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Meeting Name: Personnel & Finance Committee Agenda status: Final
Meeting date/time: 3/13/2017 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-574 11. MinutesApproval of Minutes - Personnel & Finance February 27, 2017approvedPass Action details Not available
2016 FTR-49 11. Fund TransferForestry LTE FundsapprovedPass Action details Not available
2016 FTR-50 12. Fund TransferFUND TRANSFER REQUEST - SHERIFF'S OFFICE BEARCATapprovedPass Action details Not available
2016 FTR-51 13. Fund Transfer2016 FTR-51 170209-2016-32 Alzheimer funds IncrapprovedPass Action details Not available
2016 RES-492 11. Resolution2016 RES-492_AUTHORIZING A LEASE AND FUNDING AGREEMENT WITH THE FRIENDS OF SCHUMACHER FARM, INC.recommended for approvalPass Action details Not available
2016 RES-502 12. ResolutionAGREEMENT RELATING TO THE SHARING OF COSTS FOR IMPROVEMENTS TO CTH PD (MCKEE ROAD)recommended for approvalPass Action details Not available
2016 RES-508 13. ResolutionACCEPTANCE OF A RECREATIONAL BOATING FACILITIES GRANT FROM THE WDNR FOR LUSSIER COUNTY PARKrecommended for approvalPass Action details Not available
2016 RES-522 14. ResolutionAWARD OF CONTRACT FOR THE FEN OAK COOLING TOWER REPLACEMENT-LYMAN F ANDERSON AGRIGULTURE & CONSERVATION CENTERrecommended for approvalPass Action details Not available
2016 RES-526 15. Resolution Requiring 2/3rds VoteAMEND CONTRACT 12850 BETWEEN AYRES ASSOCIATES AND DANE COUNTYrecommended for approvalPass Action details Not available
2016 RES-532 26. ResolutionCHANGE ORDER #3 TO CONTRACT FOR DIMENSION IV FOR ARCHITECTURAL & ENGINEERING DESIGN SERVICES AT SCHUMACHER FARMrecommended for approvalPass Action details Not available
2016 RES-533 17. ResolutionCHANGE ORDER #1 TO CONTRACT FOR MEAD & HUNT FOR ARCHITECTURAL & ENGINEERING DESIGN SERVICES AT TENNEY LOCK AND SPILLWAY REHABILITATONrecommended for approvalPass Action details Not available
2016 RES-543 18.AUTHORIZING ACCEPTANCE OF GRANT FUNDS FROM THE OFFICE OF NATIONAL DRUG CONTROL POLICY, MILWAUKEE HIDTA, GRANT G17ML0014AResolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF GRANT FUNDS FROM THE OFFICE OF NATIONAL DRUG CONTROL POLICY, MILWAUKEE HIGH INTENSITY DRUG TRAFFICKING AREA (HIDTA), GRANT G17ML0014Arecommended for approvalPass Action details Not available
2016 RES-546 19. Resolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF NATIONAL CRIME VICTIM'S RIGHTS WEEK (NCVRW) COMMUNITY AWARENESS PROJECT (CAP) FUNDING OF $5000 AND REALLOCATE FUNDS FOR THE VOCA COMPETETIVE GRANT.recommended for approvalPass Action details Not available
2016 RES-548 110. Resolution Requiring 2/3rds VoteACCEPTING ADDITIONAL OPIATE TREATMENT AND AMENDING 2017 PROFESSIONAL SERVICE CONTRACT WITH JOURNEY MENTAL HEALTH CENTER DCDHS - ACS DIVISIONrecommended for approvalPass Action details Not available
2016 RES-559 111.AMEND CONTRACT FOR DANE COUNTY JAIL UPDATE STUDYResolutionAMEND CONTRACT FOR DANE COUNTY JAIL UPDATE STUDYsub. 1 to the resolution be recommended for approvalPass Action details Not available
2016 RES-560 112. ResolutionAWARD OF CONTRACT CHANGE ORDER #1 - A/E SERVICES AT SILVERWOOD COUNTY PARKrecommended for approvalPass Action details Not available
2016 RES-562 113. ResolutionAWARD OF CONTRACT FOR YAHARA RIVER BRIDGE B-13-0681 REPLACEMENT - RADTKE CONTRACTORS, INC.recommended for approvalPass Action details Not available
2016 RES-563 114. ResolutionACCEPTANCE OF A LAKE PLANNING GRANT FOR THE YAHARA CHAIN FROM THE WI DEPARTMENT OF NATURAL RESOURCESrecommended for approvalPass Action details Not available
2016 RES-564 115. ResolutionACCEPTANCE OF A LAKE PLANNING GRANT FOR MENDOTA & MONONA FROM THE WI DEPARTMENT OF NATURAL RESOURCESrecommended for approvalPass Action details Not available
2016 RES-565 116. ResolutionAMENDING THE 2017 BUDGET FOR COST-SHARE GRANT REVENUErecommended for approvalPass Action details Not available
2016 RES-566 117. ResolutionAWARD OF CONTRACT TO PROVIDE EMPLOYEE SHORT/LONG TERM AND LONG TERM ONLY DISABILITY INSURANCErecommended for approvalPass Action details Not available
2016 RES-568 118. ResolutionAUTHORIZING THE PURCHASE OF 2504 CALYPSO ROAD AND APPROVAL OF THE LEASE OF THE PROPERTY TO HOUSING INITIATIVES, INC.recommended for approvalPass Action details Not available
2016 RES-569 119.AUTHORIZING ACCEPTANCE OF GRANT FUNDING FOR VIRTUAL REALITY AND 3D TECHNOLOGY RESEARCH ON CRIME SCENE INVESTIGATIONSResolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF GRANT FUNDING FOR VIRTUAL REALITY AND 3D TECHNOLOGY RESEARCH ON CRIME SCENE INVESTIGATIONSrecommended for approvalPass Action details Not available
2016 RES-571 120. ResolutionAUTHORIZING EXPENDITURES IN ADVANCE OF BORROWING FOR HIGHWAY CONSTRUCTION PROJECTS IN 2017recommended for approvalPass Action details Not available
2016 RES-576 121. ResolutionACCEPTANCE OF A MUNICIPAL DAM GRANT FROM THE WISCONSIN DEPARTMENT OF NATURAL RESOURCESrecommended for approvalPass Action details Not available
2016 RES-592 122. ResolutionAPPROVING A CONTRACT WITH U.S. CELLULAR FOR CELLULAR TELEPHONE SERVICErecommended for approvalPass Action details Not available
2016 RES-595 123. ResolutionAPPROVING CHANGES TO THE 2017 EMPLOYEE BENEFIT HANDBOOKrecommended for approvalPass Action details Not available
2016 ACT-596 11. Action ItemApproval of Bills and Accounts - March 13, 2017approvedPass Action details Not available
2016 DISC-040 11. Discussion ItemFive year Projectionplaced on file  Action details Not available