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Meeting Name: Personnel & Finance Committee Agenda status: Final
Meeting date/time: 3/27/2017 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
2016 MIN-631 11. MinutesApproval of Minutes - Personnel & Finance March 13, 2017approvedPass Action details Not available
2016 FTR-52 11. Fund TransferFUND TRANSFER REQUEST_FOCSRA DONATED LTE FUNDSapprovedPass Action details Not available
2016 RES-059 11. ResolutionAWARD OF CONTRACT AND AUTHORIZING AGREEMENTS FOR THE NUTRIENT CONCENTRATION SYSTEM AT THE GL DAIRY BIOGAS DIGESTER IN THE TOWN OF SPRINGFIELDpostponed  Action details Not available
2016 RES-466 12. ResolutionAUTHORIZING AGREEMENT FOR THE DESIGN, RESURFACING AND JURISDICTIONAL TRANSFER OF CTH T IN THE VILLAGE OF MARSHALLrecommended for approvalPass Action details Not available
2016 RES-538 13. ResolutionAWARD OF CONTRACT FOR STAGE 3 GEOSYNTHETIC FINAL COVER SYSTEMrecommended for approvalPass Action details Not available
2016 RES-549 14. ResolutionAWARD OF CONTRACT FOR PROFESSIONAL ENGINEERING SERVICES - MSA PROFESSIONAL SERVICES, INC.recommended for approvalPass Action details Not available
2016 RES-550 15. ResolutionAPPROVAL OF ASSIGNMENT OF LEASE NO. DCRA 83-15 INVOLVING LAND AT DANE COUNTY REGIONAL AIRPORTrecommended for approvalPass Action details Not available
2016 RES-553 16. ResolutionAWARD OF AGREEMENT FOR PROFESSIONAL ENGINEERING SERVICES - AYRES ASSOCIATESrecommended for approvalPass Action details Not available
2016 RES-554 17. ResolutionAWARD OF AGREEMENT FOR PROFESSIONAL ENGINEERING SERVICES - CORNERSTONE ENVIRONMENTAL GROUP, LLCrecommended for approvalPass Action details Not available
2016 RES-555 28. ResolutionAWARD OF AGREEMENT FOR PROFESSIONAL ENGINEERING SERVICES - SCS ENGINEERSrecommended for approvalPass Action details Not available
2016 RES-556 19. ResolutionAWARD OF AGREEMENT FOR PROFESSIONAL ENGINEERING SERVICES - TRC ENVIRONMENTAL CORPORATIONrecommended for approvalPass Action details Not available
2016 RES-561 110. ResolutionAuthorizing the Purchase of Land AT CAM-ROCK COUNTY PARKrecommended for approvalPass Action details Not available
2016 RES-587 111. Resolution Requiring 2/3rds VoteACCEPTING STATE OF WISCONSIN TRAUMA PROJECT GRANT MONIES CREATING REVENUE AND EXPENSE LINES - DCDHS - CYF DIVISIONrecommended for approvalPass Action details Not available
2016 RES-588 112. ResolutionAPPROVING AGREEMENTS AND PURCHASES SUPPORTING A HOUSING FACILITY AT 7933 TREE LANE IN THE CITY OF MADISONrecommended for approvalPass Action details Not available
2016 RES-589 113. Resolution Requiring 2/3rds VoteAWARD OF CONTRACT FOR JAIL SHOWERS & SPLIT PODS IMPROVEMENTS AT THE PUBLIC SAFETY BUILDING (REBID) - ADVANCED BUILDING CORPORATIONrecommended for approvalPass Action details Not available
2016 RES-590 114. ResolutionAWARD OF CONTRACT FOR 2017 RESTORATION AT THE CAPITOL SQUARE SOUTH PARKING RAMP - RAM CONSTRUCTION SERVICES OF MICHIGAN, INC.recommended for approvalPass Action details Not available
2016 RES-594 115.AUTHORIZING ACCEPTANCE OF A BYRNE MEMORIAL, 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
2016 RES-598 116. ResolutionAWARD OF CONTRACT FOR BOND COUNSEL SERVICESrecommended for approvalPass Action details Not available
2016 ACT-634 11. Action ItemRequest to Fill Position Vacant for More than Six Months - Public Health - Public Health Nurse (Positions #946, 1014 and 988)recommended for approvalPass Action details Not available
2016 ACT-637 12. Action ItemRequest to Fill Position Vacant for More than Six Months - Public Health Epidemiologist (#1815)recommended for approvalPass Action details Not available
2016 ACT-636 13. Action ItemVacancy Report - March 27, 2017placed on file  Action details Not available
2016 ACT-638 14. Action ItemBriefing on results of Tenney Laham Neighborhood meeting - Messner Propertyplaced on file  Action details Not available
2016 ACT-635 15. Action ItemApproval of Bills & Accounts - March 27, 2017approvedPass Action details Not available