Share to Facebook Share to Twitter Bookmark and Share
Meeting Name: Finance & Personnel Committee Agenda status: Final-revised
Meeting date/time: 12/6/2018 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
18-1308 1 JCI Project Development Agreement - Phase 1ResolutionResolution approving Performance Contracting with Johnson Controls, Inc. for Project Development Agreement - Phase 1.RECOMMENDED TO BE ADOPTEDPass Action details Not available
18-1454 1 La Crosse Queen license agreementResolutionResolution approving a one-year license agreement and five (5) one-year extensions of License Agreement between the City of La Crosse and La Crosse Queen, LLC.RECOMMENDED TO BE ADOPTEDPass Action details Not available
18-1462 1 3rd Amend Gundersen Development AgreementResolutionResolution approving Third Amendment to Gundersen Lutheran Development Agreement. (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
18-1509 1 500 Rose Street leaseResolutionAmended Resolution approving lease with Gary Arneson for the property at 500 Rose Street (parcel #17-10040-40).   Action details Not available
18-1509 1 500 Rose Street leaseResolutionAmended Resolution approving lease with Gary Arneson for the property at 500 Rose Street (parcel #17-10040-40).   Action details Not available
18-1509 1 500 Rose Street leaseResolutionAmended Resolution approving lease with Gary Arneson for the property at 500 Rose Street (parcel #17-10040-40).RECOMMENDED TO BE ADOPTED AS AMENDEDPass Action details Not available
18-1579 1 Reorg - Parks, Recreation and Forestry DepartmentResolutionResolution approving reorganization to the table of positions and classifications for the Parks, Recreation and Forestry Department.RECOMMENDED TO BE ADOPTEDPass Action details Not available
18-1580 1 Update project descriptions - 2019 Schedule of Park ImprovementsResolutionResolution approving updated project descriptions in schedule of park improvements for 2019.RECOMMENDED TO BE ADOPTEDPass Action details Not available
18-1591 1 Reorganization - Sanitary and StormResolutionResolution approving a reorganization to the table of positions and classifications for the Utility Department- Sanitary and Storm.RECOMMENDED TO BE ADOPTEDPass Action details Not available
18-1609 1 Medary Fire and Rescue Protection extensionResolutionResolution authorizing a time extension of the Town of Medary Fire and Rescue Protection service contract.RECOMMENDED TO BE ADOPTEDPass Action details Not available
18-1615 1 Resolution Interim Director of ParksResolutionResolution authorizing the appointment of an interim Director of Parks, Recreation, Forestry, Facilities & Grounds effective December 29, 2018.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