Meeting Name: Finance & Personnel Committee Agenda status: Final
Meeting date/time: 3/5/2015 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
14-1362 1 Extended Agreement for Biosolids ManagementResolutionResolution approving five-year Agreement for Biosolids Management Program.RECOMMENDED TO BE NOT ADOPTEDPass Action details Not available
15-0052 1 CDBG 914 Gillette StResolutionResolution authorizing reimbursement to the Community Development Block Grant (CDBG) Program from existing funds for vacant lot at 914 Gillette St.RECOMMENDED TO BE ADOPTEDPass Action details Not available
15-0086 1 Application for State Trust Fund LoanResolutionResolution approving Application for State Trust Fund Loan (Citywide Housing Replacement projects) (3.25% interest).RECOMMENDED TO BE ADOPTEDPass Action details Not available
15-0090 1 La Crosse Center Stage Curtains 2015ResolutionResolution approving the purchase of a replacement stage curtain package for the La Crosse Center.RECOMMENDED TO BE ADOPTEDPass Action details Not available
15-0095 1 METCO AB TankResolutionResolution approving contract with METCO for fuel tank inspection.RECOMMENDED TO BE ADOPTEDPass Action details Not available
15-0105 1 Convert Hanover Direct sewer systemResolutionResolution approving reimbursement of costs to convert Hanover Direct sewer system.RECOMMENDED TO BE ADOPTEDPass Action details Not available
15-0106 1 La Crosse Center Riding ScrubbersResolutionResolution approving the purchase of 2 La Crosse Center Riding Scrubbers.RECOMMENDED TO BE ADOPTEDPass Action details Not available
15-0107 1 Harbor 3 Year Statement of IntentionsResolutionResolution approving City of La Crosse Three-Year Harbor Development Statement of Intentions - 2015.RECOMMENDED TO BE ADOPTEDPass Action details Not available
15-0108 1 Airport ARFF RepairsResolutionResolution authorizing design and repair of the Airport Rescue and Fire Building and appropriation of funds.RECOMMENDED TO BE ADOPTEDPass Action details Not available
15-0109 1 Airport MIS ProgramResolutionResolution authorizing implementation of an airport management information system and appropriation of funds.RECOMMENDED TO BE ADOPTEDPass Action details Not available
15-0110 1 Airport Taxiway F RepairsResolutionResolution authorizing design and repair of taxiway pavement joints and appropriation of funds.RECOMMENDED TO BE ADOPTEDPass Action details Not available
15-0111 1 Airport Terminal Add RFQResolutionResolution authorizing RFQ and agreement for airport terminal advertising concessionaire.RECOMMENDED TO BE ADOPTEDPass Action details Not available
15-0114 1 100 Harborview Partners - Excessive AssessmentClaim/AppealClaim for excessive assessment on behalf of 100 Harborview Partners LLC for properties located at 100 2nd St. N. and resolution denying same. (Note: The Committee and/or Council may convene in closed session pursuant to Wis. Stat. 19.85(1)(g) to confer with legal counsel. Following such closed session, the Committees and/or Council may reconvene in open session.)RECOMMENDED RESOLUTION DENYING THE SAMEPass Action details Not available
15-0115 1 Sears - Excessive AssessmentClaim/AppealClaim for excessive assessment on behalf of Sears Holding Corporation for properties located at 4200 State Road and 2415 State Road 33 and resolution denying same. (Note: The Committee and/or Council may convene in closed session pursuant to Wis. Stat. 19.85(1)(g) to confer with legal counsel. Following such closed session, the Committees and/or Council may reconvene in open session.)RECOMMENDED RESOLUTION DENYING THE SAMEPass Action details Not available
15-0116 1 Macy's - Excessive AssessmentClaim/AppealClaim for excessive assessment on behalf of Macy's Retail Holdings, Inc. for property located at 3900 State Road 16 and resolution denying same. (Note: The Committee and/or Council may convene in closed session pursuant to Wis. Stat. 19.85(1)(g) to confer with legal counsel. Following such closed session, the Committees and/or Council may reconvene in open session.)RECOMMENDED RESOLUTION DENYING THE SAMEPass Action details Not available
15-0117 1 Walgreens - Excessive AssessmentClaim/AppealClaim for excessive assessment on behalf of Walgreen Co. for properties located at 4415 State Road 16 and 3909 Mormon Coulee Road and resolution denying same. (Note: The Committee and/or Council may convene in closed session pursuant to Wis. Stat. 19.85(1)(g) to confer with legal counsel. Following such closed session, the Committees and/or Council may reconvene in open session.)RECOMMENDED RESOLUTION DENYING THE SAMEPass Action details Not available
15-0119 1 La Crosse Center acceptance of CSL Study and next stepsResolutionResolution accepting the Final Report from Convention, Sports and Leisure, International on remodeling and/or expansion and next steps.RECOMMENDED TO BE ADOPTEDPass Action details Not available
15-0121 1 Resolution aproving contract with Michael Energy to design MSC Boiler Replacement & appropriation of fundsResolutionResolution approving contract with Michaels Energy to design the Municipal Service Center Boiler Replacement Project and appropriation of funds.RECOMMENDED TO BE ADOPTEDPass Action details Not available
15-0122 1 Gundersen Health System agreementsResolutionResolution approving agreements wtih Gundersen Health System for medical services effective January 1, 2015.RECOMMENDED TO BE ADOPTEDPass Action details Not available
15-0124 1 New sanitary sewer on Denton StreetResolutionResolution authorizing Board of Public Works to prepare plans, specifications and estimate, advertise for bids and report thereon to the Common Council for project to install sanitary sewer on Denton Street between South 8th Street and South 9th Street.RECOMMENDED TO BE ADOPTEDPass Action details Not available
