Meeting Name: Finance & Personnel Committee Agenda status: Final-revised
Meeting date/time: 6/6/2019 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
19-0760 1 CI PDA 2ResolutionResolution approving Performance Contracting Phase 2 Project Development Agreement with Johnson Controls, Inc.RECOMMENDED TO BE ADOPTEDPass Action details Not available
19-0613 1 Debt structure for the La Crosse Center renovation and remodel.ResolutionResolution confirming the debt structure for the La Crosse Center renovation and remodel.RECOMMENDED TO BE ADOPTEDPass Action details Not available
19-0565 1 Remit PlusResolutionResolution approving an agreement between City of La Crosse and Profit Stars (a division of Jack Henry Associates) to purchase and utilize Remit Plus software and equipment for automated payment processing.RECOMMENDED TO BE ADOPTEDPass Action details Not available
19-0592 1 11 Copeland lease with Proksch TransitResolutionResolution approving lease with Proksch Transit Inc. for parking spaces on the property at 11 Copeland Avenue (parcel #17-20251-100).RECOMMENDED TO BE ADOPTEDPass Action details Not available
19-0594 1 parking lease 11 Copeland Ave with John MajerusResolutionResolution approving lease with Mr. John M. Majerus for parking space on the property at 11 Copeland Avenue (parcel #17-20251-100).RECOMMENDED TO BE ADOPTEDPass Action details Not available
19-0630 1 Fee Schedule-Amend Premises DescriptionResolutionResolution amending Appendix C Fee Schedule to establish fee for Amendment of Premises Description for alcohol beverage licenses.RECOMMENDED TO BE ADOPTEDPass Action details Not available
19-0650 1 IT reorganization/reclassificationsResolutionResolution approving reorganization to the table of positions and classifications for the Information Technology Department.RECOMMENDED TO BE ADOPTEDPass Action details Not available
19-0653 1 Insurance ConsultantResolutionResolution authorizing and approving funding for insurance consultation services.RECOMMENDED TO BE ADOPTEDPass Action details Not available
19-0685 1 Official NewspaperResolutionResolution approving contract with the La Crosse Tribune as the official newspaper for the City’s council proceedings and legal notices.RECOMMENDED TO BE ADOPTEDPass Action details Not available
19-0689 1 Fire Safety House - Gundersen donationResolutionResolution accepting donation from Gundersen Health System for the replacement of the Fire Safety House.RECOMMENDED TO BE ADOPTEDPass Action details Not available
19-0694 1 Piggys and Pumphouse Parking LeaseResolutionAmended Resolution approving Parking Lot Lease agreement with Piggy's Restaurant and Pump House Regional Arts Center.RECOMMENDED TO BE ADOPTED AS AMENDEDPass Action details Not available
19-0696 2 WDNR Govermental Responsibility ResolutionResolutionResolution defining Governmental Responsibility for Urban Nonpoint Source and Stormwater Grants.RECOMMENDED TO BE ADOPTEDPass Action details Not available
19-0697 2 Myrick Pumping Station Water Utility GarageResolutionResolution approving scope change and additional funds for Water Utility Garage at Myrick Pumping Station.RECOMMENDED TO BE ADOPTEDPass Action details Not available
19-0698 2 Sanitary Sewer Utility Backflow Prevention Assistance ProgramResolutionResolution approving a Sanitary Sewer Utility Backflow Prevention Assistance Program.RECOMMENDED TO BE ADOPTEDPass Action details Not available
19-0706 1 PD and PPU ReclassificationResolutionResolution authorizing reclassification for various positions within the Police Department and Police Parking Utility.RECOMMENDED TO BE ADOPTEDPass Action details Not available
19-0720 1 RAD contract 2019ResolutionResolution to accept Radiological Field Team contract between State of Wisconsin and the City of La Crosse from July 1, 2019 through June 30, 2023.RECOMMENDED TO BE ADOPTEDPass Action details Not available
