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?  
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.  
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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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  
Staff Present: Jerry Mandli, Todd Draper, Adam Heffron, Kim Jones, Adam  
Ussher, Ronda Schwetz, Kristin Moala  
Excused: YGP Lauren Anderson  
Others Present: Roger Lautz (Affiliated Engineers)  
Those who attended virtually: Alex Joers  
7 -  
Present:  
MICHELE RITT, DAVE RIPP, ANDREW SCHAUER, MICHAEL ENGELBERGER,  
JEFF GLAZER, ALEX JOERS and JACOB WRIGHT  
1 - LAUREN ANDERSON  
Excused:  
B. Consideration of Minutes  
MINUTES FROM THE SEPTEMBER 13TH, 2022 PUBLIC WORKS,  
HIGHWAY AND TRANSPORTATION COMMITTEE AGENDA  
Attachments: 2022 MIN-287  
A motion was made by ENGELBERGER, seconded by WRIGHT, that the Minutes  
be approved. The motion carried by a voice vote (7-0).  
C. Fund Transfers  
NONE  
D. Referrals (Resolutions & Ordinance Amendments)  
1.  
AMENDING CHAPTER 67 OF THE DANE COUNTY CODE OF  
ORDINANCES ADDRESSING AIRPORT TERMINAL RENT AND  
LANDING FEES  
McCARVILLE and ENGELBERGER  
Sponsors:  
Attachments: 2022 OA-027  
A motion was made by ENGELBERGER, seconded by SCHAUER, that the  
Ordinance be recommended for approval. The motion carried by a voice vote  
(7-0).  
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  
McCARVILLE  
Sponsors:  
Attachments: 2022 RES-099  
A motion was made by SCHAUER, seconded by ENGELBERGER, that Sub. 1 to the  
resolution be recommended for approval. The motion carried by a voice vote  
(7-0).  
Adam Ussher spoke on this agenda item.  
AUTHORIZING SECOND AMENDMENT OF PURCHASE OF SERVICE  
AGREEMENT FOR AIRPORT SYSTEM ADMINISTRATIVE SERVICES  
Dane County Regional Airport Purchase of Services Agreement No.  
13145  
McCARVILLE  
Sponsors:  
Attachments: 2022 RES-100  
A motion was made by SCHAUER, seconded by ENGELBERGER, that Sub. 1 to the  
resolution be recommended for approval. The motion carried by a voice vote  
(7-0).  
Adam Ussher spoke on this agenda item.  
ADDENDUM TO CONTRACT FOR SNOW REMOVAL SERVICES AT  
THE DANE COUNTY REGIONAL AIRPORT  
McCARVILLE and ENGELBERGER  
Sponsors:  
Attachments: 2022 RES-107  
A motion was made by ENGELBERGER, seconded by SCHAUER, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
(7-0).  
Adam Ussher spoke on this agenda item.  
AWARD OF CONTRACT FOR WETLAND RESTORATION AT WALKING  
IRON COUNTY PARK  
RIPP and RITT  
Sponsors:  
Attachments: 2022 RES-192  
A motion was made by RITT, seconded by WRIGHT, that the Resolution be  
recommended for approval. The motion carried by a voice vote (7-0).  
Todd Draper spoke on this agenda item.  
AWARD OF CONTRACT FOR GOODLAND PARK ROOF  
REPLACEMENTS  
RIPP and RITT  
Sponsors:  
Attachments: 2022 RES-193  
A motion was made by SCHAUER, seconded by WRIGHT, that the Resolution be  
recommended for approval. The motion carried by a voice vote (7-0).  
Todd Draper spoke on this agenda item.  
AWARD OF CONTRACT FOR LAKE FARM SHELTERS 2&3 ROOF  
REPLACEMENTS  
RIPP and RITT  
Sponsors:  
Attachments: 2022 RES-194  
A motion was made by SCHAUER, seconded by WRIGHT, that the Resolution be  
recommended for approval. The motion carried by a voice vote (7-0).  
Todd Draper spoke on this agenda item.  
