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Meeting Name: Finance & Personnel Committee Agenda status: Final-revised
Meeting date/time: 3/2/2017 7:30 PM Minutes status: Final  
Meeting location: Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
17-0057 1 Regional Multiuse Trail ProposalResolutionResolution authorizing funding of signs for a regional bicycle route connecting downtown La Crosse and downtown Onalaska.RECOMMENDED TO BE ADOPTEDPass Action details Not available
17-0084 1 Billboard Lease - 604 Second StResolutionResolution approving Billboard Lease (604 Second Street South) with Fairway Outdoor Advertising LLC.RECOMMENDED TO BE ADOPTEDPass Action details Not available
17-0091 1 Airfield Lighting Rehabilitation projectResolutionResolution authorizing payment and release of funds for airfield lighting rehabilitation project.RECOMMENDED TO BE ADOPTEDPass Action details Not available
17-0092 1 2017 Airport Operating Budget AmendmentResolutionResolution amending 2017 Airport Operating Budget to accommodate the quantity of de-ice and anti-ice material needed to maintain runway conditions.RECOMMENDED TO BE ADOPTEDPass Action details Not available
17-0093 1 Airport Consolidated Rental Car FacilityResolutionResolution authorizing payment and release of funds for Airport consolidated car rental servicing facility.RECOMMENDED TO BE ADOPTEDPass Action details Not available
17-0094 1 Airport de-ice truck equipmentResolutionResolution authorizing payment and release of funds for airport chemical application truck equipment.RECOMMENDED TO BE ADOPTEDPass Action details Not available
17-0095 1 Airport Master Plan UpdateResolutionResolution authorizing payment and release of funds for Airport master plan update.RECOMMENDED TO BE ADOPTEDPass Action details Not available
17-0096 1 Airport Parking System ImprovementsResolutionResolution authorizing payment and release of funds for airport parking system improvements.RECOMMENDED TO BE ADOPTEDPass Action details Not available
17-0097 1 Airport SRE Roof ReplacementResolutionResolution authorizing payment and release of funds for Airport snow removal equipment building roof replacement.RECOMMENDED TO BE ADOPTEDPass Action details Not available
17-0098 1 Airport Terminal Apron Expansion and RehabilitationResolutionResolution authorizing payment and release of funds for Airport terminal apron expansion and rehabilitation.RECOMMENDED TO BE ADOPTEDPass Action details Not available
17-0099 1 Airport FAA MOA NAVAIDSResolutionResolution approving Memorandum of Agreement with the Federal Aviation Administration for navigation aids.RECOMMENDED TO BE ADOPTEDPass Action details Not available
17-0100 1 Airport Ground Transportation ServicesResolutionResolution approving Airport consultant for ground transportation consulting services.RECOMMENDED TO BE RE-REFERREDPass Action details Not available
17-0117 1 Report of Neighborhood Revitalization Commission parking statement.ReportReport of Neighborhood Revitalization Commission parking statement.RECOMMENDED TO BE RECEIVED AND FILEDPass Action details Not available
17-0140 1 TIF 13 Amendment 5ResolutionResolution Approving Amendment 5 to the Project Plan and Boundaries of Tax Incremental District No. 13, City of La Crosse, Wisconsin.RECOMMENDED TO BE ADOPTEDPass Action details Not available
17-0141 1 TIF 14 Amendment 2ResolutionResolution Approving Amendment 2 to the Project Plan and Boundaries of Tax Incremental District No. 14, City of La Crosse, Wisconsin.RECOMMENDED TO BE ADOPTEDPass Action details Not available
17-0144 2 Resolution authorizing the Engineering Department to complete preliminary analysis of the Ebner Coulee Flood Plain Model and to coordinate the feasibility of future full remodel and revision of the floodway.ResolutionResolution authorizing the Engineering Department to complete preliminary analysis of the Ebner Coulee Flood Plain Model and to coordinate the feasibility of future full remodel and revision of the floodway.RECOMMENDED TO BE ADOPTEDPass Action details Not available
