Meeting Name: Finance & Personnel Committee Agenda status: Final-revised
Meeting date/time: 12/4/2014 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
14-0592 1 Paint & Fix Up Program 2014ResolutionSecond Amended Resolution allocating additional funding for the 2014 Paint and Fix-up Program.RECOMMENDED TO BE ADOPTED AS AMENDEDPass Action details Not available
14-1045 2 Amendment Pettibone Boat Club Agreement 14ResolutionAmended Resolution approving amendment to the Pettibone Boat Club agreement. (Note: The Committee and/or Council may convene in closed session pursuant to 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 RE-REFERREDPass Action details Not available
14-1081 1 Ebner - Dedicate Outlot 1 as public streetResolutionCommunication from Margaret Ebner requesting the City of La Crosse accept Outlot 1 CSM Part of Government Lot 5, Section 15, T16N-R7W (west of Hwy 16 near 12th Ave) to be dedicated as a public street and resolution approving same.RECOMMENDED TO BE RE-REFERREDPass Action details Not available
14-1148 1 Bainbridge Street Alley VacationResolutionResolution vacating a portion of an alley between 1207 and 1211 Bainbridge Street.RECOMMENDED TO BE ADOPTEDPass Action details Not available
14-1175 1 Sunset condo tax billResolutionResolution dedicating property located adjacent to State Highway 16 as public right of way.RECOMMENDED TO BE ADOPTEDPass Action details Not available
14-1251 1 Resolution appropriating funds to pay final bills and releasing the Community Foundation Letter of Credit Obligations for Chad Erickson Memorial Park and Vietnam Veterans Pond projectResolutionResolution appropriating money to pay final bills and releasing the La Crosse Community Foundation Letter of Credit Obligations for Chad Erickson Memorial Park and Vietnam Veterans Pond project.RECOMMENDED TO BE ADOPTEDPass Action details Not available
14-1257 1 Vacation payout - Interim DirectorsResolutionResolution authorizing 2014 vacation payout for Interim Director of Finance and Interim Transit Manager.RECOMMENDED TO BE ADOPTEDPass Action details Not available
14-1260 2 Resolution authorizing Mayor & City Clerk to sign State/Municipal Agreement for Construction of VIP Trail Expansion (Project I.D. #5991-07-33,34)ResolutionResolution authorizing Mayor and City Clerk to sign State/Municipal Agreement for the VIP Trail Expansion (Project I.D. #5991-07-33, 34).RECOMMENDED TO BE ADOPTEDPass Action details Not available
14-1261 3 Resolution authorizing Mayor & City Clerk to sign State/Municipal Agreement for Reconstruction of Market Street from 14th Street to 19th Street. (Project I.D. #5991-05-18,19)ResolutionResolution authorizing Mayor & City Clerk to sign State/Municipal Agreement for Reconstruction of Market Street from 14th Street to 19th Street (Project I.D. #5991-05-18,19).RECOMMENDED TO BE ADOPTEDPass Action details Not available
14-1262 1 Resolution authorizing Mayor & City Clerk to sign State/Municipal Agreement for Reconstruction of 6th Street from Badger Street to State Street. (Project I.D. #5991-05-27,28)ResolutionResolution authorizing the Mayor & City Clerk to sign State/Municipal Agreement for Reconstruction of 6th Street from Badger Street to State Street (Project I.D. #5991-05--27,28).RECOMMENDED TO BE ADOPTEDPass Action details Not available
14-1263 2 Resolution approving BNSF invoice for wheel stops required to remove rail crossings in Oak Street.ResolutionResolution approving BNSF invoice for wheel stops required to remove rail crossings in Oak Street.RECOMMENDED TO BE ADOPTEDPass Action details Not available
14-1267 1 Additional funds for storm sewer system modelResolutionAmended Resolution appropriating additional funds to the 2015 Storm Water Utility Operating Budget to complete storm sewer system model.RECOMMENDED TO BE ADOPTED AS AMENDEDPass Action details Not available
14-1268 1 IT Office RemodelResolutionResolution authorizing appropriation in connection with IT Office Remodel.RECOMMENDED TO BE ADOPTEDPass Action details Not available
14-1270 1 Residential customer criteriaResolutionResolution changing residential customer criteria for sewer billing.RECOMMENDED TO BE ADOPTEDPass Action details Not available
14-1271 1 Delay changes to method for residential sewer billingResolutionResolution delaying implementation of changes to sewer billing method for residential customers during summer quarters.RECOMMENDED TO BE ADOPTEDPass Action details Not available
14-1273 1 Insurance Consultation ServicesResolutionResolution appropriating additional funds in connection with insurance consultation services.RECOMMENDED TO BE ADOPTEDPass Action details Not available
14-1277 1 Section 125 Administration AgreementResolutionResolution approving an addendum to the existing agreement between the City of La Crosse and 3PAdministrators to provide third party administration services for the City’s I.R.S. Section 125 Plan for a three (3) year term beginning January 1, 2015.RECOMMENDED TO BE ADOPTEDPass Action details Not available
14-1278 1 Medical Benefit Plan 2015ResolutionResolution amending City's Medical Benefit Plan Document and Summary Plan Description effective January 1, 2015.RECOMMENDED TO BE ADOPTEDPass Action details Not available
14-1279 1 Contract Addendum between City and PBM NavitusResolutionResolution approving an addendum to the existing agreement between the City of La Crosse and Navitus Health Solutions, LLC to provide pharmacy benefit management services for a three (3) year term beginning January 1, 2015.RECOMMENDED TO BE ADOPTEDPass Action details Not available
14-1310 1 City-County AnalysisResolutionAmended Resolution appropriating $17,500 for the creation of a City-County services duplication analysis.RECOMMENDED TO BE ADOPTED AS AMENDEDPass Action details Not available
14-1316 1 New Hixon Forest Management PlanResolutionResolution authorizing the City of La Crosse Parks and Recreation Department to develop a new Hixon Forest Management Plan.RECOMMENDED TO BE ADOPTEDPass Action details Not available
14-1321 1 Street Wheel LoaderResolutionResolution authorizing the early purchase of a Wheel Loader for the Street Department.RECOMMENDED TO BE ADOPTEDPass Action details Not available
14-1339 1 Library - 2015 wage increaseResolutionResolution approving a wage increase, effective January 2, 2015, for Library employees classified as regular full-time and regular part-time.RECOMMENDED TO BE ADOPTEDPass Action details Not available
14-1356 1 Transit Manager - Keith LeeResolutionResolution authorizing the appointment of Keith Lee to Transit Manager effective January 2, 2015.RECOMMENDED TO BE ADOPTEDPass Action details Not available
14-1358 1 Director of FinanceResolutionResolution appointing Kelly Branson as Director of Finance and Purchase/Treasurer effective January 2, 2015.RECOMMENDED TO BE ADOPTEDPass 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