Meeting Name: Finance & Personnel Committee Agenda status: Final-revised
Meeting date/time: 9/3/2015 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
15-0761 1 2015 Intent to Assess Main St Sanitary SewerResolutionResolution authorizing public improvement and levying special assessments against benefited property in La Crosse, Wisconsin - Sanitary Sewer Improvements on Main Street between 7th and 8th Streets.RECOMMENDED TO BE ADOPTEDPass Action details Not available
15-0776 1 stormwater outreach groupResolutionResolution authorizing stormwater outreach group participation 2015-17.RECOMMENDED TO BE ADOPTEDPass Action details Not available
15-0778 1 Election-related expenses.ResolutionResolution appropriating funds for election-related expenses.RECOMMENDED TO BE ADOPTEDPass Action details Not available
15-0784 1 Land Swap Parks & Recreation DepartmentResolutionResolution authorizing land swap of property between the Bouffleur Property and City of La Crosse.RECOMMENDED TO BE ADOPTEDPass Action details Not available
15-0787 1 Northside Connector Trail Revision #3ResolutionResolution authorizing the Mayor and City Clerk to sign Revision #3 State/Municipal Agreement for the construction of the Northside Connector Bike Trail from Gillette Street to Oak Street. (Project #5991-05-08/09;#5991-05-93/95;#5991-07-17/19)RECOMMENDED TO BE ADOPTEDPass Action details Not available
15-0789 1 Grey Truck softwareResolutionResolution appropriating 2004 A-Fire bond funds for purchase of Grey Truck software.RECOMMENDED TO BE ADOPTEDPass Action details Not available
15-0815 1 Parking Utility CoordinatorResolutionResolution authorizing a new position of Parking Utility Coordinator to the 2016 Parking Utility Grounds operating budget.RECOMMENDED TO BE RE-REFERREDPass Action details Not available
15-0821 1 GGP 1st AmendmentResolutionAmended Resolution approving First Amendment to GGP, Inc. Development Agreement.RECOMMENDED TO BE ADOPTED AS AMENDEDPass Action details Not available
15-0822 1 1st Am to Fowler and HammerResolutionAmended Resolution approving First Amendment to Fowler & Hammer Development Agreement.RECOMMENDED TO BE ADOPTED AS AMENDEDPass Action details Not available
15-0832 1 Stop Loss Insurance 2016ResolutionResolution authorizing Human Resources to seek proposals and a binding agreement for 2016 stop loss insurance.RECOMMENDED TO BE ADOPTEDPass Action details Not available
15-0833 2 Resolution appropriating funds to the Carry-Over Dilapidated Building Account.ResolutionResolution appropriating funds to the Carry-Over Dilapidated Building Account.RECOMMENDED TO BE ADOPTEDPass Action details Not available
15-0834 1 2014 Single Audit ReportReportCity of La Crosse, Wisconsin, Federal and State Single Audit Reports as of December 31, 2014.RECOMMENDED TO BE RECEIVED AND FILEDPass Action details Not available
15-0835 1 2014 Final Audit Communication ReportReportCity of La Crosse, Wisconsin, Independent Auditors' Report on Communications with Those Charged With Governance as of December 31, 2014.RECOMMENDED TO BE RECEIVED AND FILEDPass Action details Not available
15-0836 1 2014 Financial StatementsReportCity of La Crosse, Wisconsin, Financial Statements with Independent Auditors' Report as of December 31, 2014.RECOMMENDED TO BE RECEIVED AND FILEDPass Action details Not available
15-0837 1 Ash Tree Money Appropriation of Funds 2015ResolutionResolution authorizing release of funds from the 2013 Capital Improvement Budget to complete the removal of boulevard ash trees.RECOMMENDED TO BE ADOPTEDPass Action details Not available
15-0839 1 Airport Operations CoordinatorResolutioncoordinatorRECOMMENDED TO BE ADOPTEDPass Action details Not available
15-0840 1 Employee Handbook Amendement for Airport OperationsResolutionResolution amending Employee Handbook regarding meal and sleep time for Airport Operations.RECOMMENDED TO BE ADOPTEDPass Action details Not available
15-0841 1 Rejection of WisDOT's Exit 3 Proposed Project PlanResolutionResolution rejecting Wisconsin Department of Transportation’s Exit 3/Rose Street/George & West George Streets proposed project plan (Project I.D. 1071-06-07,8,10,22,23,24,42,43 and Project I.D. 1071-06-78,79,80,81,82,83).RECOMMENDED TO BE NOT ADOPTEDPass Action details Not available
15-0871 5 Resolution appropriating funds to correct floodplain building code violations.ResolutionResolution appropriating funds to correct floodplain building code violations.RECOMMENDED TO BE ADOPTEDPass Action details Not available
15-0912 1 New positions to Police Department operating budgetResolutionResolution authorizing new positions to the 2016 operating budget for the Police Department.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