Meeting Name: Finance & Personnel Committee Agenda status: Final-revised
Meeting date/time: 1/6/2015 7:30 PM Minutes status: Final  
Meeting location: Council Chambers
Note: Change in date.
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
14-1081 1 Ebner - Dedicate Outlot 1 as public streetResolutionCommunication from Margaret Ebner requesting the City of La Crosse accept Outlot 1 CSM Part of Government Lot 5, Section 15, T16N-R7W (west of Hwy 16 near 12th Ave) to be dedicated as a public street and resolution approving same.RECOMMENDED RESOLUTION APPROVING THE SAMEPass Action details Not available
14-1315 1 Alley Vacation - Farnam - Tyler - 7th and 8thResolutionResolution vacation a portion of an alley running north-south in the block bounded by Farnam Street, Tyler Street, 7th Street and 8th Street.RECOMMENDED TO BE ADOPTEDPass Action details Not available
14-1323 2 Rescue 2 repairsResolutionAmended Resolution reappropriating existing La Crosse Fire Department bond funds for the repair of Rescue 2.RECOMMENDED TO BE ADOPTED AS AMENDEDPass Action details Not available
14-1326 1 Diagonal Rd sirenResolutionResolution appropriating money in connection with replacement of emergency warning siren located on Diagonal Road.RECOMMENDED TO BE ADOPTEDPass Action details Not available
14-1347 1 2015 Sr Center lease renewalsResolutionSecond Amended Resolution authorizing lease renewals for both Harry J. Olson Senior Center and Southside Senior Center for 2015.RECOMMENDED TO BE ADOPTEDPass Action details Not available
14-1349 1 Airport Dawson Oil LeaseResolutionResolution approving a building and land lease agreement with Dawson Oil, LTD.RECOMMENDED TO BE ADOPTEDPass Action details Not available
14-1350 1 Airport TDM Colgan FBO Agreement LeaseResolutionResolution approving negotiations and authorization for the Aviation Board to enter into a Fixed Base Operator agreement with TDM, Inc.RECOMMENDED TO BE ADOPTEDPass Action details Not available
14-1351 1 Isle la plume truck parkingResolutionResolution approving lease with City Brewery for truck parking on Isle La Plume.RECOMMENDED TO BE ADOPTEDPass Action details Not available
14-1352 1 Badger Corrugating Truck ParkResolutionResolution approving Lease with Badger Corrugating for truck parking on Isle La Plume.RECOMMENDED TO BE ADOPTEDPass Action details Not available
14-1355 1 parking ramp repairs 2015ResolutionResolution appropriating funds in connection with repair to City parking ramps.RECOMMENDED TO BE ADOPTEDPass Action details Not available
14-1362 1 Extended Agreement for Biosolids ManagementResolutionResolution approving five-year Agreement for Biosolids Management Program.RECOMMENDED TO BE RE-REFERREDPass Action details Not available
14-1365 1 Metroplains term sheetResolutionResolution approving the Term Sheet with MetroPlains Partners, LLC and MetroPlains, LLC.RECOMMENDED TO BE ADOPTEDPass Action details Not available
14-1366 1 East Avenue Pine Street Speed StudyResolutionResolution directing Traffic Engineer to complete a traffic speed study on East Avenue and Pine Street and report findings back to Common Council.RECOMMENDED TO BE ADOPTEDPass Action details Not available
14-1389 1 Employment LitigationResolutionResolution authorizing payment of bills relating to defense of employment matters. (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 TO BE ADOPTEDPass Action details Not available
14-1394 1 2014Fire.Inspection department vehicle resolutionResolutionResolution authorizing purchase of 3 vehicles by the La Crosse Fire Department.RECOMMENDED TO BE ADOPTEDPass Action details Not available
14-1402 1 Petttibone Park Resort Lease RenewalResolutionResolution authorizing the renewal of the Pettibone Park Resort, Inc. for a second five (5) year term.RECOMMENDED TO BE ADOPTEDPass Action details Not available
14-1403 1 Myrick Hixon EcoPark PILOT requestRequestCommunication from Myrick Hixon EcoPark regarding 2014 PILOT.RECOMMENDED TO BE RECEIVED AND FILEDPass Action details Not available
14-1407 1 City Transportation VisionResolutionResolution appropriating funds to hire Toole Design Group for the creation of a City of La Crosse Transportation Vision to develop ideas and recommendations to address transportation needs in the City.RECOMMENDED TO BE ADOPTEDPass Action details Not available
14-1431 1 Wage Increase - Employee HandbookResolutionSecond Amended Resolution approving a wage increase effective January 2, 2015 and July 3, 2015 for specific positions covered under the Employee Handbook.RECOMMENDED TO BE ADOPTED AS AMENDEDPass Action details Not available
14-1372 1 Employee Handbook Annual Revew 2015Status UpdateEmployee Handbook Annual Review 2015. F&P item only, unless otherwise directed.   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