Meeting Name: Finance & Personnel Committee Agenda status: Final-revised
Meeting date/time: 8/1/2019 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
19-0939 1 2019-20 Downtown Parking AssessmentResolutionResolution and Report of the Board of Public Works on the costs of operating and maintaining the parking system in downtown La Crosse.RECOMMENDED TO BE ADOPTEDPass Action details Not available
19-0951 1 Purchase of Engineering Plotter and Parks CopierResolutionResolution authorizing use of contingency funds for the purchase of Parks & Recreation copier and Engineering plotter.RECOMMENDED TO BE ADOPTEDPass Action details Not available
19-0953 1 Floodplain Relief ProgramResolutionAmended Resolution authorizing the use of funds for a Floodplain Relief Program.RECOMMENDED TO BE ADOPTED AS AMENDEDPass Action details Not available
19-0959 1 2020-2024 Capital Equipment BudgetResolutionResolution establishing the 2020-2024 Capital Equipment Budget.RECOMMENDED TO BE ADOPTEDPass Action details Not available
19-0998 1 MOU For Hiring Police CandidatesResolutionResolution approving a Memorandum of Understanding regarding the hiring of Police Officer candidates.RECOMMENDED TO BE ADOPTEDPass Action details Not available
19-1018 1 Ebner Coulee Floodway Study by SEH using non-City standard terms and conditions.ResolutionResolution approving final contract and revised terms and conditions for the Floodplain Re-Mapping of Ebner Coulee by the consultant Short Elliott Hendrickson Inc. (SEH).RECOMMENDED TO BE ADOPTEDPass Action details Not available
19-1029 1 Trane Park fundingResolutionResolution appropriating funds for Trane Park from Tax Incremental District 15.RECOMMENDED TO BE ADOPTEDPass Action details Not available
19-1030 1 Powell Park BasketballResolutionResolution reallocating funds for Powell Park basketball courts from Poage Park.RECOMMENDED TO BE ADOPTEDPass Action details Not available
19-1032 1 Museum Task Force Feasibility StudyResolutionAmended Resolution authorizing the La Crosse Historic and Cultural Museum Planning Task Force to enter into a Professional Services Contract with the UW-La Crosse Tourism Research Institute for the preparation of a La Crosse Historical and Cultural Museum Feasibility Study.RECOMMENDED TO BE RE-REFERREDPass Action details Not available
19-1039 1 Police Parking Utility ReorganizationResolutionResolution approving a reorganization to the table of positions and classifications for the Police Parking Utility.RECOMMENDED TO BE ADOPTEDPass Action details Not available
19-1065 1 VW Mitigation Bus PurchaseResolutionResolutions authorizing acceptance of grant and the purchase of one (1) 35 - foot clean diesel bus.RECOMMENDED TO BE ADOPTEDPass Action details Not available
19-1070 1 1st Am to Sanitary Sewer - La CrescentResolutionResolution approving First Amendment to Agreement for Sanitary Sewer Conveyance and Treatment Between the City of La Crosse, WI and the City of La Crescent, MN. (Note: The Committee and/or Council may convene in closed session pursuant to Wis. Stat. 19.85(1)(e) and 19.85(1)(g) to formulate & update negotiation strategies and parameters and 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
19-1075 1 7,160,000 Confirming the sale 2019-A BondResolutionResolution confirming the sale, determining rates of interest and other details and levying taxes in connection with not to exceed $7,160,000 aggregate principal amount of General Obligation Corporate Purpose Bonds, Series 2019-A, of the City of La Crosse, La Crosse County, Wisconsin.RECOMMENDED TO BE ADOPTEDPass Action details Not available
19-1076 2 1,405,000 confirming the sale 2019-B PNResolutionResolution confirming the sale, determining rates of interest and other details and levying taxes in connection with the issuance of not to exceed $1,450,000 aggregate principal amount of General Obligation Promissory Notes, Series 2019-B, of the City of La Crosse, La Crosse County, Wisconsin.RECOMMENDED TO BE ADOPTEDPass Action details Not available
19-1079 1 Reclass Administrative Coordinator/Airport positionResolutionResolution approving a reclassification of the Administrative Coordinator position of the La Crosse Regional Airport.RECOMMENDED TO BE ADOPTEDPass Action details Not available
19-1119 1 appointment of Airport Director Ian TurnerResolutionResolution confirming the appointment of Ian Turner as Director of the La Crosse Regional Airport tentatively effective September 6, 2019.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