Meeting Name: Finance & Personnel Committee Agenda status: Final-revised
Meeting date/time: 2/2/2017 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
17-0108 2 Stormwater Utility Easement - Buchner StreetResolutionResolution approving the acquisition of a Stormwater Utility Easement at the western termination of Buchner Street.RECOMMENDED TO BE ADOPTEDPass Action details Not available
17-0037 1 Milestone Materials LeaseResolutionResolution approving lease with Milestone Materials.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 RECEIVED AND FILEDPass Action details Not available
17-0002 1 Stop Loss Agreement with QBE Insurance CorporationResolutionResolution approving the 2017 Stop Loss Insurance contract withy QBE Insurance Corporation.RECOMMENDED TO BE ADOPTEDPass Action details Not available
17-0003 1 Amendment to Classification and Compensation PlanResolutionResolution approving an amendment to the Classification and Compensation Plan for Non-Represented EmployeesRECOMMENDED TO BE ADOPTEDPass Action details Not available
17-0004 1 Station #2 security fenceResolutionResolution requesting reappropriation of funds for fire station #2 safety fencing.RECOMMENDED TO BE ADOPTEDPass Action details Not available
17-0006 1 La Crosse Center Soda Agreement 2017ResolutionResolution approving a 5-year agreement effective January 1, 2017 with Pepsi Cola Bottling Company of La Crosse and the La Crosse Center for the pour rights for water and soft drinks.RECOMMENDED TO BE ADOPTEDPass Action details Not available
17-0010 1 Reorganization of Grounds and Buildings DepartmentResolutionResolution approving the reorganization to the table of positions and classifications to transfer the management of Grounds and Buildings Department from the Department of Public Works to the Parks and Recreation Department.RECOMMENDED TO BE ADOPTEDPass Action details Not available
17-0011 1 Well Pump 2017 La Crosse CenterResolutionResolution requesting the release of funds from room tax to purchase a replacement cooling well pump for the La Crosse Center.RECOMMENDED TO BE ADOPTEDPass Action details Not available
17-0012 1 Collective Bargaining Agreement between City and ATU Local #519 for 2017-2018ResolutionResolution approving and ratifying a collective bargaining agreement between the City of La Crosse and Amalgamated Transit Union, Local #519 for 2017-2018.RECOMMENDED TO BE ADOPTEDPass Action details Not available
17-0013 2 Resolution approving additional funds for the Reconstruction of Oak Street from Rublee Street South to Dead End.ResolutionResolution approving additional funds for the reconstruction of Oak Street from Rublee Street South to dead end.RECOMMENDED TO BE ADOPTEDPass Action details Not available
17-0017 2 Agreement La Crosse Transient Marina Cruise Ship Landing Study with SmithGroupJJR.ResolutionResolution authorizing the City Engineer to sign the Agreement for the La Crosse Transient Marina Cruise Ship Landing Study with SmithGroupJJR.RECOMMENDED TO BE ADOPTEDPass Action details Not available
17-0021 1 Final Assessments - Farnam CourtResolutionResolution approving final assessments for water main and sewer main on Farnam Court and delaying assessments levied against properties.RECOMMENDED TO BE ADOPTEDPass Action details Not available
17-0022 1 Wage rates for part-time, seasonal and casual employees effective Feb. 13, 2017ResolutionAmended Resolution amending the wages rates for part-time, seasonal and casual employees effective February 13, 2017.RECOMMENDED TO BE ADOPTED AS AMENDEDPass Action details Not available
17-0025 3 Change in scope and cost to complete Veteran's Point Freedom Point MarinaResolutionResolution authorizing a change in scope of project and the cost to complete the Veterans Point Freedom Point Marina.RECOMMENDED TO BE ADOPTEDPass Action details Not available
17-0032 1 International Business Park IIResolutionResolution approving Intergovernmental Agreement for International Business Park II and Memorandum of Understanding between the City and the County of La Crosse.RECOMMENDED TO BE ADOPTEDPass Action details Not available
17-0034 1 2017-A CP Sale ResolutionResolutionResolution confirming sale, determining rates of interest and other details and levying taxes in connection with $5,560,000 aggregate principal amount of General Obligation Corporate Purpose Bonds, Series 2017-A, of the City of La Crosse, La Crosse County, Wisconsin.RECOMMENDED TO BE ADOPTEDPass Action details Not available
17-0035 1 2017-C PN Sale ResolutionResolutionResolution confirming the sale, determining rates of interest and other details and levying taxes in connection with the issuance of $2,210,000 aggregate principal amount of General Obligation Promissory Notes, Series 2017-C, of the City of La Crosse, La Crosse County, Wisconsin.RECOMMENDED TO BE ADOPTEDPass Action details Not available
17-0036 1 2017-B Taxable GO Airport Sale ResolutionResolutionResolution confirming sale, determining rates of interest and other details and levying taxes in connection with $3,265,000 aggregate principal amount of Taxable General Obligation Airport Bonds, Series 2017-B, of the City of La Crosse, La Crosse County, Wisconsin.RECOMMENDED TO BE ADOPTEDPass Action details Not available
17-0062 1 Travel and Relocation expenses for Department Head positionsResolutionResolution authorizing limited reimbursement for travel expenses and relocation expenses incurred during recruitment process for Department Head positions.RECOMMENDED TO BE ADOPTEDPass Action details Not available
17-0103 2 CBS Squared Agreement - Cass Storm Sewer DesignResolutionResolution authorizing the City Engineer to sign the Agreement with CBS Squared, Inc. for the Cass Street Storm Sewer Design from 8th Street to 5th Avenue and appropriation of funds.RECOMMENDED TO BE ADOPTEDPass Action details Not available