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Meeting Name: Finance & Personnel Committee Agenda status: Final-revised
Meeting date/time: 2/7/2019 6:00 PM Minutes status: Final  
Meeting location: Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
19-0106 1 Donated funds program utilizing La Crosse Community FoundationResolutionResolution instituting a program whereby the City utilizes the La Crosse Community Foundation to manage its donated funds for various community capital projects.RECOMMENDED TO BE RE-REFERREDPass Action details Not available
19-0003 1 Sanitary Sewer ReorgResolutionResolution approving a reorganization to the table of positions and classifications for the Utility Department- Sanitary Sewer and Storm Sewer Utilities.RECOMMENDED TO BE ADOPTEDPass Action details Not available
19-0011 1 524 3rd St surplus sale to Renegade PischkeResolutionResolution approving the sale of City owned surplus property to Renegade Enterprises, LLC.RECOMMENDED TO BE ADOPTEDPass Action details Not available
19-0027 2 amended project items for GENAResolutionResolution amending the project items for the Grandview Emerson Neighborhood.RECOMMENDED TO BE ADOPTEDPass Action details Not available
19-0038 1 Approval of ATU #519 CBAResolutionResolution approving and ratifying a collective bargaining agreement between the City of La Crosse and Amalgamated Transit Union, Local #519 for 2019 - 2020.RECOMMENDED TO BE ADOPTEDPass Action details Not available
19-0040 1 Airport Car Wash Funding ApprovalResolutionResolution finalizing funding for the Airport car wash facility.RECOMMENDED TO BE ADOPTEDPass Action details Not available
19-0041 1 Fee Schedule - Conditional Use PermitResolutionResolution amending Appendix C Fee Schedule to increase the fee for Conditional Use Permit.RECOMMENDED TO BE ADOPTEDPass Action details Not available
19-0046 1 Fire Department ReorganizationResolutionResolution approving a reorganization to the table of positions and classifications for the Fire Department.RECOMMENDED TO BE ADOPTEDPass Action details Not available
19-0095 1 Support for Hazard Mitigation Planning Grant ApplicationResolutionResolution supporting a Hazard Mitigation Planning Grant Application and reallocating funds.RECOMMENDED TO BE ADOPTEDPass Action details Not available
19-0096 1 Updated Investment PolicyResolutionResolution adopting an updated Investment Policy.RECOMMENDED TO BE ADOPTEDPass Action details Not available
19-0097 1 Investment Advisory Agreement with PFM Asset Management, LLCResolutionResolution authorizing an Investment Advisory Agreement for active investment management of the City’s excess and available cash balances.RECOMMENDED TO BE ADOPTEDPass Action details Not available
19-0098 1 Custody Agreement with US BankResolutionResolution authorizing Custody Agreement with U.S. Bank for the custody of investment securities.RECOMMENDED TO BE ADOPTEDPass Action details Not available
19-0100 1 Define RFP Specifications for local investmentsResolutionResolution defining specifications for annual solicitation of placement of investments in local banking institutions.RECOMMENDED TO BE ADOPTEDPass Action details Not available
19-0111 2 Baecore Group - City ERP systemResolutionResolution engaging Baecore Group to provide process improvement and implementation of full functionality of the City’s Enterprise Resource Planning (ERP) system.RECOMMENDED TO BE ADOPTEDPass Action details Not available
19-0112 1 recruit and hire the position of Financial Services Process AnalystResolutionResolution authorizing recruitment and hiring for the position of Financial Services Process Analyst in the Finance Department.RECOMMENDED TO BE ADOPTEDPass Action details Not available
19-0137 1 2019 MTU Federal Transit Admin AssistanceResolutionResolution authorizing the Mayor to file application for Transit Operations and Capital Assistance for 2019 with the Federal Transit Administration.RECOMMENDED TO BE ADOPTEDPass Action details Not available
19-0138 1 2019 WISDOT Capital AssistanceResolutionResolution authorizing the Mayor to file for 2019 Transit Operations and Capital Assistance with the Wisconsin Department of Transportation.RECOMMENDED TO BE ADOPTEDPass Action details Not available
19-0064 1 Collective bargaining - 2019Status 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