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Meeting Name: Finance & Personnel Committee Agenda status: Final-revised
Meeting date/time: 11/1/2018 6:00 PM Minutes status: Final  
Meeting location: Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
18-1196 1 Wittenberg ParkResolutionAmended Resolution declaring Wittenberg Park as surplus property and authorizing a request for proposals process for development of the parcel.RECOMMENDED TO BE RE-REFERREDPass Action details Not available
18-0771 1 Remove Rental Inspection feesResolutionResolution amending Appendix C - Fee Schedule for the City of La Crosse related to residential inspection fees.RECOMMENDED TO BE ADOPTEDPass Action details Not available
18-1177 1 Resolution approving reorganization to the table of positions and classifications for the Engineering Department.ResolutionResolution approving reorganization to the table of positions and classifications for the Engineering Department.RECOMMENDED TO BE ADOPTEDPass Action details Not available
18-1305 1 Airport LED Runway Closure X RetrofitResolutionResolution authorizing the purchase of LED retrofit kits for airport runway closure markers.RECOMMENDED TO BE ADOPTEDPass Action details Not available
18-1324 1 City's Banking AccountsResolutionResolution authorizing the consolidation and closing of bank accounts that are no longer required for operational tracking purposes outside of the City’s financial software.RECOMMENDED TO BE ADOPTEDPass Action details Not available
18-1345 1 purchase of engineering equipment and suppliesResolutionResolution authorizing purchase of engineering equipment and supplies.RECOMMENDED TO BE ADOPTEDPass Action details Not available
18-1362 1 Special Charges 2018ResolutionResolution levying Special Charges for Services performed in 2018.RECOMMENDED TO BE ADOPTEDPass Action details Not available
18-1383 1 City Brewery Lease Waste Water Treatment Plant Houska DrResolutionAmended Resolution approving lease with City Brewing Company, LLC for parking spaces on land near Joseph Houska Dr and Hood St on Isle La Plume.RECOMMENDED TO BE ADOPTED AS AMENDEDPass Action details Not available
18-1433 1 statue monument and finish landscaping near the Moorings SubdivisionResolutionResolution authorizing the Director of Engineering & Public Works and Board of Works to install a statue monument and finish landscaping near the Moorings Subdivision for the Exit 3 Reconstruction Project.RECOMMENDED TO BE ADOPTEDPass Action details Not available
18-1434 1 Airport - MOU Airport and Fire Dept for Airport Rescue and Firefighting coverageResolutionResolution approving Memorandum of Understanding between the La Crosse Regional Airport and the City of La Crosse Fire Department for Airport Rescue and Firefighting coverage.RECOMMENDED TO BE ADOPTEDPass Action details Not available
18-1443 2 2018-2019 Sidewalk Snow RemovalResolutionResolution appropriating funds for private contractor(s) to assist with clearing snow from public sidewalks for the 2018-2019 season.RECOMMENDED TO BE ADOPTEDPass Action details Not available
18-1498 1 Menards Inc - Settlement AgreementResolutionResolution approving Settlement Agreement in the cases of Menard, Inc. v. City of La Crosse, La Crosse County Circuit Court Case Nos. 16-CV-348 and 17-CV-385. (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
18-1510 1 New positions to 2019 operating budgetResolutionResolution authorizing new positions to the 2019 operating budget.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