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Meeting Name: Personnel & Finance Committee Agenda status: Final
Meeting date/time: 1/4/2016 5:30 PM Minutes status: Final Unless Amended by Committee  
Meeting location: City-County Building Room 351
City-County Building Room 351
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2015 MIN-524 11. MinutesAPPROVAL OF MINUTES - PERSONNEL AND FINANCE DECEMBER 7, 2015approvedPass Action details Not available
2015 FTR-048 11. Fund TransferFUNDS TRANSFER TO PURCHASE LOADER & EXCAVATOR FOR LANDFILLapprovedPass Action details Not available
2015 RES-252 11. ResolutionRESOLUTION APPROVING HOUSING PROJECT OF THE HOUSING AUTHORITY OF DANE COUNTY, WISCONSIN (USDA RURAL DEVELOPMENT APARTMENTS PROJECT)postponed indefinitely in committeePass Action details Not available
2015 RES-324 12. ResolutionAWARDING 2016 UW HOSPITALS AND CLINICS PROFESSIONAL SERVICE CONTRACT DEPARTMENT OF HUMAN SERVICES - CYF DIVISIONsub. 1 to the resolution be recommended for approvalPass Action details Not available
2015 RES-337 13. Resolution2015 RES-337_LK WAUBESA FISH HABITAT WDNR GRANTrecommended for approvalPass Action details Not available
2015 RES-348 34. ResolutionAWARD OF CONTRACT FOR PURCHASE AND INSTALLATION OF OUTDOOR WARNING SIRENSrecommended for approvalPass Action details Not available
2015 RES-351 15. Resolution Requiring 2/3rds Vote2015 PARC & RIDE BICYCLE TRAIL GRANT AWARDSrecommended for approvalPass Action details Not available
2015 RES-352 16. ResolutionAUTHORIZATION TO APPLY FOR 2015-2016 STATE OF WISCONSIN DNR LAKE PLANNING GRANTS AND MUNICIPAL DAM GRANTrecommended for approvalPass Action details Not available
2015 RES-365 17. ResolutionAUTHORIZING LEASE WITH BRIARPATCH YOUTH SERVICES, INC. FOR PROPERTY AT 1738 ROTH STREET, MADISONrecommended for approvalPass Action details Not available
2015 RES-366 18.AUTHORIZING AN AGREEMENT TO ACCEPT HIGHWAY SAFETY GRANT FUNDS FOR AN ALCOHOL ENFORCEMENT PROJECT (03056)Resolution Requiring 2/3rds VoteAUTHORIZING AN AGREEMENT TO ACCEPT HIGHWAY SAFETY GRANT FUNDS FOR AN ALCOHOL ENFORCEMENT PROJECT (03056)recommended for approvalPass Action details Not available
2015 RES-367 29.AUTHORIZING AN AGREEMENT TO ACCEPT HIGHWAY SAFETY GRANT FUNDS FOR AN OWI TASK FORCE (03057)Resolution Requiring 2/3rds VoteAUTHORIZING AN AGREEMENT TO ACCEPT HIGHWAY SAFETY GRANT FUNDS FOR AN OWI TASK FORCE (03057)recommended for approvalPass Action details Not available
2015 RES-373 110.AUTHORIZING A CONTRACT FOR ADDITIONAL POLICE SERVICE WITH THE TOWN OF PLEASANT SPRINGSResolution Requiring 2/3rds VoteAUTHORIZING A CONTRACT FOR ADDITIONAL POLICE SERVICE WITH THE TOWN OF PLEASANT SPRINGSrecommended for approvalPass Action details Not available
2015 RES-384 111. ResolutionAUTHORIZING EMPLOYMENT SERVICES AGREEMENT FOR DEPUTY MEDICAL EXAMINER (KATHLEEN MCCUBBIN)recommended for approvalPass Action details Not available
2015 OA-020 112. OrdinanceAMENDING CHAPTER 25 OF THE DANE COUNTY CODE OF ORDINANCES, INCREASING THE LIVING WAGErecommended for approval  Action details Not available
2015 OA-020 1  OrdinanceAMENDING CHAPTER 25 OF THE DANE COUNTY CODE OF ORDINANCES, INCREASING THE LIVING WAGEpostponedPass Action details Not available
2015 ACT-419 11. Action ItemREQUEST FOR WAIVER OF BID - COUNTY CLERK VOTER ID (LEAGUE OF WOMEN VOTERS OF DANE COUNTY)approvedPass Action details Not available
2015 ACT-421 12. Action ItemREQUEST TO SOLICIT FUNDS - CULTURAL AFFAIRSapprovedPass Action details Not available
2015 ACT-423 13. Action ItemREQUEST FOR WAIVER OF BID - HIGHWAY (FUEL SYSTEMS)approvedPass Action details Not available
2015 ACT-422 14. Action ItemAPPROVAL OF BILLS AND ACCOUNTS - JANUARY 4, 2016approvedPass Action details Not available