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Meeting Name: Personnel & Finance Committee Agenda status: Final
Meeting date/time: 5/28/2019 5:30 PM Minutes status: Final Unless Amended by Committee  
Meeting location: City-County Building Room 201
City-County Building Room 201
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2019 MIN-013 11. MinutesApproval of Minutes - Personnel & Finance April 29, 2019approvedPass Action details Not available
2019 FTR-01 11.FUND TRANSFER TRAINING VEHICLE RADIO SYSTEMFund TransferTRAINING VEHICLE RADIO SYSTEMapprovedPass Action details Not available
2019 FTR-02 12. Fund TransferFUNDS TRANSFER REQUEST FORM DUE TO ANCILLARY WORK RELATED TO PIPELINE NOT FEASIBLE AT THIS TIME.approvedPass Action details Not available
2018 RES-583 11. Resolution Requiring 2/3rds VoteACCEPTING STATE OF WISCONSIN GRANT FUNDS AND ESTABLISHING NEW CONTRACT WITH WELLPATH LLCrecommended for approvalPass Action details Not available
2018 RES-628 12. ResolutionAUTHORIZING RENEWABLE NATURAL GAS (RNG) ACCESS AGREEMENT AND LEASE AMENDMENTS TO BME DANE HOLDINGS, LLCrecommended for approvalPass Action details Not available
2018 RES-630 13. ResolutionAWARDING CONTRACTS FOR PERPETUATION AND MAINTENANCE OF THE PUBLIC LAND SURVEY SYSTEM IN MULTIPLE TOWNSHIPSrecommended for approvalPass Action details Not available
2018 RES-637 14. Resolution Requiring 2/3rds VoteACCEPTING STATE OF WISCONSIN CHILD ABUSE AND PREVENTION BOARD “BRINGING THE PROTECTIVE FACTORS FRAMEWORK TO LIFE IN YOUR WORK” GRANT MONIES-CREATING REVENUE AND EXPENSE LINES DCDHS - CYF DIVISIONrecommended for approvalPass Action details Not available
2018 RES-644 15. ResolutionAUTHORIZING EXECUTION OF A LEASE FOR THE OPERATION OF A BAGGAGE CART RENTAL CONCESSION AT THE DANE COUNTY REGIONAL AIRPORTrecommended for approvalPass Action details Not available
2018 RES-651 16. Resolution Requiring 2/3rds VoteAUTHORIZING ACCEPTANCE OF GRANT FROM THE US DEPARMENT OF AGRICULTURErecommended for approvalPass Action details Not available
2018 RES-652 17. ResolutionAUTHORIZING ADDENDUM C TO A PURCHASE OF SERVICES CONTRACT WITH THE TOWN OF WESTPORTrecommended for approvalPass Action details Not available
2018 RES-654 18. Resolution Requiring 2/3rds VoteSALE OF COUNTY LAND FOR HIGHWAY 19 AND RIVER ROAD PROJECTrecommended for approvalPass Action details Not available
2018 RES-655 19. Resolution Requiring 2/3rds VoteAUTHORIZING EXTINGUISHMENT 1 ACRE OF CONSERVATION EASEMENT FOR HIGHWAY 19 AND RIVER ROAD PROJECTrecommended for approvalPass Action details Not available
2018 RES-656 110. ResolutionAPPROVING A SCHEDULED AIRLINE OPERATING AGREEMENT AND TERMINAL BUILDING LEASE WITH FRONTIER AIRLINES INCrecommended for approvalPass Action details Not available
2018 RES-657 111. ResolutionAPPROVAL OF FIRST AMENDMENT OF OPERATING AGREEMENT AND TERMINAL BUILDING LEASE OF SUN COUNTRY AIRLINESrecommended for approvalPass Action details Not available
2018 RES-659 112. Resolution Requiring 2/3rds VoteACCEPTANCE OF A LAKE PLANNING GRANT FOR WAUBESA & KEGONSA FROM THE WI DEPARTMENT OF NATURAL RESOURCESrecommended for approvalPass Action details Not available
2018 RES-662 113. ResolutionAUTHORIZING AMENDMENT OF PURCHASE OF SERVICES AGREEMENT FOR AIRPORT SYSTEM ADMINISTRATION SERVICESrecommended for approvalPass Action details Not available
2018 RES-663 114. ResolutionAUTHORIZING AMENDMENT OF PURCHASE OF SERVICES AGREEMENT FOR AIRPORT DATABASE CONVERSION AND ON CALL TECHNICAL SERVICESrecommended for approvalPass Action details Not available
2019 RES-008 115. Resolution Requiring 2/3rds VoteAGREEMENT FOR THE RECONSTRUCTION AND MAINTENANCE OF CTH AB FROM MONONA DR TO US 51recommended for approval of Sub. 1Pass Action details Not available
2019 RES-013 116. Resolution Requiring 2/3rds VoteAMENDMENT TO THE AGREEMENT FOR THE RESURFACING/RECONSTRUCTION AND JURISDICTIONAL TRANSFER OF CTH PD AND OTHER LOCAL PROJECTS IN THE CITY OF FITCHBURGrecommended for approvalPass Action details Not available
