Meeting Name: Finance & Personnel Committee Agenda status: Final
Meeting date/time: 2/7/2013 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
12-0280 1 Ordinance to create 2.23 Economic Development Commission and standards for economic development incentives.OrdinanceA SECOND AMENDED ORDINANCE to create Section 2.23 of the Code of Ordinances of the City of La Crosse to create the Economic Development Commission and to establish standards for economic development incentives.RECOMMENDED TO BE ADOPTED AS AMENDEDPass Action details Not available
13-0003 1 Car Rental Agreement ResolutionResolutionResolution authorizing Leibowitz Airport Management Consultants to prepare a rental car RFP and corresponding agreement effective August 1, 2013.RECOMMENDED TO BE ADOPTEDPass Action details Not available
12-0430 1 PD Squad Car ReplacementResolutionAmended Resolution authorizing the purchase of a replacement squad for the Police Department.RECOMMENDED TO BE ADOPTED AS AMENDEDPass Action details Not available
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
13-0006 1 Resolution to reallocate 2012 new equipment fundsResolutionResolution authorizing the acceptance of an Assistance to Firefighters Grant from FEMA, authorizing the reallocation of funds in connection with the required match and reallocation of funds for fire equipment.RECOMMENDED TO BE ADOPTEDPass Action details Not available
13-0004 1 Radio Study ApprovalResolutionResolution authorizing acceptance of Phase I of Radio Study and approval for Phase II.RECOMMENDED TO BE RE-REFERREDPass Action details Not available
13-0005 1 Copier - MFP - purchase and maintenance agreementResolutionResolution authorizing the purchase of mulitfunction printers and maintenance agreement for said printers.RECOMMENDED TO BE ADOPTEDPass Action details Not available
13-0018 1 Consultant for La Crosse Center HVAC ChillerResolutionResolution authorizing City Engineer to hire consultant for Design and Construction Services of La Crosse Center HVAC Chiller & appropriation of funds.RECOMMENDED TO BE ADOPTEDPass Action details Not available
13-0025 1 Community Arts Plan - Arts BoardResolutionResolution authorizing the appropriation of CDBG Planning funds for the Preparation of a Community Arts Plan. Suspension of Council Rule VIII required (2/3 vote)RECOMMENDED TO BE ADOPTEDPass Action details Not available
13-0036 1 2013-2014 Investment Services AgmtResolutionResolution approving agreement for investment services for 2013-2014.RECOMMENDED TO BE ADOPTEDPass Action details Not available
13-0039 1 Resolution approving a revised Ready for Reuse Loan for former Al Miller property -Kwik Trip Freezer ProjectResolutionAmended Resolution approving a revised DNR Ready for Re-Use Loan for the remediation, monitoring and closure activities on the former ALM Family Limited Partnership property.RECOMMENDED TO BE ADOPTED AS AMENDEDPass Action details Not available
13-0037 1 Gundersen Lutheran Tax Exemption Litigation StipulationResolutionResolution approving Stipulation with Gundersen Clinic, Ltd. regarding tax exemption dispute. (Note: The committee may convene in closed session pursuant to Wis. Stat. 19.85(1)(e) to formulate & update negotiation strategies and parameters, and Wis. Stat. 19.85 (1)(g) to confer with legal counsel. Following such closed session, the committee may reconvene in open session.) (2/3 vote by Council required)RECOMMENDED TO BE RE-REFERREDPass Action details Not available
13-0045 1 Collective Bargaining UpdateResolutionCollective 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).   Action details Not available