Meeting Name: Finance & Personnel Committee Agenda status: Final-revised
Meeting date/time: 4/4/2019 6:00 PM Minutes status: Final  
Meeting location: Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
19-0429 1 La Crosse Center Conceptual Design ResolutionResolutionAmended Resolution approving Conceptual Design of the La Crosse Center Expansion and Renovation and authorization to effectuate development. (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 ADOPTED AS AMENDEDPass Action details Not available
19-0312 1 2019 Action Plan and funding CDBG and HOME programsResolutionResolution authorizing 2019 Action Plan and funding allocation in connection with CDBG and HOME programs.RECOMMENDED TO BE ADOPTEDPass Action details Not available
19-0443 1 Resolution Approving Performance Contract with Johnson Controls, Inc.ResolutionAmended Resolution Approving Performance Contract with Johnson Controls, Inc.RECOMMENDED TO BE ADOPTED AS AMENDEDPass Action details Not available
19-0336 1 Fire Safety House donationResolutionResolution accepting donation from the La Crosse Community Foundation for the replacement of the Fire Safety House.RECOMMENDED TO BE ADOPTEDPass Action details Not available
19-0339 1 Downtown Parking Assessment District UpdateResolutionResolution approving revised boundaries for the Downtown Parking Assessment District.RECOMMENDED TO BE ADOPTEDPass Action details Not available
19-0340 1 State/Municipal Agreement - Gillette St from Caledonia to GeorgeResolutionResolution authorizing the Mayor and City Clerk to sign State/Municipal Agreement for the Reconstruction of Gillette Street from Caledonia Street to George Street (Project I.D. #5991-07-42/43).RECOMMENDED TO BE ADOPTEDPass Action details Not available
19-0341 2 State/Municipal Agreement - Green Bay St from East to 22ndResolutionResolution authorizing the Mayor and City Clerk to sign State/Municipal Agreement for the Reconstruction of Green Bay Street from East Avenue to 22nd Street South (Project I.D. #5991-07-36/37).RECOMMENDED TO BE ADOPTEDPass Action details Not available
19-0362 1 Creation of Sales & Event CoordinatorResolutionResolution approving reorganization to the table of positions and classifications for the La Crosse Center creating a position of Sales & Event Coordinator.RECOMMENDED TO BE ADOPTEDPass Action details Not available
19-0397 1 2018 annual stormwater permit reportResolutionResolution approving 2018 annual stromwater permit report.RECOMMENDED TO BE ADOPTEDPass Action details Not available
19-0411 1 wage rates part time, seasonal and casual city employeesResolutionResolution adjusting wage rates for part time, seasonal and casual city employees effective April 19, 2019.RECOMMENDED TO BE ADOPTEDPass Action details Not available
19-0419 1 Veterans Memorial Pool - Veteran AdmissionResolutionResolution providing Veterans and their families free admission into Veterans Memorial Pool.RECOMMENDED TO BE ADOPTEDPass Action details Not available
19-0420 1 Jay Odegaard - Director of Park RecResolutionResolution confirming appointment of Jay Odegaard as Director of Parks, Recreation, Forestry, Facilities and Grounds.RECOMMENDED TO BE ADOPTEDPass Action details Not available
19-0433 1 TID 6 Amendment 4 to boundaryResolutionResolution approving an amendment to the project plan and boundaries of Tax Incremental District No. 6, City of La Crosse, Wisconsin.RECOMMENDED TO BE ADOPTEDPass Action details Not available
19-0439 1 Reaffirmation of subordination - Northside DevelopmentResolutionResolution authorizing reaffirmation of loan subordination agreement between Northside Development of La Crosse, LLC, Northside Offices, LLC and Northside Buchner, LLC.RECOMMENDED TO BE ADOPTEDPass Action details Not available
19-0453 3 2018 Carryover into 2019 & 2020 budgetsResolutionAmended Resolution approving the carryover of unexpended appropriations from the 2018 Operating Budget to the 2019 Operating Budget in conjunction with final adjustments to the 2018 operating budgets.RECOMMENDED TO BE ADOPTED AS AMENDEDPass Action details Not available
19-0454 1 Director of Airport ReclassResolutionAmended Resolution approving a reclassification of the Director of the La Crosse Regional Airport position.RECOMMENDED TO BE ADOPTED AS AMENDEDPass Action details Not available
19-0466 2 Aramark Agreement for rug/uniform/linen/rag cleaning servicesResolutionResolution approving a twelve (12) month agreement with Aramark for rug/uniform/linen/rag cleaning services.RECOMMENDED TO BE ADOPTEDPass Action details Not available
19-0477 1 Council Member Expense IncreaseResolutionAmended Resolution approving an increase in Council Member expense accounts.RECOMMENDED TO BE ADOPTED AS AMENDEDPass 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