Meeting Name: Finance & Personnel Committee Agenda status: Final-revised
Meeting date/time: 10/6/2016 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
16-0803 1 Alley Vacation - 3rd 4th Market FerryResolutionResolution approving alley vacation for property located between Third Street, Fourth Street, Market Street and Ferry Street.RECOMMENDED TO BE ADOPTEDPass Action details Not available
16-0808 1 Regional Bicycle RouteResolutionResolution establishing and signing a regional route connecting the downtowns of La Crosse and Onalaska.RECOMMENDED TO BE ADOPTEDPass Action details Not available
16-0841 1 2017 Stop Loss Insurance - Proposals and binding agreementResolutionResolution authorizing Human Resources to seek proposals and binding agreement for 2017 stop loss insurance.RECOMMENDED TO BE ADOPTEDPass Action details Not available
16-0844 1 Revision #4 SMA Northside Connector TrailResolutionResolution authorizing the Mayor and City Clerk to sign the Revision #4 State/Municipal Agreement for the Reconstruction of the Northside Connector Trail From Gillette Street over BNSF Railroad Tracks to Oak Street (Project I.D. #5991-05-08/09; #5991-05-93/95; #5991-07-17/19).RECOMMENDED TO BE ADOPTEDPass Action details Not available
16-0847 1 Official Payments Corp AgreementResolutionResolution approving Agreement between City of La Crosse and Official Payments Corporation for Online and Point of Sale services related to payment of invoices/bills.RECOMMENDED TO BE ADOPTEDPass Action details Not available
16-0848 3 Carroll Park Resolution 2016ResolutionResolution approving use of 2016 Capital Improvement Funds - Carroll Park Redevelopment Plan.RECOMMENDED TO BE ADOPTEDPass Action details Not available
16-0852 2 Resolution approving additional funds for the Reconstruction of 13th Street from Badger Street North to Dead End.ResolutionAmended Resolution approving additional funds for the Reconstruction of 13th Street from Badger Street North to Dead End.RECOMMENDED TO BE ADOPTED AS AMENDEDPass Action details Not available
16-0853 1 Early replacement of SSU & SWU flusher truck.ResolutionResolution authorizing early replacement of Sanitary Sewer and Storm Water Utilities flusher truck.RECOMMENDED TO BE ADOPTEDPass Action details Not available
16-0857 3 Resolution appropriating funds from the 2015 Capital Improvement Budget for Placement of Fill for the Riverside Redevelopment Project.ResolutionResolution appropriating funds from the 2015 Capital Improvement Budget for Placement of Fill for the Riverside Redevelopment Project.RECOMMENDED TO BE ADOPTEDPass Action details Not available
16-0858 1 Change in position titlesResolutionResolution approving a change to position titles.RECOMMENDED TO BE ADOPTEDPass Action details Not available
16-0860 1 Fire Dept- WRS funding due to long term military leaveResolutionResolution amending the Fire Department Operating Budget to include funding for Wisconsin Retirement System due to long term military leave.RECOMMENDED TO BE ADOPTEDPass Action details Not available
16-0861 1 Reorganization of Engineering DepartmentResolutionResolution approving the reorganization to the table of positions and classifications in the Engineering Department.RECOMMENDED TO BE ADOPTEDPass Action details Not available
16-0863 1 Marsh Lead Phase 2ResolutionResolution appropriating funds in connection with La Crosse River Marsh lead contamination project.RECOMMENDED TO BE ADOPTEDPass Action details Not available
16-0864 1 Police Explorer Program AccountResolutionResolution authorizing the creation of a revolving fund for a Police Department Explorer Program.RECOMMENDED TO BE ADOPTEDPass Action details Not available
16-0865 1 Police Exterior DoorsResolutionResolution authorizing the release of funds to replace exterior security doors in the Police Department.RECOMMENDED TO BE ADOPTEDPass Action details Not available
16-0866 1 Mural Protective CoatingResolutionResolution authorizing funding for the application of a protective coating for the Confluence mural by John Pugh on the Pump House.RECOMMENDED TO BE ADOPTEDPass Action details Not available
16-0879 1 2015 Single Audit ReportReportCity of La Crosse, Wisconsin, Federal and State Single Audit Reports as of December 31, 2015.RECOMMENDED TO BE RECEIVED AND FILEDPass Action details Not available
16-0886 3 Resolution appropriating additional funds to pay Ayres Associates for Engineering Design for an Eagle Viewing area as part of the I-90 Exit 3 Reconstrtuction.ResolutionResolution appropriating additional funds to pay Ayres Associates for Engineering Design for an Eagle Viewing area as part of the I-90 Exit 3 Reconstruction.RECOMMENDED TO BE ADOPTEDPass Action details Not available
16-0935 1 Amended PMSA - Roosevelt School projectResolutionResolution approving amended Payment for Municipal Services agreement regarding the Roosevelt School project.RECOMMENDED TO BE ADOPTEDPass Action details Not available
16-0957 1 123-125 3rd Street Stormwater ProjectResolutionAmended Resolution authorizing the use of Tax Incremental Financing District 11 uncommitted funds for Stormwater Improvements in the alley between Main Street and Pearl Street and 3rd and 4th Avenues behind 123-125 3rd Street South.RECOMMENDED TO BE ADOPTED AS AMENDEDPass Action details Not available
16-0963 1 Squad ReplacementResolutionAmended Resolution authorizing the purchase of a replacement squad for the Police Department.RECOMMENDED TO BE ADOPTED AS AMENDEDPass 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