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Meeting Name: Personnel & Finance Committee Agenda status: Final
Meeting date/time: 6/2/2014 5:30 PM Minutes status: Final  
Meeting location: Room 351 CCB
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2014 MIN-054 11. MinutesMINUTES OF THE PERSONNEL & FINANCE COMMITTEE - MAY 1, 2014approvedPass Action details Not available
2014 MIN-081 22. MinutesMINUTES OF THE PERSONNEL & FINANCE COMMITTEE - MAY 5, 2014approvedPass Action details Not available
2014 MIN-077 13. MinutesMINUTES OF THE PERSONNEL & FINANCE COMMITTEE - MAY 15, 2014approvedPass Action details Not available
2014 FTR-004 11. Fund Transfer140407-2014-12 EAWS Fund TransferapprovedPass Action details Not available
2014 FTR-005 12. Fund TransferLAND & WATER - FRIENDS OF PHEASANT BRANCH DONATIONapprovedPass Action details Not available
2014 FTR-006 13. Fund TransferLAND & WATER RESOURCES - BADGER FLY FISHERS DONATIONapprovedPass Action details Not available
2014 FTR-009 14. Fund TransferFUND TRANSFER FROM LOADERS ACCOUNT TO WOOD CHIPPER ACCOUNTapprovedPass Action details Not available
2014 FTR-012 15. Fund TransferLAND & WATER - MADISON COMMUNITY FOUNDATION - INVASIVE SPECIES CONTROLapprovedPass Action details Not available
2014 FTR-014 16. Fund Transfer140430-2014-13 ACS Fund TransferapprovedPass Action details Not available
2014 FTR-015 17. Fund TransferFUND TRANSFER FROM LOADERS ACCOUNT TO TRACK EXCAVATOR ACCOUNTapprovedPass Action details Not available
2013 RES-262 11. ResolutionAWARDING A CONTRACT FOR A STRATEGIC FEASIBILITY STUDY OF THE ALLIANT ENERGY CENTER (AEC)recommended for approvalPass Action details Not available
2013 RES-301 12. ResolutionAUTHORIZING LEASE AMENDMENT WITH THE ICE AGE TRAIL ALLIANCErecommended for approvalPass Action details Not available
2013 RES-302 13. ResolutionAUTHORIZING THE PURCHASE OF LAND IN THE BLUE MOUNDS NATURAL RESOURCE AREA-WADErecommended for approvalPass Action details Not available
2014 RES-001 14. ResolutionAUTHORIZING ALLIED LEASE FOR JOINING FORCES FOR FAMILIES PROGRAM CYF DIVISIONrecommended for approvalPass Action details Not available
2014 RES-030 25. ResolutionAPPROVING GRANT WITH DOMESTIC ABUSE INTERVENTION SERVICES INCrecommended for approvalPass Action details Not available
2014 RES-045 16. ResolutionAUTHORIZING GRANT APPLICATIONS TO THE WI DEPARTMENT OF NATURAL RESOURCESrecommended for approvalPass Action details Not available
2014 RES-051 17. Resolution Requiring 2/3rds VoteAUTHORIZING AN AGREEMENT TO ACCEPT HIGHWAY SAFETY GRANT FUNDS FOR AN ANTI-TEXTING/INATTENTIVE DRIVING ENFORCEMENT CAMPAIGN GRANT NUMBER FG-2014-DANE CO-2453recommended for approvalPass Action details Not available
2014 RES-053 18. ResolutionAGREEMENT FOR THE DESIGN AND RECONSTRUCTION OF CTH P BRIDGE IN THE VILLAGE OF CROSS PLAINSrecommended for approvalPass Action details Not available
2014 RES-059 19. ResolutionTENANT IMPROVEMENTS FIRST FLOOR AT CITY-COUNTY BUILDINGrecommended for approvalPass Action details Not available
2014 RES-063 110. ResolutionCHANGE ORDER #2 TO CONTRACT FOR WDM ARCHITECTS FOR ARCHITECTURAL & ENGINEERING DESIGN SERVICES FOR THE ARCTIC ANIMAL EXHIBIT AND CONCESSIONSrecommended for approvalPass Action details Not available
2014 RES-075 111. ResolutionCHANGE ORDER # 8, 11, 12, 13 TO CONTRACT FOR MIRON CONSTRUCTION CO, INC. FOR ALLIANT ENERGY CENTER PAVILIONSrecommended for approvalPass Action details Not available
2014 RES-080 112. ResolutionAUTHORIZING ACCEPTANCE OF A GRANT FROM THE WI DEPT OF AGRICULTURE, TRADE & CONSUMER PROTECTONrecommended for approvalPass Action details Not available
2014 RES-081 113. Resolution Requiring 2/3rds VoteACCEPTANCE OF A WI DEPARTMENT OF NATURAL RESOURCES GRANT FOR UPPER MUD LAKE PARKING DEVELOPMENTrecommended for approvalPass Action details Not available
2014 RES-082 114. ResolutionAUTHORIZING EXTENSION OF EMPLOYMENT SERVICES AGREEMENT FOR DIRECTOR OF PUBLIC SAFETY COMMUNICATIONS (JOHN DEJUNG)recommended for approvalPass Action details Not available
2014 RES-087 115. ResolutionAUTHORIZING EXTENSION OF EMPLOYMENT SERVICES AGREEMENT FOR DIRECTOR OF ADMINISTRATION (TRAVIS MYREN)recommended for approvalPass Action details Not available
2014 RES-113 116. ResolutionAWARD OF CONTRACT FOR INSPECTION AND RE-INSPECTION OF BRIDGES IN VARIOUS MUNICIPALITIES IN DANE COUNTYrecommended for approvalPass Action details Not available
2014 RES-118 117. ResolutionCHANGE ORDER #3 TO CONTRACT FOR J.P. CULLEN & SONS, INC. FOR CONSTRUCTION OF ARCTIC ANIMAL EXHIBIT AND CONCESSIONS AT HENRY VILAS ZOOrecommended for approvalPass Action details Not available
2014 RES-123 118. ResolutionCHANGE ORDER #21-22 TO CONTRACT FOR MIRON CONSTRUCTION CO., INC. FOR ALLIANT ENERGY CENTER PAVILIONSrecommended for approvalPass Action details Not available
2014 ACT-054 21. Action ItemREQUEST FOR BID WAIVER - MERCURY VERADO 250 HP MARINE ENGINES (MERCURY MARINE)approvedPass Action details Not available
2014 ACT-039 12. Action ItemREQUEST TO FILL POSITION VACANT MORE THAT SIX MONTHS - HUMAN SERVICES (IT SPECIALISTS)approvedPass Action details Not available
2014 ACT-047 13. Action ItemDISCUSSION & POSSIBLE ACTION ITEM - TAX DEED SUBCOMMITTEEnot acted on  Action details Not available