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Meeting Name: Personnel & Finance Committee Agenda status: Final
Meeting date/time: 8/26/2019 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
2019 MIN-178 11. MinutesApproval of Minutes - Personnel & Finance - August 5, 2019approved  Action details Not available
2019 FTR-13 41. Fund TransferFUNDS TRANSFER REQUEST FOR ALLIANT ENERGY CENTER'S CENTER IMPROVEMENTS ACCOUNTapprovedPass Action details Not available
2019 FTR-14 12. Fund TransferFORESTRY LTE FUNDS FROM WI URBAN WOODapprovedPass Action details Not available
2019 FTR-15 13. Fund TransferFUND TRANSFER REQUEST FOR ADDITIONAL FUNDS FOR R.G. HUSTON'S CHANGE ORDERSapprovedPass Action details Not available
2018 RES-646 11. Resolution Requiring 2/3rds VoteAGREEMENT FOR THE RECONSTRUCTION OF CTH M / NORTH MAIN ST, FROM CROSS COUNTRY RD TO CTH PD, IN THE CITY OF VERONArecommended for approvalPass Action details Not available
2019 RES-147 12. ResolutionCONTRACT CHANGE ORDER #2 TO CONTRACT FOR QUALITY ROOFING INC. FOR AIRPORT SAND STORAGE AND MAINTENANCE BUILDING REROOFINGrecommended for approvalPass Action details Not available
2019 RES-148 13. ResolutionAUTHORIZING THE PURCHASE OF A LEGAL FILES ENTERPRISE CONFIGURATION AND CONTINUED SOFTWARE MAINTENANCE FOR THE OFFICES OF CORPORATION COUNSEL AND THE DANE COUNTY REGINAL AIRPORTrecommended for approvalPass Action details Not available
2019 RES-166 14. ResolutionAWARD OF AGREEMENT FOR ANDERSON FARM DOG PARK FACILITY IMPROVEMENTSrecommended for approvalPass Action details Not available
2019 RES-177 15. ResolutionCONTRACT CHANGE ORDER #14 TO CONTRACT FOR JOE DANIELS FOR BIOGAS FACILITY CONSTRUCTION-7102 US HWY 12 & 18, MADISON, WI 53718-CONTRACTOR: JOE DANIELSrecommended for approvalPass Action details Not available
2019 RES-178 16. ResolutionCONTRACT CHANGE ORDER #24 TO CONTRACT FOR BIOFERM USA, INC. FOR BIOGAS CLEANING EQUIPMENT FOR PIPELINE INJECTION (PHASE III)-7102 US HWY 12&18, MADISON, WI 53718recommended for approvalPass Action details Not available
2019 RES-183 17. ResolutionADVERTISING AND POURING RIGHTS AGREEMENT AT THE ALLIANT ENERGY CENTER OF DANE COUNTYrecommended for approvalPass Action details Not available
2019 RES-184 18. ResolutionCONTRACT ADDENDUM WITH THE GREATER MADISON CONVENTION AND VISITOR'S BUREAUrecommended for approvalPass Action details Not available
2019 RES-194 19. ResolutionCONTRACT CHANGE ORDER #2 TO CONTRACT FOR KENNETH F. SULLIVAN CO., INC. FOR ALBION SALT STORAGE BUILDINGrecommended for approvalPass Action details Not available
2019 RES-196 110. ResolutionEXTENDING LEASE BETWEEN DANE COUNTY AND BRIARPATCH FOR PROPERTY AT 1738 ROTH STREET IN THE CITY OF MADISONrecommended for approvalPass Action details Not available
2019 ACT-132 11. Action ItemRequest for Exception to Co. Ord 20.14(2) - Highway Department - 10/15/19 Snow Roadeo - Training DayapprovedPass Action details Not available
2019 ACT-135 12. Action ItemRequest for Waiver of Bid - Land & Water Resources - Plant Dane (Agrecol)approvedPass Action details Not available
2019 ACT-136 13. Action ItemRequest for Waiver of Bid - Human Services - Computer Programming for Health Care Billing & Provider Payments (Beacon Hill Staffing Group)approvedPass Action details Not available
2019 ACT-134 14. Action ItemApproval of Bills and Accounts - August 26, 2019approvedPass Action details Not available