Meeting Name: Finance & Personnel Committee Agenda status: Final-revised
Meeting date/time: 9/1/2016 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
16-0777 1 2015 Financial StatementsReportFinancial Statements with Independent Auditors' Report as of December 31, 2015.RECOMMENDED TO BE RECEIVED AND FILEDPass Action details Not available
16-0778 1 2015 Final Audit Communication ReportReportIndependent Auditors' Report on Communications with Those Charged with Governance as of December 31, 2015.RECOMMENDED TO BE RECEIVED AND FILEDPass Action details Not available
16-0804 1 Estoppel Agreement - Optum - RiversideResolutionAmended Resolution approving Consent and Estoppel Agreement between the City, Redevelopment Authority and Optum Services as assignee to Riverside Center LLC, Riverside Center II, LLC and Riverside Center III, 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 ADOPTEDPass Action details Not available
16-0835 1 Water Connection Agreement - 1903 Nakomis - DelagraveResolutionResolution approving Annexation and Water Connection Agreement for property located at 1903 Nakomis Avenue.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 ADOPTEDPass Action details Not available
16-0774 1 Library MergerResolutionResolution to enter into agreement and transition plan with the La Crosse County Library system for library services.RECOMMENDED TO BE RE-REFERREDPass Action details Not available
16-0772 1 Public Works ReorgResolutionAmended Resolution approving the reorganization to the table of positions and classifications to eliminate the Director of Public Works, reclassify the Assistant Director of Public Works and reclassify the Public Works Clerk Steno III positions.RECOMMENDED TO BE ADOPTED AS AMENDEDPass Action details Not available
16-0685 1 Service Road vacation - Park PlazaResolutionResolution vacating a portion of the service road of the Plat of Hoeschler’s Park Plaza Addition.RECOMMENDED TO BE ADOPTEDPass Action details Not available
16-0732 1 2016 CIP Station 2 exhaust removal systemResolutionResolution requesting release of funds for 2016 CIP- Fire Station 2 exhaust removal system project.RECOMMENDED TO BE ADOPTEDPass Action details Not available
16-0746 1 La Crosse Center VFD RepairResolutionResolution requesting the release of funds from room tax to repair a Variable Frequency Drive for the La Crosse Center.RECOMMENDED TO BE ADOPTEDPass Action details Not available
16-0748 1 Airport Perimiter Fence and GateResolutionResolution authorizing payment and release of funds for airport perimeter fence and gate rehabilitation.RECOMMENDED TO BE ADOPTEDPass Action details Not available
16-0749 1 Airport Fuel Flowage Fee MarketingResolutionResolution eliminating airport fuel flowage fee promotion and advertising fund.RECOMMENDED TO BE ADOPTEDPass Action details Not available
16-0750 1 Airport parking improvementsResolutionResolution authorizing amended scope of work for parking improvement design.RECOMMENDED TO BE ADOPTEDPass Action details Not available
16-0751 1 Airport PFC Application 11ResolutionResolution authorizing projects for Airport PFC Application 11.RECOMMENDED TO BE ADOPTEDPass Action details Not available
16-0753 1 Airport t-hangar maintenanceResolutionResolution authorizing payment and release of funds for airport t-hangar rehabilitation and maintenance.RECOMMENDED TO BE ADOPTEDPass Action details Not available
16-0754 1 Airport t-hangar projectResolutionResolution authorizing payment and release of funds for airport new t-hangar project.RECOMMENDED TO BE ADOPTEDPass Action details Not available
16-0756 1 Correction for Sale of 2016-B GO Prom NoteResolutionResolution correcting a clerical error in Resolution No. 16-0035, relating to the sale of $9,465,000 aggregate principal amount of Taxable General Obligation Promissory Notes, Series 2016-B, of the City of La Crosse, La Crosse County, Wisconsin.RECOMMENDED TO BE ADOPTEDPass Action details Not available
16-0758 1 Reorganization of Maintenance Worker II to Equipment Operator IResolutionResolution approving the reorganization to the table of positions for the Water, Parks and Street Department.RECOMMENDED TO BE ADOPTEDPass Action details Not available
16-0761 2 Resolution appropriating funds from TID #11 to purchase additional lighting equipment for 2016 Streetscaping.ResolutionResolution appropriating funds from TID #11 to purchase additional lighting equipment for 2016 Streetscaping.RECOMMENDED TO BE ADOPTEDPass Action details Not available
16-0763 1 Mobilitie - Legal Services appropriationResolutionResolution appropriating funds in connection with Mobilitie/WITN issues related to cell towers in the public right-of-way and updating the City's cell tower ordinance.RECOMMENDED TO BE ADOPTEDPass Action details Not available
16-0764 1 New fountain at 33rd & Peace Sts.ResolutionResolution authorizing new public drinking fountain and appropriation of funds.RECOMMENDED TO BE ADOPTEDPass Action details Not available
16-0765 1 Early procurement of Water Utility vehicleResolutionResolution authorizing early replacement of Water Utility vehicle and appropriation of funds.RECOMMENDED TO BE ADOPTEDPass Action details Not available
16-0766 1 Reorganization of Information Technology DepartmentResolutionResolution approving a reorganization to the table of positions and classifications for the Information Technology Department effective September 9, 2016.RECOMMENDED TO BE ADOPTEDPass Action details Not available
16-0769 1 City Hall Lobby ImprovementsResolutionResolution reallocating funds for City Hall lobby improvements.RECOMMENDED TO BE ADOPTEDPass Action details Not available
16-0776 1 Hammes Resolution 2016ResolutionResolution authorizing the release of funds from the Leo Hammes Memorial Fund for the creation of Vista 2 trail in Hixon Forest.RECOMMENDED TO BE ADOPTEDPass Action details Not available
16-0779 1 Springbrook Park - appropriation of fundsResolutionResolution appropriating funds for the development of Springbrook Park.RECOMMENDED TO BE ADOPTEDPass Action details Not available
16-0781 1 Resolution approving the Parks, Recreation and Forestry Department 5 year Strategic Plan.ResolutionResolution approving the Parks & Recreation Department 5 year Strategic Plan.RECOMMENDED TO BE ADOPTEDPass Action details Not available
16-0782 1 Parks and Recreation has budgeted to develop Poage Park in 2016 and additional funds are needed to complete the project.ResolutionResolution authorizing additional funds to develop Poage Park in 2016.RECOMMENDED TO BE ADOPTEDPass Action details Not available
16-0810 1 Early PU Jeep PurchaseResolutionAmended Resolution authorizing the Police Department Parking Utility early order/purchasing of Parking Utility Vehicles approved as part of the 2017-2021 Capital Equipment Program.RECOMMENDED TO BE ADOPTED AS AMENDEDPass Action details Not available
16-0836 1 Downtown Parking AssessmentResolutionAmended Resolution and report of the Board of Public Works on the costs of operating and maintaining the parking system in downtown La Crosse.RECOMMENDED TO BE ADOPTED AS AMENDEDPass Action details Not available
16-0838 1 2016 CIP Heavy RescueResolutionResolution requesting release of funds for purchase of 2016 CIP- Heavy Rescue and associated equipment.RECOMMENDED TO BE ADOPTEDPass Action details Not available
16-0840 1 Anthony Clark Settlement Agreement and ReleaseResolutionResolution authorizing Settlement Agreement and Release pertaining to federal lawsuit between Anthony Clark and the City of La Crosse. (Note: The Committee and/or Council may convene in closed session pursuant to Wis. Stat. 19.85(1)(g) to confer with legal counsel. 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