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Meeting Name: Personnel & Finance Committee Agenda status: Final
Meeting date/time: 6/9/2025 5:30 PM Minutes status: Final Unless Amended by Committee  
Meeting location: Room 351 City County Building
See below for additional instructions on how to attend the meeting and provide public testimony
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2025 MIN-051 1  MinutesPERSONNEL AND FINANCE COMMITTEE - APPROVAL OF MINUTES FOR MAY 5, 2025approvedPass Action details Not available
2025 FTR-002 11. Fund TransferFUNDS TRANSFER FOR THE EMERGENCY MANAGEMENT DEPARTMENT TO COVER THE REPLACEMENT OF THE SCREEN IN THE MOBILE COMMAND VEHICLE (CV-1)approvedPass Action details Not available
2025 FTR-003 12. Fund TransferSUGAR RIVER NRA TO WALKING IRON WLA RESTORATIONapprovedPass Action details Not available
2025 RES-008 11. ResolutionADDENDUM #4 TO THE CONTRACT FOR PARADIGM SOFTWARE, LLC SUPPORT SERVICE AND LICENSINGrecommended for approvalPass Action details Not available
2025 RES-012 22. Resolution Requiring 2/3rds VoteAMENDING THE 2025 OPERATING BUDGET FOR AIRPORT EXPENDITURE LINESrecommended for approvalPass Action details Not available
2025 RES-013 13. ResolutionAUTHORIZING SUBMISSION OF THE 2025-2029 CONSOLIDATED PLAN TO THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT DCDHS - HAA DIVISIONrecommended for approvalPass Action details Not available
2025 RES-014 14. ResolutionAPPROVING JOHN SCHLUETER AS THE DIRECTOR OF THE DEPARTMENT OF HUMAN SERVICESrecommended for approvalPass Action details Not available
2025 RES-015 15. ResolutionAPPROVING MARK PAPKO AS THE DANE COUNTY REGIONAL AIRPORT DIRECTORrecommended for approvalPass Action details Not available
2025 RES-016 16. ResolutionDANE COUNTY CONSERVATION FUND GRANT AWARD TO TOWN OF DUNKIRK AND GROUNDSWELL CONSERVANCYrecommended for approvalPass Action details Not available
2025 RES-017 17. ResolutionDANE COUNTY CONSERVATION FUND GRANT AWARD TO GROUNDSWELL CONSERVANCY - VILLAGE EDGE, LLCrecommended for approvalPass Action details Not available
2025 RES-019 18. ResolutionAUTHORIZING ADDENDUM C TO A PURCHASE OF SERVICES AGREEMENT CONTRACT WITH CORRE INC.recommended for approvalPass Action details Not available
2025 RES-022 19. ResolutionAWARD OF CONTRACT FOR THE CONSTRUCTION OF TOKEN CREEK PARK STORAGE BUILDING IN THE TOWN OF BURKE, WIrecommended for approvalPass Action details Not available
2025 RES-024 110. ResolutionAWARD OF CONTRACT FOR THE WALKING IRON WILDLIFE AREA AMENDA ROAD SOUTH WETLAND RESTORATION AT MAZOMANIE, WIrecommended for approvalPass Action details Not available
2025 RES-030 211. ResolutionAPPROVAL OF LEASE AMENDMENT 201 SOUTH STOUGHTON ROAD DCDHS HAA DIVISIONrecommended for approvalPass Action details Not available
2025 RES-031 112. ResolutionAUTHORIZING EXECUTION AND SUBMITTAL OF A REQUEST FOR APPROVAL OF AN APPLICATION FOR FOREIGN-TRADE SUBZONE DESIGNATION FTZ No. 266recommended for approvalPass Action details Not available
2025 RES-032 113. ResolutionUPGRADES TO DANECOM EISNER TOWERrecommended for approvalPass Action details Not available
2025 RES-036 114. ResolutionAWARD OF CONTRACT FOR THE BADGER PRAIRIE PLAYGROUND IMPROVEMENT CONSTRUCTION AT 4654 MAPLE GROVE DRIVE, VERONA, WIrecommended for approvalPass Action details Not available
