Meeting Name: Finance & Personnel Committee Agenda status: Final-revised
Meeting date/time: 12/1/2016 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
16-0968 1 7th and La Crosse - vacationResolutionResolution vacating a portion of a street by La Crosse Street and Seventh Street.RECOMMENDED TO BE ADOPTEDPass Action details Not available
16-1000 1 2016 Capital Improvement Funds – Powell Park Renovations.ResolutionAmended Resolution approving use of 2016 Capital Improvement Funds - Powell Park Renovations.RECOMMENDED TO BE ADOPTED AS AMENDEDPass Action details Not available
16-1060 2 second sale of City owned land to Courtesy Corp (McD)ResolutionResolution approving the second sale of City owned land to Courtesy Corporation for construction of a new McDonalds Restaurant.RECOMMENDED TO BE ADOPTEDPass Action details Not available
16-1064 1 Police Captains compression payResolutionResolution authorizing compression pay for Police Captains.RECOMMENDED TO BE ADOPTEDPass Action details Not available
16-1067 1 Amend Section 125 PlanResolutionResolution amending Section 125 Plan to increase the employees annual maximum election limit.RECOMMENDED TO BE ADOPTEDPass Action details Not available
16-1068 1 Wage increas for positions covered under the Employee Handbook and Library positionsResolutionResolution approving a wage increase effective January 1, 2017 for non-represented positions covered under the Employee Handbook and Library positions.RECOMMENDED TO BE ADOPTEDPass Action details Not available
16-1070 1 Resolution to secure services with Delta Dental for 2017ResolutionResolution authorizing the Director of Human Resources to submit an application form to secure services with Delta Dental for the Union sponsored voluntary dental plan for the term January 1, 2017.RECOMMENDED TO BE ADOPTEDPass Action details Not available
16-1071 1 Transfer section of storm sewerResolutionResolution transferring section of storm sewer to owner of property at 1930 Rose Street.RECOMMENDED TO BE ADOPTEDPass Action details Not available
16-1073 1 Financial Advisor Agreement ExtensionResolutionResolution extending Financial Advisor agreement for a two year period.RECOMMENDED TO BE ADOPTEDPass Action details Not available
16-1074 1 Bond Counsel Services Agreement extensionResolutionResolution extending Bond Counsel Services agreement for a two year period.RECOMMENDED TO BE ADOPTEDPass Action details Not available
16-1075 1 Water Connection ChargesResolutionResolution accepting Water Connection Fee Report and approving implementation of Policy for application of new water connection charges.RECOMMENDED TO BE ADOPTEDPass Action details Not available
16-1076 1 Goosetown Campus ProjectsResolutionResolution appropriating funds to pay for items for the Goosetown-Campus Neighborhood.RECOMMENDED TO BE ADOPTEDPass Action details Not available
16-1077 1 Tri-State AmbulanceResolutionResolution to create a committee to negotiate a contract for emergency medical services with Tri-State Ambulance.RECOMMENDED TO BE ADOPTEDPass Action details Not available
16-1078 1 ParkingResolutionResolution approving First Amendment to Agreement to Purchase Upon Completion (Lot C Parking Ramp).RECOMMENDED TO BE RE-REFERREDPass Action details Not available
16-1079 1 Municipal Boat Harbor IncResolutionResolution approving funds in connection with the La Crosse Municipal Boat Harbor, Inc. (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
16-1080 1 Veterans Point MarinaResolutionResolution approving the addition to the Veterans Point Marina as seen in the 2016- 2020 Strategic Plan.RECOMMENDED TO BE ADOPTEDPass Action details Not available
16-1082 1 2017 $3,520,000 General Obligation BondsResolutionInitial Resolution authorizing not exceeding $3,520,000 general obligation bonds of the City of La Crosse.RECOMMENDED TO BE ADOPTEDPass Action details Not available
16-1083 1 2017 $180,000 General Obligation BondsResolutionInitial Resolution authorizing not exceeding $180,000 general obligation bonds of the City of La Crosse.RECOMMENDED TO BE ADOPTEDPass Action details Not available
16-1085 1 2017 $870,000 General Obligation BondsResolutionInitial Resolution authorizing not exceeding $870,000 general obligation bonds of the City of La Crosse.RECOMMENDED TO BE ADOPTEDPass Action details Not available
16-1086 1 2017 $1,100,000 General Obligation BondsResolutionInitial Resolution authorizing not exceeding $1,100,000 general obligation bonds of the City of La Crosse.RECOMMENDED TO BE ADOPTEDPass Action details Not available
16-1087 1 2017 $3,645,000 General Obligation BondsResolutionInitial Resolution authorizing not exceeding $3,645,000 general obligation bonds of the City of La Crosse.RECOMMENDED TO BE ADOPTEDPass Action details Not available
16-1089 1 2017 $220,000 General Obligation BondsResolutionInitial Resolution authorizing not exceeding $220,000 general obligation bonds of the City of La Crosse.RECOMMENDED TO BE ADOPTEDPass Action details Not available
16-1090 1 2017 Directing Advertisement and Sale of BondsResolutionAmended Resolution directing the advertisement and sale of approximately $27,135,000 aggregate principal amount of General Obligation Corporate Purpose Bonds, Series 2017, and approximately $2,815,000 aggregate principal amount of General Obligation Promissory Notes, Series 2017 of the City of La Crosse, La Crosse County, Wisconsin.RECOMMENDED TO BE ADOPTED AS AMENDEDPass Action details Not available
16-1131 3 Resolution closing an alley bound by Campbell Street, Wood Street, George Street and Salem Road to through traffic at the easterly line of George Street and Appropriation of Funds.ResolutionResolution closing an alley bound by Campbell Street, Wood Street, George Street and Salem Road to through traffic at the easterly line of George Street and appropriation of funds.RECOMMENDED TO BE ADOPTEDPass Action details Not available
16-1134 1 Reorganization of the Engineering DepartmentResolutionResolution authorizing a reorganization of the Engineering Department effective January 1, 2017RECOMMENDED 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