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, August 23, 2022  
5:30 PM  
Hybrid Meeting: Attend in person at the Dane County  
East Hwy Garage, 3103 Luds Ln., 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 August 23rd, 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 East Madison Highway Garage, 3103 Luds Lane, Madison, WI. Use  
the North Entrance off Luds Lane near the parking lot.  
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: 936 5413 8287  
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: Jerry Mandli, John Welch, Roxanne Wienkes, Todd Draper,  
Sharene Smith  
Supervisor Michele Ritt attended virtually.  
6 -  
Present:  
MICHELE RITT, DAVE RIPP, MICHAEL ENGELBERGER, JEFF GLAZER, ALEX  
JOERS and JACOB WRIGHT  
1 - ANDREW SCHAUER  
Excused:  
B. Consideration of Minutes  
MINUTES FROM THE JULY 26TH, 2022 PUBLIC WORKS, HIGHWAY  
AND TRANSPORTATION COMMITTEE AGENDA  
Attachments: 2022 MIN-240  
A motion was made by WRIGHT, seconded by ENGELBERGER, that the Minutes  
be approved. The motion carried by a voice vote (5-0).  
Supervisor Ritt abstained.  
MINUTES FROM THE AUGUST 11TH, 2022 JOINT COMMITTEE  
AGENDA WITH PUBLIC WORKS, HIGHWAY AND TRANSPORTATION  
AND PP&J COMMITTEE  
Attachments: 2022 MIN-243  
A motion was made by WRIGHT, seconded by ENGELBERGER, that the Minutes  
be approved. The motion carried by a voice vote (5-0).  
Supervisor Ritt abstained.  
C. Fund Transfers  
None  
D. Referrals (Resolutions & Ordinance Amendments)  
UNIVERSAL CHANGING STATIONS IN COUNTY FACILITIES  
Sponsors: COLLINS, WEGLEITNER, CASTILLO, ENGELBERGER, HATCHER, HYNES,  
HUELSEMANN, DOOLAN, DOYLE, GLAZER, JOERS, CHAWLA and SMITH  
Attachments: 2022 RES-130  
A motion was made by RITT, seconded by WRIGHT, that the Resolution be  
tabled. The motion carried by a voice vote (6-0).  
AUTHORIZING RECLASSIFICATION OF BIOGAS POSITIONS IN THE  
DEPARTMENT OF WASTE & RENEWABLES  
RIPP and ENGELBERGER  
Sponsors:  
Attachments: 2022 RES-155  
A motion was made by GLAZER, seconded by JOERS, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote (6-0).  
ACCEPTING A TOURISM CAPITAL GRANT AND AUTHORIZING  
EXECUTION OF RELATED AGREEMENTS FOR IMPROVEMENTS AT  
THE ALLIANT ENERGY CENTER  
RIPP and ENGELBERGER  
Sponsors:  
Attachments: 2022 RES-157  
A motion was made by ENGELBERGER, seconded by JOERS, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote (6-0).  
ADDENDUM #3 TO THE AGREEMENT WITH BADGER MATERIALS  
RECYCLING, LLC FOR RECYCLING OF SHINGLES AT THE DANE  
COUNTY LANDFILL SITE NO. 2 (RODEFELD)  
RIPP and ENGELBERGER  
Sponsors:  
Attachments: 2022 RES-159  
A motion was made by GLAZER, seconded by JOERS, that the Resolution be  
recommended for approval. The motion carried by a voice vote (6-0).  
CONTRACT AMENDMENT NO. 1 OF CONTRACT WITH  
ECOENGINEERS FOR RENEWABLE FUEL STANDARD (RFS)  
REPORTING AND COMPLIANCE CONSULTANT  
RIPP and ENGELBERGER  
Sponsors:  
Attachments: 2022 RES-160  
A motion was made by ENGELBERGER, seconded by JOERS, that the Resolution  
be recommended for approval. The motion carried by a voice vote (6-0).  
AWARD OF CONTRACT FOR ALLIANT ENERGY CENTER PAVILIONS  
1&2 FIRE PROTECTION UPGRADES AT THE ALLIANT ENERGY  
CENTER PAVILIONS 1 & 2  
RIPP and ENGELBERGER  
Sponsors:  
Attachments: 2022 RES-171  
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).  
AUTHORIZING A CONTRACT BETWEEN THE ALLIANT ENERGY  
CENTER OF DANE COUNTY AND CROSSFIT, LLC  
RIPP, ENGELBERGER and JOERS  
Sponsors:  
Attachments: 2022 RES-172  
A motion was made by GLAZER, seconded by JOERS, that the Resolution be  
recommended for approval. The motion carried by a voice vote (6-0).  
E. Items Requiring Committee Action  
NAVIGATIONAL BEACON SIGNAL EASEMENT WITH CITY OF  
MADISON  
Attachments: 2022 ACT-092  
A motion was made by ENGELBERGER, seconded by WRIGHT, that the Action  
Item be approved. The motion carried by a voice vote (6-0).  
F. Presentations  
None  
G. Reports to Committee  
None  
H. Future Meeting Items and Dates  
Our next PW&T Committee Agenda will be held on Tuesday, September 13th,  
2022 at 5:30 p.m. More details will be available closer to the date.  
I. Public Comment on Items not on the Agenda  
None  
J. Such Other Business as Allowed by Law  
None  
K. Referrals (Resolutions & Ordinance Amendments)  
UNIVERSAL CHANGING STATIONS IN COUNTY FACILITIES  
Sponsors: COLLINS, WEGLEITNER, CASTILLO, ENGELBERGER, HATCHER, HYNES,  
HUELSEMANN, DOOLAN, DOYLE, GLAZER, JOERS, CHAWLA and SMITH  
Attachments: 2022 RES-130  
A motion was made by WRIGHT, seconded by GLAZER, that the Resolution be  
removed from the table. The motion carried by a voice vote (6-0).  
A motion was made by WRIGHT, seconded by GLAZER, that the Resolution be  
recommended for approval. The motion carried by a voice vote (6-0).  
L. Adjourn  
@5:52 p.m.  
A motion was made by ENGELBERGER, seconded by WRIGHT, that the meeting  
be adjourned. The motion carried unanimously (5-0).  
Minutes respectfully submitted by Jerry Mandli, pending PW&T Committee  
approval.