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Meeting Name: Personnel & Finance Committee Agenda status: Final
Meeting date/time: 6/1/2015 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-063 11. MinutesAPPROVAL OF MINUTES - PERSONNEL & FINANCE COMMITTEE - APRIL 27, 2015 AT 6:00 PMapprovedPass Action details Not available
2015 MIN-084 12. MinutesAPPROVAL OF MINUTES - PERSONNEL & FINANCE COMMITTEE - MAY 11, 2015 AT 5:30 PMapprovedPass Action details Not available
2014 RES-597 11. Resolution2014 RES-597 AUTHORIZATION TO APPLY FOR WISCONSIN DEPARTMENT OF NATURAL RESOURCES GRANTS - SNOWMOBILE TRAIL AIDS PROGRAMrecommended for approvalPass Action details Not available
2015 RES-002 12. ResolutionAGREEMENT FOR THE RESURFACING OF CTH MM CONSISTING OF 600 FOOT SECTIONS BOTH NORTH AND SOUTH OF THE INTERCHANGE WITH USH 14 IN THE CITY OF FITCHBURGrecommended for approvalPass Action details Not available
2015 RES-013 13. ResolutionAWARD OF CONTRACT FOR 2015 RESTORATION AT THE CAPITOL SQUARE SOUTH PARKING RAMPrecommended for approvalPass Action details Not available
2015 RES-021 14. Resolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF A GRANT FROM THE WI DEPT OF AGRICULTURE, TRADE & CONSUMER PROTECTONrecommended for approvalPass Action details Not available
2015 RES-029 15. ResolutionAUTHORIZING AGREEMENTS WITH EMS DISTRICTSsub. 1 to the resolution be recommended for approvalPass Action details Not available
2015 RES-032 16. ResolutionDECLARATION OF SOLID WASTE EQUIPMENT AS SURPLUS PROPERTYrecommended for approvalPass Action details Not available
2015 RES-034 17. ResolutionAUTHORIZING SUN PRAIRIE LEASE FOR JOINING FORCES FOR FAMILIES PROGRAM DCDHS -CYF DIVISIONrecommended for approvalPass Action details Not available
2015 RES-035 18. ResolutionAUTHORIZING SUN PRAIRIE LEASE FOR EARLY CHILDHOOD INITIATIVE PROGRAM DCDHS - CYF DIVISIONrecommended for approvalPass Action details Not available
2015 RES-036 19. Resolution Requiring 2/3rds VoteACCEPTING DEPARTMENT OF HEALTH SERVICES GRANT FUNDSrecommended for approvalPass Action details Not available
2015 RES-044 110.MOTORCYCLE OWI HIGHWAY SAFETY GRANTResolution Requiring 2/3rds VoteAUTHORIZING AN AGREEMENT TO ACCEPT HIGHWAY SAFETY GRANT FUNDS FOR A MOTORCYCLE OPERATING WHILE INTOXICATED (OWI) ENFORCEMENT CAMPAIGNrecommended for approvalPass Action details Not available
2015 RES-047 111. ResolutionAUTHORIZING THE TAX DEEDING OF TAX DELINQUENT PROPERTIESrecommended for approvalPass Action details Not available
2015 RES-048 112. ResolutionAuthorizing the Purchase of Land in the Cherokee Marsh Natural Resource Arearecommended for approval  Action details Not available
2015 RES-048 1  ResolutionAuthorizing the Purchase of Land in the Cherokee Marsh Natural Resource Arearecommended for approval as amendedPass Action details Not available
2015 RES-049 113. ResolutionAUTHORIZING GRANT APPLICATIONS TO THE WI DEPARTMENT OF NATURAL RESOURCESrecommended for approvalPass Action details Not available
2015 RES-059 114.CAT trailer fundingResolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF HOMELAND SECURITY INTEROPERABLE COMMUNICATIONS ADVANCE TEAM (CAT) EQUIPMENT TRAILER GRANT (FINAL) FOR DANE COUNTY EMERGENCY MANAGEMENT EMERGENCY PLANNING DIVISIONrecommended for approvalPass Action details Not available
2015 RES-062 115. Resolution Requiring 2/3rds VoteACCEPTING WISCONSIN HOSPITAL EMERGENCY PREPAREDNESS PROGRAM FUNDSrecommended for approvalPass Action details Not available
2015 RES-064 116. ResolutionAWARD OF CONTRACT FOR CONSTRUCTION OF C&D MATERIAL RECOVERY FACILITY AT DANE COUNTY LANDFILL SITE #2sub. 1 to the resolution be recommended for approvalPass Action details Not available
2015 RES-065 117. ResolutionAWARD OF CONTRACT FOR CONSTRUCTION OF LITTER FENCING AT DANE COUNTY LANDFILL SITE #2recommended for approvalPass Action details Not available
2015 RES-066 118. Resolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF TRAINING GRANT FOR DOCTOR HAZMAT 8 HOUR TACTICAL CHEMISTRY CLASSrecommended for approvalPass Action details Not available
2015 RES-067 119. Resolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF TRAINING GRANT FOR HAZMAT RESPONSE TRAINING/HAZMAT IQrecommended for approvalPass Action details Not available
2015 RES-069 120. Resolution Requiring 2/3rds VoteAWARD OF CONTRACT FOR RENOVATION OF THE SECOND FLOOR AT LYMAN F. ANDERSON AGRICULTURE BUILDING (FEN OAK)sub. 1 to the resolution be recommended for approvalPass Action details Not available
2015 OA-005 121. OrdinanceAMENDING CHAPTER 62 OF THE DANE COUNTY CODE OF ORDINANCES, REVISING THE MEDICAL EXAMINER'S CREMATION FEESrecommended for approvalPass Action details Not available
2015 ACT-094 11. Action ItemREQUEST TO FILL A POSITION VACANT FOR MORE THAN SIX MONTHS - HUMAN SERVICES (INFORMATION & ASSISTANCE SPECIALISTS #2868)approvedPass Action details Not available
2015 ACT-111 12. Action ItemREQUEST TO FILL POSITION VACANT FOR MORE THAN SIX MONTHS - SHERIFF DEPARTMENT - JAIL CLERK (#556)approvedPass Action details Not available
2015 ACT-113 13. Action ItemREQUEST FOR EXEMPTION TO CH. 20.14(2) - HUMAN SERVICES (JUNE 11, 2015 EAWS TRAINING)approvedPass Action details Not available
2015 ACT-114 14. Action ItemAPPROVAL OF BILLS & ACCOUNTS - JUNE 1, 2015approvedPass Action details Not available
2015 ACT-127 25. Action ItemDISCUSSION & POSSIBLE ACTION ITEM - IMPLEMENTATION OF THE EIGHT WEEK HIRING FREEZE INCLUDED IN THE BUDGETapprovedPass Action details Not available