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Meeting Name: Finance & Personnel Committee Agenda status: Final
Meeting date/time: 3/5/2020 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
19-1860 1 DuraTech development agreement amendmentResolutionResolution approving First Amendment to the DuraTech 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
20-0174 1 Police FTE Position Addition and patrol vehicleResolutionResolution authorizing the Police Department to add one Full-Time Equivalent (FTE) to the Table of Organization for one Police Officer position assigned as a Neighborhood Resource Officer (NRO) and to authorize funding for the position and for the purchase of a patrol vehicle.RECOMMENDED TO BE ADOPTEDPass Action details Not available
20-0181 1 Retitle Captain positionResolutionResolution approving a retitle of the position of Captain (Administrative Services and Community Relations assignment) in the Fire Department.RECOMMENDED TO BE ADOPTEDPass Action details Not available
20-0190 1 2019 collapse of the 28th St Sanitary Main fundingResolutionResolution allocating utility funding for the repair or replacement of utilities associated with the 2019 sanitary sewer collapse of the 28th Street sanitary main.RECOMMENDED TO BE ADOPTEDPass Action details Not available
20-0204 1 2020 Bird City & IMBD ResolutionResolutionResolution endorsing La Crosse’s annual application for the High Flyer Award from Bird City Wisconsin in 2020 and supporting the annual International Migratory Bird Day (IMBD) celebration at Myrick Park.RECOMMENDED TO BE ADOPTEDPass Action details Not available
20-0229 1 DHS Grant for Lead-Safe HomesResolutionResolution authorizing City Planning & Development Department to accept a State of Wisconsin Department of Health and Services Grant for Lead-Safe Homes.RECOMMENDED TO BE ADOPTEDPass Action details Not available
20-0249 1 2021-2025 Capital Equipment BudgetResolutionResolution establishing the 2021-2025 Capital Equipment Budget.RECOMMENDED TO BE ADOPTEDPass Action details Not available
20-0287 1 Second Amendment to Revolving State Highway Land AcquisitionResolutionResolution authorizing short-term cash advances from the City’s General Fund Cash to the State Highway Land Acquisition Fund for large dollar right-of-way purchases for the South Avenue Project.RECOMMENDED TO BE ADOPTEDPass Action details Not available
20-0313 1 Bus PurchaseResolutionResolution authorizing the purchase of four (4) 35-foot clean diesel buses.RECOMMENDED TO BE ADOPTEDPass Action details Not available
20-0314 1 VW Bus PurchaseResolutionResolution authorizing the purchase of one (1) 35-foot clean diesel bus.RECOMMENDED TO BE ADOPTEDPass Action details Not available
20-0319 1 wage step 8 for Records SpecialistResolutionResolution approving wage step 8 for the finalist for the position of Records Specialist.RECOMMENDED TO BE ADOPTEDPass Action details Not available
20-0001 1 Collective bargaining - 2020Status 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