Meeting Name: Finance & Personnel Committee Agenda status: Final-revised
Meeting date/time: 1/7/2016 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
15-1034 1 Regional Services StudyResolutionResolution appropriating funds to hire Trilogy Consulting, LLC to review certain La Crosse area regional services and to develop a possible revenue sharing program and fee.RECOMMENDED TO BE ADOPTEDPass Action details Not available
15-1073 2 Resolution authorizing Mayor and City Clerk to sign Revision #2 State-Municipal Agreement for Cass Street, 4th Street to 7th Street. Project ID #7575-08-02/22/72ResolutionResolution authorizing Mayor and City Clerk to sign Revision #2 State-Municipal Agreement for Cass Street, 4th Street to 7th Street (Project ID #7575-08-02/22/72).RECOMMENDED TO BE ADOPTEDPass Action details Not available
15-1092 2 Resolution vacating entire remainder of Shiftar Road in City of La Crosse.ResolutionResolution vacating the entire remainder of Shiftar Road in City of La Crosse.RECOMMENDED TO BE ADOPTEDPass Action details Not available
15-1198 1 Alley Dedication - East - 19th - Adams - JacksonResolutionResolution dedicating alley bounded by East Avenue, 19th Street, Adams Street and Jackson Street.RECOMMENDED TO BE ADOPTEDPass Action details Not available
15-1210 2 Resolution appropriating funds for permits and soil borings connected to the 2016 Capital Improvement Program.ResolutionResolution appropriating funds for permits and soil borings connected to the 2016 Capital Improvement Program.RECOMMENDED TO BE ADOPTEDPass Action details Not available
15-1211 1 Police Fleet AdditionResolutionResolution authorizing the Police Department to add a vehicle to the Police fleet.RECOMMENDED TO BE ADOPTEDPass Action details Not available
15-1215 1 2016 Stop Loss Insurance contract - QBEResolutionResolution approving the 2016 Stop Loss Insurance contract with QBE Insurance Corporation.RECOMMENDED TO BE ADOPTEDPass Action details Not available
15-1219 1 Harry J Olson and LaX Senior Citizens Multiple Service Center LeasesResolutionResolution approving final lease renewal for the Harry J. Olson Multipurpose Senior Citizen Center, Inc. and the La Crosse Senior Citizens Multiple Service Center, Inc.RECOMMENDED TO BE ADOPTEDPass Action details Not available
15-1227 1 Library wage increaseResolutionResolution approving a wage increase effective January 1, 2016 for Library employees.RECOMMENDED TO BE ADOPTEDPass Action details Not available
15-1230 1 Line 30" interceptor-Riverside ParkResolutionResolution appropriating additional funds for sewer lining and manhole rehabilitation on 30" diameter sanitary interceptor through Riverside Park.RECOMMENDED TO BE ADOPTEDPass Action details Not available
15-1232 1 Special Beautification ProgramResolutionResolution reallocating carryover funds for special beautification program.RECOMMENDED TO BE ADOPTEDPass Action details Not available
15-1234 1 Bluffland Trail ImprovementsResolutionResolution requesting balance of Capital Funds be designated for Bluffland Trail Improvements.RECOMMENDED TO BE ADOPTEDPass Action details Not available
15-1238 1 Patros Change Order Proposal and FundingResolutionResolution to accept CB&I change order proposal for the former Patros Steel Supply site for the closure reporting and well abandonment activities and allocation of TID 12 funding.RECOMMENDED TO BE ADOPTEDPass Action details Not available
15-1239 1 Exit 3 -Hwy 53 Corridor PlanResolutionAmended Resolution authorizing the Planning and Development Department to solicit proposals for the preparation of a Corridor Plan for Hwy 53/Rose St/Copeland Ave from the City Limits near Exit 3 to the La Crosse River.RECOMMENDED TO BE ADOPTED AS AMENDEDPass Action details Not available
15-1249 1 Riverside Center Amendments - United Health-OptumResolutionResolution approving amendments to Development Agreements with Optum Services, Inc.RECOMMENDED TO BE ADOPTEDPass Action details Not available
15-1253 2 Resolution approving the Amendment No. 1 with Knight Engineers and Architects to design the VIP Trail project and appropriation of additional funds.ResolutionResolution approving the Amendment No. 1 with Knight Engineers and Architects to design the VIP Trail project and appropriation of additional funds.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
15-1231 1 Employee Handbook Annual Revew 2016Status UpdateEmployee Handbook Annual Review 2016. F&P item only, unless otherwise directed.APPROVEDPass Action details Not available