  
recommended for approval. The motion carried by a voice vote 3-0 (YGP: 3-0).  
Sharene Smith spoke on this agenda item.  
E. Items Requiring Committee Action  
LEASE AMENDMENT TO URBAN TRIAGE INC  
1. 2024  
ACT-407  
Attachments: 2024 ACT-407  
A motion was made by McCARVILLE, seconded by UDELL, that the Action Item  
be tabled until the next Public Works & Transportation Committee Meeting. The  
motion carried by a voice vote 3-0 (YGP: 3-0).  
CONTRACT CHANGE ORDER #101- JAIL CONSOLIDATION PROJECT- 115  
W. DOTY ST., MADISON, WI- CONTRACTOR: MIRON CONSTRUCTION CO.  
2. 2024  
ACT-408  
ENGELBERGER  
Sponsors:  
Attachments: 2024 ACT-408 CO#101  
A motion was made by UDELL, seconded by McCARVILLE, that the Action Item  
be approved. The motion carried by a voice vote 3-0 (YGP: 3-0).  
Steve Richards spoke on this agenda item.  
F. Presentations  
NONE  
G. Reports to Committee  
Steve Richards reported on change orders less than $10k  
Annual Report by the Airport Commission was rescheduled to the next Public  
Works & Transportation Meeting on March 25, 2025.  
Zoo and YGP Program Recap annual reports are forthcoming.  
H. Future Meeting Items and Dates  
The next PW&T Committee Meeting will be held on Tuesday, March 25th, 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  
@ 5:48 P.M.  
A motion was made by McCARVILLE, seconded by UDELL, that the be  
adjourned. The motion carried unanimously 3-0 (YGP: 3-0).  
Minutes respectfully submitted by Todd Draper pending PW&T Committee  
Approval.