Meeting Name: Finance & Personnel Committee Agenda status: Final
Meeting date/time: 6/4/2015 7:30 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
15-0392 1 farmers market revenueResolutionResolution authorizing revenues from farmers market at City Hall to be used for maintenance and beautification of City Hall, grounds and parking lot.RECOMMENDED TO BE ADOPTEDPass Action details Not available
15-0396 1 13th - Forest - Badger - VacationResolutionResolution vacating a portion of property located on 13th Street, Forest Avenue and Badger Street as public right of way.RECOMMENDED TO BE ADOPTEDPass Action details Not available
15-0417 1 La Crosse Center - Shades Ballroom 2015ResolutionResolution approving the purchase of replacement roller shades for the La Crosse Center Ballroom.RECOMMENDED TO BE ADOPTEDPass Action details Not available
15-0449 1 Street Pick UpsResolutionAmended Resolution approving purchase of truck for the Street Department.RECOMMENDED TO BE ADOPTED AS AMENDEDPass Action details Not available
15-0457 1 Bud Hendrickson Pedestrian BridgeResolutionAmended Resolution authorizing the naming of the pedestrian bridge located near the Bud Hendrickson Nature Trail.RECOMMENDED TO BE ADOPTEDPass Action details Not available
15-0458 2 Resolution authorizing the Mayor and City Clerk to sign the State/Municipal Agreement for the Reconstruction of Exit 3 Including Rose Street from Livingston Street North to City Limits.ResolutionResolution authorizing the Mayor and City Clerk to sign the State/Municipal Agreement for the Reconstruction of Exit 3 Including Rose Street from Livingston Street North to City Limits.RECOMMENDED TO BE ADOPTED AS AMENDEDFail Action details Not available
15-0465 1 22nd Street AssessmentsResolutionAmended Resolution approving water and sanitary sewer assessments for properties on 22nd Street South between Jackson Street and Market Street, and ten-year delay in applying assessments.RECOMMENDED TO BE ADOPTEDPass Action details Not available
15-0473 1 FPBS AED purchasesResolutionResolution approving release of funds for AED's by the La Crosse Fire Prevention and Building Safety department.RECOMMENDED TO BE ADOPTEDPass Action details Not available
15-0474 1 Fire Department Quint purchase from City Reserve fund balance.ResolutionResolution approving the purchase of Fire Department Quint and equipment from City of La Crosse Reserve Fund balance.RECOMMENDED TO BE ADOPTEDPass Action details Not available
15-0475 1 Application for State Trust Fund Loan - TID 12ResolutionResolution approving Application for State Trust Fund Loan (TID #12 Riverside Development Project) (3.75% interest).RECOMMENDED TO BE ADOPTEDPass Action details Not available
15-0481 2 Resolution approving official newspaperResolutionResolution approving contract with the La Crosse Tribune as the official newspaper for the City’s council proceedings and legal notices.RECOMMENDED TO BE ADOPTEDPass Action details Not available
15-0485 1 Restated Fund Balance PolicyResolutionResolution approving City of La Crosse restated Fund Balance Policy.RECOMMENDED TO BE ADOPTEDPass Action details Not available
15-0486 1 EnerGov SoftwareResolutionResolution approving purchase of Community Development and Infrastructure software for the City of La Crosse and appropriation of funds.RECOMMENDED TO BE ADOPTEDPass Action details Not available
15-0493 1 DMI Cleaning & Beautification ProgramResolutionResolution appropriating funds to support the Downtown Mainstreet Inc. proposed cleaning and beautification program.RECOMMENDED TO BE ADOPTEDPass Action details Not available
15-0498 1 2014 AFG GrantResolutionResolution authorizing acceptance of a 2014 AFG grant with release of associated matching funds.RECOMMENDED TO BE ADOPTEDPass Action details Not available
15-0502 1 Leaf VacsResolutionResolution authorizing purchase of two leaf collection machines.RECOMMENDED TO BE ADOPTEDPass Action details Not available
