Meeting Name: Finance & Personnel Committee Agenda status: Final-revised
Meeting date/time: 3/4/2021 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
20-1511 2 historical pedestrian street lighting standardsResolutionAmended Resolution approving historical pedestrian street lighting standards in the 10th and Cass National Register of Historic Places (NRHP) District.RECOMMENDED TO BE ADOPTED AS AMENDEDPass Action details Not available
21-0087 1 Classifying City Clerk PositionResolutionResolution approving the placement of the City Clerk position in the City’s Classification and Compensation Plan.RECOMMENDED TO BE ADOPTEDPass Action details Not available
21-0088 1 self-insure for worker’s compensation liabilityResolutionResolution electing to self-insure for worker’s compensation liability in accordance with Wisconsin Administrative Code, Department of Workforce Development (DWD) Section 80.60(3).RECOMMENDED TO BE ADOPTEDPass Action details Not available
21-0102 1 2020 landfill siting agreementResolutionResolution authorizing Landfill Siting Agreement between La Crosse County and the City of La Crosse and the City of Onalaska.RECOMMENDED TO BE ADOPTEDPass Action details Not available
21-0106 1 2021 Sustainability Internships FundingResolutionResolution appropriating Xcel Energy Credits to fund Sustainability Internships through 2021.RECOMMENDED TO BE ADOPTEDPass Action details Not available
21-0142 1 Update to Investment PolicyResolutionResolution adopting an updated City of La Crosse Investment Policy.RECOMMENDED TO BE ADOPTEDPass Action details Not available
21-0144 1 Road for River Point DistrictResolutionResolution authorizing the acquisition of property interests for a street opening and infrastructure improvements for the River Point District property and appropriation of funds.RECOMMENDED TO BE ADOPTEDPass Action details Not available
21-0154 1 3150 Berlin Drive Vacant Land Offer to PurchaseResolutionResolution authorizing Vacant Land Offer to Purchase for lot at 3150 Berlin Drive in the International Business Park with Acquisition Realty & Dev., LLC.RECOMMENDED TO BE ADOPTEDPass Action details Not available
21-0155 1 Local Investment Services 4-2021 to 3-2022ResolutionResolution approving Investment Services agreement for the period of April 1, 2021 through March 31, 2022.RECOMMENDED TO BE ADOPTEDPass Action details Not available
21-0192 1 Utility Clerk PT to FTResolutionResolution approving a reorganization to the table of positions and classifications for the Water Utility Department.RECOMMENDED TO BE ADOPTEDPass Action details Not available
21-0193 1 Nikki Elsen to City Clerk PositionResolutionResolution confirming appointment of Nikki Elsen as City Clerk.RECOMMENDED TO BE ADOPTEDPass Action details Not available
21-0194 1 LTE Police Intern 1 and Police ReserveResolutionResolution amending the wage rates and positions summary for part-time, seasonal and casual employees effective March 12, 2021 by adding positions of Police Intern 1 and Police Reserve.RECOMMENDED TO BE ADOPTEDPass Action details Not available
21-0195 1 Appendix C - Outdoor Cafe Program Extension November 2021ResolutionResolution amending the Appendix C Fee Schedule related to the Extension of the Outdoor Café Program.RECOMMENDED TO BE ADOPTEDPass Action details Not available
21-0198 1 RDA 2021 BondsResolutionResolution Approving the Issuance of Not to Exceed $2,550,000 Taxable Interim Redevelopment Revenue Bond, Series 2021 by the Redevelopment Authority, and Approving a Contribution and Cooperation Agreement in Connection Therewith.RECOMMENDED TO BE ADOPTEDPass Action details Not available
21-0220 1 Houska Park ImprovementsResolutionResolution authorizing appropriation of funds from Tax Incremental District 14 for Houska Park Improvements.RECOMMENDED TO BE ADOPTEDPass Action details Not available
21-0221 1 Lighting and Trees PPHResolutionResolution designating $375,000 in available Tax Incremental District (TID) 14 funds for tree planting and lighting projects in the Powell Poage Hamilton Neighborhood.RECOMMENDED TO BE ADOPTEDPass Action details Not available
21-0223 1 Appendix C Fee Schedule - siding, window and door replacement in the floodplain.ResolutionAmended Resolution amending Appendix C Fee Schedule regarding siding, window and door replacement in the floodplain.RECOMMENDED TO BE ADOPTED AS AMENDEDPass Action details Not available
21-0240 1 PMSA - La Crosse Performing Arts - year 2020ResolutionResolution to approve First Amendment to the Agreement Concerning Payment for Municipal Services for the La Crosse Performing Arts Center, Inc.RECOMMENDED TO BE ADOPTEDFail Action details Not available
21-0248 1 Resolution - US Fish Wildlife Pier GrantResolutionResolution authorizing the Parks, Recreation and Forestry Department to accept a U.S. Fish and Wildlife Service grant for the installation of a new fishing pier at Copeland Park.RECOMMENDED TO BE ADOPTEDPass Action details Not available
21-0249 1 Estoppel certificate for 3003 Airport DriveResolutionAmended Resolution approving Estoppel Certificate for Industrial Park Restrictions for 3003 Airport Road.RECOMMENDED TO BE ADOPTED AS AMENDEDPass Action details Not available
21-0264 1 Resolution Amending Section 125 PlanResolutionResolution approving Amendment to Section 125 Plan.RECOMMENDED TO BE ADOPTEDPass Action details Not available
21-0001 1 Collective bargaining - 2021Status 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.NO ACTION TAKEN  Action details Not available