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Meeting Name: Finance & Personnel Committee Agenda status: Final-revised
Meeting date/time: 9/3/2020 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
20-0904 1 Palace - Larson - Kwik Trip WayResolutionResolution approving partial vacation of right-of-way on the south side of the 2200 block of Palace Street, between the west side of Larson Street and the west side of Kwik Trip Way.RECOMMENDED TO BE ADOPTEDPass Action details Not available
20-1036 1 WisDOJ Project Safe Neighborhoods GrantResolutionResolution authorizing the Police Department to accept a WI Department of Justice Project Safe Neighborhoods Grant.RECOMMENDED TO BE ADOPTEDPass Action details Not available
20-1068 1 25 year utility corridor agreement between the City, MVC, DNR and NSP.ResolutionResolution approving a 25-year utility corridor agreement between the City of La Crosse, Mississippi Valley Conservancy, Inc., Wisconsin Department of Natural Resources and Northern States Power Company.RECOMMENDED TO BE ADOPTEDPass Action details Not available
20-1074 1 2020 JAG GrantResolutionResolution authorizing the Police Department to accept a Wisconsin Department of Justice Assistance (JAG) Grant.RECOMMENDED TO BE ADOPTEDPass Action details Not available
20-1117 1 2020 Tax Roll Corrections - City AssessorResolutionResolution approving 2020 Communication from the City Assessor relative to corrections of prior year's assessment and tax rolls.RECOMMENDED TO BE ADOPTEDPass Action details Not available
20-1121 1 RFP - foam testing equipment for aircraft rescue and firefighting apparatusResolutionResolution authorizing the La Crosse Regional Airport to develop and issue a request for proposal to procure foam testing equipment for aircraft rescue and firefighting apparatus.RECOMMENDED TO BE ADOPTEDPass Action details Not available
20-1158 1 2020 reclassification of various positionsResolutionResolution approving a reorganization to the table of positions and classifications for various Departments in the City of La Crosse.RECOMMENDED TO BE ADOPTEDPass Action details Not available
20-1159 1 Section 125 Plan Amendment for 2020ResolutionResolution approving an amendment to the City's Section 125 Plan for 2020.RECOMMENDED TO BE ADOPTEDPass Action details Not available
20-1167 1 Enterprise Ave Great Lakes CheeseResolutionResolution approving the sale of City owned surplus property on Enterprise Avenue to Great Lakes Cheese of La Crosse WI, LLC.RECOMMENDED TO BE ADOPTEDPass Action details Not available
20-1170 1 SUA Radio Maintenance AgreementResolutionResolution approving a Service Upgrade Agreement and Security Update Service to maintain the City Public Safety/Public Works radio communication network.RECOMMENDED TO BE ADOPTEDPass Action details Not available
20-1183 1 Amended SMFA for Gillette St (STP-U)ResolutionResolution authorizing the Mayor and City Clerk to sign an Amended State/Municipal Agreement for the Reconstruction of Gillette Street from Caledonia Street to George Street (Project I.D. #5991-07-42/43).RECOMMENDED TO BE ADOPTEDPass Action details Not available
20-1184 1 Amended SMFA for Green Bay St (STP-U).ResolutionResolution authorizing the Mayor and City Clerk to sign Amended State/Municipal Agreement for the Reconstruction of Green Bay Street from East Avenue to 22nd Street South (Project I.D. #5991-07-36/37).RECOMMENDED TO BE ADOPTEDPass Action details Not available
20-1193 1 additional streetlight purchase and installation on George Street streetscaping projectResolutionResolution appropriating funds for additional streetlight purchase and installation on George Street streetscaping project.RECOMMENDED TO BE ADOPTEDPass Action details Not available
20-1196 2 2021-2025 Capital Improvement Plan RestatementResolutionResolution approving a restatement to the 2021-2025 Capital Improvement Plan to correct the reported totals for new capital equipment.RECOMMENDED TO BE ADOPTEDPass Action details Not available
20-1213 2 2020A Final Sale ResolutionResolutionResolution confirming the sale, determining rates of interest and other details and levying taxes in connection with approximately $6,780,000 aggregate principal amount of General Obligation Corporate Purpose Bonds, Series 2020-A, of the City of La Crosse, La Crosse County, Wisconsin.RECOMMENDED TO BE ADOPTEDPass Action details Not available
20-1214 1 2020B Notes Final Sale ResolutionResolutionResolution confirming the sale, determining rates of interest and other details and levying taxes in connection with the issuance of approximately $4,270,000 aggregate principal amount of General Obligation Promissory Notes, Series 2020-B, of the City of La Crosse, La Crosse County, Wisconsin.RECOMMENDED TO BE ADOPTEDPass Action details Not available
20-1215 1 2020C Bond Final Sale ResolutionResolutionResolution confirming the sale, determining rates of interest and other details and levying taxes in connection with approximately $35,000,000 aggregate principal amount of Taxable General Obligation Corporate Purpose Bonds, Series 2020-C, of the City of La Crosse, La Crosse County, Wisconsin.RECOMMENDED TO BE ADOPTEDPass Action details Not available
20-1216 1 2020D Bond Refinance Sale ResolutionResolutionResolution confirming sale, determining rates of interest and other details and levying taxes in connection with approximately $7,230,000 aggregate principal amount of Taxable General Obligation Parking Refunding Bonds, Series 2020-D, of the City of La Crosse, La Crosse County, Wisconsin.RECOMMENDED TO BE ADOPTEDPass Action details Not available
20-1260 1 Arts Board ResolutionResolutionResolution appropriating funds for the City of La Crosse Arts Board.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