15-0508 1 Planning Department ReorgResolutionResolution approving a reorganization to the table of positions and classifications for the Planning and Development Department.RECOMMENDED TO BE ADOPTEDPass Action details Not available
15-0511 2 Resolution approving contract with I & S Group to study I-90 Culvert for Bicycle/Pedestrian Modifications project and appropriation of fundsResolutionResolution approving contract with I & S Group to study I-90 culvert for Bicycle/Pedestrian Modifications project and appropriation of funds.RECOMMENDED TO BE ADOPTEDPass Action details Not available
15-0516 1 Resolution Amending the Revolving State Highway Land Acquisition Account Resolution #2012-09-034ResolutionResolution amending the Revolving State Highway Land Agreement Account.RECOMMENDED TO BE ADOPTEDPass Action details Not available
15-0517 1 Resolution appropriating additional funds from the 2015 Capital Improvement Budget for the Reconstruction of Cass Street from 4th Street to 7th Street. (Project I.D. #7575-08-02,72,73)ResolutionResolution appropriating additional funds from the 2015 Capital Improvement Budget for the Reconstruction of Cass Street from 4th Street to 7th Street (Project I.D. #7575-08-02,72,73).RECOMMENDED TO BE ADOPTEDPass Action details Not available
15-0518 2 Resolution appropriating funds from the 2012 Capital Improvement Budget for the Reconstruction of Jackson Street from 3rd Street to 19th Street (Project I.D. #5120-03-02,72)ResolutionResolution appropriating funds from the 2012 Capital Improvement Budget for the Reconstruction of Jackson Street from 3rd Street to 19th Street (Project I.D. #5120-03-02,72).RECOMMENDED TO BE ADOPTEDPass Action details Not available
15-0519 2 Resolution appropriating funds from the 2015 Capital Imrpovement Budget for the Reconstruction of South Avenue from Green Bay Street to Ward Avenue (Project I.D. #1641-02-02,2,72)ResolutionResolution appropriating funds from the 2015 Capital Imrpovement Budget for the Reconstruction of South Avenue from Green Bay Street to Ward Avenue (Project I.D. #1641-02-02,42,72).RECOMMENDED TO BE ADOPTEDPass Action details Not available
15-0520 2 Resolution appropriating funds from the 2011 Capital Improvement Budget for the Reconstruction of 33rd Street from Bentwood Place to Solaris Lane (Project I.D. #5991-05-77)ResolutionResolution appropriating funds from the 2011 Capital Improvement Budget for the Reconstruction of 33rd Street from Bentwood Place to Solaris Lane (Project I.D. #5991-05-77).RECOMMENDED TO BE ADOPTEDPass Action details Not available
15-0525 1 TID #4 TerminationResolutionResolution Terminating Tax Incremental District #4.RECOMMENDED TO BE ADOPTEDPass Action details Not available
15-0527 1 SEIU 2015 collective bargaining agreementResolutionResolution approving and ratifying a collective bargaining agreement between the City of La Crosse and the Service Employees International Union Local #180 for the term January 1, 2015 to December 31, 2015.RECOMMENDED TO BE ADOPTEDPass Action details Not available
15-0528 1 Real Estate Donation CenturyTel of Wisconsin, LLC.ResolutionResolution approving a Real Estate Donation Contract with CenturyTel of Wisconsin, LLC.RECOMMENDED TO BE ADOPTEDPass Action details Not available
15-0529 2 2015 TID #14 Release of fundsResolutionResolution releasing funds from the 2015-2019 CIP Budget for TIF #14 Projects.RECOMMENDED TO BE ADOPTEDPass Action details Not available
15-0531 1 downtown parking assessmentResolutionPreliminary resolution declaring intent to exercise special assessment powers under Sec. 66.0829 and 66.0703, Wis. Stats. relating to the operation and maintenance of a downtown parking system.RECOMMENDED TO BE ADOPTEDPass Action details Not available
15-0534 1 Tax Payment - lot by Oktoberfest groundsResolutionAmended Resolution authorizing payment of taxes for City leased parking lot next to Oktoberfest grounds.RECOMMENDED TO BE ADOPTED AS AMENDEDPass Action details Not available
14-1109 1 collective bargainingStatus 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