Meeting Name: Finance & Personnel Committee Agenda status: Final-revised
Meeting date/time: 4/5/2018 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
18-0147 1 Alley Vacation - George - Campbell and SalemResolutionResolution approving a partial vacation of the alley located between George Street near Campbell and Salem.RECOMMENDED TO BE ADOPTEDPass Action details Not available
18-0315 1 Navy Reserve site Development AgreementResolutionAmended Resolution approving Development Agreement with Spies Construction for development of the former Navy Reserve site.RECOMMENDED TO BE ADOPTED AS AMENDEDPass Action details Not available
18-0328 1 CDBG HOME Action Plan 2019ResolutionResolution authorizing 2018 Action Plan and funding allocation in connection with CDBG and HOME programs.RECOMMENDED TO BE ADOPTEDPass Action details Not available
18-0221 1 La Crosse Center B1 Concept and Additional Funding RequestResolutionResolution selecting design concept "B1" for the La Crosse Center remodeling and expansion and appropriating additional funding for the project.RECOMMENDED TO BE RE-REFERREDPass Action details Not available
18-0337 1 Northside Facade Program - TID 7ResolutionResolution releasing funds for the Northside Facade Renovation Program.RECOMMENDED TO BE ADOPTEDPass Action details Not available
18-0346 1 Burns Park improvementsResolutionResolution releasing funds for Burns Park improvements.RECOMMENDED TO BE ADOPTEDPass Action details Not available
18-0352 1 Automated Merchant Services Online and Point of Sale (POS) servicesResolutionResolution approving Agreement between City of La Crosse and Automated Merchant Services for Online and Point of Sale services related to payment of invoices and bills.RECOMMENDED TO BE ADOPTEDPass Action details Not available
18-0357 1 Concessionaire CorpResolutionAmended Resolution to create a City of La Crosse Concessionaire Corporation.RECOMMENDED TO BE ADOPTED AS AMENDEDPass Action details Not available
18-0360 2 2018-B Sale of $2,500,000 Prom NotesResolutionResolution confirming the sale, determining rates of interest and other details and levying taxes in connection with the issuance of $2,500,000 aggregate principal amount of General Obligation Promissory Notes, Series 2018-B, of the City of La Crosse, La Crosse County, Wisconsin.NO RECOMMENDATIONPass Action details Not available
18-0361 2 2018-A Sale of $5,410,000 CP BondsResolutionResolution confirming sale, determining rates of interest and other details and levying taxes in connection with $5,410,000 aggregate principal amount of General Obligation Corporate Purpose Bonds, Series 2018-A, of the City of La Crosse, La Crosse County, Wisconsin.NO RECOMMENDATIONPass Action details Not available
18-0382 1 2017 Final Budget AdjustmentsResolutionResolution authorizing appropriation of funds in conjunction with final adjustments to the 2017 and earlier operating budgets.RECOMMENDED TO BE ADOPTEDPass Action details Not available
18-0447 1 Bridge maintenance and repairResolutionResolution to appropriate funds for the Maintenance and Repairs of City Maintained Bridges.RECOMMENDED TO BE ADOPTEDPass Action details Not available
18-0495 1 Reallocation for Gas Stove and Lexipol policyResolutionResolution authorizing the reallocation of 2018 Capital Equipment Budget funds for a gas stove and Lexipol policy management software at Fire Station 1.RECOMMENDED TO BE ADOPTEDPass Action details Not available
18-0463 1 Employee Handbook Annual Review 2018Status UpdateEmployee Handbook Annual Review for 2018. F&P item only, unless otherwise directed.APPROVEDPass Action details Not available
18-0001 1 Collective bargaining - 2018Status 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