Meeting Name: Finance & Personnel Committee Agenda status: Final-revised
Meeting date/time: 3/1/2018 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
18-0196 1 Forest HillsResolutionAmended Resolution approving Second Amendment to the Management Agreement between the City of La Crosse and KemperSports Management Inc.RECOMMENDED TO BE ADOPTED AS AMENDEDPass Action details Not available
18-0153 1 Special Assessments and public improvementResolutionResolution authorizing public improvement and levying special assessments against benefited property in La Crosse, Wisconsin - installation of Water Main and associated appurtenances on Shelby Road from East Ave to Kammel Road.RECOMMENDED TO BE ADOPTEDPass Action details Not available
17-1599 2 Sale of Land - RendlerResolutionResolution approving the sale of City-owned land to Steve and Barbara Rendler.RECOMMENDED TO BE NOT ADOPTEDPass Action details Not available
18-0070 1 Apparatus Pad Replacement Fire DeptResolutionResolution releasing funds for apparatus pad replacement for the Fire Department.RECOMMENDED TO BE ADOPTEDPass Action details Not available
18-0071 1 Training Gounds Fire DeptResolutionResolution releasing funds for training grounds for the Fire Department.RECOMMENDED TO BE ADOPTEDPass Action details Not available
18-0074 1 Decontamination Rooms Fire DeptResolutionResolution releasing funds for decontamination rooms for the Fire Department.RECOMMENDED TO BE ADOPTEDPass Action details Not available
18-0076 1 ALS (Advanced Life Support) Fire DeptResolutionResolution releasing funds for ALS (Advanced Life Support) for the Fire Department.RECOMMENDED TO BE ADOPTEDPass Action details Not available
18-0080 1 2018 Capital Equipment AppropriationResolutionResolution authorizing expenditures for the purchase of 2018 new equipment approved in the 2018-2022 Capital Improvement Budget.RECOMMENDED TO BE ADOPTEDPass Action details Not available
18-0096 1 Authorize reimbursement intent from bond proceedsResolutionResolution authorizing certain City officers to express official intent regarding capital expenditures to be reimbursed from the proceeds of obligations.RECOMMENDED TO BE ADOPTEDPass Action details Not available
18-0128 1 HRC and Ethics Committee Special Fund ClarificationResolutionResolution clarifying purpose of committed special revenue fund for funding Human Rights Commission and Ethics Committee investigations.RECOMMENDED TO BE ADOPTEDPass Action details Not available
18-0140 1 Easement Deed for Drainage - La Crosse CountyResolutionResolution approving a permanent Easement Deed for Drainage from La Crosse County and appropriation of funds.RECOMMENDED TO BE ADOPTEDPass Action details Not available
18-0142 2 Habitat for Humanity Easement DeedResolutionAmended Resolution approving a permanent Easement Deed for Parking Facility Access for Habitat For Humanity and appropriation of funds.RECOMMENDED TO BE ADOPTED AS AMENDEDPass Action details Not available
18-0143 1 Ferry St & 6th St Storm Sewer Project - additional fundsResolutionAmended Resolution appropriating funds for the Ferry Street & 6th Street Storm Sewer Project contracted with A-1 Excavating, Inc.RECOMMENDED TO BE ADOPTED AS AMENDEDPass Action details Not available
18-0145 1 FPBS Inspection Fee - Outdoor/Mobile Food UnitsResolutionResolution amending Appendix C Fee Schedule to establish a Fire Prevention & Building Safety Inspection Fee for Outdoor Food Stand/Mobile Unit Licenses.RECOMMENDED TO BE ADOPTEDPass Action details Not available
18-0180 1 2219 Lofts development agreement amendmentResolutionResolution approving First Amendment to the 2219 Lofts Development Agreement.RECOMMENDED TO BE ADOPTEDPass Action details Not available
18-0182 1 Airport Car Wash Facility AmendmentResolutionResolution approving amendment of scope for Airport Car Wash Facility.RECOMMENDED TO BE ADOPTEDPass Action details Not available
18-0183 1 Airport Parking Lot Project Additional FundsResolutionResolution approving payment and release of additional funds for airport parking lot improvements.RECOMMENDED TO BE ADOPTEDPass Action details Not available
18-0187 1 JJAWC - Excessive AssessmentsResolutionResolution denying Claim for excessive assessment on behalf of JJAWC LLC and JJAWC South LLC for properties located at 525 2nd St. N. and Vine St. (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
18-0333 1 Macy's SettlementResolutionResolution approving Settlement Agreement in the case of Macy’s Retail Holdings, Inc. v. City of La Crosse, La Crosse County Circuit Court Case No. 15-CV-339. (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
18-0188 1 Reallocation for vehicle fleet - Fire DeptResolutionResolution authorizing the reallocation of funds for Fire Vehicle Fleet Maintenance & Improvement Project.RECOMMENDED TO BE ADOPTEDPass Action details Not available
18-0189 1 New Fire StationResolutionResolution releasing funds for a new fire station for the Fire Department.RECOMMENDED TO BE ADOPTEDPass Action details Not available
