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Meeting Name: Personnel & Finance Committee Agenda status: Final
Meeting date/time: 4/6/2015 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-006 11. MinutesAPPROVAL OF MINUTES - PERSONNEL & FINANCE MARCH 16, 2015approvedPass Action details Not available
2015 MIN-007 12. MinutesAPPROVAL OF MINUTES - PERSONNEL & FINANCE - MARCH 26, 2015approvedPass Action details Not available
2014 FTR-150 11. Fund Transfer2014 FTR-150 150309-2015-21 CYF State of WI contracts with ARCapprovedPass Action details Not available
2014 FTR-154 12. Fund Transfer2014 FTR-154 150309-2015-23 CYF State Funds to Youth Mentoring ContractapprovedPass Action details Not available
2014 FTR-155 13. Fund Transfer2014 FTR-155_Yahara WINs ProgramapprovedPass Action details Not available
2014 FTR-156 14.INTERVIEW AUDIO/VIDEO EQUIPMENTFund Transfer2014 FTR-156 INTERVIEW AUDIO/VIDEO EQUIPMENTapprovedPass Action details Not available
2014 FTR-163 15. Fund Transfer2014 FTR-163_Donation for Cap Springs LTEapprovedPass Action details Not available
2014 RES-493 11. Resolution Requiring 2/3rds VoteAUTHORIZATION TO APPROVE PURCHASE OF SERVICES AGREEMENT FOR TYPE III (FORMERLY LEVEL B) HAZARDOUS MATERIALS RESPONSErecommended for approvalPass Action details Not available
2014 RES-544 12. Resolution2014 RES-544 AUTHORIZATION TO ENTER INTO AN AGREEMENT WITH MADISON MUNICIPAL SEWERAGE DISTRICT FOR ADAPTIVE MANAGEMENTrecommended for approvalPass Action details Not available
2014 RES-555 13. ResolutionAUTHORIZING FIFTH ADDENDUM TO AGREEMENT BETWEEN THE CITY OF MADISON AND DANE COUNTY FOR THE SALE OF SPACE IN THE CITY-COUNTY BUILDINGrecommended for approvalPass Action details Not available
2014 RES-563 14. Resolution2014 RES-563 AUTHORIZING STREAMBANK EASEMENTS FOR SYFTESTAD CREEK AND WEST BRANCH SUGAR RIVER TRIBUTARYrecommended for approvalPass Action details Not available
2014 RES-568 15. ResolutionAUTHORIZING LEOPOLD LEASE FOR EARLY CHILDHOOD INITIATIVE PROGRAM DCDHS - CYF DIVISIONrecommended for approvalPass Action details Not available
2014 RES-570 16. ResolutionAUTHORIZING EXECUTION OF LEASES FOR RENTAL CAR CONCESSIONS AT THE DANE COUNTY REGIONAL AIRPORTrecommended for approvalPass Action details Not available
2014 RES-598 17. Resolution2014 RES-598 ACCEPTANCE OF A LAKE PLANNING GRANT FOR EVALUATION OF A FLOATING BOG INITIATIVE FROM THE WI DEPARTMENT OF NATURAL RESOURCESrecommended for approvalPass Action details Not available
2014 RES-606 18.OWI TASK FORCE (STOP) - FG-2015-02640Resolution Requiring 2/3rds VoteAUTHORIZING AN AGREEMENT TO ACCEPT HIGHWAY SAFETY GRANT FUNDS FOR A OWI TASK FORCE (FG-2015-02640)recommended for approvalPass Action details Not available
2014 RES-615 19. ResolutionAPPROVING AGREEMENTS AND PURCHASES SUPPORTING A HOUSING FACILITY AT 715 RETHKE AVENUE IN THE CITY OF MADISONrecommended for approvalPass Action details Not available
2014 RES-616 110. ResolutionAMENDING AGREEMENT TO TRC ENVIRONMENTAL CORPORATION FOR ENGINEERING SERVICES FOR LANDFILL EXPANSIONrecommended for approvalPass Action details Not available
2014 RES-620 111. ResolutionAWARD OF CONTRACT FOR PEDESTRIAN / BICYCLE BRIDGE ON THE MILITARY RIDGE TRAILsub. 1 to the resolution be recommended for approvalPass Action details Not available
2014 RES-622 112. ResolutionAWARD OF CONTRACT FOR ALLIANT ENERGY CENTER PAVILIONS WASH RACKS AT THE ALLIANT ENERGY CENTERsub. 1 to the resolution be recommended for approvalPass Action details Not available
2014 RES-623 113. Resolution Requiring 2/3rds VoteAWARD OF CONTRACT FOR ASBESTOS ABATEMENT FOR NORTHPORT NURSES DORMrecommended for approvalPass Action details Not available
