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Public Works & Transportation Committee

March 24, 2026 ·5:30 PM Final-Revised ·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 — 39 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, March 24, 2026. The meeting will be held in a hybrid format. 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_3xBN7ibRTRiwxUiFw701qA (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: 985 6981 9602 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 send handouts for board members, please email them to: Public.Works@DaneCounty.gov.
  5. A. Call To Order
  6. B. Consideration of Minutes
  7. 6 Chair Engelberger, without objection, amended the order of business to take Item 8 first.
  8. 1. MINUTES FROM THE MARCH 10th, 2026 PUBLIC WORKS & TRANSPORTATION COMMITTEE MEETING 2025 MIN-648 approved Pass
  9. C. Fund Transfers
  10. D. Referrals (Resolutions & Ordinance Amendments)
  11. 1. AMENDING CHAPTER 15 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING THE AIRPORT COMMISSION 2025 OA-029 recommended for approval Pass
  12. 2. EXTEND MARKETING CONTRACT TO S/B STRATEGIC MARKETING FOR SERVICES--HENRY VILAS ZOO 2025 RES-355 recommended for approval Pass
  13. 3. AGREEMENT FOR THE RECONSTRUCTION OF TRAFFIC SIGNALS AND PEDESTRIAN ISLANDS AT THE CTH M/CENTURY AVENUE AND CTH Q NORTH INTERSECTION IN THE CITY OF MIDDLETON 2025 RES-382 recommended for approval Pass
  14. 4. AGREEMENT FOR THE RECONSTRUCTION OF CTH CC/JEFFERSON STREET AND ALPINE PARKWAY INTERSECTION IN THE VILLAGE OF OREGON 2025 RES-394 recommended for approval Pass
  15. 5. AUTHORIZING A PERMIT AGREEMENT AND PERMIT FOR OCCUPANCY FOR MADISON METROPOLITAN SCHOOL DISTRICT TESTING AT THE ALLIANT ENERGY CENTER 2025 RES-395 recommended for approval Pass
  16. 6. AUTHORIZING EXECUTION OF AN AIR SERVICE PROMOTION AND MARKETING AGREEMENT FOR AMERICAN AIRLINES DANE COUNTY REGIONAL AIRPORT 2025 RES-397 recommended for approval Pass
  17. 7. AWARD OF CONTRACT FOR THE DANE COUNTY ELECTION CENTER/ CLERKS OFFICE REMODEL CONSTRUCTION AT 2002 PANKRATZ ST. MADISON, WI. CONTRACTOR: BEAR CONSTRUCTION COMPANY 2025 RES-401 recommended for approval Pass
  18. 8. CONTRACT CHANGE ORDER #05 FOR THE WALKING IRON TRAIL PHASE 1 CONSTRUCTION; 6715 CTH 78, MAZOMANIE, WI. CONTRACTOR: ZENITH TECH INC 2025 RES-402 recommended for approval Pass
  19. 9. AWARD OF CONTRACT FOR BLACK EARTH CREEK HYDROLOGIC RESTORATION AT SCHULTZ RD & HWY 14, BLACK EARTH, WI. CONTRACTOR: HGS, LLC. 2025 RES-407 recommended for approval Pass
  20. 10. CONTRACT CHANGE ORDER #218 FOR THE JAIL CONSOLIDATION PROJECT- 115 W. DOTY ST., MADISON, WI. CONTRACTOR: MIRON CONSTRUCTION CO. 2025 RES-410 recommended for approval Pass
  21. 11. CONTRACT CHANGE ORDER #219 FOR THE JAIL CONSOLIDATION PROJECT- 115 W. DOTY ST., MADISON, WI. CONTRACTOR: MIRON CONSTRUCTION CO. 2025 RES-411 recommended for approval Pass
  22. 12. AMENDING THE 2026 CAPITAL BUDGET TO REMODEL SPACE FOR THE JAIL DIVERSION SERVICES PROGRAM 2025 RES-413 recommended for approval Pass
  23. E. Items Requiring Committee Action
  24. 1. CONTRACT CHANGE ORDER #27 FOR THE PUBLIC SAFETY COMMUNICATIONS NEW FACILITY CONSTRUCTION; 8301 LUDS LN., MADISON, WI. CONTRACTOR: VOGEL BROS. BUILDING CO 2025 ACT-365 approved Pass
  25. 2. TEMPORARY LIMITED EASEMENT FOR STORMWATER MEASURES TO TC SILVER EAGLE DEVELOPMENT LLC 2025 ACT-391 approved Pass
  26. 3. AGREEMENT CHANGE ORDER #1 FOR THE CCB FACILITIES EMERGENCY POWER DESIGN; 210 MARTIN LUTHER KING JR. BLVD, MADISON, WI. CONSULTANT: HAMMEL GREEN AND ABRAHAMSON INC 2025 ACT-393 approved Pass
  27. 4. CONTRACT CHANGE ORDER #217 FOR THE JAIL CONSOLIDATION PROJECT- 115 W. DOTY ST., MADISON, WI. CONTRACTOR: MIRON CONSTRUCTION CO 2025 ACT-403 approved Pass
  28. 5. CONTRACT CHANGE ORDER #11 FOR THE ALLIANT ENERGY CENTER EX HALL HVAC CONTROLS UPGRADES (CONSTRUCTION); 1919 ALLIANT ENERGY CENTER WAY, MADISON, WI. CONTRACTOR: MASTERS BUILDING SOLUTIONS INC 2025 ACT-404 approved Pass
  29. 6. CONTRACT CHANGE ORDER #13 FOR THE CSS PARKING RAMP RESTORATION-PHASE II; 113 S. HENRY ST. MADISON, WI. CONTRACTOR: GOLF ACQUISITION GROUP 2025 ACT-405 approved Pass
  30. F. Presentations & Discussion Items
  31. 1. PUBLIC WORKS & TRANSPORTATION COMMITTEE TOPICS RELATING TO BUDGET 2025 DISC-030
  32. G. Reports to Committee
  33. H. Future Meeting Items and Dates
  34. I. Public Comment on Items not on the Agenda
  35. J. Such Other Business as Allowed by Law
  36. K. Adjourn adjourned Pass
  37. 36 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.
  38. 37 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.
  39. 38 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