Meeting Name: Finance & Personnel Committee Agenda status: Final
Meeting date/time: 5/1/2014 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
14-0353 1 Airport Hangar Agreement with TDM Inc 2733 Fanta Reed RoadResolutionResolution authorizing negotiations and authority to enter into a hangar agreement with TDM Inc.RECOMMENDED TO BE ADOPTEDPass Action details Not available
14-0354 1 Airport PFC 10 Amendment Leibowitz AMCResolutionResolution authorizing the Airport to contract with Leibowitz AMC to Amend PFC Application 10.RECOMMENDED TO BE ADOPTEDPass Action details Not available
14-0355 1 Airport Petition for State AidResolutionResolution authorizing the Airport to petition the Secretary of Transportation for Airport Improvement Aid.RECOMMENDED TO BE ADOPTEDPass Action details Not available
14-0356 1 Airport Statement of Project IntentionsResolutionResolution authorizing the Airport to file its Airport Statement of Project Intentions and pursue state and federal funding.RECOMMENDED TO BE ADOPTEDPass Action details Not available
14-0357 1 Airport T-Hangar RepairsResolutionResolution authorizing repairs to T-Hangars.RECOMMENDED TO BE ADOPTEDPass Action details Not available
14-0358 1 Airport Gift Shop and Restaurant Agreement with OakwellsResolutionResolution approving Gift Shop/Restaurant Concession Agreement with Oakwells Consumer Rail LLC.RECOMMENDED TO BE ADOPTEDPass Action details Not available
14-0378 1 G&B truck replacementResolutionResolution authorizing purchase of a new truck and plow for the Public Works Department.RECOMMENDED TO BE ADOPTEDPass Action details Not available
14-0385 1 Airport ReimbursementResolutionResolution expressing official intent regarding certain capital expenditures to be reimbursed from the proceeds of an obligation.RECOMMENDED TO BE ADOPTEDPass Action details Not available
14-0392 1 North Side Municipal Sub-Lease LoggersResolutionResolution approving the North Side Municipal Dock Sub-Lease (Loggers and Hanke).RECOMMENDED TO BE ADOPTEDPass Action details Not available
14-0409 1 Purchasing Card ProgramResolutionResolution authorizing the Finance Department to participate in the State of Wisconsin purchasing card program.RECOMMENDED TO BE RE-REFERREDPass Action details Not available
14-0410 1 Purchasing PolicyResolutionResolution updating and consolidating the Purchasing Policy for the City of La Crosse.RECOMMENDED TO BE RE-REFERREDPass Action details Not available
14-0411 1 Travel PolicyResolutionResolution updating and consolidating the Travel Policy for the City of La Crosse.RECOMMENDED TO BE RE-REFERREDPass Action details Not available
14-0416 1 Resolution appropriating additional funds to pay Pember Companies, Inc. for added work on the Chad Eirckson Memorial Park & Vietam Veterans Pond Improvement Project from the accepted La Crosse Community Foundation Grant.ResolutionResolution appropriating additonal funds to pay Pember Companies, Inc. for added work on the Chad Erickson Memorial Park & Vietnam Veterans Pond Improvement Project from the accepted La Crosse Community Foundation Grant.RECOMMENDED TO BE ADOPTEDPass Action details Not available
14-0417 1 Resolution appropriating additional funds to pay Wieser Brothers General Contractor, Inc. for added work on the Chad Erickson Memorial Park & Vietnam Veterans Pond Improvement Project Phase II from the accepted La Crosse Community Foundation Grant.ResolutionResolution appropriating additional funds to pay Wieser Brothers General Contractor, Inc. for added work on the Chad Erickson Memorial Park and Vietnam Veterans Pond Improvements Phase II from the accepted La Crosse Community Foundation Grant.RECOMMENDED TO BE ADOPTEDPass Action details Not available
14-0419 3 Resolution authorizing City Engineer to hire a consultant for City Wide Storm Water Modeling and Needs Assessment and appropriation of funds.ResolutionResolution authorizing the City Engineer to hire a consultant for City Wide Storm Water Modeling and Needs Assessment and appropriation of funds.RECOMMENDED TO BE ADOPTEDPass Action details Not available
14-0421 1 Agreement with Custom Benefit AdministratorsResolutionResolution approving a contract between the City of La Crosse and Custom Benefit Administrators to provide administration services for the City’s medical benefit plan effective January 1, 2014.RECOMMENDED TO BE ADOPTEDPass Action details Not available
