Meeting Name: Finance & Personnel Committee Agenda status: Final-revised
Meeting date/time: 9/7/2017 6:00 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
17-1060 1 DuraTech IDRB AmendmentResolutionResolution authorizing amendments to $6,660,000 City of La Crosse, Wisconsin Industrial Development Revenue Bonds, Series 2017 (DuraTech Industries, Inc. Project) issued on April 7, 2017.RECOMMENDED TO BE ADOPTEDPass Action details Not available
17-1042 1 Audited Financial Statements as of December 31, 2016ReportFinancial Statements with Independent Auditors Report as of December 31, 2016.RECOMMENDED TO BE RECEIVED AND FILEDPass Action details Not available
17-1041 1 Single Audit Report as of 12/31/2016ReportCity of La Crosse, Wisconsin Federal and State Single Audit Report as of December 31, 2016.RECOMMENDED TO BE RECEIVED AND FILEDPass Action details Not available
17-1045 1 Hazardous Materials Training AgreementResolutionResolution approving a hazardous materials training agreement between the City of La Crosse Fire Department and La Crosse County Hazardous Waste Site.RECOMMENDED TO BE ADOPTEDPass Action details Not available
17-0953 1 EDA grant application for WWWDB and CRBCResolutionResolution authorizing the City of La Crosse to: (1) Partner with The Western Wisconsin Workforce Development Board, Inc and the Coulee Region Business Center to apply for a Local Technical Assistance Program grant to the U.S. Department of Commerce - Economic Development Administration to fund the preparation of a feasibility study that analyzes future business development service alternatives including workforce training in the Coulee Region Business Center, and (2) Provide $15,000 in unencumbered, unrestricted non-federal cash match for the application.RECOMMENDED TO BE ADOPTEDPass Action details Not available
17-0966 1 TID 7 Amendment 2ResolutionResolution approving an Amendment to the Project Plan and Boundaries of Tax Incremental District No. 7, City of La Crosse, Wisconsin.RECOMMENDED TO BE ADOPTEDPass Action details Not available
17-0987 1 CDI grant application submittal to WEDCResolutionResolution authorizing the City of La Crosse to submit an application to Wisconsin Economic Development Corporation (WEDC) for the Community Development Investment (CDI) Grant Program.RECOMMENDED TO BE ADOPTEDPass Action details Not available
17-0995 1 Resolution for fee for Provisional Retail LicenseResolutionResolution amending Appendix C Fee Schedule to establish fee for Provisional Retail License.RECOMMENDED TO BE ADOPTEDPass Action details Not available
17-1022 1 POL PKU Snow Machine PurchaseResolutionResolution authorizing the Police Department Parking Utility to purchase a snow removal machine for Parking Ramps.RECOMMENDED TO BE ADOPTEDPass Action details Not available
17-1053 1 Stop Loss InsuranceResolutionResolution authorizing Human Resources to seek proposals and obtain a binding agreement for 2018 stop loss insurance.RECOMMENDED TO BE ADOPTEDPass Action details Not available
17-1054 1 Release warehousing restriction in Airport Industrial ParkResolutionResolution approving request to have City release restriction on warehousing at 3089-3101 Airport Rd, previously known as Lot 4 in the Airport Industrial Park.RECOMMENDED TO BE ADOPTEDPass Action details Not available
17-1057 1 Amendment to Floodplain Relief FundingResolutionResolution amending previous Resolution authorizing floodplain relief funding.RECOMMENDED TO BE ADOPTEDPass Action details Not available
17-1059 1 Release of funds related to Trane All Abilities Park.ResolutionResolution releasing funds related to Trane All Abilities Park.RECOMMENDED TO BE RE-REFERREDPass Action details Not available
17-1063 1 Storm Damages July 2017ResolutionAmended Resolution appropriating funds related to the severe storm event of July 19, 2017.RECOMMENDED TO BE ADOPTED AS AMENDEDPass Action details Not available
17-1070 1 JAG Grant ResolutionResolutionResolution authorizing the Police Department to accept a Wisconsin Department of Justice Assistance (JAG) Grant.RECOMMENDED TO BE ADOPTEDPass Action details Not available
17-1090 1 Riteway Bus Property SaleResolutionAmended Resolution approving the sale of City owned surplus property to Riteway Bus LLC.RECOMMENDED TO BE ADOPTED AS AMENDEDPass Action details Not available
17-1150 1 ISG/Gensler Phase 2 ContractResolutionResolution approving Amendment No. 1 with ISG/Gensler Architects for Phase 2 architectural and construction design services for the expansion and remodel of the La Crosse Center and appropriation of additional funds.RECOMMENDED TO BE ADOPTEDPass Action details Not available
17-1193 1 Hydrite Chemical Surplus Land SaleResolutionResolution approving the sale of City owned surplus land to Hydrite Chemical Co. to assist in the facilitation of an expansion project at 701 Sumner Street (Tax Parcel 17-10016-80).RECOMMENDED TO BE ADOPTEDPass Action details Not available
17-1217 1 Limited term position of Transit ConsultantResolutionResolution amending the part-time positions and wage schedule to include a position of Transit Consultant.RECOMMENDED TO BE ADOPTEDPass Action details Not available
17-1237 1 Police Non-Supervisory collective bargaining agreementResolutionResolution approving the collective bargaining agreement between the City of La Crosse and La Crosse Professional Police Non-Supervisory Association Local #26 for 2018-2020. (Note: The Committee and/or Council may convene in closed session pursuant to Wis. Stat. 19.85(1)(e) to formulate & update negotiation strategies and parameters. Following such closed session, the Committees and/or Council may reconvene in open session.)RECOMMENDED TO BE ADOPTEDPass Action details Not available
17-1238 1 Police Supervisory agreement 2018-2020ResolutionResolution approving the agreement between the City of La Crosse and La Crosse Professional Police Supervisory Association for 2018-2020. (Note: The Committee and/or Council may convene in closed session pursuant to Wis. Stat. 19.85(1)(e) to formulate & update negotiation strategies and parameters. Following such closed session, the Committees and/or Council may reconvene in open session.)RECOMMENDED TO BE ADOPTEDPass 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