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Public Works & Transportation Committee

May 19, 2026 ·6:00 PM Final ·See below for additional instructions on how to attend the meeting and provide public testimony.

HYBRID: In person at the Dane County Regional Airport, 1000 International Dr. in the Skuldt Conference Room, Madison WI; attend virtually via Zoom.

Agenda PDF Minutes PDF 📹 Watch video Official record ↗

Agenda — 38 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, May 19th, 2026 at 6:00 P.M. or immediately following the adjournment of the joint meeting with Airport Commission. The meeting will be held in a hybrid format and members of the public can either attend in person or virtually via Zoom. In Person Location: Dane County Regional Airport, 4000 International Lane, Madison, WI, 53704 in the Robert B. Skuldt Conference room located between Doors 1 and 2. Attendees should park in the short term hourly section and receive a ticket when they enter the ramp. Staff will provide validated parking passes at the meeting. To Attend Virtually: Use the following link to register and receive Zoom access details by email: https://zoom.us/webinar/register/WN_AAXjS0sUQkKU09sFZYq-Cg (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: 951 3585 1017 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: [Insert Email Address]. Staff will forward the email and materials to members of the committee.
  5. A. Call To Order
  6. 5 Chair Engelberger, without objection, amended the order of business to take up E. Items Requiring Committee Action before Referrals.
  7. B. Consideration of Minutes
  8. 1. MINUTES FROM THE MAY 5, 2026 PUBLIC WORKS & TRANSPORTATION COMMITTEE 2026 MIN-043 approved Pass
  9. C. Fund Transfers
  10. D. Referrals (Resolutions & Ordinance Amendments)
  11. 1. ADDENDUM #2 TO THE ENVIRONMENTAL MONITORING CONTRACT WITH SCS ENGINEERS FOR ADDITIONAL SERVICES AND COST INCREASES DUE TO INFLATION 2025 RES-425 Sub. 1 to the resolution be recommended for approval Pass
  12. 2. AWARD OF AGREEMENT FOR DESIGN, FABRICATION AND INSTALLATION OF EDUCATION CENTER INTERPRETIVE ELEMENTS 2025 RES-444 recommended for approval Pass
  13. 3. AWARD OF CONTRACT FOR THE CONSTRUCTION OF THE EAST DISTRICT CAMPUS WATER AND SEWER CONNECTION AT 7501 LUDS LN., MCFARLAND, WI. CONTRACTOR: R G HUSTON CO INC 2026 RES-003 recommended for approval Pass
  14. 4. AUTHORIZING COMPLETION OF CITY-COUNTY SUSTAINABILITY CAMPUS METRICS REPORT AND ADDENDUM OF THE DEVELOPMENT AGREEMENT 2026 RES-012 recommended for approval Pass
  15. 5. AWARD OF AGREEMENT FOR THE HANDLING OF SHINGLES FOR DANE COUNTY LANDFILL 2026 RES-013 recommended for approval Pass
  16. 6. ADDENDUM #3 TO THE CONTRACT FOR SUPPLY OF EQUIPMENT, SPARE PARTS AND CONSUMABLES 2026 RES-015 recommended for approval Pass
  17. 7. AWARD OF CONTRACT FOR HUMAN SERVICES NORTHPORT FACILITY POWER HOUSE DECONSTRUCTION AT 1202 NORTHPORT DRIVE, MADISON, WI. CONTRACTOR: HM BRANDT LLC 2026 RES-016 recommended for approval Pass
  18. 8. APPROVING A LEASE FOR DISTRICT ATTORNEY'S OFFICE AT TOMMY G. THOMPSON BUILDING 2026 RES-017 recommended for approval Pass
  19. 9. ADDENDUM #5 TO THE CONTRACT FOR PROFESSIONAL ENGINEERING SERVICES RELATED TO THE DEPARTMENT OF WASTE AND RENEWABLES PROJECTS 2026 RES-020 recommended for approval Pass
  20. 10. AWARD OF AGREEMENT FOR LANDFILL CONSTRUCTION QUALITY ASSURANCE SERVICES FOR SITE 03 CONSTRUCTION 2026 RES-021 recommended for approval Pass
  21. 11. CONTRACT CHANGE ORDER #17 FOR THE CSS PARKING RAMP RESTORATION-PHASE II; 113 S. HENRY ST. MADISON, WI. CONTRACTOR: GOLF ACQUISITION GROUP 2026 RES-025 recommended for approval Pass
  22. 12. APPROVAL OF LEASE AMENDMENT TO 1738 ROTH STREET DCDHS - PEI DIVISION 2026 RES-028 recommended for approval Pass
  23. E. Items Requiring Committee Action
  24. 1. CONTRACT CHANGE ORDER #234 FOR THE JAIL CONSOLIDATION PROJECT- 115 W. DOTY ST., MADISON, WI. CONTRACTOR: MIRON CONSTRUCTION CO. 2026 ACT-021 approved Pass
  25. 2. CONTRACT CHANGE ORDER #235 FOR THE JAIL CONSOLIDATION PROJECT- 115 W. DOTY ST., MADISON, WI. CONTRACTOR: MIRON CONSTRUCTION CO. 2026 ACT-022 approved Pass
  26. 3. CONTRACT CHANGE ORDER #236 FOR THE JAIL CONSOLIDATION PROJECT- 115 W. DOTY ST., MADISON, WI. CONTRACTOR: MIRON CONSTRUCTION CO. 2026 ACT-023 approved Pass
  27. 4. CONTRACT CHANGE ORDER #237 FOR THE JAIL CONSOLIDATION PROJECT- 115 W. DOTY ST., MADISON, WI. CONTRACTOR: MIRON CONSTRUCTION CO. 2026 ACT-024 approved Pass
  28. 5. DECLARATION OF PRIVATE SANITARY SEWER EASEMENT AND RESTRICTIONS, LUDS LANE, EAST DISTRICT CAMPUS 2026 ACT-025 approved Pass
  29. F. Presentations
  30. 1. PUBLIC WORKS & TRANSPORTATION COMMITTEE TOPICS RELATING TO BUDGET 2025 DISC-030 referred
  31. G. Reports to Committee
  32. H. Future Meeting Items and Dates
  33. I. Public Comment on Items not on the Agenda
  34. J. Such Other Business as Allowed by Law
  35. K. Adjourn adjourned Pass
  36. 35 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.
  37. 36 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.
  38. 37 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