Meeting Name: Finance & Personnel Committee Agenda status: Final
Meeting date/time: 5/7/2015 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
15-0251 1 Flammable Pits closeoutResolutionResolution approving release of funds for La Crosse Fire Department Flammable Pits Closeout project.RECOMMENDED TO BE ADOPTEDPass Action details Not available
15-0268 1 2014 Library Special FundsReportLa Crosse Public Library 2014 Annual Report of Special Funds.RECOMMENDED TO BE RECEIVED AND FILEDPass Action details Not available
15-0283 1 2015 CIP Funding for BPAC ProjectsResolutionResolution releasing funds from the 2015-2019 CIP Budget for bicycle and pedestrian improvements as outlined in the adopted Bicycle and Pedestrian Master Plan.RECOMMENDED TO BE ADOPTEDPass Action details Not available
15-0320 1 Knox boxes and emergent lightingResolutionResolution authorizing the purchase of Knox Boxes and emergent lighting from exisiting La Crosse Fire Department carryover accounts.RECOMMENDED TO BE ADOPTEDPass Action details Not available
15-0321 1 2015 Resolution Carryover to OvertimeResolutionResolution reallocating existing La Crosse Fire Department carryover funds to be designated for 2015 overtime expenses.RECOMMENDED TO BE ADOPTEDPass Action details Not available
15-0335 1 Part-time Wages 2015ResolutionResolution amending the part-time wage rate schedule effective May 15, 2015.RECOMMENDED TO BE ADOPTEDPass Action details Not available
15-0345 1 Stormwater Report 2014ResolutionResolution approving annual stormwater permit report.RECOMMENDED TO BE ADOPTEDPass Action details Not available
15-0362 1 Airport Operations LeadResolutionResolution approving a wage increase for Airport Operations Lead for 2012 and 2013.RECOMMENDED TO BE ADOPTEDPass Action details Not available
15-0363 2 Resolution approving contract with Knight Engineers & Architects to design the VIP Trail project and appropriation of funds.ResolutionResolution approving contract with Knight Engineers & Architects to design the VIP Trail project and appropriation of funds.RECOMMENDED TO BE ADOPTEDPass Action details Not available
15-0366 1 Holiday Inn - Pearl Street Enterprises - AssignmentResolutionResolution approving Collateral Assignment of Lease and Estoppel Certificate between Pearl Street Enterprises, Inc. and Citizens State Bank of La Crosse.RECOMMENDED TO BE RE-REFERREDPass Action details Not available
15-0375 1 Replacement Housing ProgramResolutionResolution releasing funds for the Housing RENEW Program (Housing Replacement City-Wide). RECOMMENDED TO BE ADOPTEDPass Action details Not available
15-0379 1 Resolution approving Pischke Motors request to pave an alley in 2015 on 600 block south between 2nd Street and 3rd Street and appropriation of funds.ResolutionResolution approving the request from Pischke Motors to pave an alley in 2015 on the 600 block south between 2nd Street and 3rd Street and appropriation of funds.RECOMMENDED TO BE ADOPTEDPass Action details Not available
15-0383 1 RFP for Health Plan ConsultantResolutionResolution authorizing the Director of Human Resources to seek proposals from qualified vendors for Health Plan Consulting Services.RECOMMENDED TO BE ADOPTEDPass Action details Not available
15-0384 1 Resolution appropriating funds for installation of neighborhood streetscape lighting.ResolutionResolution appropriating funds for installation of neighborhood streetscape lighting.RECOMMENDED TO BE ADOPTEDPass Action details Not available
15-0385 1 Synagro Extended AgreementResolutionResolution approving a five-year agreement with Synagro Central LLC for Biosolids Management Program.RECOMMENDED TO BE ADOPTEDPass Action details Not available
15-0390 1 Fire Compression PayResolutionResolution authorizing compression pay for Division Chief of Fire and Assistant Fire Chief.RECOMMENDED TO BE ADOPTEDPass Action details Not available
15-0391 1 Postage Machine PurchaseResolutionAmended Resolution releasing New Equipment funds for a new postage machine for all city departments.RECOMMENDED TO BE ADOPTED AS AMENDEDPass Action details Not available
15-0397 1 Multi-Plan 2015ResolutionResolution approving amended contract with Multi-Plan effective January 1, 2015.RECOMMENDED TO BE ADOPTEDPass Action details Not available
15-0419 1 Premier Coop PropaneResolutionResolution authorizing the La Crosse Police Department to enter into an agreement with Premier Cooperative.RECOMMENDED TO BE ADOPTEDPass Action details Not available
15-0422 1 Resolution appropriating funds to purchase lighting equipment for 7th Street Lighting ProjectResolutionResolution appropriating funds to purchase lighting equipment for 7th Street Lighting Project.RECOMMENDED TO BE ADOPTEDPass Action details Not available
15-0423 2 Resolution appropriating funds to purchase RRFB Equipmenet for the Lower Northside Depot Neighborhood pedestrian crosswalk crossing Copeland Avenue.ResolutionResolution appropriating funds to purchase RRFB equipment for the Lower Northside Depot Neighborhood crosswalk crossing Copeland Avenue.RECOMMENDED TO BE ADOPTEDPass Action details Not available
15-0466 1 PSN AgreementResolutionResolution approving Service Agreement between City and Payment Service Network, Inc. for online services related to payment of utility bills.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