Meeting Name: Finance & Personnel Committee Agenda status: Final
Meeting date/time: 7/3/2013 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 ADOPTED AS AMENDEDPass Action details Not available
13-0204 2 Parking ramp security camera resolutionResolutionAmended Resolution approving the release of unappropriated bond funds from the capital improvement program for the purchase and installation of security cameras at all City-owned parking ramps.RECOMMENDED TO BE ADOPTED AS AMENDEDPass Action details Not available
13-0311 1 La Crosse MTU System Management Performance ReportReportLa Crosse MTU System Management Performance Report.RECOMMENDED TO BE ACCEPTED AND FILEDPass Action details Not available
13-0314 1 2012 MTU Annual ReportReport2012 MTU Annual Report.RECOMMENDED TO BE ACCEPTED AND FILEDPass Action details Not available
13-0318 1 two year extension of the Grand River Station Security Agreement with G4S Secure Solutions (USA) Inc.ResolutionResolution authorizing an amendment for a two year extension of the Grand River Station Security Agreement with G4S Secure Solutions (USA) Inc.RECOMMENDED TO BE ADOPTEDPass Action details Not available
13-0329 1 Equipment for IS&T Training RoomResolutionResolution authorizing purchase of equipment for IS&T Training Room.RECOMMENDED TO BE ADOPTEDPass Action details Not available
13-0330 1 Skyrockers LeaseResolutionAmended Resolution approving lease with La Crosse Skyrockers, Inc.RECOMMENDED TO BE ADOPTEDPass Action details Not available
13-0331 1 Video Conferencing Monitors,brackets and equipmentResolutionResolution approving funding for Video Conferencing monitors, brackets and equipment.RECOMMENDED TO BE ADOPTEDPass Action details Not available
13-0332 1 Atmospheric monitoring metersResolutionResolution approving purchase of atmospheric monitoring meters.RECOMMENDED TO BE ADOPTEDPass Action details Not available
13-0345 1 Trane Plant 6 fill appropriationResolutionResolution appropriating funds to fill property known as Trane Plant 6 in order to remove said property from the flood plain.RECOMMENDED TO BE ADOPTEDPass Action details Not available
13-0349 4 Nduka Easement Agreement - Waterford Valley DrainageResolutionResolution approving Easement Agreement with Joseph U. Nduka & Ngozi A. Nduka (Waterford Valley Drainage Easement).RECOMMENDED TO BE ADOPTEDPass Action details Not available
13-0351 1 Conservation Reserve Program (CRP) and property clean upResolutionResolution designating funds for the Conservation Reserve Program (CRP) and property clean up under the Wisconsin Department of Natural Resources (DNR) Land Management Contract.RECOMMENDED TO BE ADOPTEDPass Action details Not available
13-0355 1 Resolution accepting additional La Crosse Community Foundation Grant for Park Improvements to Chad Erickson Memorial Park/Vâ€Șietnam Veterans Memorial PondResolutionResolution accepting additional La Crosse Community Foundation Grant for Park Improvements to Chad Erickson Memorial Park/Vietnam Veterans Memorial Pond.RECOMMENDED TO BE ADOPTEDPass Action details Not available
13-0357 1 Resolution appropriating funds to apply for environmental permits on the Swift Creek Dredging ProjectResolutionResolution appropriating funds to apply for environmental permits on the Swift Creek Dredging Project.RECOMMENDED TO BE ADOPTEDPass Action details Not available
13-0358 1 TID 4 Housing ExtensionResolutionAmended Resolution extending the life of TIF District #4 for one year to implement affordable housing and market rate housing programs. (2/3 vote req'd for Reserve Fund)RECOMMENDED TO BE ADOPTED AS AMENDEDPass Action details Not available
13-0359 1 Election EquipmentResolutionResolution approving release of funds for election equipment.RECOMMENDED TO BE ADOPTEDPass Action details Not available
13-0360 1 Replacement Housing ProgamResolutionResolution releasing funds for the City-Wide Housing RENEW Program. (2/3 vote req'd for Reserve Fund)RECOMMENDED TO BE ADOPTEDPass Action details Not available
13-0362 1 Planning New Equipment re-appropriationResolutionResolution re-appropriating previous Capital Equipment funds for new equipment for the Planning and Development Department.RECOMMENDED TO BE ADOPTEDPass Action details Not available
13-0365 1 La Crosse Baseball LLC-Northwoods LeagueResolutionAmended Resolution approving Use Agreement with La Crosse Baseball LLC and the Northwoods League, Inc for use of Copeland Field. (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
13-0377 1 Library Temperature Control and VAV Box ProjectResolutionResolution authorizing release of funds in connection with design modifications, bidding and construction services for the library temperature control and VAV box project.RECOMMENDED TO BE ADOPTEDPass Action details Not available
13-0384 1 Collective Bargaining Agreement - JulyStatus 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
13-0386 1 kitchen fire safety trailer- fire departmentResolutionAmended Resolution requesting Kitchen Fire Safety Trailer revolving MUNIS Account.RECOMMENDED TO BE ADOPTED AS AMENDEDPass Action details Not available
13-0390 1 council attendantResolutionResolution authorizing the creation of and funding of the position of Council Attendant - Standing Committee.RECOMMENDED TO BE ADOPTEDPass Action details Not available