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Meeting Name: Personnel & Finance Committee Agenda status: Final
Meeting date/time: 4/1/2019 5:00 PM Minutes status: Final-revised  
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
2018 MIN-436 11. MinutesApproval of Minutes - Personnel & Finance March 11, 2019approvedPass Action details Not available
2018 FTR-36 11. Fund TransferFRIENDS OF SCHUMACHER FARM PARK CHANGE ORDERSapprovedPass Action details Not available
2018 FTR-38 12. Fund Transfer2018 FTR-38 190304-2019 - 03 GRANT - IV DRUG ABUSE REVENUEapprovedPass Action details Not available
2018 FTR-40 13. Fund TransferCTH AB, MONONA DRIVE TO US 51 FUNDINGapprovedPass Action details Not available
2018 FTR-42 24. Fund TransferFUND TRANSFER REQUEST FROM OEI - $4,000 WI Year of Learning Community ActivitiesapprovedPass Action details Not available
2018 FTR-43 15. Fund Transfer2018 FTR-43 190205-2019 - 02 OSCAR RENNEBOHM FOUNDATION REVENUEapprovedPass Action details Not available
2018 RES-539 11. ResolutionAGREEMENT FOR THE RECONSTRUCTION AND JURISDICTIONAL TRANSFER OF CTH MS/UNIVERSITY AVENUE, FROM CAYUGA STREET TO 450 FEET WEST OF PARK STREET, IN THE CITY OF MIDDLETONrecommended for approvalPass Action details Not available
2018 RES-541 22. Resolution Requiring 2/3rds VoteACCEPTANCE OF A WI DEPARTMENT OF NATURAL RESOURCES GRANT FOR THE RESURFACING OF THE CAPITAL CITY STATE TRAILrecommended for approvalPass Action details Not available
2018 RES-561 33. Resolution Requiring 2/3rds VoteAUTHORIZING REALLOCATION OF PROCEEDS FROM THE SALE OF COUNTY PROPERTY TO PURCHASE EQUIPMENT IN EMERGENCY MANAGEMENT DEPARTMENTrecommended for approvalPass Action details Not available
2018 RES-575 14. ResolutionEXTENDING JOHN BAUMAN'S EMPLOYEE SERVICE AGREEMENT AS JUVENILE COURT ADMINISTRATORrecommended for approvalPass Action details Not available
2018 RES-576 15. ResolutionCONTRACT CHANGE ORDER #2-JOB CENTER RESTROOM EXPANSION-CONTRACTOR: DORSCHNER ASSOCIATES, INC.recommended for approvalPass Action details Not available
2018 RES-578 16. ResolutionCONTRACT ADDENDUM FOR EVOLOGICrecommended for approvalPass Action details Not available
2018 RES-579 17. Resolution Requiring 2/3rds VoteAWARD OF CONTRACT FOR MENDOTA COUNTY PARK RETAINING WALL REPLACEMENTrecommended for approvalPass Action details Not available
2018 RES-581 18. ResolutionCONFIRMING THE APPOINTMENT OF GENE MEYERS AS THE EXECUTIVE DEPUTY AIRPORT DIRECTORrecommended for approvalPass Action details Not available
2018 RES-584 19. Resolution Requiring 2/3rds VoteCREATING A NEW POSITION TO PROVIDE ECONOMIC SUPPORT SERVICES FOR THE PARK EDGE/PARK RIDGE (PEPR) NEIGHBORHOOD EMPLOYMENT CENTER DCDHS - EAWS DIVISIONrecommended for approvalPass Action details Not available
2018 RES-585 110. ResolutionAUTHORIZING LEASE RENEWAL WITH COMMUNITY DEVELOPMENT AUTHORITY OF THE CITY OF MADISON FOR SPACE AT 2300 S. PARK STREET (VILLAGE ON PARK) - DCDHS - CYF DIVISIONrecommended for approvalPass Action details Not available
2018 RES-588 111. Resolution Requiring 2/3rds VoteACCEPTING CHILD WELFARE GRANT FUNDS AND CREATING A REVENUE LINErecommended for approvalPass Action details Not available
2018 RES-589 112. Resolution Requiring 2/3rds VoteACCEPTING REVENUE FROM THE WISCONSIN DEPARTMENT OF HEALTH SERVICES AUTHORIZING NEW POSITIONS FOR CHILDREN'S LONG TERM SUPPORT (CLTS)recommended for approvalPass Action details Not available
2018 RES-590 213. ResolutionCONFIRMING THE APPOINTMENT OF CARRIE SPRINGER AS THE DANE COUNTY LEGISLATIVE LOBBYISTrecommended for approvalPass Action details Not available
2018 RES-591 114. Resolution Requiring 2/3rds VoteAMENDING THE 2019 OPERATING BUDGET TO CREATE A CONTRACT LOBBYIST LINE ITEMrecommended for approvalPass Action details Not available
2018 RES-599 115. ResolutionCONTRACT CHANGE ORDER #5 TO CONTRACT FOR ECO-RESOURCE CONSULTING, INC. FOR CONSTRUCTION OF THE BADGER PRAIRIE HEALTH CARE CENTER REGRADING AND PRAIRIE RESTORATION.recommended for approvalPass Action details Not available