2025 RES-038 115. ResolutionEISNER TOWER LEASE AMENDMENTrecommended for approvalPass Action details Not available
2025 RES-009 116. Resolution Requiring 2/3rds VoteAMENDING THE 2025 OPERATING BUDGET FOR COUNTY BOARD OFFICE EXPENDITURE LINESrecommended for approvalPass Action details Not available
2025 RES-010 117. Resolution Requiring 2/3rds VoteAWARD OF CONTRACT FOR SUGAR RIVER WILDLIFE AREA FALK WELLS NORTH WETLAND RESTORATION, 7045 SUNSET DRIVE, VERONA, WIrecommended for approvalPass Action details Not available
2025 RES-021 118. Resolution Requiring 2/3rds VoteACCEPTANCE OF NORTH AMERICA WETLANDS CONSERVATION ACT GRANT SUB-AWARD FROM DUCKS UNLIMITED INCrecommended for approvalPass Action details Not available
2025 RES-023 119. Resolution Requiring 2/3rds VoteACCEPTANCE OF US FISH & WILDLIFE SERVICE FUNDS FOR FALK WELLS SUGAR RIVER WILDLIFE AREA RESTORATIONrecommended for approvalPass Action details Not available
2025 RES-025 120. Resolution Requiring 2/3rds VotePROFESSIONAL SERVICES AGREEMENT CHANGE ORDER #01 FOR AEC EXHIBITION HALL EXPANSION DESIGN - AGREEMENT WITH STRANG, INC.recommended for approvalPass Action details Not available
2025 RES-026 121. Resolution Requiring 2/3rds VotePROFESSIONAL SERVICES AGREEMENT CHANGE ORDER #02 FOR AEC EXHIBITION HALL EXPANSION DESIGN - AGREEMENT WITH STRANG, INC.recommended for approvalPass Action details Not available
2025 RES-029 222. ResolutionAPPROVAL OF GRANT AGREEMENT AMENDMENT FOR AN AFFORDABLE HOUSING PROJECTAT 6706 & 6714 ODANA ROAD THE CITY OF MADISON DCDHS - HAA DIVISIONrecommended for approvalPass Action details Not available
2025 RES-033 123. Resolution Requiring 2/3rds VoteAUTHORIZING DONATION OF FUNDS FOR MORTON FORESTrecommended for approvalPass Action details Not available
2025 RES-034 125. Resolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF A MEMORANDUM OF UNDERSTANDING ADDENDUM FOR 2025 FROM THE WI DEPARTMENT OF NATURAL RESOURCESrecommended for approvalPass Action details Not available
2025 RES-035 125. Resolution Requiring 2/3rds VoteAUTHORIZING GRANT FUNDING FROM THE WDNR E-CYCLE WI GRANTrecommended for approvalPass Action details Not available
2025 RES-043 126. Resolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF DONATION OF FUNDS FOR HOMEOWNERS TO FILE DISCHARGE AND RELEASE OF DISCRIMINATORY COVENANTSrecommended for approvalPass Action details Not available
2025 HSCA-001 11. Human Services Contract Addendum25125_ADDENDUM_ NOVA COUNSELINGapprovedPass Action details Not available
2025 ACT-042 12. Action Item60 Day Mileage Appeal ShaeferapprovedPass Action details Not available
2025 ACT-043 13. Action Item60 Day Mileage Appeal GravelapprovedPass Action details Not available
2025 ACT-044 14. Action Item60 Day Mileage Appeal IvanapprovedPass Action details Not available
2025 ACT-045 15. Action Item60 Day Mileage Appeal FatsisapprovedPass Action details Not available
2025 ACT-046 16. Action Item60 Day Mileage Appeal KampsapprovedPass Action details Not available
2025 ACT-047 17. Action Item60 Day Mileage Appeal ThaoapprovedPass Action details Not available
2025 ACT-050 18. Action Item60 Day Expense Appeal-UssherapprovedPass Action details Not available
2025 ACT-048 19. Action ItemPersonnel and Finance Committee-Bills over $10,000 6-9-25approvedPass Action details Not available
2025 PRES-028 1  Presentation2024 Ombuds Report   Action details Not available