Meeting Name: Finance & Personnel Committee Agenda status: Final
Meeting date/time: 6/2/2016 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
16-0452 1 La Crosse Center Remodeling BondingResolutionAmended Resolution requesting the approval to proceed with bonding for the LaCrosse Center remodeling and expansion project.RECOMMENDED TO BE ADOPTED AS AMENDEDPass Action details Not available
16-0467 1 The Fenigor Group LLC TID #16 Loan RequestResolutionResolution approving a loan request from TID # 16 with the Fenigor Group, LLC for the renovation of the Historic Rubber Mills Building at 1501 St. Andrew Street. (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
16-0033 1 Shelby Baseball Parking Lot - Transfer to ShelbyResolutionResolution approving sale of property adjacent to the Shelby Baseball fields known as Shelby Baseball Parking Lot to the Town of Shelby.RECOMMENDED TO BE RE-REFERREDPass Action details Not available
16-0313 1 Alley Vacation - Tyler - 9th - 8th - DentonResolutionResolution vacating a portion of an alley between Tyler Street, 9th Street, 8th Street and Denton Street.RECOMMENDED TO BE ADOPTEDPass Action details Not available
16-0415 1 Airport Petition State AidResolutionResolution petitioning the Secretary of Transportation for Airport Improvement Aid.RECOMMENDED TO BE ADOPTEDPass Action details Not available
16-0416 1 Airport Project FundingResolutionAmended Resolution authorizing payment and release of funds for airport projects.RECOMMENDED TO BE ADOPTED AS AMENDEDPass Action details Not available
16-0417 1 Airport LED Lighting ConversionResolutionResolution authorizing payment and release of funds for Airport LED lighting conversion project.RECOMMENDED TO BE ADOPTEDPass Action details Not available
16-0425 1 Fire Department Reorganization 2016ResolutionAmended Resolution approving the reorganization to the table of positions and classifications for the Fire Department.RECOMMENDED TO BE ADOPTED AS AMENDEDPass Action details Not available
16-0426 1 LPO contract State of WI and LCFDResolutionResolution to approve Local Program Operator Contract between Wisconsin Department of Agriculture, Trade and Consumer Protection and the La Crosse Fire Department.RECOMMENDED TO BE ADOPTEDPass Action details Not available
16-0427 1 2017-2021 Capital EquipmentResolutionResolution establishing the 2017-2021 Capital Equipment Budget.RECOMMENDED TO BE ADOPTEDPass Action details Not available
16-0428 1 2015 TIF Annual ReportReportCity of La Crosse, Wisconsin Report on Tax Incremental Financing (TIF) Districts as of December 31, 2015.RECOMMENDED TO BE RECEIVED AND FILEDPass Action details Not available
16-0437 1 Bliss Rd erosion repairsResolutionAmended Resolution authorizing release of funds in connection with erosion issues resulting from stormwater drainage from Bliss Road.RECOMMENDED TO BE ADOPTED AS AMENDEDPass Action details Not available
16-0439 1 Street Department 2016 Pickup TruckResolutionResolution authorizing release of funds to purchase pickup truck for Street Department.RECOMMENDED TO BE ADOPTEDPass Action details Not available
16-0440 1 Re-inspection FeeResolutionResolution approving change to the Fee Schedule pertaining to re-inspection fees.RECOMMENDED TO BE ADOPTEDPass Action details Not available
16-0441 1 Police Records SupervisorResolutionResolution authorizing a change to the budgeted hours for the position of Police Records Supervisor.RECOMMENDED TO BE ADOPTEDPass Action details Not available
16-0442 1 Hardware and Software UpgradesResolutionResolution approving reallocation of funds to assist in funding Backend Server/Network Hardware and Software Upgrades.RECOMMENDED TO BE ADOPTEDPass Action details Not available
16-0445 1 La Crosse Center Remodel Architectural Design RFPResolutionAmended Resolution requesting the approval to proceed with creating a Request for Proposals for Architectural Bid and Construction Design Services for the La Crosse Center remodeling and expansion project.RECOMMENDED TO BE ADOPTED AS AMENDEDPass Action details Not available
16-0451 1 La Crosse Center Remodel Project Manager RFPResolutionAmended Resolution requesting the approval to proceed with creating a Request for Proposals for selecting a Project Manager for the La Crosse Center remodeling and expansion project.RECOMMENDED TO BE ADOPTED AS AMENDEDPass Action details Not available
16-0453 1 Floodplain Relief Funding ReallocationResolutionResolution authorizing reallocation of Reinvest La Crosse funds to Floodplain Relief Program.RECOMMENDED TO BE ADOPTEDPass Action details Not available
16-0454 1 Official NewspaperResolutionResolution approving contract with the La Crosse Tribune as the official newspaper for the City’s council proceedings and legal notices.RECOMMENDED TO BE ADOPTEDPass Action details Not available
16-0459 2 New LIBP Road betw Landfill and St Hwy 16.ResolutionResolution authorizing the City Engineer to sign the attached Design Agreement with SEH, Inc. for the Construction of the new La Crosse International Business Park (LIBP) Road between the Landfill & State Highway 16.RECOMMENDED TO BE ADOPTEDPass Action details Not available
16-0461 1 Refund - late fee for rental registration 2016ResolutionResolution authorizing a refund to any payor who paid a late fee for rental registration for calendar year 2016.RECOMMENDED TO BE ADOPTEDPass Action details Not available
16-0463 2 Resolution appropriating funds for the Construction of the Bud Hendrickson Trail (Project I.D. #5991-05-08, 09, 93, 95 and #5991-07-17, 19)ResolutionResolution appropriating funds for the construction of the Bud Hendrickson Trail (Project I.D. #5991-05-08, 09, 93, 95 and #5991-07-17, 19).RECOMMENDED TO BE ADOPTEDPass Action details Not available
16-0465 1 Approval of 2015 CMARResolutionResolution approving 2015 Compliance Maintenance Annual Report (CMAR) for the Isle La Plume wastewater treatment facility.RECOMMENDED TO BE ADOPTEDPass Action details Not available
16-0468 2 Policy for Application of Sewer Connection ChargesResolutionAmended Resolution approving Policy for Application of Sewer Connection Charges.RECOMMENDED TO BE ADOPTED AS AMENDEDPass Action details Not available
16-0469 1 Transportation Infrastruction Maintenance & Reconstruction ProgramResolutionAmended Resolution appropriating and reallocating funds for an Accelerated Transportation Infrastructure Maintenance and Reconstruction Program.RECOMMENDED TO BE ADOPTED AS AMENDEDPass Action details Not available
16-0470 1 Allocation of TID #12 Funds for the Wisconsin DNR VPLE Final PaymentResolutionResolution authorizing appropriation of funds from Tax Incremental Financing District #12 (TID 12) for the final payment to the Wisconsin DNR for the Patros Steel Supply Co, LLC site.RECOMMENDED TO BE ADOPTEDPass Action details Not available
16-0515 1 2016 JAG GrantResolutionResolution authorizing the Police Department to accept a Wisconsin Department of Justice Assistance (JAG) Grant.RECOMMENDED TO BE ADOPTEDPass Action details Not available
16-0395 1 collective bargaining - 2016Status 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