Meeting Name: Finance & Personnel Committee Agenda status: Final-revised
Meeting date/time: 8/4/2016 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
16-0297 2 BNSF rail car donation to LCFDResolutionResolution authorizing Donation Agreement to accept a tank car for training purposes from BNSF railway.RECOMMENDED TO BE ADOPTEDPass 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
16-0512 1 Vacation of corner of Clinic Court and DentonResolutionResolution vacating a portion of the corner of Clinic Court and Denton Street.RECOMMENDED TO BE ADOPTEDPass Action details Not available
16-0614 1 RAD contract 2016ResolutionResolution to accept Radiological Field Team contract between State of Wisconsin and the City of La Crosse from July 1, 2016 through June 30, 2019.RECOMMENDED TO BE ADOPTEDPass Action details Not available
16-0624 1 City Hall ergonomicsResolutionResolution approving release of funds for ergonomic improvements.RECOMMENDED TO BE ADOPTEDPass Action details Not available
16-0633 1 Municipal TractorResolutionResolution authorizing the purchase of two municipal tractors.RECOMMENDED TO BE ADOPTEDPass Action details Not available
16-0650 1 Airport Lightning Protection DeviceResolutionResolution authorizing payment and release of funds for airport lightning protection system.RECOMMENDED TO BE ADOPTEDPass Action details Not available
16-0651 1 Airport Nursing Mothers RoomResolutionResolution authorizing payment and release of funds for airport nursing mothers room conversion.RECOMMENDED TO BE ADOPTEDPass Action details Not available
16-0657 1 Reclassification - Meter Reader and HR AssistantResolutionAmended Resolution authorizing a reclassification for the position of Meter Reader II and Human Resources Assistant.RECOMMENDED TO BE ADOPTED AS AMENDEDPass Action details Not available
16-0659 2 Resolution authorizing the City Engineer to sign "Conveyance of Rights In Land" as requested by the Department of Transportation for the Reconstruction of Rose Street from Livingston Street to West George Street. (Project #1071-06-10, 82)ResolutionAmended Resolution authorizing the City Engineer to sign "Conveyance Of Rights In Land" as requested by the Wisconsin Department of Transportation for the Reconstruction of Rose Street from Livingston Street to West George Street (Project #1071-06-10, 82).RECOMMENDED TO BE ADOPTED AS AMENDEDPass Action details Not available
16-0661 1 2016 Corrections to Prior Year AssessmentResolutionResolution approving 2016 Communication from the City Assessor relative to corrections of prior year's assessment and tax rolls.RECOMMENDED TO BE ADOPTEDPass Action details Not available
16-0662 1 Insurance Consultation ServicesResolutionResolution appropriating additional funds in connection with insurance consultation services.RECOMMENDED TO BE ADOPTEDPass Action details Not available
16-0663 2 Resolution authorizing the Mayor and City Clerk to sign a Professional Services Agreement with Process Equipment Repair Services, Inc. for the Digester No. 3 Rehabilitation project.ResolutionResolution authorizing the City Engineer and Utilities Manager to sign a Professional Services Agreement with Process Equipment Repair Services, Inc. for the Digester No. 3 Rehabilitation project.RECOMMENDED TO BE ADOPTEDPass Action details Not available
16-0666 1 Reorganization - variousResolutionAmended Resolution approving the reorganization to the table of positions and classifications for various departments effective January 3, 2017, subject to the Board of Estimates budget recommendation.RECOMMENDED TO BE ADOPTED AS AMENDEDPass Action details Not available
16-0670 2 Resolution authorizing the Engineering Department to retain a licensed land surveyor to acquire elevation data on specific floodplain structures and appropriation of funds.ResolutionAmended Resolution authorizing the Engineering Department to retain a licensed land surveyor to acquire elevation data on specific floodplain structures and appropriation of funds.RECOMMENDED TO BE ADOPTED AS AMENDEDPass Action details Not available
16-0671 1 New positions to 2017 operating budgetResolutionResolution authorizing new positions to the 2017 operating budget.RECOMMENDED TO BE ADOPTEDPass Action details Not available
16-0676 1 2016 CIP LCFD Storage BuildingResolutionResolution requesting the release of funds associated with approved Fire Department 2016 Capital Improvement Project- Fire Department Storage Building.RECOMMENDED TO BE ADOPTEDPass Action details Not available
16-0677 1 ICMA - IRAResolutionResolution authorizing the Director of Human Resources to enter into an agreement with ICMA Retirement Corporation to offer IRA's as an additional voluntary employee benefit.RECOMMENDED TO BE ADOPTEDPass Action details Not available
16-0757 1 Roosevelt School - Amendments and SubordinationResolutionResolution approving amended Promissory Note, Guarantee and a Subordination, Nondisburbance and Attornment Agreement with regarding to the Roosevelt School project. (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
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