Meeting Name: Finance & Personnel Committee Agenda status: Final
Meeting date/time: 4/4/2013 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
13-0026 11Resolution Vacating Portion of Alley Between 8th & 9th from Pine St N to Previously Vacated AlleyResolutionResolution vacating a portion of an alley between 8th St and 9th St from Pine St north to previously vacated alley.RECOMMENDED TO BE ADOPTEDPass Action details Not available
13-0060 12Resolution vacating alley between Charles & Kane from Gillette to RubleeResolutionResolution vacating alley between Charles St & Kane St from Gillette St to Rublee St.RECOMMENDED TO BE ADOPTEDPass Action details Not available
13-0066 13TIF 15 - Chart IndustriesResolutionResolution directing staff to create Tax Incremental District Number Fifteen, City of La Crosse, Wisconsin.RECOMMENDED TO BE ADOPTEDPass Action details Not available
13-0098 15Resolution authorizing Mayor and City Clerk to sign State-Municipal Agreement for reconstruction of South Ave from Green Bay St to Ward Ave (Project I.D. # 1641-02-02, 42, 72)ResolutionResolution authorizing Mayor and City Clerk to sign State/Municipal Agreement for reconstruction of South Ave from Green Bay St to Ward Ave (Project I.D.# 1641-02-02, 42, 72).RECOMMENDED TO BE ADOPTEDPass Action details Not available
13-0114 16Main Street Parking Ramp - lighting repairsResolutionResolution approving the release of capital project funds for lighting repairs for the Main Street parking ramp deck repairs project.RECOMMENDED TO BE ADOPTEDPass Action details Not available
13-0120 17Truckswap02282013ResolutionResolution authorizing the trade-in 'swap' of a Street Department used vehicle for a Waste Water Utility used vehicle and the use of Street Department residual 2012 Capital Equipment Funds.RECOMMENDED TO BE ADOPTEDPass Action details Not available
13-0121 1813-0121 resolution to accept kitchen fire safety trailer grantsResolutionResolution for LCFD to accept grants from LaCrosse Community Foundation and Robert and Eleanor Franke Foundation for a Kitchen Fire Safety Trailer.RECOMMENDED TO BE ADOPTEDPass Action details Not available
13-0125 19City Vision Downtown "Safe-Cam" ProjectResolutionResolution for Common Council support of the City Vision downtown "Safe-Cam" project.RECOMMENDED TO BE ADOPTED AS AMENDEDPass Action details Not available
13-0129 110Public Works reorganizationResolutionResolution approving the reorganization of the table of positions and classifications for the Public Works Department and Parking Utility.RECOMMENDED TO BE ADOPTEDPass Action details Not available
13-0130 111Main Street Ramp - elevator carResolutionAmended Resolution approving the release of funds for replacing the elevator car at the Main Street parking ramp.RECOMMENDED TO BE ADOPTEDPass Action details Not available
13-0131 112Final Adjustments - 2012 Operating BudgetResolutionResolution authorizing appropriation of funds in conjunction with final adjustments to the 2012 operating budget.RECOMMENDED TO BE ADOPTEDPass Action details Not available
13-0133 113Airline AgreementsResolutionResolution authorizing Leibowitz Airport Management Consultants to negotiate airline operating agreements.RECOMMENDED TO BE ADOPTEDPass Action details Not available
13-0134 114DemolitionResolutionResolution authorizing the demolition of the building located at 2805 Fanta Reed Road.RECOMMENDED TO BE ADOPTEDPass Action details Not available
13-0135 115Parking EquipmentResolutionResolution authorizing an RFP, selection, and installation of new parking revenue control equipment for the Airport.RECOMMENDED TO BE ADOPTEDPass Action details Not available
13-0137 116TID Summary ReportResolutionAmended Resolution authorizing the solicitation of proposals for the completion of a Tax Increment Finance Summary Report as well future development agreement analysis.RECOMMENDED TO BE ADOPTED AS AMENDEDPass Action details Not available
13-0138 117Transfer PD vehicle 2013ResolutionResolution approving transfer of Police Department trade vehicle for use by Safety Coordinator/Risk Manager.RECOMMENDED TO BE ADOPTEDPass Action details Not available
13-0139 218Eagle Watch I-90 Exit 3 Conceptual EngineeringResolutionResolution approving a professional services agreement with Ayres Associates for Preliminary/Conceptual Engineering Feasibility Design for a Wildlife Viewing (Eagle Watch) area as part of the I-90 Exit 3 Reconstruction and appropriation of funds.RECOMMENDED TO BE ADOPTEDPass Action details Not available
