Meeting Name: Finance & Personnel Committee Agenda status: Final-revised
Meeting date/time: 11/7/2019 6:00 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
19-1113 1 Fee Schedule - Special Events, March and Public AssemblyResolutionAmended Resolution amending Appendix C Fee Schedule adding fees for special event, march and public assembly permits; deleting fees for special event outdoor cabaret licenses and parade permits and amending fees for carnival, circus or menageries.RECOMMENDED TO BE ADOPTED AS AMENDEDPass Action details Not available
19-1053 1 2020-2024 Capital Improvement Program BudgetResolutionAmended Resolution approving 2020-2024 Capital Improvement Program Budget.RECOMMENDED TO BE ADOPTED AS AMENDEDPass Action details Not available
19-1445 1 2018 Audited Financial StmtsReportFinancial Statements with Independent Auditors Report as of December 31, 2018.RECOMMENDED TO BE RECEIVED AND FILEDPass Action details Not available
19-1446 1 2018 Single AuditReportCity of La Crosse, Wisconsin Federal and State Single Audit Report as of December 31, 2018.RECOMMENDED TO BE RECEIVED AND FILEDPass Action details Not available
19-1509 1 Special Charges 2019ResolutionResolution levying Special Charges for Services performed in 2019.RECOMMENDED TO BE ADOPTEDPass Action details Not available
19-1522 1 Mini Van La Crosse CenterResolutionResolution approving the purchase of a minivan for the La Crosse Center and appropriation of funds.RECOMMENDED TO BE ADOPTEDPass Action details Not available
19-1546 1 Wal-Mart SettlementResolutionResolution approving Settlement Agreement in the cases of Wal-Mart Real Estate Business Trust v. City of La Crosse, La Crosse County Circuit Court Case Nos. 18-CV-413 and 19-CV-361. 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 Committee and/or Council may reconvene in open session.RECOMMENDED TO BE ADOPTEDPass Action details Not available
19-1556 2 2020 Federal AssistanceResolutionResolution authorizing the Mayor to file application for Transit Operations and Capital Assistance for 2020 with the Federal Transit Administration.RECOMMENDED TO BE ADOPTEDPass Action details Not available
19-1557 1 2020 State AssistanceResolutionResolution authorizing the Mayor to file for 2020 Transit Operations and Capital Assistance with the Wisconsin Department of Transportation.RECOMMENDED TO BE ADOPTEDPass Action details Not available
19-1578 1 Water and Sanitary Sewer Design for La Crosse StreetResolutionResolution appropriating utility funds to pay for the water and sanitary sewer design for La Crosse Street from Losey Boulevard to Oakland Street.RECOMMENDED TO BE ADOPTEDPass Action details Not available
19-1579 1 Utility Funds fro South Avenue from Green Bay St to Ward AvenueResolutionResolution appropriating utility funds to pay for the water and sanitary sewer design for South Avenue from Green Bay Street to Ward Avenue.RECOMMENDED TO BE ADOPTEDPass Action details Not available
19-1621 1 acquisition, financing, refinancing and leasing of certain equipmentResolutionResolution authorizing the execution and delivery of certain agreements for the acquisition, financing, refinancing and leasing of certain equipment for the public benefit within the terms herein provided; authorizing the execution and delivery of other documents required in connection therewith; and authorizing all other actions necessary to the consummation of the transactions contemplated by this resolution.RECOMMENDED TO BE ADOPTEDPass Action details Not available
19-0064 1 Collective bargaining - 2019Status 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