2018 RES-600 116.AUTHORIZING ACCEPTANCE OF A WISCONSIN DEPARTMENT OF JUSTICE, BYRNE MEMORIAL JUSTICE ASSISTANCE PROGRAM, DANE COUNTY NARCOTICS TASK FORCE GRANT jag 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
2018 RES-603 117. Resolution Requiring 2/3rds VoteACCEPTING EXERCISE GRANT AWARD 2019 CITY OF MADISON EXERCISErecommended for approvalPass Action details Not available
2018 RES-605 118.AUTHORIZING CONTRACT FOR LAW ENFORCEMENT STAFF SCHEDULING SOFTWARE ANNUAL MAINTENANCE FEEResolutionAUTHORIZING CONTRACT FOR LAW ENFORCEMENT STAFF SCHEDULING SOFTWARE ANNUAL MAINTENANCE FEErecommended for approvalPass Action details Not available
2018 RES-606 119.AUTHORIZING A CONTRACT FOR DANE COUNTY JAIL SECURITY SERVICE VIDEO SURVEILLANCE SYSTEM UPGRADEResolution Requiring 2/3rds VoteAUTHORIZING A CONTRACT FOR DANE COUNTY JAIL SECURITY SERVICE VIDEO SURVEILLANCE SYSTEM UPGRADErecommended for approvalPass Action details Not available
2018 RES-607 120. Resolution Requiring 2/3rds VoteAMENDING THE 2019 OPERATING BUDGET FOR OPERATION OF THE HENRY VILAS ZOOrecommended for approvalPass Action details Not available
2018 RES-609 121. ResolutionAUTHORIZING A FOUR MONTH SPACE AGREEMENT FOR DANE COUNTY EXTENSION FINANCIAL EDUCATION CENTER AT THE VILLAGE ON PARKrecommended for approvalPass Action details Not available
2018 RES-613 122.AUTHORIZING A CONTRACT FOR JAIL SECURITY SYSTEM MAINTENANCE AND REPAIR SERVICEResolutionAUTHORIZING A CONTRACT FOR JAIL SECURITY SYSTEM MAINTENANCE AND REPAIR SERVICErecommended for approvalPass Action details Not available
2018 RES-615 123. Resolution Requiring 2/3rds VoteCREATING 1.0 FTE EMERGENCY ASSISTANCE (EA) AND INCOME MAINTENANCE ECONOMIC SUPPORT SPECIALIST (ESS) POSITION IN 2019 DCDHS - EAWS DIVISIONrecommended for approvalPass Action details Not available
2018 RES-616 124. Resolution Requiring 2/3rds VoteACCEPTING STATE OF WISCONSIN GRANT FUNDS AND AMENDING 2019 CONTRACTS WITH AIDS RESOURCE CENTER AND JOURNEY MENTAL HEALTH CENTER DCDHS - ACS DIVISIONrecommended for approvalPass Action details Not available
2018 RES-617 125. Resolution Requiring 2/3rds VoteAUTHORIZING LEASE AMENDMENT AND ACCEPTING FUNDS FOR NORTHSIDE EARLY CHILDHOOD ZONE OFFICE DCDHS - CYF DIVISIONrecommended for approvalPass Action details Not available
2018 RES-625 126. ResolutionAWARD OF AGREEMENT FOR THIRD & FOURTH FLOOR OFFICES REMODEL AT THE CITY COUNTY BUILDINGrecommended for approvalPass Action details Not available
2018 RES-626 127. ResolutionAWARDING AN ARCHITECTURAL/ENGINEERING PROFESSIONAL SERVICES AGREEMENT WITH KL ENGINEERING INC.recommended for approvalPass Action details Not available
2018 RES-629 128. ResolutionAWARDING A CONTRACT TO CENTERPLATE TO OPERATE CONCESSIONS AT THE HENRY VILAS ZOOrecommended for approval as amendedPass Action details Not available
2018 HSCA-021 11. Human Services Contract Addendum2018 HSCA 84458 PorchlightapprovedPass Action details Not available
2018 HSCA-022 12. Human Services Contract Addendum84396_addendum ARC Community SvsapprovedPass Action details Not available
2018 ACT-379 13. Action ItemRequest for Exception to Co. Ord 20.14 (2) - Dane County Highway Department - Spring Training Day - April 16, 2019approvedPass Action details Not available
2018 ACT-380 14. Action ItemRequest for Waiver of Bid - Register of Deeds - Back Indexing of Historic Land Records (Fidlar Technologies)approvedPass Action details Not available
2018 ACT-391 15. Action ItemRequest for Waiver of Bid - Human Services - Dane County Police and Resident Listening Circle Program (Frank Ziedler Center)approvedPass Action details Not available
2018 ACT-394 16. Action ItemRequest for Exception to Chapter 20.06 - Tamara D. Grigsby Office for Equity & InclusiontabledPass Action details Not available
2018 ACT-305 17. Action ItemApproval of Bills and Accounts - February 11, 2019   Action details Not available