Meeting Name: Finance & Personnel Committee Agenda status: Final
Meeting date/time: 11/5/2015 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
15-0510 2 Resolution Amending Kwik Trip Development Agreement (Dairy and Freezer-Bakery Expansion Projects)ResolutionResolution approving First Amendment to Kwik Trip Development Agreement (Dairy and Freezer-Bakery Expansion Projects) and First Amendment to Land-Lease Freezer-Bakery Project.RECOMMENDED TO BE ADOPTEDPass Action details Not available
15-0814 2 Resolution authorizing the Board of Public Works to hire a Parking Ramp Design Consultant to design two additional floors for the Riverside Ramp and Appropriation of Funds.ResolutionResolution authorizing the Board of Public Works to hire a Parking Ramp Design Consultant to design two additional floors for the Riverside Ramp and appropriation of funds.RECOMMENDED TO BE ADOPTEDPass Action details Not available
15-0950 1 Radio System Funding AppropriationResolutionResolution appropriating funds for the Radio System.RECOMMENDED TO BE ADOPTEDPass Action details Not available
15-1007 1 Special Charges 2015ResolutionResolution levying Special Charges for Services performed in 2015.RECOMMENDED TO BE ADOPTEDPass Action details Not available
15-1016 1 Resolution approving the acceptance of land for an alley bound by East Avenue, 19th Street, Adams Street and Jackson Street.ResolutionAmended Resolution approving the acceptance of land for an alley bound by East Avenue, 19th Street, Adams Street and Jackson Street.RECOMMENDED TO BE ADOPTED AS AMENDEDPass Action details Not available
15-1019 1 Consulting Agreement with The Horton GroupResolutionResolution approving an agreement between the City of La Crosse and The Horton Group effective January 1, 2016 for technical and compliance support in the administration of the City's self funded health plan.RECOMMENDED TO BE ADOPTEDPass Action details Not available
15-1021 1 Campbell Sewer AgreementResolutionResolution approving Agreement for Sanitary Sewage Conveyance and Treatment between the City of La Crosse and the Town of Campbell.RECOMMENDED TO BE ADOPTEDPass Action details Not available
15-1031 1 Urban Forestry Grant 2016ResolutionAmended Resolution authorizing the Parks, Recreation and Forestry Department to apply for and accept a Wisconsin Department of Natural Resources Urban Forestry Grant.RECOMMENDED TO BE ADOPTED AS AMENDEDPass Action details Not available
15-1032 1 Development for programming & schmatic phases at Powell Park.ResolutionResolution approving Architectural Services for the Programming and Schematic phases to develop Powell Park.RECOMMENDED TO BE ADOPTEDPass Action details Not available
15-1035 1 800/802 Rose StreetResolutionResolution allocating funds for the redevelopment of 800 and 802 Rose Street.RECOMMENDED TO BE ADOPTEDPass Action details Not available
15-1053 2 Resolution appropriating funds from TID #6 to buy lighting equipment for 2016 Streetscaping in TID #6.ResolutionResolution appropriating funds from TID #6 to buy lighting equipment for 2016 Streetscaping.RECOMMENDED TO BE ADOPTEDPass Action details Not available
15-1068 1 2219 Lofts Limited Partnership (MetroPlains) (TIF)ResolutionResolution approving Development Agreement with 2219 Lofts Limited Partnership.RECOMMENDED TO BE RE-REFERREDPass 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