13-0140 119Sale of Replacement Housing Program strip of land to 802 7th Street SouthResolutionResolution approving the sale of an excess strip of land to abutting property owners at 814 7th St. S.RECOMMENDED TO BE ADOPTEDPass Action details Not available
13-0148 120Naval Reserve Pocket Neighborhood DesignResolutionAmended Resolution approving developing the Naval Reserve Site as a “Pocket Neighborhood” and appropriation of funds for site planning and architectural services.RECOMMENDED TO BE ADOPTED AS AMENDEDPass Action details Not available
13-0151 121Company Store Airport Industrial ParkResolutionAmended Resolution authorizing acquisition of property from the Company Store Factory Inc. in the Airport Industrial Park, in accordance with the Purchase Agreement, and appropriation of funds.RECOMMENDED TO BE RE-REFERREDPass Action details Not available
13-0153 122Resolution authorizing the installation of street lighting in the 2000 block of Sunset Lane and the 3200 block of Commerce Street, and appropriation for same.ResolutionResolution authorizing the installation of street lighting in the 2000 block of Sunset Lane and the 3200 block of Commerce Street and appropriation for same.RECOMMENDED TO BE ADOPTEDPass Action details Not available
13-0155 123Resolution authorizing the installation of street lighting in the 1200 block of La Crosse Street, and appropriation for same.ResolutionResolution authorizing the installation of street lighting in the 1200 block of La Crosse Street and appropriation for same.RECOMMENDED TO BE ADOPTEDPass Action details Not available
13-0156 124Resolution to accept grant money from Safe Kids USA for school crossing improvements.ResolutionResolution authorizing the acceptance of grant money from Safe Kids USA to make pedestrian safety improvements near Southern Bluffs Elementary School and reimbursement with same.RECOMMENDED TO BE ADOPTED AS AMENDEDPass Action details Not available
13-0158 125Initial Resolution authorizing not exceeding 312,000 Bonds for DNR PNResolutionInitial Resolution authorizing not exceeding $312,000.00 general obligation bonds of the City of La Crosse for Department of Natural Resources Contaminated Site Cleanup Loan.RECOMMENDED TO BE ADOPTEDPass Action details Not available
13-0159 126PD JAG CIT/CIP GrantResolutionResolution authorizing the Police Department to accept a Wisconsin Department of Justice Assistance JAG Crisis Intervention Team and Crisis Intervention Partners (CIT/CIP) Training grant.RECOMMENDED TO BE ADOPTEDPass Action details Not available
13-0163 127Park Plaza - Second Intergovernmental AgreementResolutionAmended Resolution approving Second Intergovernmental Agreement for Park Plaza Property between the City of La Crosse and the County of La Crosse. (Note: The committee, Committee of the Whole and/or Common Council 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 committees and/or Council may reconvene in open session.)RECOMMENDED TO BE RE-REFERREDPass Action details Not available
13-0168 128Replacement Housing Program GuidelinesResolutionAmended Resolution approving Replacement Housing Program guidelines.RECOMMENDED TO BE RE-REFERREDPass Action details Not available
13-0170 129TIF 4 ExtensionResolutionAmended Resolution directing the Planning and Finance Departments to prepare the necessary legislation to extend TIF District #4 for one year to improve the City's housing stock.RECOMMENDED TO BE ADOPTED AS AMENDEDPass Action details Not available
13-0171 130Oktoberfest Maple Leaf Parade - Room TaxResolutionResolution approving the use of Room Tax Funds to help offset the cost of the Oktoberfest Maple Leaf Parade.RECOMMENDED TO BE RE-REFERREDPass Action details Not available
13-0178 131Collective Bargaining UpdateStatus 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
13-0192 132Police Non-Sups cba 2012-2014ResolutionAmended Resolution approving and ratifying a collective bargaining agreement between the City of La Crosse and the LA CROSSE PROFESSIONAL POLICE NON-SUPERVISORY ASSOCIATION, LOCAL #26 for the term of 2012 through 2014.RECOMMENDED TO BE ADOPTED AS AMENDEDPass Action details Not available