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, November 10, 2022  
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 November 10th, 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 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 phone numbers:  
1-833-548-0276  
1-833-548-0282  
1-888-788-0099  
When prompted, enter the following Webinar ID: 913 1548 1312  
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  
send them to: Waste.Renewables@countyofdane.com  
A. Call To Order  
Staff Present: Todd Draper, Jerry Mandli, John Welch, Roxanne Wienkes  
YGP: Lauren Anderson-Excused  
Those who attended virtually: Michele Ritt  
5 -  
Present:  
MICHELE RITT, DAVE RIPP, MICHAEL ENGELBERGER, JEFF GLAZER and  
JACOB WRIGHT  
2 - ANDREW SCHAUER and ALEX JOERS  
Excused:  
B. Consideration of Minutes  
MINUTES FROM THE OCTOBER 25TH, 2022 PUBLIC WORKS,  
HIGHWAY AND TRANSPORTATION COMMITTEE AGENDA  
Attachments: 2022 MIN-402  
A motion was made by ENGELBERGER, seconded by WRIGHT, that the Minutes  
be approved. The motion carried by a voice vote (5-0).  
C. Fund Transfers  
NONE  
D. Referrals (Resolutions & Ordinance Amendments)  
AUTHORIZING ASSIGNMENT AND AMENDMENT OF LEASE  
INVOLVING LAND AT THE DANE COUNTY REGIONAL AIRPORT  
Lease NO DCRA 2016-19 1650 Pankratz Street  
McCARVILLE and ENGELBERGER  
Sponsors:  
A motion was made by ENGELBERGER, seconded by WRIGHT, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
(5-0).  
AWARD OF AGREEMENT FOR CONSTRUCTION ADMINISTRATION AT  
LOWER YAHARA RIVER TRAIL-PH. 2  
RIPP  
Sponsors:  
Attachments: 2022 RES-233  
A motion was made by RITT, seconded by ENGELBERGER, that the Resolution be  
recommended for approval. The motion carried by a voice vote (5-0).  
AWARD OF CONTRACT FOR ENGINEERING DESIGN AND  
PERMITTING SERVICES FOR THE PROPOSED DANE COUNTY  
LANDFILL SITE NO. 3  
RIPP  
Sponsors:  
Attachments: 2022 RES-237  
A motion was made by ENGELBERGER, seconded by WRIGHT, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
(5-0).  
CONTRACT CHANGE ORDER #2 TO CONTRACT FOR JOE DANIELS  
CONSTRUCTION CO., INC. FOR WASTE HEAT LOOP CONSTRUCTION  
RIPP  
Sponsors:  
Attachments: 2022 RES-238  
A motion was made by GLAZER, seconded by WRIGHT, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote (5-0).  
CONTRACT CHANGE ORDER #3 TO CONTRACT FOR JOE DANIELS  
CONSTRUCTION CO., INC. FOR WASTE HEAT LOOP CONSTRUCTION  
RIPP  
Sponsors:  
Attachments: 2022 RES-239  
A motion was made by WRIGHT, seconded by GLAZER, that the Resolution be  
recommended for approval. The motion carried by a voice vote (5-0).  
E. Items Requiring Committee Action  
TEMPORARY LIMITED TERM EASEMENT  
RAPID TRANSPORTATION PROJECT MATC WRIGHT AND  
ANDERSON  
A motion was made by GLAZER, seconded by WRIGHT, that the Action Item be  
approved. The motion carried by a voice vote (5-0).  
UNDERGROUND GAS MAIN EASEMENT  
International Lane  
A motion was made by ENGELBERGER, seconded by GLAZER, that the Action  
Item be approved. The motion carried by a voice vote (5-0).  
CONTRACT CHANGE ORDER #1-WASTE HEAT LOOP  
CONSTRUCTION-7102 US HWY 12&18, MADISON, WI-CONTRACTOR:  
JOE DANIELS CONSTRUCTION, INC.  
Attachments: 2022 ACT-181  
A motion was made by GLAZER, seconded by WRIGHT, that the Action Item be  
approved. The motion carried by a voice vote (5-0).  
F. Presentations  
NONE  
G. Reports to Committee  
Time Clock Security Camera report given by Jerry Mandli and Chair Ripp.  
Erik Anderson-AFSCME spoke on this item.  
H. Future Meeting Items and Dates  
Our next Public Works, Highway and Transportation Committee Agenda will be  
an in person hybrid meeting held on Tuesday, November 22, 2022 at 5:30 p.m. at  
the Alliant Energy Center, 1919 Alliant Energy Center Way, Madison, WI in the  
large conference room.  
I. Public Comment on Items not on the Agenda  
Erik Anderson-AFSCME-registered to speak on an item that was not on the  
agenda.  
J. Such Other Business as Allowed by Law  
K. Adjourn  
@ 6:29 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 Todd Draper, pending PW&T Committee  
approval.