|
14-0592
| 1 | | Paint & Fix Up Program 2014 | Resolution | Second Amended Resolution allocating additional funding for the 2014 Paint and Fix-up Program. | RECOMMENDED TO BE RE-REFERRED | Pass |
Action details
|
Not available
|
|
14-0696
| 2 | | Resolution reimbursing Street Department Operational Budget with Capital Improvement Funds for Parking Lot, Trail and Landscaping Improvements at the Chad Erickson Memorial Park and appropriation of funds. | Resolution | Amended Resolution reimbursing the Park & Recreation Department for Parking Lot, Trail and Landscaping Improvements at the Chad Erickson Memorial Park and appropriation of funds. | RECOMMENDED TO BE ADOPTED AS AMENDED | Pass |
Action details
|
Not available
|
|
14-0779
| 1 | | Purchase of Redundant Backup System | Resolution | Resolution approving the purchase of Redundant Backup System for the IS&T Department. | RECOMMENDED TO BE ADOPTED | Pass |
Action details
|
Not available
|
|
14-0872
| 1 | | 2013 Single Audit Reports | Report | City of La Crosse, Wisconsin, Federal and State Single Audit Reports as of December 31, 2013. | RECOMMENDED TO BE ACCEPTED AND FILED | Pass |
Action details
|
Not available
|
|
14-0873
| 1 | | 2013 Final Audit Communication Report | Report | City of La Crosse, Wisconsin, Independent Auditors' Report on Communications with Those Charged With Governance as of December 31, 2013. | RECOMMENDED TO BE ACCEPTED AND FILED | Pass |
Action details
|
Not available
|
|
14-0874
| 1 | | 2013 Financial Statements | Report | City of La Crosse, Wisconsin, Financial Statements with Independent Auditors' Report as of December 31, 2013. | RECOMMENDED TO BE ACCEPTED AND FILED | Pass |
Action details
|
Not available
|
|
14-0888
| 1 | | Disaster Recovery Equipment | Resolution | Resolution reappropriating funds for purchase of Disaster Recovery Equipment. | RECOMMENDED TO BE ADOPTED | Pass |
Action details
|
Not available
|
|
14-0889
| 1 | | final downtown parking assessment '14 | Resolution | Resolution authorizing the final downtown parking assessment. | RECOMMENDED TO BE ADOPTED | Pass |
Action details
|
Not available
|
|
14-0902
| 1 | | Communication from BNSF | Request | Communication from BNSF Railway regarding second track within BNSF's existing right of way through the City of La Crosse.
(Note: The Committee and/or Council may convene in closed session pursuant to Wis. Stat. 19.85(1)(g) to confer with legal counsel and 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-REFERRED | Pass |
Action details
|
Not available
|
|
14-0907
| 1 | | Resolution | Resolution | Resolution to accept Request for Proposal of Menard Consulting, Inc. for GASB 45 Other Post Employment Benefits (OPEB) Actuarial Services for a 3-year term. | RECOMMENDED TO BE ADOPTED | Pass |
Action details
|
Not available
|
|
14-0909
| 1 | | Interim Director of Finance and Interim Transit Manager | Resolution | Resolution amending pay rates for interim Director of Finance and interim Transit Manager. | RECOMMENDED TO BE ADOPTED | Pass |
Action details
|
Not available
|
|
14-0913
| 1 | | 2014 assessment corrections | Request | Communication from the City Assessor relative to Annual Adjustments to Prior Year's Assessment Rolls and resolution approving same. | RECOMMENDED RESOLUTION APPROVING THE SAME | Pass |
Action details
|
Not available
|
|
14-0914
| 2 | | Resolution authorizing Mayor and City Clerk to sign Relocation of Facilties Agreement with Windstream for the Oak Street Bike/Pedestrian Bridge over the BNSF. | Resolution | Resolution authorizing the Mayor and City Clerk to sign a Relocation of Facilities Agreement with Windstream for the Oak Street Bike/Pedestrian Bridge over the BNSF. | RECOMMENDED TO BE ADOPTED | Pass |
Action details
|
Not available
|
|
14-0915
| 2 | | Resolution authorizing Mayor & City Clerk to sign Relocation Agreement & Final Appropriations Estimate with Xcel Energy for Oak Street Bike/Pedestrian Bridge over the BNSF. | Resolution | Amended Resolution authorizing Mayor and City Clerk to sign a Relocation Agreement and Final Appropriations Estimate with Xcel Energy for the Oak Street Bike/Pedestrian Bridge over the BNSF. | RECOMMENDED TO BE ADOPTED AS AMENDED | Pass |
Action details
|
Not available
|
|
14-0931
| 1 | | Stop Loss Binding Agreement | Resolution | Resolution authorizing the Human Resources Department to seek proposals from qualified vendors for the purchase of Stop Loss Insurance and attain a binding agreement for the term January 1, 2015 through December 31, 2015. | RECOMMENDED TO BE ADOPTED | Pass |
Action details
|
Not available
|
|
14-0932
| 1 | | Interim Director of Planning 2014 | Resolution | Amended Resolution approving the appointment of Amy Peterson as interim Director of Planning and Development effective September 3, 2014. | RECOMMENDED TO BE ADOPTED | Pass |
Action details
|
Not available
|
|
14-0933
| 1 | | Medical Benefit Plan Master Plan Document | Resolution | Resolution approving the 2014 City of La Crosse Medical Benefit Plan Master Plan Document and Summary Plan Description. | RECOMMENDED TO BE ADOPTED | Pass |
Action details
|
Not available
|
|
14-0934
| 1 | | G2G TID loan | Resolution | Resolution approving the Term Sheet and Developer's Agreement with G2G, LLC.
(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 Committee and/or Council may reconvene in open session.) | RECOMMENDED TO BE RE-REFERRED | Pass |
Action details
|
Not available
|
|
14-0936
| 1 | | Annual TIF Report | Resolution | Resolution approving the contract extension for the TIF Analysis and Recommendation Report. | RECOMMENDED TO BE ADOPTED AS AMENDED | Pass |
Action details
|
Not available
|
|
14-0964
| 1 | | Charmant Hotel | Resolution | Resolution approving the Term Sheet and Developer’s Agreement with the Charmant Hotel, LLC.
(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 Committee and/or Council may reconvene in open session.) | RECOMMENDED TO BE RE-REFERRED | Pass |
Action details
|
Not available
|
|
14-0972
| 1 | | Safe-Cam project | Resolution | Resolution authorizing the City of La Crosse to accept donations for the Safe-Cam project and establishing a miscellaneous Safe-Cam contributions account for said donations. | RECOMMENDED TO BE ADOPTED | Pass |
Action details
|
Not available
|