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Meeting Name: Finance & Personnel Committee Agenda status: Final-revised
Meeting date/time: 5/7/2020 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
20-0465 1 2020 City 3-Yr SOIResolutionResolution approving the City's 2020 Three-Year Statement of Intentions for Harbor Development.RECOMMENDED TO BE ADOPTEDPass Action details Not available
20-0470 1 Floodplain Relief Program funds for Flood Hazard Mitigation PlanResolutionResolution authorizing the use of Floodplain Relief Program funds for a Flood Hazard Mitigation Plan.RECOMMENDED TO BE ADOPTEDPass Action details Not available
20-0480 1 State Farm Grant - Fire Safety HouseResolutionResolution authorizing the Fire Department to accept a grant offered by State Farm Insurance Company.RECOMMENDED TO BE ADOPTEDPass Action details Not available
20-0481 1 MySidewalk risk assessmentResolutionResolution authorizing the Fire Department to accept a program offered by the NFPA and mySidewalk to provide risk assessment information.RECOMMENDED TO BE ADOPTEDPass Action details Not available
20-0500 1 RDG Downtown Master Plan agreementResolutionResolution authorizing agreement for consulting services with RDG Schutte Wilscam Birge, Inc. (dba RDG Planning & Design) for the City Vision 2040 Downtown Master Plan.RECOMMENDED TO BE ADOPTEDPass Action details Not available
20-0509 2 Final Wastewater Treatment Plant Facility PlanResolutionResolution on accepting Final Wastewater Treatment Plant Facility Plan.RECOMMENDED TO BE ADOPTEDPass Action details Not available
20-0510 1 Financial Assistance from Wis Environmental Improvement FundResolutionAmended Resolution declaring authorized representative to file applications for financial assistance from State of Wisconsin Environmental Improvement Fund.RECOMMENDED TO BE ADOPTED AS AMENDEDPass Action details Not available
20-0511 1 reimburse expenditures from proceeds of borrowingResolutionAmended Resolution declaring official intent to reimburse expenditures from proceeds of borrowing.RECOMMENDED TO BE ADOPTED AS AMENDEDPass Action details Not available
20-0535 1 TID 7 housing extensionResolutionResolution extending the life of Tax Incremental District (TID) #7 for one year to implement affordable housing and market rate housing programs.RECOMMENDED TO BE ADOPTEDPass Action details Not available
20-0536 1 TID 7 closure terminationResolutionResolution terminating Tax Incremental District #7.RECOMMENDED TO BE ADOPTEDPass Action details Not available
20-0538 1 2020 Downtown Parking AssessmentResolutionPreliminary Resolution declaring intent to exercise special assessment powers under Secs. 66.0829 and 66.0703, Wisconsin Statutes, relating to the operation and maintenance of a downtown parking system.RECOMMENDED TO BE ADOPTEDPass Action details Not available
20-0602 1 Scannell FedEx East West Drainage EasementResolutionResolution Authorizing the Mayor and City Clerk to Sign Drainage Easement Agreement for East-West Drainage Easement with Scannell Properties for Development in the International Business Park.RECOMMENDED TO BE ADOPTEDPass Action details Not available
20-0603 1 Scannell FedEx North South DrainageResolutionResolution Authorizing the Mayor and City Clerk to Sign Drainage Easement Agreement for North-South Drainage Easement with Scannell Properties for Development in the International Business Park.RECOMMENDED TO BE ADOPTEDPass Action details Not available
20-0608 1 Approval of Economic Recession PlanResolutionResolution approving an Economic Recession Plan for the City and authorizing Stage 3 and higher remedial measures as outlined in the Plan to address the current estimated revenue shortfalls.RECOMMENDED TO BE ADOPTEDPass Action details Not available
20-0609 1 small business additional fundsResolutionResolution adding additional funds to the Small Business Relief Grant Program.RECOMMENDED TO BE ADOPTEDPass Action details Not available
20-0612 1 Fee Schedule Change - alcohol license feesResolutionResolution amending Appendix C Fee Schedule regarding alcohol license fees under Chapter 4 of the La Crosse Municipal Code.RECOMMENDED TO BE ADOPTED AS AMENDEDPass 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