Meeting Name: Finance & Personnel Committee Agenda status: Final
Meeting date/time: 7/2/2015 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
15-0465 1 22nd Street AssessmentsResolutionAmended Resolution approving water and sanitary sewer assessments for properties on 22nd Street South between Jackson Street and Market Street, and ten-year delay in applying assessments.RECOMMENDED TO BE RE-REFERREDPass Action details Not available
15-0536 1 2016-2020 Capital EquipmentResolutionResolution establishing the 2016 - 2020 Capital Equipment budget.RECOMMENDED TO BE RE-REFERREDPass Action details Not available
15-0540 1 MSC Focus on Energy RebateResolutionResolution authorizing money received from energy rebate be applied toward the purchase of a new system for Municipal Service Center.RECOMMENDED TO BE ADOPTEDPass Action details Not available
15-0588 2 Resolution authorizing the Mayor and City Clerk to sign the State/Municipal Agreement for the Reconstruction of Jackson Street from 3rd Street to 19th Street. (Project #5120-03-02/72)ResolutionResolution authorizing the Mayor and City Clerk to sign the State/Municipal Agreement for the Reconstruction of Jackson Street from 3rd Street to 19th Street (Project #5120-03-02/72).RECOMMENDED TO BE ADOPTEDPass Action details Not available
15-0602 2 2014 TIF Annual ReportReportCity of La Crosse, Wisconsin Report on Tax Incremental Financing (TIF) Districts as of December 31, 2014.RECOMMENDED TO BE RECEIVED AND FILEDPass Action details Not available
15-0609 1 2015 JAG GrantResolutionResolution authorizing the Police Department to accept a Wisconsin Department of Justice Assistance (JAG) Grant.RECOMMENDED TO BE ADOPTEDPass Action details Not available
15-0615 1 Street Loader BackhoeResolutionResolution approving early procurement of Street Loader Backhoe.RECOMMENDED TO BE ADOPTEDPass Action details Not available
15-0619 1 Segway ProcurementResolutionAmended Resolution authorizing a lease-to-purchase agreement for three segways; two segways for the Police Department and one for the Public Works Department.RECOMMENDED TO BE ADOPTED AS AMENDEDPass Action details Not available
15-0623 1 Reorg for Parks and Recreation DepartmentResolutionResolution approving the reorganization to the table of positions and classifications for the Parks and Recreation Department.RECOMMENDED TO BE ADOPTEDPass Action details Not available
15-0624 1 Agreement for Effluent Phosphorus StudyResolutionResolution approving Agreement with Donohue & Associates, Inc. for Effluent Phosphorus Compliance Study.RECOMMENDED TO BE ADOPTEDPass Action details Not available
15-0625 1 PERS Agreement for construction managementResolutionResolution approving Agreement with Process Equipment Repair Services, Inc. for construction management services to rehabilitate one gas holder cover at Isle La Plume wastewater treatment plant.RECOMMENDED TO BE ADOPTEDPass Action details Not available
15-0626 2 Resolution appropriating funds for permits and soil boring connected to the 2015 Capital Improvement Program.ResolutionResolution appropriating funds for permits and soil boring connected to the 2015 Capital Improvement Program.RECOMMENDED TO BE ADOPTEDPass Action details Not available
15-0629 1 MRCTI ResolutionResolutionResolution appropriating funds to support the Mississippi River Cities and Towns Initiative.RECOMMENDED TO BE ADOPTEDPass Action details Not available
15-0630 1 Employee Handbook - On-Call Pay for Computer SpecialistResolutionResolution approving a modification to the Employee Handbook to provide on-call pay for the position of Computer Specialist.RECOMMENDED TO BE ADOPTEDPass Action details Not available
15-0631 1 International Business Park maintenanceResolutionResolution approving funding source for maintenance activities at the International Business Park TID 9.RECOMMENDED TO BE ADOPTEDPass Action details Not available
15-0632 1 Riverside North appraisalResolutionResolution allocating funds for property appraisal in TID 12.RECOMMENDED TO BE ADOPTEDPass Action details Not available
15-0633 1 RFP for employee paid voluntary benefitsResolutionResolution authorizing the Director of Human Resources to seek Request for Proposals for employee paid voluntary benefits.RECOMMENDED TO BE ADOPTEDPass Action details Not available
15-0663 1 Hunger Task Force LeaseResolutionResolution approving lease with Hunger Task Force of La Crosse.RECOMMENDED TO BE ADOPTEDPass Action details Not available
15-0674 1 PD Supervisors Office UpdateResolutionAmended Resolution appropriating funds from 2015 Capital Improvement Program for the Police Department Supervisors Office.RECOMMENDED TO BE ADOPTED AS AMENDEDPass Action details Not available
15-0696 1 Fencing for northside bike trailResolutionResolution appropriating funds for the construction of a fence along portion of the new north side bike trail between Gillette Street and bike trail bridge.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