Meeting Name: Finance & Personnel Committee Agenda status: Final
Meeting date/time: 7/5/2018 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
18-0656 1 Impact Seven Garden Terrace Development AgreementResolutionAmended Resolution approving Impact Seven, Inc. Development Agreement for Garden Terrace. (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 Committee and/or Council may reconvene in open session.)RECOMMENDED TO BE ADOPTED AS AMENDEDPass Action details Not available
18-0590 1 PSA Bike Econ StudyResolutionResolution approving a professional services agreement with Alta Planning + Design Inc. for the completion of an economic impact study of bicycling in the city.RECOMMENDED TO BE ADOPTEDPass Action details Not available
18-0789 1 MSC funding reallocationResolutionResolution appropriating uncommitted bond funds for the first phase of photovoltaic project services from Madison Solar Consulting.RECOMMENDED TO BE ADOPTEDPass Action details Not available
18-0791 1 2017 Sustainability Indicators ReportReportCIty of La Crosse and La Crosse County Sustainability Indicators 2017 Report.RECOMMENDED TO BE RECEIVED AND FILEDPass Action details Not available
18-0804 1 Sewer Extension - Campbell and OnalaskaResolutionResolution approving an extension of the current sewer service agreements with the Town of Campbell and the City of Onalaska through December 31, 2019.RECOMMENDED TO BE ADOPTEDPass Action details Not available
18-0808 1 WECC STS subscriptionResolutionResolution approving a one-year basic subscription to Wisconsin Energy Conservation Corporation’s Sustainability Tracking System.RECOMMENDED TO BE ADOPTEDPass Action details Not available
18-0851 1 Cell tower issuesResolutionResolution appropriating funds in connection with the Mobilitie/WITN issues related to cell towers in the public right-of-way and updating the City’s cell tower ordinances.RECOMMENDED TO BE ADOPTEDPass Action details Not available
18-0879 1 2018 VOCA GrantResolutionResolution authorizing the Police Department to accept a 2018 WI Department of Justice - VOCA (Victims of Crime Act) grant to fund one (1) Police Officer position.RECOMMENDED TO BE ADOPTEDPass Action details Not available
18-0905 1 Dept of Commerce disaster recovery program disaster supplemental grant appResolutionResolution authorizing application for a disaster recovery program disaster supplemental grant to the U.S. Department of Commerce to fund the construction of storm water flooding mitigation projects and to commit to a non-federal cash match for future projects.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