Meeting Name: Finance & Personnel Committee Agenda status: Final-revised
Meeting date/time: 4/9/2020 5:45 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
20-0317 1 Consolidated Plan Approval 2020ResolutionAmended Resolution authorizing 2020-2024 Consolidated Plan & 2020 Action Plan in connection with the CDBG and HOME Programs.RECOMMENDED TO BE ADOPTED AS AMENDEDPass Action details Not available
20-0478 2 Carryover from 2019 to 2020 Operating BudgetResolutionResolution approving the carryover of unexpended appropriations from the 2019 Operating Budget to the 2020 Operating Budget.RECOMMENDED TO BE ADOPTED AS AMENDEDPass Action details Not available
20-0491 1 Poke Settlement AgreementResolutionAmended Resolution authorizing Settlement Agreement and Release pertaining to Nathan Poke and the City of La Crosse.RECOMMENDED TO BE ADOPTED AS AMENDEDPass Action details Not available
20-0296 1 Waste Service Agreement for La Crosse CenterResolutionResolution authorizing the La Crosse Center to award a 5-year contract to Harter's Quick Clean Up for the Waste Service Agreement for La Crosse Center.RECOMMENDED TO BE ADOPTED  Action details Not available
20-0345 1 Martin Warehousing covenants amendment Lot 10 Ideal CraneResolutionResolution approving amendment to the Declaration of Protective Covenants for the International Business Park with respect to Lot 10 - 3090 Berlin Drive.RECOMMENDED TO BE ADOPTED  Action details Not available
20-0353 1 2019-2020 SW Snow RemovalResolutionResolution appropriating funds for private contractor(s) to assist with clearing snow from public sidewalks for the 2019-2020 season.RECOMMENDED TO BE ADOPTED  Action details Not available
20-0421 1 BUILD grant applicationResolutionResolution approving a "BUILD" grant application for multiple project components.RECOMMENDED TO BE ADOPTED  Action details Not available
20-0460 1 Local Investment ServicesResolutionResolution approving Investment Services agreement for the period of April 1, 2020 through March 31, 2021.RECOMMENDED TO BE ADOPTED  Action details Not available
20-0474 1 design Waste Water Treatment Facility ImprovementsResolutionResolution authorizing the Sanitary Sewer Utility to hire a design consultant for the Waste Water Treatment Facility Improvements, to obtain funding for the design via a short-term loan, and the appropriation of said fundsRECOMMENDED TO BE ADOPTED  Action details Not available
20-0475 2 Enterprise Fleet Management - City of La CrosseResolutionResolution authorizing the City to enter into lease agreement contracts with Enterprise Fleet Management for those vehicles deemed eligible and where appropriate savings are identified.RECOMMENDED TO BE ADOPTED  Action details Not available
20-0476 1 Powell Park - funds from TID 14ResolutionResolution appropriating funds for Powell Park from Tax Incremental District 14.RECOMMENDED TO BE ADOPTED  Action details Not available
20-0477 1 Purchase of Citrix SoftwareResolutionResolution approving the purchase of Citrix software.RECOMMENDED TO BE ADOPTED  Action details Not available
20-0493 2 Contingency-COVID-19 ExpensesResolutionResolution authorizing the use of General Fund 2020 Operating Budget Contingency for COVID-19 expenses as they arise during the identified incident period and to the extent of available funds.RECOMMENDED TO BE ADOPTED  Action details Not available
20-0499 1 Small Business Relief Grant ProgramResolutionResolution establishing the Small Business Relief Grant Program.RECOMMENDED TO BE ADOPTED  Action details Not available
20-0473 1 Employee Handbook Annual Review for 2020ReviewEmployee Handbook Annual Review for 2020. F&P item only, unless otherwise directed.APPROVED  Action details Not available