Meeting Name: Finance & Personnel Committee Agenda status: Final-revised
Meeting date/time: 7/3/2019 6:00 PM Minutes status: Final  
Meeting location: Council Chambers
Note: Change in regular meeting date due to Independence Day holiday.
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
19-0748 1 Third Am - Sanitary Sewer - ShelbyResolutionResolution approving extension of sanitary sewer agreement with the Town of Shelby. (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
19-0757 1 SRTS Steering Committee appointment, funding allocation, and solicitation of proposalsResolutionResolution authorizing the creation of a steering committee, solicitation of proposals from contractors and allocation of funding for a Safe Routes to School Plan update.RECOMMENDED TO BE ADOPTEDPass Action details Not available
19-0818 1 City Vision 2040 downtown master plan steering committeeResolutionResolution authorizing the Planning and Development Department to solicit proposals for the City Vision 2040 Downtown Master Plan and establishing the City Vision 2040 Steering Committee.RECOMMENDED TO BE ADOPTEDPass Action details Not available
19-0827 1 2018 CMAR ReportResolutionResolution approving the 2018 Compliance Maintenance Annual Report (CMAR) for the Isle La Plume wastewater treatment facility.RECOMMENDED TO BE ADOPTEDPass Action details Not available
19-0834 1 Senior CenterResolutionResolution declaring certain property located at 1222 Denton Street (tax parcel 17-30046-10) as surplus property.RECOMMENDED TO BE ADOPTEDPass Action details Not available
19-0837 1 LaX Senior Citizen Multiple Service Center AmendmentResolutionResolution approving First Amendment to Lease between the City of La Crosse and the La Crosse Senior Citizens Multiple Service Center, Inc.RECOMMENDED TO BE ADOPTEDPass Action details Not available
19-0843 1 Fire Station SouthResolutionResolution approving Proposal for Professional Services For Feasibility Study, Design and Construction Service for La Crosse Fire Station South.RECOMMENDED TO BE ADOPTEDPass Action details Not available
19-0871 1 TID 7 transfer funds to RDAResolutionResolution authorizing the transfer of funds from Tax Incremental District No. 7 to the City of La Crosse Redevelopment Authority.RECOMMENDED TO BE ADOPTEDPass Action details Not available
19-0902 1 Park & Rec ReclassResolutionResolution authorizing reclassification and creation of various positions within the Parks, Recreation, Forestry, Building and Grounds Department.RECOMMENDED TO BE ADOPTEDPass Action details Not available
19-0912 1 Resolution approving a reorganization to the table of positions and classifications for the Water Utility DepartmentResolutionResolution approving a reorganization to the table of positions and classifications for the Water Utility Department.RECOMMENDED TO BE ADOPTEDPass Action details Not available
19-0913 1 La Crosse Community Foundation donation for Cardiac MonitorResolutionResolution authorizing the La Crosse Fire Department to accept donations from the La Crosse Community Foundation towards the purchase of a cardiac monitor.RECOMMENDED TO BE ADOPTEDPass Action details Not available
19-0915 1 TID 17 amendment 1ResolutionResolution approving an amendment to the Project Plan and boundaries of Tax Incremental District No. 17, City of La Crosse, Wisconsin.RECOMMENDED TO BE ADOPTEDPass Action details Not available
19-0926 1 Hire SmithGroup JJR Phase 2 Study for Boat Docking in Riverside ParkResolutionResolution authorizing the Board of Public Works to hire SmithGroup JJR to prepare Phase 2 Study for the Boat Docking in Riverside Park.RECOMMENDED TO BE ADOPTEDPass Action details Not available
19-0931 2 Authorizing Resolution 2019AB Bond and NoteResolutionResolution directing the advertisement and sale of approximately $7,160,000 aggregate principal amount of General Obligation Corporate Purpose Bonds, Series 2019, and approximately $1,155,000 aggregate principal amount of General Obligation Promissory Notes, Series 2019 of the City of La Crosse, La Crosse County, Wisconsin.RECOMMENDED TO BE ADOPTEDPass Action details Not available
19-0954 1 of Low or No Emissions Bus PurchaseResolutionResolution authorizing the purchase of two (2) 35-foot electric buses, (2) charging stations and upgrade electrical grid at facility.RECOMMENDED TO BE ADOPTEDPass Action details Not available
19-0961 1 Interim Chief of PoliceResolutionResolution authorizing the Police and Fire Commission to appoint an interim Chief of Police.RECOMMENDED TO BE ADOPTEDPass Action details Not available
19-0962 1 Medary Contract third amendmentResolutionResolution approving the third amendment of Fire Protection, First Responder, Rescue and Inspection Services contract between the City of La Crosse Fire Department and the Town of Medary.RECOMMENDED TO BE ADOPTEDPass Action details Not available
19-0064 1 Collective bargaining - 2019Status 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