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Meeting Name: Personnel & Finance Committee Agenda status: Final
Meeting date/time: 7/10/2017 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
2017 MIN-147 11. MinutesApproval of Minutes - Personnel & Finance - June 5, 2017approvedPass Action details Not available
2017 FTR-09 11. Fund TransferWRE LTE FUNDSapprovedPass Action details Not available
2017 FTR-12 12. Fund TransferRequest for Fund Transfer - Facilities Management - 4th Floor Carpet ReplacementapprovedPass Action details Not available
2016 RES-349 11. Resolution Requiring 2/3rds VoteAGREEMENT FOR THE DESIGN AND RECONSTRUCTION OF CTH T AND SPRECHER ROAD INTERSECTION IN THE CITY OF MADISONsub. 1 to the resolution be recommended for approvalPass Action details Not available
2017 RES-005 12. Resolution Requiring 2/3rds VoteAUTHORIZING AN AGREEMENT FOR THE RECONSTRUCTION AND JURISDICTIONAL TRANSFER OF CTH Q IN THE VILLAGE OF WAUNAKEE AND THE TOWN OF WESTPORTrecommended for approvalPass Action details Not available
2017 RES-072 13. ResolutionAUTHORIZING FIVE YEAR LEASE WITH MADISON COLLEGE FOR A PARKING LOT ADJACENT TO THE DANE COUNTY REGIONAL AIRPORTrecommended for approvalPass Action details Not available
2017 RES-079 14. ResolutionAUTHORIZING AGREEMENT FOR THE CONSTRUCTION OF CTH M FROM PRAIRIE HILL ROAD TO CROSS COUNTRY ROADrecommended for approvalPass Action details Not available
2017 RES-080 15. ResolutionAUTHORIZING AGREEMENT FOR THE JUISDICTIONAL TRANSFER OF CTH M/MAIN STREET IN THE CITY OF VERONArecommended for approvalPass Action details Not available
2017 RES-087 16. Resolution Requiring 2/3rds VoteAUTHORIZING A CONTRACT BETWEEN THE WISCONSIN DEPARTMENT OF NATURAL RESOURCES AND DANE COUNTY FOR FUNDING OF A CITIZEN-BASED INVASIVE PLANT MONITORING PROGRAMrecommended for approvalPass Action details Not available
2017 RES-088 17. Resolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF A GRANT AND MASTER CONTRACT FROM THE WI DEPT OF AGRICULTURE, TRADE & CONSUMER PROTECTONrecommended for approvalPass Action details Not available
2017 RES-089 28. Resolution Requiring 2/3rds VoteAUTHORIZING AN AGREEMENT TO ACCEPT GRANT FUNDING FOR THE PURCHASE OF BALLISTIC PROTECTION EQUIPMENTrecommended for approvalPass Action details Not available
2017 RES-092 19. ResolutionAPPROVAL OF CONTRACT AMENDMENT FOR NUTRIENT CONCENTRATION SYSTEM CONSULTING SERVICESrecommended for approvalPass Action details Not available
2017 RES-093 110. ResolutionAPPROVAL OF PURCHASE OF SERVICES ADDENDUM FOR OPERATON FRESH STARTrecommended for approvalPass Action details Not available
2017 RES-101 111. ResolutionAPPROVING A CONTRACT FOR THE “UNIVERCITY” ALLIANCErecommended for approvalPass Action details Not available
2017 RES-105 112. ResolutionAWARD OF CONTRACT FOR LOWER YAHARA RIVER TRAIL PAVING - CONTRACTOR: PAYNE & DOLANrecommended for approvalPass Action details Not available
2017 RES-108 113. ResolutionAFFIRMING AWARDS UNDER THE 2017 AFFORDABLE HOUSING DEVELOPMENT FUNDrecommended for approvalPass Action details Not available
2017 RES-109 114. ResolutionAUTHORIZING A QUIT CLAIM DEED IN THE TOWN OF MONTROSErecommended for approvalPass Action details Not available
2017 RES-110 115. Resolution Requiring 2/3rds VoteACCEPTING REVENUE FROM THE DEPARTMENT OF HEALTH SERVICES TO PROVIDE RESPITE FOR AFRICAN AMERICAN CAREGIVERS OF PEOPLE WITH DEMENTIA AND CREATING A NEW EXPENSE LINE - DCDHS - ACS DIVISIONrecommended for approvalPass Action details Not available
2017 RES-113 116. ResolutionAPPROVING HOUSING PROJECTS OF THE HOUSING AUTHORITY OF DANE COUNTY, WISCONSIN (THE MCHENRY APARTMENTS PROJECT)recommended for approvalPass Action details Not available
2017 RES-114 117. ResolutionAWARD OF CONTRACT FOR LITTER FENCE CONSTRUCTION - CONTRACTOR: NET CONNECTION, LLCrecommended for approvalPass Action details Not available
2017 ACT-217 11. Action ItemAPPROVE SALE OF TAX DEEDED PARCELS TO THE VILLAGE OF CROSS PLAINS (#0707-032-9450-1 AND #0707-032-9675-1)approvedPass Action details Not available
2017 ACT-202 12. Action ItemRequest to fill position vacant for more than 6 months - Human Services - CNA positions (#1278, 2461, 2509, 2594, 3009, 3010) and RN positions (#1010, 2832, 2438)approvedPass Action details Not available
2017 ACT-201 13. Action ItemApproval of Bills and Accounts - July 10, 2017approvedPass Action details Not available
2017 DISC-002 11. Discussion ItemDiscussion Item - Five Year Projection   Action details Not available