2019 RES-014 117. ResolutionAGREEMENT FOR THE ENGINEERING, RECONSTRUCTION AND MAINTENANCE OF CTH D/FISH HATCHERY ROAD IN THE CITY OF FITCHBURGrecommended for approvalPass Action details Not available
2019 RES-015 118.AUTHORIZING HIGHWAY SAFETY GRANT FUNDING FOR A SPEED ENFORCEMENT TASK FORCE PROJECTResolution Requiring 2/3rds VoteAUTHORIZING HIGHWAY SAFETY GRANT FUNDING FOR A SPEED ENFORCEMENT TASK FORCE PROJECTrecommended for approvalPass Action details Not available
2019 RES-019 119. Resolution Requiring 2/3rds VoteAUTHORIZING RECEIPT OF FUNDS FROM THE CITY OF MADISON CONTRIBUTING TO OPERATIONS OF THE BEACON DAY RESOURCE CENTER DCDHS - EAWS DIVISIONrecommended for approvalPass Action details Not available
2019 RES-020 120. Resolution Requiring 2/3rds VoteACCEPTING REVENUE FROM THE WISCONSIN DEPARTMENT OF CHILDREN AND FAMILIES AUTHORIZING REIMBURSEMENT TO ALTERNATE CARE AND STAFF TRAINING EXPENSES - DCDHS - CYF DIVISIONrecommended for approvalPass Action details Not available
2019 RES-022 121. ResolutionAUTHORIZING LEASE FOR RIMROCK/SOUTHDALE JOINING FORCES FOR FAMILIES PROGRAM DCDHS - CYF DIVISIONrecommended for approvalPass Action details Not available
2019 RES-024 122. ResolutionAUTHORIZING THE ACQUISITION OF A CONSERVATION EASEMENT - WAGNERrecommended for approvalPass Action details Not available
2019 RES-025 123. ResolutionCHANGE ORDER #3 TO CONTRACT FOR ALBION SALT STORAGE BUILDINGrecommended for approvalPass Action details Not available
2019 RES-029 124. ResolutionCONTRACT CHANGE ORDER #1 TO CONTRACT FOR ECO-RESOURCE CONSULTING FOR NATIVE PRAIRIE GRASS RESTORATION & MAINTENANCE (LANDFILL SITE)recommended for approvalPass Action details Not available
2019 RES-030 125. ResolutionAWARD OF CONTRACT FOR TOKEN CREEK RESTORATION AND SEDIMENT REMOVALrecommended for approvalPass Action details Not available
2019 RES-034 126. ResolutionAWARD OF AGREEMENT FOR JUVENILE DETENTION CENTER ADDITION-ARCHITECTURAL/ENGINEERING DESIGN SERVICES AT THE CITY COUNTY BUILDING.recommended for approvalPass Action details Not available
2019 RES-035 127.AUTHORIZING THE JAIL CONSOLIDATION PROJECT AND ADDITIONAL GENERAL OBLIGATION BONDS TO FINANCE THE JAIL CONSOLIDATION PROJECTResolution Requiring 2/3rds VoteAUTHORIZING THE JAIL CONSOLIDATION PROJECT AND ADDITIONAL GENERAL OBLIGATION BONDS TO FINANCE THE JAIL CONSOLIDATION PROJECTrecommended for approvalPass Action details Not available
2019 RES-036 128. ResolutionResolution Approving Issuance of Bonds for Housing Projects by the Housing Authority of Dane County, Wisconsin (Madison Development Corporation Projects)recommended for approvalPass Action details Not available
2019 RES-039 129. ResolutionCONTRACT CHANGE ORDER #1 TO CONTRACT FOR J.H. FINDORFF & SON, INC. FOR PRINTING AND SERVICES REMODELrecommended for approvalPass Action details Not available
2019 RES-044 130. Resolution Requiring 2/3rds VoteAUTHORIZING THE PURCHASE OF LAND FOR PHEASANT BRANCH CONSERVANCYrecommended for approval of Sub. 1Pass Action details Not available
2019 RES-049 131. ResolutionAWARD OF CONTRACT FOR CAPITAL CITY TRAIL REHABILITATION-PHASE 2recommended for approvalPass Action details Not available
2019 RES-050 132. Resolution Requiring 2/3rds VoteAWARD OF CONTRACT FOR HVAC EQUIPMENT REPLACEMENT AT THE VERONA AREA NEEDS NETWORKrecommended for approvalPass Action details Not available
2019 ACT-010 11. Action ItemRequest to Fill Position Vacant for More than Six Months - Public Health Madison & Dane County - Health Equity Cooridinator (Position #1093)approvedPass Action details Not available
2019 ACT-019 12. Action ItemRequest to Fill Position Vacant for More than Six Months - Waste & Renewables - Hazardous Waste Coordinator Position (#2779)approvedPass Action details Not available
2019 ACT-021 13. Action ItemCHAPTER 20 EXCEPTION - COUNTY BOARD OFFICEapprovedPass Action details Not available
2019 ACT-032 14. Action ItemRequest for Exception to Co. Ord. 20.14(2) - Human Services - EAWS staff training July 11, 2019approvedPass Action details Not available
2019 ACT-009 15. Action ItemApproval of Bills and Accounts - May 28, 2019approvedPass Action details Not available