Meeting Name: Finance & Personnel Committee Agenda status: Final
Meeting date/time: 11/3/2016 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
16-0780 1 park land designation of the east half of the block bounded by Kane Street, Hagar Street, Charles Street, and St. Cloud Street (733 Kane Street), which was adopted by the Common Council of the City of La Crosse on April 12, 2001.ResolutionResolution removing the park land designation of the east half of the block bounded by Kane St., Hagar St., Charles St. and St. Cloud St. (733 Kane St) which was adopted by the Common Council of the City of La Crosse on April 12, 2001.RECOMMENDED TO BE ADOPTEDPass Action details Not available
16-0818 1 2017 Federal AssistanceResolutionResolution authorizing the Mayor to file application for Transit Operations and Capital Assistance for 2017 with the Federal Transit Administration.RECOMMENDED TO BE ADOPTEDPass Action details Not available
16-0820 1 2017 WISDOT AssistanceResolutionResolution authorizing the Mayor to file for Transit Operations and Capital Assistance with the Wisconsin Department of Transportation.RECOMMENDED TO BE ADOPTEDPass Action details Not available
16-0845 2 Resolution authorizing Board of Public Works to take steps necessary to acquire real estate for the Construction of VIP Trail and Appropriation of Funds.ResolutionResolution authorizing Board of Public Works to take steps necessary to acquire real estate for the Construction of VIP Trail and Appropriation of Funds.RECOMMENDED TO BE ADOPTEDPass Action details Not available
16-0939 1 Transit Bus repair resolution 2016ResolutionResolution authorizing use of capital equipment funds to renovate seven existing buses.RECOMMENDED TO BE ADOPTEDPass Action details Not available
16-0955 2 Resolution re-appropriating funds for reimbursing the Parks & Recreation Department and Street Department Operating Budgets and for purchasing materials and work related to the final Washburn Neighborhood CIP Project at 6th and Market.ResolutionResolution re-appropriating funds for reimbursing the Parks & Recreation Department and Street Department Operating Budgets and for purchasing materials and work related to the final Washburn Neighborhood CIP Project at 6th and Market.RECOMMENDED TO BE ADOPTEDPass Action details Not available
16-0958 2 Resolution appropriating additional funds to the fiber optic conduit installation on Lang Drive.ResolutionResolution appropriating additional funds to the fiber optic conduit installation on Lang Drive.RECOMMENDED TO BE ADOPTEDPass Action details Not available
16-0960 2 Resolution appropriating additional funds to the International Business Park Road Extension Project.ResolutionResolution appropriating additional funds to the International Business Park Road Extension Project.RECOMMENDED TO BE ADOPTEDPass Action details Not available
16-0961 2 Resolution authorizing the Mayor and City Clerk to sign State/Municipal Agreement for the reconstruction of Jackson Street from 3rd Street to 23rd Street (Revision #1-Dated 08-05-16) (Project I.D. #5120-03-02,72)ResolutionResolution authorizing the Mayor and City Clerk to sign State/Municipal Agreement for the reconstruction of Jackson Street from 3rd Street to 23rd Street (Revision #1-Dated 08-05-16) (Project I.D. #5120-03-02,72).RECOMMENDED TO BE ADOPTEDPass Action details Not available
16-0962 2 Resolution appropriating funds for private contractor(s) to assist with clearing snow from public sidewalks for the 2016-17 season.ResolutionResolution appropriating funds for private contractor(s) to assist with clearing snow from public sidewalks for the 2016-17 season.RECOMMENDED TO BE ADOPTEDPass Action details Not available
16-0970 1 La Crosse Center Water Heater 2016ResolutionResolution requesting the release of funds from room tax to purchase a replacement water heater for the La Crosse Center.RECOMMENDED TO BE ADOPTEDPass Action details Not available
16-0972 1 Beer Dispenser Bottoms UP La Crosse CenterResolutionResolution requesting the release of funds from the La Crosse Center Food and Beverage (Soda) Account to purchase a 4-tap handle "Bottoms Up" draft beer dispenser.RECOMMENDED TO BE ADOPTEDPass Action details Not available
