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Meeting Name: Personnel & Finance Committee Agenda status: Final-revised
Meeting date/time: 2/23/2015 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
2014 MIN-593 11. MinutesAPPROVAL OF MINUTES - PERSONNEL & FINANCE FEBRUARY 9, 2015approvedPass Action details Not available
2014 FTR-114 11. Fund Transfer2014 FTR-114 150107-2015-07 ACSapprovedPass Action details Not available
2014 FTR-116 12. Fund Transfer2014 FTR-116 150112-2015-10 ACSapprovedPass Action details Not available
2014 FTR-121 13. Fund Transfer2014 FTR-121 150109-2015-09 CYFapprovedPass Action details Not available
2014 FTR-124 14. Fund Transfer2014 FTR-124 150116-2015-11 ACSapprovedPass Action details Not available
2014 FTR-127 15. Fund Transfer2014 FTR-127 150121-2015-12 EAWSapprovedPass Action details Not available
2014 FTR-133 16. Fund Transfer2014 FTR-133 Lake View Park LTEsapprovedPass Action details Not available
2014 FTR-134 27. Fund Transfer2014 FTR-134 MEDICAL RESERVE CORPSapprovedPass Action details Not available
2014 RES-225 11. Resolution Requiring 2/3rds VoteAUTHORIZING AN AGREEMENT FOR THE PRELIMINARY DESIGN OF COUNTY TRUNK HIGHWAY PD (CTH PD) FROM CTH M TO MAPLE GROVE RDrecommended for approvalPass Action details Not available
2014 RES-464 12. ResolutionAUTHORIZATION TO APPLY FOR WISCONSIN DEPARTMENT OF NATURAL RESOURCES GRANT - Lake Planning Grant PROGRAMrecommended for approvalPass Action details Not available
2014 RES-479 13. Resolution Requiring 2/3rds VoteAMENDING 2014 PROFESSIONAL SERVICES CONTRACT FOR ADULT DAY CARE SERVICES DCDHS - ACS DIVISIONrecommended for approvalPass Action details Not available
2014 RES-483 14.AUTHORIZING ACCEPTANCE OF GRANT FUNDING FOR PURCHASE OF SWAT EQUIPMENTResolution Requiring 2/3rds VoteAUTHORIZING AN AGREEMENT TO ACCEPT HOMELAND SECURITY AND WISCONSIN DEPARTMENT OF MILITARY AFFAIRS GRANT FUNDING FOR PURCHASE OF SWAT EQUIPMENTrecommended for approvalPass Action details Not available
2014 RES-494 15.AUTHORIZING ACCEPTANCE OF A WI DEPARTMENT OF JUSTICE, DANE COUNTY NARCOTICS TASK FORCE GRANTResolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF A WISCONSIN DEPARTMENT OF JUSTICE, BYRNE MEMORIAL JUSTICE ASSISTANCE PROGRAM, DANE COUNTY NARCOTICS TASK FORCE GRANTrecommended for approvalPass Action details Not available
2014 RES-495 16. Resolution Requiring 2/3rds VoteINTERGOVERNMENTAL AGREEMENT RELATING TO THE SHARING OF COSTS FOR IMPROVEMENTS TO CTH M (SOUTH JUNCTION ROAD) & CTH S (MINERAL POINT ROAD) AND FOR THE JURISDICTIONAL TRANSFER OF A PORTION OF CTH S TO THE CITY OF MADISONrecommended for approvalPass Action details Not available
2014 RES-502 17.AUTHORIZING ACCEPTANCE OF GRANT FUNDS FOR THE HIDTA GRANT G15ML0014AResolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF GRANT FUNDS FROM THE OFFICE OF NATIONAL DRUG CONTROL POLICY, MILWAUKEE HIGH INTENSITY DRUG TRAFFICKING AREA (HIDTA), GRANT G15ML0014Arecommended for approvalPass Action details Not available
2014 RES-516 18. ResolutionAN INITIAL RESOLUTION AUTHORIZING GENERAL OBLIGATION BONDS AND PROMISSORY NOTESsub. 1 to the resolution be recommended for approvalPass Action details Not available
2014 RES-517 19. ResolutionAWARD OF CONTRACT FOR ARCHITECTURAL AND ENGINEERING DESIGN SERVICES FOR FEN OAK SECOND FLOOR REMODELrecommended for approvalPass Action details Not available
2014 RES-522 110. Resolution Requiring 2/3rds VoteACCEPTING NATURAL HAZARD MITIGATION PLANNING GRANTrecommended for approvalPass Action details Not available
2014 RES-526 111. ResolutionAUTHORIZING THE TAX DEEDING OF TAX DELINQUENT PROPERTIESsub. 1 to the resolution be recommended for approvalPass Action details Not available
2014 RES-533 112.HIGHWAY SAFETY GRANT FOR AN ALCOHOL ENFORCEMENT PROJECT (02509)Resolution Requiring 2/3rds VoteAUTHORIZING AN AGREEMENT TO ACCEPT HIGHWAY SAFETY GRANT FUNDS FOR AN ALCOHOL ENFORCEMENT PROJECT (02509)recommended for approvalPass Action details Not available
2014 RES-534 113. ResolutionAUTHORIZING ASSIGNMENT AND AMENDMENT OF LEASE NO. DCRA 96-12 INVOLVING LAND AT DANE COUNTY REGIONAL AIRPORTrecommended for approvalPass Action details Not available
2014 ACT-440 11. Action ItemAPPROVAL OF BILLS & ACCOUNTS - FEBRUARY 23, 2015approvedPass Action details Not available