Meeting Name: Finance & Personnel Committee Agenda status: Final-revised
Meeting date/time: 2/4/2016 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
16-0001 1 La Crosse Center ProjectorsResolutionResolution approving the purchase of four replacement data projectors for the La Crosse Center.RECOMMENDED TO BE ADOPTEDPass Action details Not available
16-0002 1 La Crosse Center Screens - Flyware - Dress KitsResolutionResolution approving the purchase of four replacement screens, two flyware suspension brackets and two dress kits for the La Crosse Center.RECOMMENDED TO BE ADOPTEDPass Action details Not available
16-0003 1 La Crosse Center AJA BoxesResolutionResolution approving the purchase of four AJA Boxes for the La Crosse Center.RECOMMENDED TO BE ADOPTEDPass Action details Not available
16-0008 1 Police Revolving Restitution FundResolutionResolution authorizing the creation of a revolving restitution fund for police department repairs.RECOMMENDED TO BE ADOPTEDPass Action details Not available
16-0012 1 Gundersen Health agreements 2016ResolutionResolution approving agreements with Gundersen Health System for medical services effective January 1, 2016.RECOMMENDED TO BE ADOPTEDPass Action details Not available
16-0013 1 Water Utility reorganization 2015ResolutionResolution approving the reorganization to the table of positions and classifications for the Water Utility effective February 16, 2016.RECOMMENDED TO BE ADOPTEDPass Action details Not available
16-0014 2 assessments - sewer and water main 14th St from Mississippi St to Market StResolutionResolution authorizing public improvement and levying special assessments against benefited property in La Crosse, Wisconsin - Sewer and Water Main installation on 14th Street from Mississippi Street to Market Street.RECOMMENDED TO BE ADOPTEDPass Action details Not available
16-0021 1 Reorganization of Planning and Development DepartmentResolutionResolution approving the reorganization to the table of positions and classifications for the Planning and Development Department.RECOMMENDED TO BE ADOPTEDPass Action details Not available
16-0022 1 Reorganization of the Human Resources DepartmentResolutionResolution approving a reorganization to the table of positions and classifications for the Human Resources Department.RECOMMENDED TO BE ADOPTEDPass Action details Not available
16-0027 1 Appropriation of funds for radio systemResolutionResolution appropriating funds for the Radio System.RECOMMENDED TO BE ADOPTEDPass Action details Not available
16-0028 1 TID No. 4 Audit ReportReportCity of La Crosse, WI Tax Incremental Financing District #4 Financial Statements with Independent Auditors' Report from Date of Creation through June 11, 2015.RECOMMENDED TO BE RECEIVED AND FILEDPass Action details Not available
16-0034 1 2016-A Sale ResolutionResolutionResolution confirming the sale, determining rates of interest and other details and levying taxes in connection with the issuance of $6,255,000 aggregate principal amount of General Obligation Promissory Notes, Series 2016-A, of the City of La Crosse, La Crosse County, Wisconsin.RECOMMENDED TO BE ADOPTEDPass Action details Not available
16-0035 1 2016-B Sale ResolutionResolutionResolution confirming the sale, determining rates of interest and other details and levying taxes in connection with the issuance of $9,625,000 aggregate principal amount of Taxable General Obligation Promissory Notes, Series 2016-B, of the City of La Crosse, La Crosse County, Wisconsin.RECOMMENDED TO BE ADOPTEDPass Action details Not available
16-0037 2 Resolution appropriating funds to pay for temporary alley repairs.ResolutionResolution appropriating funds to pay for temporary alley repairs.RECOMMENDED TO BE ADOPTEDPass Action details Not available
16-0050 1 Approval and implemenation of sewer connection chargesResolutionSecond Amended Resolution approving Sewer Connection Fee Report and implementation of new sewer connection charges.RECOMMENDED TO BE ADOPTED AS AMENDEDPass Action details Not available
16-0069 1 Selrite Lot - committeeResolutionResolution to create a committee to negotiate a billboard lease at 604 Second Street South (aka Selrite lot) with Fairway Outdoor Advertising, LLC.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