Public Works & Transportation Committee

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 — 41 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, February 10th, 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_gS1GrxSVQPatmBVCTrSySQ (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: 955 7300 3967 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. 1. MINUTES FROM THE JANUARY 20th, 2026 PUBLIC WORKS AND TRANSPORTATION COMMITTEE MEETING 2025 MIN-544 approved Pass
8. C. Fund Transfers
9. D. Referrals (Resolutions & Ordinance Amendments)
10. 1. APPROVING PETITION TO THE SECRETARY OF TRANSPORTATION FOR AIRPORT IMPROVEMENT AID AND DESIGNATION OF THE SECRETARY OF TRANSPORTATION AS DANE COUNTY'S AGENT FOR IMPROVEMENT PROJECTS AT THE DANE COUNTY REGIONAL AIRPORT, DANE COUNTY, WISCONSIN 2025 RES-307 recommended for approval Pass
11. 2. AUTHORIZING AMENDMENT OF LEASE INVOLVING LAND AT THE DANE COUNTY REGIONAL AIRPORT LEASE NO. DCRA 94-8 WISDOA 2025 RES-314 recommended for approval Pass
12. 3. AUTHORIZING EXECUTION OF AMENDMENT TO CONTRACT WITH EISENSTEIN MALANCHUK LLP FOR ENVIRONMENTAL INSURANCE COST RECOVERY FOR THE DANE COUNTY REGIONAL AIRPORT 2025 RES-315 recommended for approval Pass
13. 4. AWARD OF CONTRACT FOR THE UPGRADE OF AIR HANDLER UNIT 7 AT THE CITY-COUNTY BUILDING, 210 MARTIN LUTHER KING JR. BLVD., MADISON, WI. 2025 RES-322 recommended for approval Pass
14. 5. AUTHORIZING THE RECLASSIFICATION OF A VACANT JANITOR II POSITION TO A JANITOR POSITION 2025 RES-324 recommended for approval Pass
15. 6. AWARD OF CONTRACT FOR THE CONSTRUCTION OF THE DANE COUNTY COURTHOUSE-DISTRICT ATTORNEY'S OFFICE REMODEL AT 215 S. HAMILTON ST., MADISON, WI. CONTRACTOR: JOE DANIELS CONSTRUCTION CO INC. 2025 RES-325 recommended for approval Pass
16. 7. AWARDING A COLLECTIVE BARGAINING AGREEMENT TO THE BUILDING & CONSTRUCTION TRADES COUNCIL OF SOUTH CENTRAL WISCONSIN 2025 RES-326 recommended for approval Pass
17. 8. AUTHORIZING A TRANSFER OF LAND FROM DEPARTMENT OF WASTE & RENEWABLES TO DEPARTMENT OF HIGHWAY & TRANSPORTATION 2025 RES-335 recommended for approval Pass
18. 9. AWARD OF CONTRACT TO WIESER BROTHERS GENERAL CONTRACTOR, INC. FOR THE CONSTRUCTION OF DANE COUNTY RNG MAINTENANCE SHOP AND OFFICE BUILDING 2025 RES-336 recommended for approval Pass
19. 10. AUTHORIZING A TRANSFER OF DEPARTMENT OF WASTE AND RENEWABLES LAND 2025 RES-347 recommended for approval Pass
20. 11. CONTRACT CHANGE ORDER #205 FOR THE JAIL CONSOLIDATION PROJECT- 115 W. DOTY ST., MADISON, WI. CONTRACTOR: MIRON CONSTRUCTION CO. 2025 RES-349 recommended for approval Pass
21. 12. CONTRACT CHANGE ORDER #206 FOR THE JAIL CONSOLIDATION PROJECT- 115 W. DOTY ST., MADISON, WI. CONTRACTOR: MIRON CONSTRUCTION CO. 2025 RES-350 recommended for approval Pass
22. 13. AGREEMENT CHANGE ORDER #04 FOR THE ALLIANT ENERGY CENTER EXHIBITION HALL EXPANSION AND CAMPUS STORMWATER DESIGN; 1919 ALLIANT ENERGY CENTER WAY, MADISON, WI. CONSULTANT: STRANG INC 2025 RES-351 recommended for approval Pass
23. E. Items Requiring Committee Action
24. 1. CONTRACT CHANGE ORDER #20- PUBLIC SAFETY COMMUNICATIONS NEW FACILITY CONSTRUCTION- 8301 LUDS LN., MADISON, WI- CONTRACTOR: VOGEL BROS. BUILDING CO 2025 ACT-352 approved Pass
25. 2. CONTRACT CHANGE ORDER #25- PUBLIC SAFETY COMMUNICATIONS NEW FACILITY CONSTRUCTION- 8301 LUDS LN., MADISON, WI- CONTRACTOR: VOGEL BROS. BUILDING CO 2025 ACT-353 approved Pass
26. 3. CONTRACT CHANGE ORDER #09 FOR THE ALLIANT ENERGY CENTER EXHIBITION HALL-HVAC CONTROLS UPGRADES CONSTRUCTION; 1919 ALLIANT ENERGY CENTER WAY, MADISON, WI. CONTRACTOR: MASTERS BUILDING SOLUTIONS INC 2025 ACT-354 approved Pass
27. 4. CONTRACT CHANGE ORDER #204 FOR THE JAIL CONSOLIDATION PROJECT- 115 W. DOTY ST., MADISON, WI. CONTRACTOR: MIRON CONSTRUCTION CO. 2025 ACT-356 approved Pass
28. 5. EASEMENT TO VILLAGE OF MCFARLAND FOR GATEWAY SIGN 2025 ACT-357 approved Pass
29. 6. PARTIAL TERMINATION AND RELEASE OF EASEMENT AT PROPOSED LANDFILL AND SUSTAINABILITY PARK 2025 ACT-358 approved Pass
30. F. Presentations & Discussion Items
31. 1. LEGISLATIVE AGENDA UPDATE PROCESS 2026-2028 FOR THE PUBLIC WORKS & TRANSPORTATION COMMITTEE 2025 DISC-025 placed on file
32. 2. PUBLIC WORKS & TRANSPORTATION COMMITTEE TOPICS RELATING TO BUDGET 2025 DISC-030 placed on file
33. 3. SNOW REMOVAL COST ANALYSIS FOR THE PUBLIC WORKS & TRANSPORTATION COMMITTEE 2025 DISC-031 placed on file
34. G. Reports to Committee
35. H. Future Meeting Items and Dates
36. I. Public Comment on Items not on the Agenda
37. J. Such Other Business as Allowed by Law
38. K. Adjourn adjourned Pass
39. 39 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.
40. 40 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.
41. 41 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