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Meeting Name: Personnel & Finance Committee Agenda status: Final
Meeting date/time: 2/15/2018 6:30 PM Minutes status: Final Unless Amended by Committee  
Meeting location: City-County Building Room 321
City-County Building Room 321
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2017 MIN-493 11. MinutesApproval of Minutes - Personnel & Finance January 22, 2018approvedPass Action details Not available
2017 FTR-35 11. Fund Transfer2017 FTR-35 171214-2017-16 MA_CM REV INCREASE TO Catholic CharitiesapprovedPass Action details Not available
2017 FTR-37 12. Fund Transfer2017 FTR-37_MCF DONATION FORESTRY LTE FUNDS (2018 BUDGET)approvedPass Action details Not available
2017 RES-352 11. ResolutionAUTHORIZING EXECUTION OF LEASE NO. DCRA 2017-05 WITH QUALITY MECHANICAL SERVICES, INC. - DANE COUNTY REGIONAL AIRPORTrecommended for approvalPass Action details Not available
2017 RES-353 12.AUTHORIZING A POLICE SERVICE CONTRACT WITH THE TOWN OF BURKEResolution Requiring 2/3rds VoteAUTHORIZING A POLICE SERVICE CONTRACT WITH THE TOWN OF BURKErecommended for approvalPass Action details Not available
2017 RES-355 13. ResolutionAUTHORIZING THE PURCHASE OF LAND IN THE DOOR CREEK WILDLIFE AREArecommended for approvalPass Action details Not available
2017 RES-356 14. ResolutionAUTHORIZING THE PURCHASE OF LAND IN THE SUGAR RIVER NATURAL RESOURCES AREArecommended for approvalPass Action details Not available
2017 RES-357 15. ResolutionAMENDING 2016 URBAN WATER QUALITY GRANT AWARDSrecommended for approvalPass Action details Not available
2017 RES-363 16.ApprovalResolutionAUTHORIZING SUN PRAIRIE LEASE FOR JOINING FORCES FOR FAMILIES PROGRAM - DCDHS - CYF DIVISIONrecommended for approvalPass Action details Not available
2017 RES-364 17. ResolutionAUTHORIZING SUN PRAIRIE LEASE FOR EARLY CHILDHOOD INITIATIVE PROGRAM - DCDHS - CYF DIVISIONrecommended for approvalPass Action details Not available
2017 RES-366 18. ResolutionAUTHORIZING THE PURCHASE OF AN EASEMENT FOR THE NORTH MENDOTA TRAILrecommended for approvalPass Action details Not available
2017 RES-368 19. ResolutionCHANGE ORDER #1 TO CONTRACT FOR PETERSEN COMPANIES INC., DBA PCI DREDGING FOR DORN CREEK SEDIMENT REMOVALrecommended for approvalPass Action details Not available
2017 RES-370 110. ResolutionCHANGE ORDER #5 TO CONTRACT FOR CLEAN AIR AND WATER SYSTEMS, LLC FOR STAGE 3-GEOSYNTHETIC FINAL COVER SYSTEM AT DANE COUNTY LANDFILL SITE #2recommended for approvalPass Action details Not available
2017 RES-377 111. ResolutionAWARD OF CONTRACT FOR: SCHUMACHER BARN REMODELING & SITE IMPROVEMENTS (REBID)recommended for approvalPass Action details Not available
2017 RES-378 112. ResolutionAWARD OF CONTRACT FOR: STONE HOUSE REMODELrecommended for approvalPass Action details Not available
2017 RES-402 113. ResolutionAUTHORIZING EXECUTION OF AGREEMENTS WITH THE DANE COUNTY HOUSING AUTHORITY FOR THE PURCHASE AND RENOVATION OF AFFORDABLE HOUSING IN THE VILLAGE OF BELLEVILLErecommended for approvalPass Action details Not available
2017 RES-413 114. ResolutionAWARD OF CONTRACT FOR COLISEUM PERFORMANCE AREA LIGHTING & RIGGING UPGRADESsub. 1 to the resolution be recommended for approvalPass Action details Not available
2017 ACT-596 11. Action ItemCHAPTER 20 EXCEPTION REQUEST - COUNTY BOARD OFFICEapprovedPass Action details Not available
2017 ACT-611 12. Action ItemApproval of Bills and Accounts - February 5, 2018not acted on  Action details Not available