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Meeting Name: Personnel & Finance Committee Agenda status: Final
Meeting date/time: 5/22/2023 5:30 PM Minutes status: Final Unless Amended by Committee  
Meeting location: Hybrid Meeting: Attend in person at the City County Building in Room 351; attend virtually via Zoom.
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
2023 MIN-097 11. MinutesApproval of Minutes - Personnel & Finance - May 8, 2023 5:30 PMapprovedPass Action details Not available
2023 MIN-098 12. MinutesApproval of Minutes - Personnel & Finance - May 8, 2023 5:45 PMapprovedPass Action details Not available
2023 FTR-007 11.2023 FTR-007 PURCHASE OF BOMB SUITFund Transfer2023 FTR-007 PURCHASE OF BOMB SUITapprovedPass Action details Not available
2023 FTR-008 12. Fund TransferFUND TRANSFER TO FUND TRAINING ON RACIAL HISTORY FOR COUNTY BOARD SUPERVISORSapprovedPass Action details Not available
2023 RES-023 11. ResolutionAMENDING THE 2023 OPERATING BUDGET AND AUTHORIZING A CONTRACT AMENDMENT FOR THE DANE COUNTY REGIONAL HOUSING STRATEGY WITH SB FRIEDMAN DEVELOPMENT ADVISORS, LLCrecommended for approvalPass Action details Not available
2023 RES-040 12. Resolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF STEWARDSHIP GRANT FUNDING FROM THE WISCONSIN DEPARTMENT OF NATURAL RESOURCES FOR DEVELOPMENT OF THE WAUCHEETA CONNECTOR TRAILSub. 1 to the resolution be recommended for approvalPass Action details Not available
2023 RES-045 13. ResolutionAPPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT AT 1202 EAST BROADWAY STREET IN THE CITY OF MONONA DCDHS - HAA DIVISIONrecommended for approvalPass Action details Not available
2023 RES-046 14. ResolutionAPPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT AT 1050 EAST MAIN STREET IN THE CITY OF SUN PRAIRIE DCDHS - HAA DIVISIONrecommended for approvalPass Action details Not available
2023 RES-049 15. Resolution Requiring 2/3rds VoteAWARD OF CONTRACT FOR LYMAN F ANDERSON AGRICULTURE & CONSERVATION CENTER - PARKING LOT REPLACEMENTrecommended for approvalPass Action details Not available
2023 RES-050 16. ResolutionAUTHORIZING PETITION OF AN AT GRADE RAILROAD CROSSING FOR THE LOWER YAHARA RIVER TRAIL AT LAKE KEGONSA STATE PARKrecommended for approvalPass Action details Not available
2023 RES-051 17. Resolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF A MEMORANDUM OF UNDERSTANDING ADDENDUM FOR 2023 FROM THE WI DEPARTMENT OF NATURAL RESOURCESrecommended for approvalPass Action details Not available
2023 RES-052 18. ResolutionAWARD OF CONTRACT FOR NORTHPORT OFFICES - HUMAN SERVICES PARKING LOT RECONSTRUCTION PHASE IIrecommended for approvalPass Action details Not available
2023 RES-053 19. ResolutionAWARDING AN AGREEMENT FOR REPLACEMENT AND UPGRADE OF THE HARDWARE AND SOFTWARE USED TO MONITOR AND CONTROL DANE COUNTY OUTDOOR WARNING SIRENSrecommended for approvalPass Action details Not available
2023 RES-063 110. ResolutionRESOLUTION AUTHORIZING THE ISSUANCE AND SALE OF A $64,000,000 NOTE ANTICIPATION NOTErecommended for approvalPass Action details Not available
2023 HSCA-010 11. Human Services Contract Addendum86868 ADDENDUM - NORTHWEST DANE SENIOR SERVICESapprovedPass Action details Not available
2023 HSCA-011 12. Human Services Contract Addendum86640 - ADDENDUM - COMMUNITY ACTION COALITIONapprovedPass Action details Not available
2023 ACT-045 13. Action ItemRequest for Approval to Accept Furniture Donation - Department of AdministrationapprovedPass Action details Not available
2023 ACT-046 14. Action ItemRequest for Exception to Co. Ord. 20.08 60 Day Reporting Deadline (Gravel February 2023)approvedPass Action details Not available
2023 ACT-047 15. Action ItemRequest to Fill Position Vacant for More than Six Months - Sheriff - DIV Detective (Position #)approvedPass Action details Not available
2023 ACT-048 16. Action ItemRequest for Exception to Co. Ord. 20.14(3) Per meal allowance for training - Highway 2023 Spring TrainingapprovedPass Action details Not available
2023 ACT-049 17. Action ItemApproval of Bills and Accounts - Personnel & Finance May 22, 2023approvedPass Action details Not available
2023 ACT-050 18. Action ItemRequest for Exception to Co. Ord. 20.14 - Badger Prairie Staff Appreciation Summer CookoutapprovedPass Action details Not available
2023 ACT-051 19. Action ItemRequest to Approve Sale of Tax Deeded Lands to Municipality per Co. Ord 26.16 - Parcel 0709-234-0217-0 (305 S Bedford St) to City of Madison and Parcel 0608-284-8055-0 (Town Road) to Town of VeronaapprovedPass Action details Not available
2023 ACT-052 110. Action ItemRequest for Waiver of Bid - Waste & Renewables - Structural Engineering Services for C&D Facility (Ayres Associates)approvedPass Action details Not available
2023 ACT-053 111. Action ItemRequest for Waiver of Bid - Alliant Energy Center - Marketing Feasibility and Master Plan Update for the Allliant Energy Center (Hunden and Partners Team)approvedPass Action details Not available
2023 ACT-054 112. Action ItemRequest for Waiver of Bid - Alliant Energy Center - Kiser Footing for Horse Events (Keleny Top Soil)approvedPass Action details Not available
2023 ACT-031 21. Action ItemDiscussion and Possible Action Item - Legislative Agendaapproved as amendedPass Action details Not available