16-0979 1 Human Rights and Ethics - fundingResolutionResolution authorizing the creation of a committed special revenue fund for the purpose of funding Human Rights Commission and Ethics Committee investigations.RECOMMENDED TO BE ADOPTEDPass Action details Not available
16-0981 1 2017-2021 Capital Improvement Program BudgetResolutionAmended Resolution approving 2017-2021 Capital Improvement Program Budget.RECOMMENDED TO BE ADOPTED AS AMENDEDPass Action details Not available
16-0983 1 Skyrockers LeaseResolutionResolution approving lease with Skyrockers.RECOMMENDED TO BE ADOPTEDPass Action details Not available
16-0986 2 PPE sale fund transferResolutionResolution requesting transfer of funds from the sale of fire department personal protective equipment.RECOMMENDED TO BE ADOPTEDPass Action details Not available
16-0987 1 La Crosse Center POS SquareResolutionResolution requesting the release of funds from the La Crosse Center Food and Beverage (Soda) account to purchase a Point of Sale System for the La Crosse Center.RECOMMENDED TO BE ADOPTEDPass Action details Not available
16-0989 1 reimburse Streets for pavement cost of three streetsResolutionResolution appropriating funds to reimburse the Street Department Operating Budget for the pavement cost of three streets.RECOMMENDED TO BE ADOPTEDPass Action details Not available
16-0992 1 Special Charges 2016ResolutionResolution levying Special Charges for Services performed in 2016.RECOMMENDED TO BE ADOPTEDPass Action details Not available
16-0993 1 Report Memorial Pool Public Opeinion Survey Results.ReportMemorial Pool Public Opinion Survey Results.RECOMMENDED TO BE RECEIVED AND FILEDPass Action details Not available
16-0999 1 Log Truck Emerald Ash BorerResolutionAmended Resolution to procure a new Log Truck needed to complete ongoing ash tree removal due to the Emerald Ash Borer.RECOMMENDED TO BE ADOPTED AS AMENDEDPass Action details Not available
16-1001 2 Resolution authorizing the City Engineer to sign the attached Agreement for the Nondestructive Evaluation of Four (4) Bridges.ResolutionResolution authorizing the City Engineer to sign the Agreement for the Nondestructive Evaluation of Four (4) Bridges.RECOMMENDED TO BE ADOPTEDPass Action details Not available
16-1002 1 2016 Resolution Appendix C Fee ScheduleResolutionResolution approving Appendix C of the Municipal Code for the City of La Crosse entitled "Fee Schedule" 2016.RECOMMENDED TO BE RE-REFERREDPass Action details Not available
16-1003 1 IDRB - DuraTech, Inc.ResolutionInitial Resolution Regarding Industrial Development Revenue Bond Financing for DuraTech Industries, Inc. “Consideration of an Initial Resolution Regarding Industrial Development Revenue Bond Financing for DuraTech Industries, Inc. Project. Information with respect to the job impact of the project will be available at the time of consideration of the Initial Resolution.”RECOMMENDED TO BE ADOPTEDPass Action details Not available
16-1004 1 Transfer TIF #9 to RDAResolutionResolution authorizing the transfer of funds from Tax Incremental Financing District #9 to the City of La Crosse Redevelopment Authority.RECOMMENDED TO BE ADOPTEDPass Action details Not available
16-1005 1 Industrial Park Sinking Fund RDA TransferResolutionResolution transferring funds from the Industrial Park Sinking Fund to the City of La Crosse Redevelopment Authority for economic development programs.RECOMMENDED TO BE ADOPTEDPass Action details Not available
16-1008 1 Extension to TPA agreements for Medical Benefit PlanResolutionResolution approving an extension to TPA agreements for medical benefit plan.RECOMMENDED TO BE ADOPTEDPass Action details Not available
16-1033 1 Amended pay rate for Civilian Service AidesResolutionResolution authorizing an amended pay rate for Civilian Service Aides for hours worked during the 2016 Oktoberfest.RECOMMENDED TO BE ADOPTEDPass Action details Not available
16-1034 1 Medical Benefit Plan Jan 2017ResolutionResolution amending the Schedules of Benefits within the Medical Benefit Plan Master Plan Document effective January 1, 2017.RECOMMENDED TO BE ADOPTEDPass Action details Not available
16-1051 1 GENA's ISG Memorial Pool ReportReportGENA's ISG Memorial Pool Report and Executive Summary.RECOMMENDED TO BE RE-REFERREDPass 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