19-0738 1 2019 Streets $3,450,000 general obligation bondsResolutionInitial Resolution authorizing not exceeding $3,450,000 general obligation bonds of the City of La Crosse.RECOMMENDED TO BE ADOPTEDPass Action details Not available
19-0739 1 2019 Debt-Bridges not exceeding $1,000,000 general obligation bondsResolutionInitial Resolution authorizing not exceeding $1,000,000 general obligation bonds of the City of La Crosse.RECOMMENDED TO BE ADOPTEDPass Action details Not available
19-0742 1 2019 Debt $670,000-Street LightingResolutionInitial Resolution authorizing not exceeding $670,000 general obligation bonds of the City of La Crosse.RECOMMENDED TO BE ADOPTEDPass Action details Not available
19-0743 1 2019 Debt $90,000 Parks general obligation bonds of the City of La Crosse.ResolutionInitial Resolution authorizing not exceeding $90,000 general obligation bonds of the City of La Crosse.RECOMMENDED TO BE ADOPTEDPass Action details Not available
19-0744 1 2019 Debt $700,000 Pools general obligation bonds of the City of La Crosse.ResolutionInitial Resolution authorizing not exceeding $700,000 general obligation bonds of the City of La Crosse.RECOMMENDED TO BE ADOPTEDPass Action details Not available
19-0745 1 2019 Debt $1,000,000 Fire/Public Safety general obligation bonds of the City of La Crosse.ResolutionInitial Resolution authorizing not exceeding $1,000,000 general obligation bonds of the City of La Crosse.RECOMMENDED TO BE ADOPTEDPass Action details Not available
19-0746 1 2019 Debt Fire Equip $250,000 general obligation bonds of the City of La Crosse.ResolutionInitial Resolution authorizing not exceeding $250,000 general obligation bonds of the City of La Crosse.RECOMMENDED TO BE ADOPTEDPass Action details Not available
19-0779 1 HSIP & STP-U projectsResolutionResolution appropriating funds for design, State oversight and real estate acquisition for federally funded HSIP & STP-U projects.RECOMMENDED TO BE ADOPTEDPass Action details Not available
19-0785 1 Change of Scope for Airport Equipment PurchaseResolutionResolution approving scope change for the replacement and purchase of a new hybrid energy efficient vehicle.RECOMMENDED TO BE ADOPTEDPass Action details Not available
19-0798 1 Contamination Wells 23 and 24ResolutionResolution authorizing the Board of Public Works to hire an environmental consultant to prepare an investigative work plan for the contamination at the Airport near Wells 23 and 24.RECOMMENDED TO BE ADOPTEDPass Action details Not available
19-0814 1 Bond Council Extenstion 2018-2020ResolutionResolution extending Bond Counsel Services agreement for a two-year period from August 31, 2018 through August 31, 2020.RECOMMENDED TO BE ADOPTEDPass Action details Not available
19-0815 2 Financial Advisor ExtentionResolutionResolution extending Financial Advisor agreement for a two-year period from September 1, 2018 through August 31, 2020.RECOMMENDED TO BE ADOPTEDPass Action details Not available
19-0832 2 George St asphalt overlay plans, specs, estimateResolutionResolution authorizing the Board of Public Works to prepare plans, specifications and estimate for the asphalt overlay on George Street from Clinton Street to Gillette Street as well as advertise, receive bids and report back to the Common Council.RECOMMENDED TO BE ADOPTEDPass Action details Not available
19-0835 1 Northside Dock Sub LeaseResolutionResolution approving Sub-Lease to the Northside Municipal Dock Lease.RECOMMENDED TO BE ADOPTEDPass Action details Not available
19-0836 1 WIPFLI connsultation servicesResolutionResolution authorizing an engagement with WIPFLI to provide consultation services for a review of the City’s current cash handling and associated policies and procedures for the City’s operating departments.RECOMMENDED TO BE ADOPTEDPass Action details Not available
19-0695 1 Employee Handbook Annual Review for 2019ReviewEmployee Handbook Annual Review for 2019. F&P item only, unless otherwise directed.APPROVEDPass 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