CONTRACT CHANGE ORDER #7 TO JOE DANIELS CONSTRUCTION  
FOR FUELING FACILITY UPGRADES AT THE EAST DISTRICT HWY  
CAMPUS  
RIPP  
Sponsors:  
Attachments: 2022 RES-195  
A motion was made by ENGELBERGER, seconded by SCHAUER, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
(7-0).  
Todd Draper spoke on this agenda item.  
CONTRACT CHANGE ORDER #1 TO THE AGREEMENT WITH  
AFFILIATED ENGINEERS, INC. FOR JAIL  
CONSOLIDATION-COMMISSIONING CONSULTING SERVICES AT THE  
PUBLIC SAFETY BUILDING  
RIPP and ENGELBERGER  
Sponsors:  
Attachments: 2022 RES-196  
A motion was made by ENGELBERGER, seconded by SCHAUER, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
(5-2).  
Jacob Wright and Michele Ritt voted no.  
Todd Draper spoke on this agenda item.  
AWARD OF AGREEMENT FOR STREAM CORRIDOR RESTORATION  
DESIGN FOR BLACK EARTH CREEK AT WALKING IRON COUNTY  
PARK  
RIPP and RITT  
Sponsors:  
Attachments: 2022 RES-199  
A motion was made by GLAZER, seconded by ENGELBERGER, that the Resolution  
be recommended for approval. The motion carried by a voice vote (7-0).  
Todd Draper spoke on this agenda item.  
AWARD OF CONTRACT FOR ALLIANT ENERGY CENTER PAVILIONS  
ELECTRICAL UPGRADES AT THE ALLIANT ENERGY CENTER  
PAVILIONS 1 & 2  
RIPP and ENGELBERGER  
Sponsors:  
Attachments: 2022 RES-203  
A motion was made by SCHAUER, seconded by ENGELBERGER, that Sub. 1 to the  
resolution be recommended for approval. The motion carried by a voice vote  
(7-0).  
Todd Draper and Adam Heffron spoke on this agenda item.  
E. Items Requiring Committee Action  
CONTRACT CHANGE ORDER #8 TO JOE DANIELS CONSTRUCTION  
FOR FUELING FACILITY UPGRADES AT THE EAST DISTRICT HWY  
CAMPUS  
Attachments: 2022 ACT-126  
A motion was made by SCHAUER, seconded by WRIGHT, that the Action Item be  
approved. The motion carried by a voice vote (7-0).  
CONTRACT CHANGE ORDER #9 TO JOE DANIELS CONSTRUCTION  
FOR FUELING FACILITY UPGRADES AT THE EAST DISTRICT HWY  
CAMPUS  
Attachments: 2022 ACT-128  
A motion was made by SCHAUER, seconded by WRIGHT, that the Action Item be  
approved. The motion carried by a voice vote (7-0).  
CONTRACT CHANGE ORDER #10 TO JOE DANIELS CONSTRUCTION  
FOR FUELING FACILITY UPGRADES AT THE EAST DISTRICT HWY  
CAMPUS  
Attachments: 2022 ACT-130  
A motion was made by SCHAUER, seconded by WRIGHT, that the Action Item be  
approved. The motion carried by a voice vote (7-0).  
CONTRACT CHANGE ORDER #24-EMERGENCY MANAGEMENT  
BUILDING FACILITY REMODEL-2982 KAPEC ROAD, FITCHBURG,  
WI-CONTRACTOR: FOXARNESON, INC.  
Attachments: 2022 ACT-137  
A motion was made by SCHAUER, seconded by WRIGHT, that the Action Item be  
approved. The motion carried by a voice vote (7-0).  
F. Presentations  
Director Schwetz gave a short presentation on the zoo medical facilities.  
G. Reports to Committee  
NONE  
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. on  
Thursday, October 6th, 2022. This is our budget meeting with presentations from  
all departments.  
I. Public Comment on Items not on the Agenda  
NONE  
J. Such Other Business as Allowed by Law  
NONE  
K. Adjourn  
@ 6:21 P.M.  
A motion was made by SCHAUER, seconded by WRIGHT, that the meeting be  
adjourned. The motion carried unanimously (7-0).  
Minutes respectfully submitted by Jerry Mandli, pending PW&T Committee  
approval.