Meeting Name: Finance & Personnel Committee Agenda status: Final-revised
Meeting date/time: 4/2/2015 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
15-0141 1 Gillette Street vacation - Kwik TripResolutionResolution authorizing the partial vacation of the east portion of Gillette Street off of Oak Street.RECOMMENDED TO BE ADOPTEDPass Action details Not available
15-0228 1 LCFD Operating budget reimbursementResolutionResolution reimbursing La Crosse Fire Department 2015 operating budget.RECOMMENDED TO BE ADOPTEDPass Action details Not available
15-0235 1 DWD self insured workers compensationResolutionResolution electing to self-insure for worker’s compensation liability in accordance with Wisconsin Administrative Code, Department of Workforce Development (DWD) Section 80.60(3).RECOMMENDED TO BE ADOPTEDPass Action details Not available
15-0254 1 Public Hearing TID 5 amendmentResolutionResolution approving a Project Plan Amendment for Tax Incremental District Five, City of La Crosse, Wisconsin.RECOMMENDED TO BE ADOPTEDPass Action details Not available
15-0255 1 Public Hearing TID 9 AmendmentResolutionResolution approving a Project Plan Amendment for the Tax Incremental District No. 9, City of La Crosse, Wisconsin.RECOMMENDED TO BE ADOPTEDPass Action details Not available
15-0258 1 Airport ReorganizationResolutionResolution approving the reorganization to the table of positions and classifications for the Airport.RECOMMENDED TO BE ADOPTEDPass Action details Not available
15-0261 1 WMMIC workers compensation servicesResolutionResolution approving an agreement between Wisconsin Municipal Mutual Insurance Company and the City of La Crosse for worker's compensation self-insurance program claim services.RECOMMENDED TO BE ADOPTEDPass Action details Not available
15-0268 1 2014 Library Special FundsReportLa Crosse Public Library 2014 Annual Report of Special Funds.RECOMMENDED TO BE RE-REFERREDPass Action details Not available
15-0270 1 Resolution approving contract with CP Solutions, Inc. to design the CTH "B" Watermain Cathodic Protection project.ResolutionResolution approving contract with CP Solutions, Inc. to design the CTH "B" Watermain Cathodic Protection project.RECOMMENDED TO BE ADOPTEDPass Action details Not available
15-0273 2 Resolution authorizing the acquisition of property interests for the Storm Sewer Project near Front Street from Vine Street to the La Crosse River and appropriation of funds.ResolutionResolution authorizing the acquisition of property interests for the Storm Sewer Project near Front Street from Vine Street to the La Crosse River and appropriation of funds.RECOMMENDED TO BE ADOPTEDPass Action details Not available
15-0278 1 Stop Loss ContractResolutionResolution approving and ratifying a stop loss contract between the City of La Crosse and QBE Insurance Corporation effective January 1, 2015.RECOMMENDED TO BE ADOPTEDPass Action details Not available
15-0279 1 2014 Operating Budget Final AdjustmentsResolutionAmended Resolution authorizing appropriation of funds in conjunction with final adjustments to the 2014 operating budget.RECOMMENDED TO BE ADOPTED AS AMENDEDPass Action details Not available
15-0280 1 2015-B GO Airport BondsResolutionResolution confirming sale, determining rates of interest and other details and levying taxes in connection with $1,975,000 aggregate principal amount of General Obligation Airport Bonds, Series 2015-B, of the City of La Crosse, La Crosse County, Wisconsin.RECOMMENDED TO BE ADOPTEDPass Action details Not available
15-0281 1 2015-C PN Sale Resolution for IntroductionResolutionResolution confirming the sale, determining rates of interest and other details and levying taxes in connection with the issuance of $4,660,000 aggregate principal amount of General Obligation Promissory Notes, Series 2015-C, of the City of La Crosse, La Crosse County, Wisconsin.RECOMMENDED TO BE ADOPTEDPass Action details Not available
15-0282 1 2015-A Corp Purpose Sale Resolution for IntroductionResolutionResolution confirming sale, determining rates of interest and other details and levying taxes in connection with $1,645,000 aggregate principal amount of General Obligation Corporate Purpose Bonds, Series 2015-A, of the City of La Crosse, La Crosse County, Wisconsin.RECOMMENDED TO BE ADOPTEDPass Action details Not available
15-0284 1 SCADA PLC Project - WWTPResolutionResolution approving quotations to complete PLC REPLACEMENT, PROGRAMMING AND CONTROLS project at wastewater treatment plant.RECOMMENDED TO BE ADOPTEDPass Action details Not available
15-0287 1 AguileraResolutionAmended Resolution approving the Term Sheet and Developer’s Agreement with Aguilera, LLC. (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 RE-REFERREDPass Action details Not available
15-0288 1 La Crosse Loggers Term Sheet ResolutionResolutionResolution authorizing review of "Term Sheet" with La Crosse Baseball LLC and Northwood's League Inc. to fund improvements for Copeland Field prior to drafting an amendment to the current lease. (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
15-0289 1 Airport state project petitionResolutionResolution petitioning the Secretary of Transportation for airport improvement aid.RECOMMENDED TO BE ADOPTEDPass Action details Not available
15-0290 1 Airport land purchase loan and authorizationResolutionResolution for advance land acquisition loan.RECOMMENDED TO BE ADOPTEDPass Action details Not available
15-0292 1 Airport land aquisitionResolutionResolution approving the appropriation and approval of project to acquire property for the Airport.RECOMMENDED TO BE ADOPTEDPass Action details Not available
15-0319 2 Resolution appropriating funds to repair HVAC System at South Branch LibraryResolutionResolution appropriating funds to repair the HVAC System at the South Branch Library.RECOMMENDED TO BE ADOPTEDPass Action details Not available
15-0354 1 Milestone MaterialsResolutionResolution approving Lease Amendment with Milestone Materials for property on Hauser Street.RECOMMENDED TO BE ADOPTEDPass Action details Not available
15-0360 1 Transit collective bargaining agreement 2015-2016ResolutionResolution approving and ratifying a collective bargaining agreement between the City of La Crosse and Amalgamated Transit Union, Local #519 for 2015-2016.RECOMMENDED TO BE ADOPTEDPass Action details Not available
14-1109 1 collective bargainingStatus 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