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Meeting Name: Personnel & Finance Committee Agenda status: Final
Meeting date/time: 2/19/2018 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
2017 MIN-511 11. MinutesApproval of Minutes - Personnel & Finance - February 15, 2018approvedPass Action details Not available
2017 RES-182 11. ResolutionAUTHORIZING AMENDMENT 10607L TO AGREEMENT WITH HARRIS CORPORATION EXTENDING DANECOM MAINTENANCEsub. 1 to the resolution be recommended for approval  Action details Not available
2017 RES-182 1  ResolutionAUTHORIZING AMENDMENT 10607L TO AGREEMENT WITH HARRIS CORPORATION EXTENDING DANECOM MAINTENANCEpostponedPass Action details Not available
2017 RES-360 12. ResolutionAUTHORIZING THE SALE OF SPACE IN THE CITY COUNTY BUILDING TO THE CITY OF MADISON FOR USE BY PUBLIC HEALTH MADISON AND DANE COUNTYsub. 1 to the resolution be recommended for approvalPass Action details Not available
2017 RES-396 14. ResolutionAWARD OF CONTRACT FOR: INFORMATION MANAGEMENT OFFICE REMODELrecommended for approvalPass Action details Not available
2017 RES-398 15. ResolutionAWARD OF CONTRACT FOR CONVENTION SALES ACCOUNT MANAGER AT ALLIANT ENERGY CENTERsub. 1 to the resolution be recommended for approvalPass Action details Not available
2017 RES-400 16. ResolutionAWARD OF CONTRACT FOR VANDEWALLE AND ASSOCIATES INC.recommended for approvalPass Action details Not available
2017 RES-411 17. ResolutionAWARD OF CONTRACT FOR GUST TRACT SNOWMOBILE BRIDGErecommended for approvalPass Action details Not available
2017 RES-412 18. Resolution Requiring 2/3rds VoteAWARD OF CONTRACT FOR PEDESTRIAN BRIDGE-BADGER MILL CREEK & BADGER PRAIRIE COUNTY PARKrecommended for approvalPass Action details Not available
2017 RES-430 19. ResolutionAUTHORIZATION TO LEASE VEHICLE FOR CONSOLIDATED FOOD SERVICErecommended for approvalPass Action details Not available
2017 RES-442 110. ResolutionAPPROVING INFORMATION MANAGMENT COMMUNICATIONS CONTRACTS WITH AT&Trecommended for approvalPass Action details Not available
2017 ACT-617 11. Action ItemRequest for Exception to Co. Ord. 20.14(2) - Human Services - EAWS Staff Training 4/12/18approvedPass Action details Not available
2017 ACT-623 12. Action ItemRequest for Waiver of Bid - Airport - Replacement LED Message Signs (Directional Systems Inc)approvedPass Action details Not available
2017 ACT-638 13. Action ItemRequest for Waiver of Bid - Sheriff's Department - Vicon NVS (SGTS Inc.)approvedPass Action details Not available
2017 ACT-619 14. Action ItemApproval of Bills and Accounts - February 19, 2018approvedPass Action details Not available