18-0190 1 Electrical services for Well 14ResolutionResolution authorizing Agreement for electrical design and construction services for upgrades to Municipal Well 14.RECOMMENDED TO BE ADOPTEDPass Action details Not available
18-0191 1 PERS Agreement for Digester #1 coverResolutionResolution approving Agreement for design services for rehabilitation of Digester #1 cover at Isle La Plume wastewater treatment plant.RECOMMENDED TO BE ADOPTEDPass Action details Not available
18-0200 1 GBT garage door replacementResolutionResolution approving funds for door replacement work at wastewater treatment plant.RECOMMENDED TO BE ADOPTEDPass Action details Not available
18-0201 1 Resolution approving Investment ServicesResolutionResolution approving Investment Services agreement for the period of April 1, 2018 through March 31, 2019.RECOMMENDED TO BE ADOPTEDPass Action details Not available
18-0204 1 Resolution of Necessity Riverside NorthResolutionResolution authorizing the acquisition of property interests for a street opening and infrastructure improvements for the Riverside North property and appropriation of funds.RECOMMENDED TO BE ADOPTEDPass Action details Not available
18-0205 1 2018 $1,365,000 General Obligation BondsResolutionInitial Resolution authorizing not exceeding $1,365,000 general obligation bonds of the City of La Crosse.RECOMMENDED TO BE ADOPTEDPass Action details Not available
18-0206 1 2018 $55,000 General Obligation BondsResolutionInitial Resolution authorizing not exceeding $55,000 general obligation bonds of the City of La Crosse.RECOMMENDED TO BE ADOPTEDPass Action details Not available
18-0207 1 2018 $1,020,000 General Obligation BondsResolutionInitial Resolution authorizing not exceeding $1,020,000 general obligation bonds of the City of La Crosse.RECOMMENDED TO BE ADOPTEDPass Action details Not available
18-0208 1 2018 $555,000 General Obligation BondsResolutionAmended Initial Resolution authorizing not exceeding $555,000 general obligation bonds of the City of La Crosse.RECOMMENDED TO BE ADOPTED AS AMENDEDPass Action details Not available
18-0209 1 2018 $410,000 General Obligation BondsResolutionInitial Resolution authorizing not exceeding $410,000 general obligation bonds of the City of La Crosse.RECOMMENDED TO BE ADOPTEDPass Action details Not available
18-0210 1 2018 $1,995,000 General Obligation BondsResolutionInitial Resolution authorizing not exceeding $1,995,000 general obligation bonds of the City of La Crosse.RECOMMENDED TO BE ADOPTEDPass Action details Not available
18-0211 1 2018 Directing Advertisement and Sale of BondsResolutionResolution directing the advertisement and sale of approximately $5,400,000 aggregate principal amount of General Obligation Corporate Purpose Bonds, Series 2018, and approximately $2,500,000 aggregate principal amount of General Obligation Promissory Notes, Series 2018 of the City of La Crosse, La Crosse County, Wisconsin.RECOMMENDED TO BE ADOPTEDPass Action details Not available
18-0214 1 TID 14 Paint and Fix Up ProgramResolutionResolution releasing funds from the 2016-2020 and 2017-2021 CIP Budgets for the Paint & Fix Up Program located in TID #14.RECOMMENDED TO BE ADOPTEDPass Action details Not available
18-0221 1 La Crosse Center B1 Concept and Additional Funding RequestResolutionResolution selecting design concept "B1" for the La Crosse Center remodeling and expansion and appropriating additional funding for the project.RECOMMENDED TO BE RE-REFERREDPass Action details Not available
18-0225 1 Moorings Drive Additional Funding RequestResolutionResolution appropriating additional funding for work related to Moorings Drive.RECOMMENDED TO BE ADOPTEDPass Action details Not available
18-0248 1 Pop-up Library Vehicle PurchaseResolutionResolution appropriating funds for the purchase of a vehicle to be used as a pop-up library for the La Crosse Public Library.RECOMMENDED TO BE ADOPTEDPass Action details Not available
18-0250 2 2017 Operating Budget CarryoverResolutionResolution approving carryover of unexpended appropriations from the 2017 Operating Budget to the 2018 Operating Budget.RECOMMENDED TO BE ADOPTEDPass Action details Not available
18-0331 1 WIPFLI Parks AUP-Res 18-0331ResolutionResolution authorizing WIPFLI to conduct an Agreed-Upon Procedure of the Park & Recreation Department for seven park projects for the period of January 1, 2015 through December 31, 2017.RECOMMENDED TO BE ADOPTEDPass Action details Not available
18-0335 1 City/Town of Medary Agreement for Fire ServicesResolutionResolution approving Agreement for Fire Protection, First Responder, Rescue and Inspection Services between the City of La Crosse Fire Department and the Town of Medary.RECOMMENDED TO BE ADOPTEDPass Action details Not available
18-0001 1 Collective bargaining - 2018Status 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