Meeting Name: Finance & Personnel Committee Agenda status: Final-revised
Meeting date/time: 7/2/2020 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
20-0681 1 2021-2025 Capital Improvement Program BudgetResolutionAmended Resolution approving 2021-2025 Capital Improvement Program Budget.RECOMMENDED TO BE ADOPTED AS AMENDEDPass Action details Not available
20-0741 1 Sears Settlement AgreementResolutionResolution approving Settlement Agreement in the cases of Sears Holdings Corporation v. City of La Crosse, La Crosse County Circuit Court Case Nos. 15-CV-340 and 19-CV-368. Note: The Committee and/or Council may convene in closed session pursuant to Wis. Stat. 19.85(1)(g) to confer with legal counsel and 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
20-0745 1 2020 Sidewalk and Streetscape Re-appropriationResolutionResolution re-appropriating funds for Sidewalk and Streetscape Projects funded in 2020 by the General Fund and providing funding for Neighborhood Lighting Standard Review, a new project.RECOMMENDED TO BE ADOPTEDPass Action details Not available
20-0799 1 Airport - Coronavirus CARES ActResolutionResolution authorizing the La Crosse Regional Airport to accept Federal funds under the Coronavirus Aid, Relief, and Economic Security Act (H.R. 478, Public Law 116-36).RECOMMENDED TO BE ADOPTEDPass Action details Not available
20-0800 1 Airport - MOU with La Crosse County for installation of electric charging stationResolutionResolution approving a Memorandum of Understanding between the La Crosse Regional Airport and La Crosse County for installation of an electric vehicle charging station.RECOMMENDED TO BE ADOPTEDPass Action details Not available
20-0809 1 TID 18 creationResolutionResolution Creating Tax Incremental District No. 18, Approving Its Project Plan and Establishing Its Boundaries.RECOMMENDED TO BE ADOPTEDPass Action details Not available
20-0810 1 TID 19 CreationResolutionResolution Creating Tax Incremental District No. 19, Approving Its Project Plan and Establishing Its Boundaries.RECOMMENDED TO BE ADOPTEDPass Action details Not available
20-0811 1 TID 20 creationResolutionResolution Creating Tax Incremental District No. 20, Approving Its Project Plan and Establishing Its Boundaries.RECOMMENDED TO BE ADOPTEDPass Action details Not available
20-0813 1 TID 11 Amendment 7ResolutionResolution Approving an Amendment to the Project Plan of Tax Incremental District No. 11, City of La Crosse, Wisconsin.RECOMMENDED TO BE ADOPTEDPass Action details Not available
20-0814 1 TID 13 amendmentResolutionResolution Approving an Amendment to the Project Plan of Tax Incremental District No. 13, City of La Crosse, Wisconsin.RECOMMENDED TO BE ADOPTEDPass Action details Not available
20-0815 1 TID 14 amendmentResolutionResolution Approving an Amendment to the Project Plan of Tax Incremental District No. 14, City of La Crosse, Wisconsin.RECOMMENDED TO BE ADOPTEDPass Action details Not available
20-0816 1 TID 15 amendmentResolutionResolution Approving an Amendment to the Project Plan of Tax Incremental District No. 15, City of La Crosse, Wisconsin.RECOMMENDED TO BE ADOPTEDPass Action details Not available
20-0817 1 TID 16 amendmentResolutionResolution Approving an Amendment to the Project Plan of Tax Incremental District No. 16, City of La Crosse, Wisconsin.RECOMMENDED TO BE ADOPTEDPass Action details Not available
20-0818 1 TI D 17 amendmentResolutionResolution Approving an Amendment to the Project Plan of Tax Incremental District No. 17, City of La Crosse, Wisconsin.RECOMMENDED TO BE ADOPTEDPass Action details Not available
20-0820 1 TID 13 Boundary amendmentResolutionResolution Approving an Amendment to the Project Plan and Boundaries of Tax Incremental District No. 13, City of La Crosse, Wisconsin.RECOMMENDED TO BE ADOPTEDPass Action details Not available
20-0828 1 ICMA Plan Coordinator - Deputy Director of Human ResourcesResolutionResolution changing the title of the plan coordinator of the agreement with the ICMA Retirement Corp to Deputy Director of Human Resources.RECOMMENDED TO BE ADOPTEDPass Action details Not available
20-0839 1 Election SubgrantResolutionResolution authorizing City Clerk to apply for and accept Wisconsin Elections Commission CARES Subgrant.RECOMMENDED TO BE ADOPTEDPass Action details Not available
20-0840 1 2020 Public Safety $3,025,000 general obligationResolutionInitial Resolution authorizing not exceeding $3,025,000 general obligation bonds of the City of La Crosse.RECOMMENDED TO BE ADOPTEDPass Action details Not available
20-0841 1 2020 Debt Streets $3,100,000 general obligationResolutionInitial Resolution authorizing not exceeding $3,100,000 general obligation bonds of the City of La Crosse.RECOMMENDED TO BE ADOPTEDPass Action details Not available
20-0842 1 2020 Debt Parks/Public Buildings $655,000 general obligationResolutionInitial Resolution authorizing not exceeding $655,000 general obligation bonds of the City of La Crosse.RECOMMENDED TO BE ADOPTEDPass Action details Not available
20-0843 1 2020 La Crosse Center $35,000,000 general obligationResolutionInitial Resolution authorizing not exceeding $35,000,000 general obligation bonds of the City of La Crosse.RECOMMENDED TO BE ADOPTEDPass Action details Not available
20-0844 1 2020 Refinancing Parking $7,280,000 general obligationResolutionInitial Resolution authorizing not exceeding $7,280,000 general obligation bonds of the City of La Crosse.RECOMMENDED TO BE ADOPTEDPass Action details Not available
20-0854 1 Temporary Construction EasementResolutionResolution authorizing the Board of Public Works to approve a Temporary Construction Easement from the Moorings Homeowners Association, Inc. for Curb & Gutter & Rip Rap project.RECOMMENDED TO BE ADOPTEDPass Action details Not available
20-0860 1 2018 disaster recovery program disaster supplemental grant DOC EDA Storm Water Flooding MitigationResolutionResolution authorizing the City of La Crosse to apply for and accept additional funds to supplement a fiscal year 2018 disaster recovery program disaster supplemental grant from the U.S. Department of Commerce - Economic Development Administration to fund the construction of storm water flooding mitigation projects.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