14-0422 1 Gundersen Health Plan AgreementResolutionResolution approving a contract between the City of La Crosse and Gundersen Health Plan to provide administration services for the City’s medical benefit plan effective January 1, 2014.RECOMMENDED TO BE ADOPTEDPass Action details Not available
14-0423 1 Healics 2014 AgreementResolutionResolution approving a one-year agreement between the City of La Crosse and Healics Inc. for health risk assessment (HRA) services effective May 1, 2014.RECOMMENDED TO BE ADOPTEDPass Action details Not available
14-0425 1 NCI TrainingResolutionResolution approving a contract with the National Charrette Institute (NCI) for training and authorization of funds for same.RECOMMENDED TO BE ADOPTEDPass Action details Not available
14-0427 1 Simplifying Solar PermittingResolutionResolution requiring the streamlining and improving of solar permitting in the Municipal Code.RECOMMENDED TO BE ADOPTED AS AMENDEDPass Action details Not available
14-0428 1 Resolution approving updated State Municipal Agreement for Safe Routes to SchoolResolutionResolution approving updated State Municipal Agreement for Safe Routes to School.RECOMMENDED TO BE ADOPTEDPass Action details Not available
14-0429 1 CIP Funding for BPAC ProjectsResolutionResolution releasings funds from the 2013-2017 and 2014-2018 CIP budget for bicycle and pedestrian improvements as outlined in the adopted Bicycle and Pedestrian Master Plan.RECOMMENDED TO BE ADOPTED AS AMENDEDPass Action details Not available
14-0430 2 Denton Sewer assessmentResolutionResolution authorizing Public Improvement and Levying Special Assessments agaist Benefitted Property in La Crosse, Wisconsin: Sanitary Sewer Main on Denton St from 19th St. to 20th St.RECOMMENDED TO BE ADOPTEDPass Action details Not available
14-0431 1 Resolution appropriating funds for the purchase of Video and LED Street Lighting equipment at select signalized intersections.ResolutionResolution appropriating funds for the purchase of Video and LED Street Lighting equipment at select signalized intersections.RECOMMENDED TO BE ADOPTEDPass Action details Not available
14-0433 1 Sanitary sewer Assessment DivisionResolutionResolution authorizing Public Improvement and Levying Special Assessments against Benefitted Property in La Crosse, Wisconsin: Sanitary Sewer Main on Division St. from 4th St. to 5th St.RECOMMENDED TO BE ADOPTEDPass Action details Not available
14-0435 1 Park Funds To Park ImprovementResolutionResolution authorizing the Board of Park Commissioners to designate user fees for specific park improvement funds.RECOMMENDED TO BE ADOPTEDPass Action details Not available
14-0436 1 Pay & ClassResolutionResolution approving the Pay and Classification Study.RECOMMENDED TO BE ADOPTED AS AMENDEDPass Action details Not available
14-0440 1 Claims Process and ManagementResolutionResolution authorizing modifications to the City of La Crosse claims process and management.RECOMMENDED TO BE ADOPTEDPass Action details Not available
14-0442 1 Furniture - Legal DepartmentResolutionResolution authorizing use of unexpended capital equipment to purchase office furniture for Legal Department.RECOMMENDED TO BE ADOPTEDPass Action details Not available
14-0450 1 Resolution - Losey & Green Bay signal designResolutionResolution authorizing professional services with Knight Engineering for signal design at Losey Boulevard & Green Bay Street and appropriation for same.RECOMMENDED TO BE ADOPTEDPass Action details Not available
14-0481 1 Resolution extending services with ReinventionResolutionResolution extending the Agreement for Organizational Assessment Services with Reinvention, LLC.RECOMMENDED TO BE ADOPTEDPass Action details Not available
14-0527 1 Appointment of Interim Director of FinanceResolutionResolution approving the appointment of Kelly Branson as interim Director of Finance effective upon the retirement of the Director of Finance.RECOMMENDED TO BE ADOPTEDPass Action details Not available
14-0529 1 2014 JAG GrantResolutionResolution authorizing the Police Department to accept a Wisconsin Department of Justice Assistance (JAG) Grant.RECOMMENDED TO BE ADOPTEDPass Action details Not available
14-0537 1 Public Safety Radio SystemResolutionResolution authorizing negotiations for the Public Safety Radio System.RECOMMENDED TO BE ADOPTED AS AMENDEDPass Action details Not available
14-0540 1 ERT Vehicle PurchaseResolutionResolution authorizing the Police Department to procure a Tactical Incident Response Vehicle and release of funds.RECOMMENDED TO BE ADOPTED AS AMENDEDPass Action details Not available