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Meeting Name: Finance & Personnel Committee Agenda status: Final-revised
Meeting date/time: 9/5/2019 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
19-1032 1 Museum Task Force Feasibility StudyResolutionAmended Resolution authorizing the La Crosse Historic and Cultural Museum Planning Task Force to enter into a Professional Services Contract with the UW-La Crosse Tourism Research Institute for the preparation of a La Crosse Historical and Cultural Museum Feasibility Study.RECOMMENDED TO BE ADOPTED AS AMENDEDPass Action details Not available
19-1227 1 Storm Water Conveyance System at 4451 El Camino Real DriveResolutionResolution authorizing public improvement and levying special assessments against benefited property in La Crosse, Wisconsin for Storm Water Conveyance System at 4451 El Camino Real Drive.RECOMMENDED TO BE RE-REFERREDPass Action details Not available
19-1241 1 2019 Concrete Alley PavingResolutionAmended Resolution authorizing public improvement and levying special assessments against benefited property in La Crosse, Wisconsin for 2019 Concrete Alley Paving: Alley 1 - between 6th & 7th, from Adams to Johnson. Alley 2 - between 6th & 7th, from Vine to southern terminus. Alley 3 - between Ferry & Madison, from 14th to the western terminus.RECOMMENDED TO BE ADOPTED AS AMENDEDPass Action details Not available
19-1048 1 Temporary Construction Easement to Xcel EnergyResolutionResolution authorizing the Board of Public Works to approve a Temporary Construction Easement to Xcel Energy for a transmission line in Riverside Park.RECOMMENDED TO BE ADOPTEDPass Action details Not available
19-1060 1 Geotechnical Consultant - design soil stabilizationResolutionAmended Resolution authorizing the Board of Public Works hire a Geotechnical Consultant to design soil stabilization in areas of the City that are currently eroding.RECOMMENDED TO BE ADOPTED AS AMENDEDPass Action details Not available
19-1069 1 Proposal for La Crosse Fire Station - NorthResolutionResolution approving Proposal for Professional Services for Feasibility Study, Design and Construction Service for La Crosse Fire Station - North.RECOMMENDED TO BE ADOPTEDPass Action details Not available
19-1102 1 732 George St surplus declarationResolutionResolution declaring certain property located at 732 George St. (parcel #17-10290-10) as surplus property.RECOMMENDED TO BE ADOPTEDPass Action details Not available
19-1130 1 2019 JAG GrantResolutionResolution authorizing the Police Department to accept a Wisconsin Department of Justice Assistance (JAG) Grant.RECOMMENDED TO BE ADOPTEDPass Action details Not available
19-1195 3 PSC water rate changesResolutionResolution approving proposed water rate changes as determined by the Wisconsin Public Service Commission (PSC).RECOMMENDED TO BE ADOPTEDPass Action details Not available
19-1215 1 Post office LOIResolutionAmended Resolution authorizing submittal of letter of interest regarding the acquisition of United States Postal Service property located at 425 State St and allocation of associated funds.RECOMMENDED TO BE ADOPTED AS AMENDEDPass Action details Not available
19-1224 1 Reclass of Clerk Steno III Position in FPBSResolutionResolution approving a reclassification of the position of Clerk Steno III in the department of Fire Protection and Building Safety.RECOMMENDED TO BE ADOPTEDPass Action details Not available
19-1228 1 Social Media PolicyReviewReport of amendment to Employee Handbook regarding new Social Media Policy. F&P item only, unless otherwise directed.APPROVEDPass Action details Not available
19-1233 1 State/Municipal Agreement - West Ave @ King, Badger StreetsResolutionResolution authorizing the Mayor and City Clerk to sign State/Municipal Agreement for Safety Improvements on West Avenue at the intersections of King Street and Badger Street (Project I.D. #5220-04-04/74).RECOMMENDED TO BE ADOPTEDPass Action details Not available
19-1234 1 State/Municipal Agreement - Various Intersection ImprovementsResolutionResolution authorizing the Mayor and City Clerk to sign State/Municipal Agreement for Safety Improvements at Various Traffic Signals on Connecting Highways (Project I.D.s #1641-03-75, 7575-07-70, and 5120-02-70).RECOMMENDED TO BE ADOPTEDPass Action details Not available
19-1239 1 2019 Tax Roll Corrections - City AssessorResolutionResolution approving 2019 Communication from the City Assessor relative to corrections of prior year's assessment and tax rolls.RECOMMENDED TO BE ADOPTEDPass Action details Not available
19-1242 1 Temporary Construction Easement & Permanent Storm Sewer Utility EasementResolutionResolution authorizing the Board of Public Works to approve and accept a Temporary Construction Easement and Permanent Storm Sewer Utility Easement and Fee Title for a portion of El Camino Real Drive from Vista Del Rio Homeowners and Homeowner's Association for the Construction of Storm Sewer Conveyance System.RECOMMENDED TO BE ADOPTEDPass Action details Not available
19-1251 1 Program Specialist - limited termResolutionResolution approving position of Program Specialist be added to the Wage Rate Schedule for Part time, Seasonal and Casual Employees.RECOMMENDED TO BE ADOPTEDPass Action details Not available
19-1188 1 Airport - Resolution approving forklift purchaseResolutionAmended Resolution approving the purchase and release of Airport Operating funds for an industrial forklift not stated in the 2019 Capital Equipment Budget.RECOMMENDED TO BE ADOPTED AS AMENDEDPass Action details Not available
19-1268 1 Prelim Design Analysis and Final Wastewate Treatment Plan Facility PlanResolutionResolution approving the hiring of Donahue and Associates to perform Preliminary Design Analysis and prepare Final Wastewater Treatment Plant Facility Plan.RECOMMENDED TO BE RE-REFERREDPass Action details Not available
19-1269 1 Sanitary Sewer Rate Increase 1-1-2020ResolutionResolution approving proposed Sanitary Sewer rate increase effective January 1, 2020.RECOMMENDED TO BE RE-REFERREDPass Action details Not available
19-1285 1 TID 6 revised amendment #4ResolutionResolution approving a revised 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
19-1308 1 Change Order 1 for JCI Performance ContractResolutionResolution approving first change order to the Performance Contract with Johnson Controls, Inc.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