Meeting Name: Finance & Personnel Committee Agenda status: Final
Meeting date/time: 6/1/2017 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
17-0311 1 Clinton-George Vacation Clinton-George VacationResolutionResolution authorizing vacation of remaining alley located between Clinton Street and George Street.RECOMMENDED TO BE ADOPTEDPass Action details Not available
17-0483 1 Downtown Parking AssessmentResolutionPreliminary Resolution declaring intent to exercise special assessment powers under sections 66.0829 and 66.0703, Wisconsin Statutes, relating to the operation and maintenance of a downtown parking system.RECOMMENDED TO BE ADOPTEDPass Action details Not available
17-0501 1 Powell Park Renovations AmendmentResolutionResolution amending sources of funding for Powell Park Renovations (HUD).RECOMMENDED TO BE ADOPTEDPass Action details Not available
17-0509 1 Parking Funds for Security CamerasResolutionResolution authorizing the appropriation of unobligated parking ramp funds to the Police Department Parking Utility to purchase parking ramp security cameras and related equipment.RECOMMENDED TO BE ADOPTEDPass Action details Not available
17-0510 1 PD Radio Programming UpgradeResolutionResolution to release funds for radio programming upgrade for the Police Department.RECOMMENDED TO BE ADOPTEDPass Action details Not available
17-0520 1 6th Street - Badger to StateResolutionAmended Resolution appropriating funds from the 2016 Capital Improvement Budget for the Reconstruction of 6th Street from Badger Street to State Road Street (Project I.D. #5991-05-27,28).RECOMMENDED TO BE ADOPTED AS AMENDEDPass Action details Not available
17-0521 2 Market Street - 14th to 19thResolutionResolution appropriating funds from the 2016 Capital Improvement Budget for the Reconstruction of Market Street from 14th Street to 19th Street (Project I.D. #5991-05-18/19).RECOMMENDED TO BE ADOPTEDPass Action details Not available
17-0522 1 special assessments - watermain Johnson St from 8th to 9thResolutionResolution authorizing public improvement and levying special assessments against benefited property in La Crosse, Wisconsin - Watermain on Johnson Street from 8th to 9th Streets.RECOMMENDED TO BE ADOPTEDPass Action details Not available
17-0527 1 Release of funds for the Upper Floor Loan Program borrowed through the Wis BCPLResolutionResolution authorizing the release of funds for the Upper Floor Loan Program that have been borrowed through the State of Wisconsin Board of Commissioners of Public Lands.RECOMMENDED TO BE ADOPTEDPass Action details Not available
17-0529 1 2018-2022 Capital EquipmentResolutionResolution establishing the 2018-2022 Capital Equipment Budget.RECOMMENDED TO BE ADOPTEDPass Action details Not available
17-0530 1 Official Newspaper 2017ResolutionResolution approving contract with the La Crosse Tribune as the official newspaper for the City’s council proceedings and legal notices.RECOMMENDED TO BE ADOPTEDPass Action details Not available
17-0535 1 WDOT - International Bus Park Trail maintenanceResolutionResolution authorizing the Mayor to sign Agreement with the Wisconsin Department of Transportation to provide maintenance to the expanded La Crosse International Business Park Trail located in the Department of Transportation right-of-way.RECOMMENDED TO BE ADOPTEDPass Action details Not available
17-0536 2 Xcel contract - lighting in International Business ParkResolutionResolution authorizing the City Engineer to sign agreement with Xcel Energy to provide street lighting to the expanded La Crosse International Business Park and appropriation of funds.RECOMMENDED TO BE ADOPTEDPass Action details Not available
17-0537 2 Xcel contract - gas service - International Bus PkResolutionResolution authorizing the City Engineer to sign agreement with Xcel Energy to provide gas service to the expanded La Crosse International Business Park and appropriation of funds.RECOMMENDED TO BE ADOPTEDPass Action details Not available
17-0538 2 Xcel Agreement - electric service at International Bus PkResolutionResolution authorizing the City Engineer to sign agreement with Xcel Energy to provide electric service to the expanded La Crosse International Business Park and appropriation of funds.RECOMMENDED TO BE ADOPTEDPass Action details Not available
17-0539 1 Terminating Tax Incremental District #5ResolutionResolution Terminating Tax Incremental District #5.RECOMMENDED TO BE ADOPTEDPass Action details Not available
17-0540 1 Terminating Tax Incremental District #8ResolutionResolution Terminating Tax Incremental District #8.RECOMMENDED TO BE ADOPTEDPass Action details Not available
17-0542 1 Release and transfer of funds for the UFRLP by EDCResolutionResolution authorizing the release and transfer of funds for the Upper Floor Renovation Loan Program by the Economic Development Commission (EDC).RECOMMENDED TO BE ADOPTEDPass Action details Not available
17-0543 2 Xcel contract - maintenance - La Crosse Int'l Business ParkResolutionResolution authorizing the Mayor to sign the General Street Lighting Agreement with Xcel Energy to provide maintenance to the expanded La Crosse International Business Park street lights located in the right-of-way.RECOMMENDED TO BE ADOPTEDPass Action details Not available
17-0545 1 Transportation Infrastructure Maintenance and Reconstruction ProgramResolutionResolution appropriating funds to continue Accelerated Transportation Infrastructure Maintenance and Reconstruction Program.RECOMMENDED TO BE ADOPTEDPass Action details Not available
17-0549 1 Stipend for Division Chief of TrainingResolutionResolution approving a stipend for the Division Chief of Training in the Fire Department.RECOMMENDED TO BE ADOPTEDPass Action details Not available
17-0551 1 2016 CMARResolutionResolution approving 2016 Compliance Maintenance Annual Report (CMAR) for the Isle La Plume wastewater treatment facility.RECOMMENDED TO BE ADOPTEDPass Action details Not available
17-0552 2 Spier & Canterbury Addition - Surplus City Industrial PropertyResolutionResolution declaring certain property located in the Spier & Canterbury's Addition as Surplus City Industrial Property.RECOMMENDED TO BE ADOPTEDPass Action details Not available
17-0581 2 neighborhood improvements for Holy Trinity-Longfellow neighborhoodResolutionResolution appropriating funds for neighborhood improvements in the Holy Trinity-Longfellow Neighborhood.RECOMMENDED TO BE ADOPTEDPass Action details Not available
17-0582 1 Utility Easements - Kramer Industrial and Coher'sResolutionResolution authorizing the release of an eight (8) foot utility easement included within the Kramer Industrial Addition and a thirty (30) foot utility easement included within Coher’s Addition.RECOMMENDED TO BE ADOPTEDPass Action details Not available
17-0583 2 Kwik Trip Utility EasementResolutionResolution accepting a thirty (30) foot wide utility easement from Kwik Trip.RECOMMENDED TO BE ADOPTEDPass Action details Not available
17-0586 1 Disaster Recovery SiteResolutionAmended Resolution approving reallocation of funds to assist in funding a Disaster Recovery Site.RECOMMENDED TO BE ADOPTED AS AMENDEDPass Action details Not available
17-0001 1 collective bargaining - 2017Status 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