17-0145 1 Resolution approving Amendment No. 2 to Ayres Associates for construction oversight for the Eagle Viewing Area as part of the Interstate 90 Exit 3 Reconstruction and appropriation of funds.ResolutionResolution approving Amendment No. 2 to Ayres Associates for construction oversight for the Eagle Viewing Area as part of the Interstate 90 Exit 3 Reconstruction and appropriation of funds.RECOMMENDED TO BE ADOPTEDPass Action details Not available
17-0146 1 Hiring of Police Officer candidatesResolutionResolution approving a Memorandum of Understanding regarding the hiring of Police Officer candidates.RECOMMENDED TO BE ADOPTEDPass Action details Not available
17-0147 1 Approval of step 9 for Electrical Inspector finalistResolutionResolution approving step 9 for the finalist for the position of Electrical Inspector.RECOMMENDED TO BE ADOPTEDPass Action details Not available
17-0152 1 Ergonomic ImprovementsResolutionAmended Resolution authorizing changes to the funding and authority for ergonomic improvements.RECOMMENDED TO BE ADOPTED AS AMENDEDPass Action details Not available
17-0153 1 RFP for Employee Health Risk AssessmentsResolutionAmended Resolution authorizing Human Resources to conduct a RFP for employee health risk assessments.RECOMMENDED TO BE ADOPTED AS AMENDEDPass Action details Not available
17-0156 1 Bon-Ton Stores - Excessive AssessmentClaim/AppealResolution denying Claim for excessive assessment on behalf of The Bon-Ton Stores, Inc. for property located at 4000 State Road 16 (Tax Parcel 17-10315-400). (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 RESOLUTION DENYING THE SAMEPass Action details Not available
17-0159 2 Trane Park FundingResolutionResolution appropriating funds for Architectural Services and Marketing Services for Construction of Trane Park.RECOMMENDED TO BE ADOPTEDPass Action details Not available
17-0160 1 Davy Engineering LeaseResolutionResolution approving lease with Davy Engineering Co.RECOMMENDED TO BE RE-REFERREDPass Action details Not available
17-0163 1 IDRB - DuraTech, Inc. FinalResolutionConsideration of Final Resolution Regarding Industrial Development Revenue Bond Financing for DuraTech Industries, Inc. Project.RECOMMENDED TO BE ADOPTEDPass Action details Not available
17-0165 2 Carryover 2017ResolutionAmended Resolution approving carryover list of unexpended appropriations from the 2016 operating budget to the 2017 operating budget.RECOMMENDED TO BE ADOPTED AS AMENDEDPass Action details Not available
17-0166 1 2017 Investment Services AgreementResolutionResolution approving Investment Services agreement for the period April 1, 2017 through March 31, 2018.RECOMMENDED TO BE ADOPTEDPass Action details Not available
17-0167 1 La Crosse Baseball - sale of wineResolutionResolution approving Third Amendment to Use Agreement between City of La Crosse, Northwoods League, Inc. and La Crosse Baseball, LLC.RECOMMENDED TO BE ADOPTEDPass Action details Not available
17-0176 2 2017 Capital Equipment PurchasesResolutionResolution authorizing expenditures for the purchase of 2017 new equipment approved in the 2017-2021 Capital Improvement Budget.RECOMMENDED TO BE ADOPTEDPass Action details Not available
17-0202 1 Resolution appropriating funds to purchase equipment Equipment for 2017 Streetscape projectsResolutionAmended Resolution appropriating funds to purchase equipment for 2017 Streetscape projects.RECOMMENDED TO BE ADOPTED AS AMENDEDPass Action details Not available
17-0243 1 Design of IBP signsResolutionResolution approving contract to design the International Business Park signs and appropriation of funds.RECOMMENDED TO BE ADOPTEDPass Action details Not available