2014 OA-065 114. OrdinanceAMENDING CHAPTERS 2 & 32 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING STATUTORY OFFENSESrecommended for approvalPass Action details Not available
2014 OA-073 115. OrdinanceAMENDING CHAPTER 18 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING BENEFITS FOR EMPLOYEES ON MILITARY LEAVE OF ABSENCErecommended for approvalPass Action details Not available
2015 OA-001 116. OrdinanceAMENDING CHAPTER 20 OF THE DANE COUNTY CODE OF ORDINANCES, PROHIBITING COUNTY FUNDED TRAVEL TO THE STATE OF INDIANApostponedPass Action details Not available
2014 ACT-462 11. Action ItemREQUEST FOR WAIVER OF BID - HUMAN SERVICES - CHILD MALTREATMENT INTERVIEW, SUPPORT AND CASE COORDINATION (SAFE HARBOR)approvedPass Action details Not available
2014 ACT-463 12. Action ItemREQUEST FOR WAIVER OF BID - HUMAN SERVICES - FAMILY PLANNING SERVICES (PLANNED PARENTHOOD)approvedPass Action details Not available
2014 ACT-467 13. Action ItemREQUEST FOR WAIVER OF BID - HUMAN SERVICES - GAY, LESBIAN, BISEXUAL, TRANSGENDER (GLBT) OUTREACH, INFORMATION AND REFERRAL SERVICES (OUTREACH INC)approvedPass Action details Not available
2014 ACT-468 14. Action ItemREQUEST FOR WAIVER OF BID - HUMAN SERVICES - YOUTH CENTERS IN MADISON (YOUTH RESOURCE CENTERS)approvedPass Action details Not available
2014 ACT-470 15. Action ItemREQUEST FOR WAIVER OF BID - HUMAN SERVICES - AAA CASE MANAGEMENT (MULTIPLE SENIOR CENTERS)approvedPass Action details Not available
2014 ACT-471 16. Action ItemREQUEST FOR WAIVER OF BID - HUMAN SERVICES - NUTRITION SITE MANAGEMENT (HOME HEALTH UNITED)approvedPass Action details Not available
2014 ACT-472 17. Action ItemREQUEST FOR WAIVER OF BID - HUMAN SERVICES - NUTRITION SITE MANAGEMENT (MULTIPLE SENIOR CENTERS)approvedPass Action details Not available
2014 ACT-473 18. Action ItemREQUEST FOR WAIVER OF BID - HUMAN SERVICES - FINANCIAL ASSISTANCE FOR HEATING, COOLING & UTILITIES (ENERGY SERVICES INC)approvedPass Action details Not available
2014 ACT-474 19. Action ItemREQUEST FOR WAIVER OF BID - HUMAN SERVICES - FISCAL AGENT SERVICES (FISCAL ASSISTANCE)approvedPass Action details Not available
2014 ACT-475 110. Action ItemREQUEST FOR WAIVER OF BID - HUMAN SERVICES - CHILD CARE CERTIFICATION, RESOURCE AND REFERRAL (COMMUNITY COORDINATED CHILD CARE INC)approvedPass Action details Not available
2014 ACT-476 111. Action ItemREQUEST FOR WAIVER OF BID - HUMAN SERVICES - SPECIALIZED CASE MANAGEMENT SERVICES TO LOW INCOME DEAF & HARD OF HEARING INDIVIDUALS (ACCESS TO INDEPENDENCE)approvedPass Action details Not available
2014 ACT-477 112. Action ItemREQUEST FOR WAIVER OF BID - HUMAN SERVICES - ESCALERA PROGRAM SERVICES (CENTRO HISPANO)approvedPass Action details Not available
2014 ACT-499 113. Action ItemREQUEST FOR WAIVER OF BID - HUMAN SERVICES - ADULT DAY CARE - AGING LONG TERM CARE SERVICES (MULTIPLE AGENCIES)approvedPass Action details Not available
2015 ACT-001 114. Action ItemREQUEST TO FILL A POSITION VACANT FOR MORE THAN SIX MONTHS - CONSOLIDATED FOOD SERVICES SUPERVISORapprovedPass Action details Not available
2015 ACT-002 115. Action ItemREQUEST FOR WAIVER OF BID - PUBLIC SAFETY COMMUNICATIONS - RADIO PAGING SYSTEM COVERAGE ENHANCEMENTS (GENERAL COMMUNICATIONS)approvedPass Action details Not available
2015 ACT-006 116. Action ItemREQUEST FOR WAIVER OF BID - LAND & WATER RESOURCES - GPS SURVEY EQUIPMENT (SEILER INSTRUMENTS)approvedPass Action details Not available
2015 ACT-010 117. Action ItemREQUEST FOR WAIVER OF BID - ALLIANT ENERGY CENTER - WIFI UPGRADE (ENTERPRISE SYSTEMS GROUP)approvedPass Action details Not available
2015 ACT-005 118. Action ItemAPPROVAL OF BILLS & ACCOUNTS - APRIL 6, 2015approvedPass Action details Not available