Meeting Name: Finance & Personnel Committee Agenda status: Final
Meeting date/time: 6/6/2013 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
13-0016 1 Neighborhood Revitalization Committee - solicationsResolutionAmended Resolution authorizing the Neighborhood Revitalization Committee to solicit, accept and expend voluntary contributions.RECOMMENDED TO BE RE-REFERREDPass Action details Not available
13-0069 1 Chart Energy & Chemicals - Development AgreementResolutionAmended Resolution approving Development Agreement between the City of La Crosse and Chart Energy & Chemicals, Inc. (Note: The committee(s) 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 committee(s) and/or Council may reconvene in open session.)RECOMMENDED TO BE RE-REFERREDPass Action details Not available
13-0163 1 Park 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
13-0196 1 Resolution authorizing Mayor and City Clerk to sign State/Municipal Agreement for reconstruction of Lang Drive from La Crosse St to Bridge (Project ID #5221-03-01, 71)ResolutionResolution authorizing Mayor and City Clerk to sign State/Municipal Agreement for reconstruction of Lang Drive from La Crosse St to Bridge (Project ID #52221-03-01, 71).RECOMMENDED TO BE ADOPTEDPass Action details Not available
13-0235 1 Resolution reallocating new equipment funds for purchase of Ice machine/maker for Fire Station OneResolutionResolution reallocating new equipment funds for purchase of Ice machine/maker for Fire Station One.RECOMMENDED TO BE ADOPTEDPass Action details Not available
13-0236 1 Resolution reallocating funds for repairs of Rescue twoResolutionResolution reallocating funds for repairs of Rescue Two.RECOMMENDED TO BE ADOPTEDPass Action details Not available
13-0238 1 Resolution to use existing new equipment funds for purchase of Automatic External DefibrillatorsResolutionResolution to use existing new equipment funds for purchase of Automatic External Defibrillators.RECOMMENDED TO BE ADOPTEDPass Action details Not available
13-0251 1 Affordable Care Act - full time employeeResolutionResolution approving medical benefit premiums for employees classified as "full time" under Affordable Care Act.RECOMMENDED TO BE ADOPTEDPass Action details Not available
13-0255 1 Street Department SnowBlower 2013ResolutionResolution authorizing the procurement of a snow blower for the Street Department.RECOMMENDED TO BE ADOPTEDPass Action details Not available
13-0256 1 2014-2018 Capital EquipmentResolutionAmended Resolution establishing the 2014-2018 Capital Equipment Budget.RECOMMENDED TO BE ADOPTED AS AMENDEDPass Action details Not available
13-0263 1 La Crosse Center SoftwareResolutionResolution authorizing La Crosse Center Software Purchase for concessions stand monitors.RECOMMENDED TO BE ADOPTEDPass Action details Not available
13-0273 1 Scrubber - Green Island Ice ArenaResolutionResolution authorizing the use of left over Capital Equipment money for the procurement of a scrubber for the Green Island Ice Arena.RECOMMENDED TO BE ADOPTEDPass Action details Not available
13-0274 1 Beverage Cart - Forest HillsResolutionResolution authorizing the purchase of beverage cart for Forest Hills.RECOMMENDED TO BE ADOPTEDPass Action details Not available
13-0275 1 RFP Consultant City Improvement 5-02-2013 finalResolutionResolution authorizing the Ad Hoc Consultant Committee to solicit proposals for completion of an Organizational Assessment and a Strategic Plan and Process.RECOMMENDED TO BE ADOPTEDPass Action details Not available
13-0276 1 SHPO AgreementResolutionResolution approving a programmatic agreement between the City of La Crosse Housing and Urban Development Community Development Block Grant Program and the Wisconsin Historical Society State Historic Preservation Officer.RECOMMENDED TO BE ADOPTEDPass Action details Not available
13-0281 1 Police management - pay adjustmentsResolutionResolution approving pay adjustments for Police management. (2/3 vote req'd by Council - Reserve Fund)RECOMMENDED TO BE ADOPTEDPass Action details Not available
13-0287 1 Prosecution Services AppropriationResolutionResolution authorizing funds from the Legal Department Salaries Account be used to pay for outside prosecution services.RECOMMENDED TO BE ADOPTEDPass Action details Not available
13-0292 1 Mayor - Executive SecretaryResolutionResolution approving the reorganization of the table of positions and classifications for the Mayor's Office and Human Resources Department. (2/3 vote req'd by Council - Reserve Fund)RECOMMENDED TO BE ADOPTEDPass Action details Not available
13-0344 1 LCPD JAG Grant ResolutionResolutionResolution authorizing the Police Department to accept a Wisconsin Department of Justice Assistance JAG Grant.RECOMMENDED TO BE ADOPTEDPass Action details Not available
13-0317 1 Collective Bargaining - JuneStatus 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