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13-0502
| 1 | | Bethany Lutheran - Partial Waiver of Gundersen Development Agreement | Resolution | Amended Resolution approving partial release of covenants and restrictions included within Gundersen Lutheran Development Agreement.
(Note: The Committee, Committee of the Whole 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 TO BE RE-REFERRED | Pass |
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13-0601
| 1 | | FTA Application | Resolution | Resolution authorizing the filing of an application for 2014 transit operating and capital assistance with the Federal Transit Administration. | RECOMMENDED TO BE ADOPTED | Pass |
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13-0602
| 1 | | WisDOT Application | Resolution | Resolution authorizing Mayor to file application for transit operating and capital assistance for 2014 with the Wisconsin Department of Transportation. | RECOMMENDED TO BE ADOPTED | Pass |
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13-0614
| 1 | | Resolution authorizing Mayor & City Clerk to sign Revision #1 State/Municipal Agreement for the reconstruction of 33rd Street from Bentwood Place to Solaris Lane (Project I.D.#5991-05-07/77) | Resolution | Resolution authorizing Mayor & City Clerk to sign Revision #1 State/Municipal Agreement for the reconstruction of 33rd Street from Bentwood Place to Solaris Lane (Project I.D. #5991-05-07, 77). | RECOMMENDED TO BE ADOPTED | Pass |
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13-0615
| 2 | | Resolution authorizing Mayor & City Clerk to sign Revision #2 State-Municipal Agreement for the reconstruction of Oak St from Palace St to Enterprise Ave (Project ID #5991-0-03, 78) | Resolution | Resolution authorizing Mayor and City Clerk to sign Revision #2 State/Municipal Agreement for the reconstruction of Oak Street from Palace Street to Enterprise Avenue (Project I.D. #5991-05-03, 78). | RECOMMENDED TO BE ADOPTED | Pass |
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13-0616
| 1 | | Release of funds for Radio System Phase III | Resolution | Resolution authorizing release of funds for Radio System Phase III. | RECOMMENDED TO BE ADOPTED | Pass |
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13-0620
| 1 | | Standard Parking Service Agreement - Airport | Resolution | Resolution approving service agreement with Standard Parking Corporation. | RECOMMENDED TO BE ADOPTED | Pass |
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13-0621
| 1 | | Airport Systems Purchase | Resolution | Resolution authorizing purchase of hardware and software for Airport systems. | RECOMMENDED TO BE ADOPTED | Pass |
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13-0622
| 1 | | Resolution approving contract with Westbrook Associated Engineers, Inc. to inspect old railroad bridge over La Crosse River from Riverside Park to Mobile Oil Site. | Resolution | Resolution approving contract with Westbrook Associated Engineers, Inc. to inspect old railroad bridge over La Crosse River from Riverside Park to Mobil Oil Site. | RECOMMENDED TO BE ADOPTED | Pass |
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13-0630
| 1 | | Stop Loss 2014 | 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, 2014 through December 31, 2014. | RECOMMENDED TO BE ADOPTED | Pass |
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13-0631
| 1 | | Fire management increase | Resolution | Resolution approving pay adjustment for Fire management.
(2/3 vote of Council required for Reserve Funds) | RECOMMENDED TO BE ADOPTED | Pass |
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13-0632
| 1 | | Payment for Municipal Services - Eagle Crest South | Resolution | Amended Resolution approving Agreement Concerning Payment for Municipal Services with Bethany Lutheran Homes, Inc.
(Note: The Committee, Committee of the Whole 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 TO BE RE-REFERRED | Pass |
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13-0633
| 3 | | 2014-2018 CIP | Resolution | Resolution approving the 2014-2018 Capital Improvement Budget. | RECOMMENDED TO BE ADOPTED AS AMENDED | Pass |
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13-0635
| 1 | | Video Conferencing- Fire | Resolution | Resolution authorizing release of funds for La Crosse Fire Department Video Conferencing Project. | RECOMMENDED TO BE ADOPTED | Pass |
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13-0637
| 1 | | Reimbursement Resolution | Resolution | Resolution providing for the reimbursement of expenditures for certain capital improvement projects from the proceeds of expected bond obligations. | RECOMMENDED TO BE ADOPTED | Pass |
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13-0638
| 1 | | Organizational Assessment Agreement | Resolution | Resolution approving an Agreement for Organizational Assessment Services with Reinvention, LLC.
(2/3 vote of Council required for Reserve Funds) | RECOMMENDED TO BE ADOPTED | Pass |
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13-0639
| 1 | | First Amendment Flight Service GSE - Airport | Resolution | Resolution approving First Amendment to the Building and Land Lease Agreement with Flight Service GSE, LLC. | RECOMMENDED TO BE ADOPTED | Pass |
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13-0641
| 2 | | FINANCIAL AUDIT SERVICES AGREEMENT 2013-2016 | Resolution | Resolution approving finance audit services agreement. | RECOMMENDED TO BE ADOPTED | Pass |
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13-0648
| 1 | | Special Charges - 2013 | Resolution | Resolution levying Special Charges for Services performed in 2013. | RECOMMENDED TO BE ADOPTED | Pass |
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13-0657
| 1 | | Fire Clothing Allowance | Resolution | Resolution approving a change to Article 18 - Clothing Allowance within the Fire collective bargaining agreement. | RECOMMENDED TO BE ADOPTED | Pass |
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13-0669
| 2 | | procurement of vehicle for Engineering Department | Resolution | Resolution authorizing early procurement of vehicle for Engineering Department.
(2/3 vote of Council required for Reserve Funds) | RECOMMENDED TO BE ADOPTED | Pass |
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13-0680
| 1 | | Burn Room refurbishment | Resolution | Amended Resolution to release 2013 CIP funds associated with La Crosse Fire department burn room refurbishment. | RECOMMENDED TO BE ADOPTED AS AMENDED | Pass |
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13-0384
| 1 | | Collective Bargaining Agreement - July | Status Update | Collective 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. | | |
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