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Public Works & Transportation Committee

June 30, 2026 ·5:30 PM Final ·See below for additional instructions on how to attend the meeting and provide public testimony.

HYBRID: In person at the Alliant Energy Center, Administration and Public Works Building, 1919 Alliant Energy Center Way, Madison, WI; attend virtually via Zoom.

Agenda — 28 items

  1. 1 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. Yuav tsuam tau thov txog cov neeg txhais lus hau ntej; thov saib hauv qab kawg ntawm qhov txheej txheem rau cov ntaub ntawv ntxiv.
  2. 2 يجب التقدم بطلب خدمات الترجمة مقدمًا. يرجى الاطلاع على أسفل جدول الأعمال للمزيد من المعلومات
  3. 3 The Public Works & Transportation Committee will meet on Tuesday, June 30, 2026. The meeting will be held in a hybrid format and members of the public may attend either in person or virtually via Zoom. In-Person Location: Dane County Alliant Energy Center- Administration and Public Works Building, 1919 Alliant Energy Center Way, Madison, WI in the large conference room. (Location Map: www.tinyurl.com/AdminBuilding) To Attend Virtually: Use the following link to register and receive Zoom access details by email: https://zoom.us/webinar/register/WN_Zi1SM1O-SLGGIXf0EE_Drw (The link remains active through the end of the meeting.) To Join by Phone (Toll-Free), Dial: • 1-833-548-0276 • 1-833-548-0282 Then enter Webinar ID: 986 5805 3016 when prompted.
  4. 4 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 written comments or other materials for this meeting, please email them to: Public.Works@DaneCounty.gov. Staff will forward the email and materials to members of the committee.
  5. A. Call To Order
  6. B. Consideration of Minutes
  7. 1. MINUTES FROM THE JUNE 9th, 2026 PUBLIC WORKS & TRANSPORTATION COMMITTEE MEETING 2026 MIN-132 approved Pass
  8. C. Fund Transfers
  9. 1. HIGHWAY CAPITAL BRIDGE PROJECT FUND TRANSFER 2026 FTR-003 recommended for approval Pass
  10. D. Referrals (Resolutions & Ordinance Amendments)
  11. 1. AUTHORIZING LEASE WITH EMPLOYMENT AND TRAINING ASSOCIATION OF DANE COUNTY, INC. FOR SPACE AT THE DANE COUNTY JOB CENTER 2026 RES-051 postponed Pass
  12. 2. ADDENDUM TO CONTRACT 16119 BETWEEN ICON VENUE GROUP LLC AND DANE COUNTY 2026 RES-058 recommended for approval Pass
  13. 3. CONTRACT CHANGE ORDER #01 FOR THE DANE COUNTY LANDFILL SITE 03 - PHASE 01 CELL 01 CONSTRUCTION, 4402 BRANDT RD., MADISON, WI. CONTRACTOR: R G HUSTON CO INC 2026 RES-068 recommended for approval Pass
  14. 4. ADDENDUM #6 TO THE CONTRACT FOR PROFESSIONAL ENGINEERING SERVICES RELATED TO THE DEPARTMENT OF WASTE AND RENEWABLES PROJECTS 2026 RES-073 recommended for approval Pass
  15. E. Items Requiring Committee Action
  16. 1. CONTRACT CHANGE ORDER #05 FOR THE DANE COUNTY COURTHOUSE COOLING SYSTEM UPGRADES AT 215 S. HAMILTON ST., MADISON, WI. CONTRACTOR: J M BRENNAN INC 2026 ACT-043 approved Pass
  17. 2. CONTRACT CHANGE ORDER #06 FOR THE CONSTRUCTION OF THE DISTRICT ATTORNEY'S OFFICE REMODEL AT 215 S. HAMILTON ST., MADISON, WI. CONTRACTOR: JOE DANIELS CONSTRUCTION CO INC 2026 ACT-044 approved Pass
  18. 3. DECLARATION OF CONDITIONS, COVENANTS AND RESTRICTIONS FOR MAINTENANCE OF STORMWATER MANAGEMENT MEASURES FOR THE SUSTAINABILITY CAMPUS 2026 ACT-045 approved Pass
  19. F. Presentations and Discussion Items
  20. 1. PUBLIC WORKS & TRANSPORTATION COMMITTEE TOPICS RELATING TO BUDGET 2025 DISC-030 referred
  21. G. Reports to Committee
  22. H. Future Meeting Items and Dates
  23. I. Public Comment on Items not on the Agenda
  24. J. Such Other Business as Allowed by Law
  25. K. Adjourn adjourned Pass
  26. 26 Note: If you need an interpreter, translator, materials in alternate formats or other accommodations to access this service, activity or program, please call the phone number below—preferably at least three business days but no fewer than 24 hours prior to the meeting. Nota: Si necesita un intérprete, un traductor o materiales en formatos alternativos o cualquier otra adaptación para tener acceso a este servicio, actividad o programa, llame al número de teléfono que puede encontrar a continuación — de preferencia con al menos 3 días de anticipación y como mínimo 24 horas antes del evento en cuestión. Sau tseg: Yog koj xav tau ib tug neeg txhais lus, txhais ua ntaub ntawv, cov ntaub ntawv uas nyob rau lwm yam kev lawm los sis lwm yam kev pab nkag rau qhov kev pab no, kev ua si los sis kev pab cuam, thov hu tus xov tooj rau hauv qab no—xav kom hu li peb hnub ua ntej tuaj tab sis tsis pub tsawg tshaj 24 xuab moos ua ntej rau lub rooj sib tham no.
  27. 27 ملحوظة: إذا كنت بحاجة لترجمة شفوية أو كتابية أو مواد بصيغة مختلفة أو تسهيلات أخرى للحصول على هذه الخدمة أو النشاط أو البرنامج، يرجى الاتصال برقم الهاتف أدناه قبل ثلاثة أيام عمل رسمية على الأقل من تاريخ الجلسة.
  28. 28 If you have any questions about this agenda, please contact Mindy Diaz by email at Diaz.Mindy@DaneCounty.gov or by phone (608) 267-0127. TTY WI RELAY 711