Meeting Name: Finance & Personnel Committee Agenda status: Final-revised
Meeting date/time: 5/5/2016 7:30 PM Minutes status: Final  
Meeting location: Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
16-0219 1 Rental registration application late fee - waiver 2016ResolutionResolution amending Fee Schedule at Section 103-403 regarding the registration application late fee for 2016. (Note: The Committee and/or Council may convene in closed session pursuant to Wis. Stat. 19.85(1)(g) to confer with legal counsel. Following such closed session, the Committees and/or Council may reconvene in open session.)RECOMMENDED TO BE NOT ADOPTEDPass Action details Not available
16-0225 1 George Place Vacation - McDonaldsResolutionResolution vacating a portion of George Place.RECOMMENDED TO BE ADOPTEDPass Action details Not available
16-0234 1 Medical Plan Third Party Administrator 2017-19ResolutionAmended Resolution approving HR Director to seek proposals from qualified vendors for claims administrative services, utilization review and network access for the City's self funded medical plan for the term January 1, 2017 through December 31, 2019.RECOMMENDED TO BE ADOPTED AS AMENDEDPass Action details Not available
16-0302 2 HazMat training.DuratechResolutionResolution approving hazardous materials training agreement between the City of La Crosse Fire Department and Duratech Industries.RECOMMENDED TO BE ADOPTEDPass Action details Not available
16-0303 1 LCFD Knox Box.Car 56.66ResolutionResolution to approve purchase of Knox Box key security systems for fire department apparatus.RECOMMENDED TO BE ADOPTEDPass Action details Not available
16-0306 1 Roosevelt School Apartments TID ApplicationResolutionAmended Resolution approving Loan with Roosevelt School Apartments, LLC.RECOMMENDED TO BE ADOPTEDPass Action details Not available
16-0315 1 Part-time wage ratesResolutionResolution amending the wage rates and position summary for part-time, seasonal and casual employees effective May 31, 2016.RECOMMENDED TO BE ADOPTEDPass Action details Not available
16-0317 2 Resolution Memorial Pool 2016ResolutionResolution regarding future use of Memorial Pool.RECOMMENDED TO BE ADOPTEDPass Action details Not available
16-0319 1 Forest Hills-KemperSports Management Inc. 2016 License Agreement RenewalResolutionResolution to approve two year extension of Lease for Forest Hills Golf Course with KemperSports Management Inc.RECOMMENDED TO BE ADOPTEDPass Action details Not available
16-0320 1 TRAIL MANAGEMENT PROGRAMMING 2016 CIP FUNDSResolutionResolution approving use of 2016 Capital Improvement Funds for Trail Management.RECOMMENDED TO BE ADOPTEDPass Action details Not available
16-0329 1 Reorganization for Finance DepartmentResolutionResolution approving the reorganization to the table of positions and classifications for the Finance Department.RECOMMENDED TO BE ADOPTEDPass Action details Not available
16-0330 1 Fee Schedule correction 18-27ResolutionResolution correcting Appendix C Fee Schedule regarding annual fire prevention fee for buildings subject to the Wisconsin Commercial Building Code: More than 150,000 square feet.RECOMMENDED TO BE ADOPTEDPass Action details Not available
16-0336 1 Fire Collective Bargaining Agreement 2015-2017ResolutionResolution approving and ratifying a collective bargaining agreement between the City of La Crosse and the International Association of Firefighters, Local #127, for the term of 2015 through 2017.RECOMMENDED TO BE ADOPTEDPass Action details Not available
16-0343 1 TIF14 CIP Housing ProjectsResolutionResolution releasing funds from the 2016-2020 CIP Budget for TIF#14 Housing Projects.RECOMMENDED TO BE ADOPTEDPass Action details Not available
16-0344 1 ReNew GuidelinesResolutionResolution releasing funds for the Housing RENEW Program and Flood Plain Housing Replacement.RECOMMENDED TO BE ADOPTEDPass Action details Not available
16-0346 1 LIPCO and Spock Enterprises AgreementResolutionResolution approving a Commercial Offer to Purchase between the La Crosse Industrial Park Corporation (LIPCO) and Spock Enterprises LLC for the property formerly occupied by PACAL.RECOMMENDED TO BE ADOPTEDPass Action details Not available
16-0347 1 R Schoch Agreement - Well 22ResolutionResolution approving Agreement for electrical design and construction services for on-site generator and control equipment at Well 22.RECOMMENDED TO BE ADOPTEDPass Action details Not available
16-0348 1 R Schoch Agreement - Well 26 UpgradeResolutionResolution approving Agreement for electrical design and construction management services for upgrade of Municipal Well 26.RECOMMENDED TO BE ADOPTEDPass Action details Not available
16-0349 1 2015 Annual Stormwater ReportResolutionResolution approving 2015 annual stormwater report.RECOMMENDED TO BE ADOPTEDPass Action details Not available
16-0350 1 2016 Carry Over Re-AppropriationResolutionResolution authorizing re-appropriation of 2015 Operating Budget carryover funding (salaries) to the 2016 Operating Budget for department supplies.RECOMMENDED TO BE ADOPTEDPass Action details Not available
16-0356 1 Marsh Lead Environmental ConsultantResolutionResolution authorizes the hiring of an environmental consultant for the LaCrosse River Marsh lead contamination project.RECOMMENDED TO BE ADOPTEDPass Action details Not available
16-0378 1 1st Amendment to Gundersen LutheranResolutionResolution approving First Amendment to Gundersen Lutheran Development Agreement. (Note: The Committee and/or Council may convene in closed session pursuant to Wis. Stat. 19.85(1)(e) to formulate & update negotiation strategies and parameters. Following such closed session, the Committees and/or Council may reconvene in open session.)RECOMMENDED TO BE ADOPTEDPass Action details Not available
16-0435 1 TID #13 AmendmentResolutionAmended Resolution approving a Project Plan Amendment for Tax Incremental District No. 13, City of La Crosse, Wisconsin.RECOMMENDED TO BE ADOPTED AS AMENDEDPass Action details Not available
16-0395 1 collective bargaining - 2016Status UpdateCollective Bargaining Update. (Note: The committee may convene in closed session pursuant to Wis. Stats. sec. 19.85(1)(e) to update and formulate negotiation strategies and parameters. Following the closed session, the committee may reconvene in open session.) F&P item only, unless otherwise directed.   Action details Not available