15-0125 1 New sanitary sewer & watermain on Farnam CourtResolutionResolution authorizing the Board of Public Works to prepare plans, specifications and estimates, advertise for bids and report thereon to the Common Council for project to install new sanitary sewer and watermain on Farnam Court.RECOMMENDED TO BE ADOPTEDPass Action details Not available
15-0140 2 Resolution authorizing City Engineer to hire Environmental Consultant to perform soil testing duties during construction of Northside Bike/Pedestrian Trail & appropriation of fundsResolutionResolution authorizing the City Engineer to hire an Environmental Consultant to perform soil testing duties during construction of the Northside Bike/Pedestrian Trail and appropriation of funds.RECOMMENDED TO BE ADOPTEDPass Action details Not available
15-0142 1 Resolution levying special assessments for concrete alley paving from Wall St to St. James St between Liberty St and Charles StResolutionResolution authorizing public improvement and levying special assessments against benefited property in La Crosse, Wisconsin consisting of concrete alley paving from Wall Street to St. James Street between Liberty Street and Charles Street (2015 CIP project #13).RECOMMENDED TO BE ADOPTEDPass Action details Not available
15-0143 2 Resolution authorizing levying special assessments against benefited property consisting of concrete alley paving from 16th St to 17th St between King St and Main StResolutionResolution authorizing public improvement and levying special assessments against benefited property in La Crosse, Wisconsin consisting of concrete alley paving from 16th Street to 17th Street between King Street and Main Street (Alley 2-2015 CIP project #15).RECOMMENDED TO BE ADOPTEDPass Action details Not available
15-0144 1 Resolution authorizing public improvement and levying special assessments against benefited property consisting of concrete alley paving from 14th St to 15th St betwen Johnson St and Adams StResolutionResolution authorizing public improvement and levying special assessments against benefited property in La Crosse, Wisconsin consisting of concrete alley paving from 14th Street to 15th Street between Johnson Street and Adams Street (Alley 3-2015 CIP).RECOMMENDED TO BE ADOPTEDPass Action details Not available
15-0145 1 Resolution authorizing public improvement and levying special assessments against benefited property consisting of concrete alley paving from Glendale Ave to Lincoln St between 26th and Sunset DriveResolutionResolution authorizing public improvement and levying special assessments against benefited property in La Crosse, Wisconsin consisting of concrete alley paving from Glendale Ave to Lincoln St between 26th St and Sunset Drive (Alley 4-2015 CIP project #17).RECOMMENDED TO BE ADOPTEDPass Action details Not available
15-0146 1 Resolution authorizing public improvement and levying special assessments against benefited property in La Crosse, Wisconsin consisting of concrete alley paving from Rublee Street to Gohres Street between vacated Caledonia Street and Avon Street.ResolutionResolution authorizing public improvement and levying special assessments against benefited property in La Crosse, Wisconsin consisting of concrete alley paving from Rublee Street to Gohres Street between vacated Caledonia Street and Avon Street (Alley 5-2015 CIP project #18).RECOMMENDED TO BE ADOPTEDPass Action details Not available
15-0147 2 Resolution authorizing public improvement and levying special assessments against benefited property in La Crosse, Wisconsin consisting of concrete alley paving from Rublee Street to Gillette Street between vacated Caledonia Street and Avon Street.ResolutionResolution authorizing public improvement and levying special assessments against benefited property in La Crosse, Wisconsin consisting of concrete alley paving from Rublee Street to Gillette Street between vacated Caledonia Street and Avon Street (Alley 6-2015 CIP project #19).RECOMMENDED TO BE ADOPTEDPass Action details Not available
15-0149 1 2014 to 2015 Carryover ListResolutionAmended Resolution approving carryover list of unexpended appropriations from the 2014 operating budget to the 2015 operating budget.RECOMMENDED TO BE ADOPTED AS AMENDEDPass Action details Not available
15-0150 1 Classification and Compensation PlanResolutionResolution approving an amendment to the Classification and Compensation Plan for Employees Covered under the Employee Handbook.RECOMMENDED TO BE ADOPTEDPass Action details Not available
15-0151 1 Kwik Trip - Highway EasementResolutionResolution approving Easement Deed from Kwik Trip, Inc.RECOMMENDED TO BE ADOPTEDPass Action details Not available
15-0152 1 PERS contract - Rehab one digester coverResolutionResolution authorizing contract with Process Equipment Repair Services, Inc. for design services to rehabilitate one digester cover at the Isle La Plume wastewater treatment plant.RECOMMENDED TO BE ADOPTEDPass Action details Not available
15-0154 1 Healics Agreement 2015ResolutionResolution approving a one-year agreement between the City of La Crosse and Healics Inc. for health risk assessment (HRA) services effective May 1, 2015.RECOMMENDED TO BE ADOPTEDPass Action details Not available
15-0199 1 LCHS Loan AgreementResolutionResolution approving Terms of Loan Agreement between the City of La Crosse and the La Crosse County Historical Society for historical paintings.RECOMMENDED TO BE ADOPTEDPass Action details Not available
15-0221 1 IT reorganizationResolutionAmended Resolution approving the reorganization to the table of positions and classifications for the Information Technology Department.RECOMMENDED TO BE ADOPTED AS AMENDEDPass Action details Not available
15-0234 1 TEFRA HearingGeneral ItemPublic Hearing regarding the issuance of $1,975,000 aggregate principal amount of General Obligation Airport Bonds, Series 2015 of the City to finance projects at La Crosse Municipal Airport. F&P item only.   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