Meeting Name: Finance & Personnel Committee Agenda status: Final
Meeting date/time: 7/3/2024 6:00 PM Minutes status: Final  
Meeting location: Council Chambers City Hall, First Floor
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes  
Agenda packet: Agenda Packet Agenda Packet
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
24-0532 1 8th St N Partial VacationResolutionResolution approving a partial vacation of public street right-of-way on the West side of 8th St North.PUBLIC HEARING  Action details Video Video
24-0532 1 8th St N Partial VacationResolutionResolution approving a partial vacation of public street right-of-way on the West side of 8th St North.PUBLIC HEARING  Action details Video Video
24-0532 1 8th St N Partial VacationResolutionResolution approving a partial vacation of public street right-of-way on the West side of 8th St North.RECOMMENDED TO BE ADOPTEDFail Action details Video Video
24-0698 1 Reallocation of fundsResolutionResolution reallocating 2022 Capital Equipment Budget funds for replacement of fire suppression hoses.RECOMMENDED TO BE ADOPTEDPass Action details Video Video
24-0771 1 AARP Community Change Grant AcceptanceResolutionResolution authorizing acceptance of an American Association of Retired Persons (AARP) Community Challenge grant to host a design competition for accessory dwelling units (ADUs).RECOMMENDED TO BE ADOPTEDPass Action details Video Video
24-0772 1 Energy Innovation Grant AcceptanceResolutionResolution authorizing acceptance of a Wisconsin Public Service Commission Energy Innovation Grant to conduct home energy audits for low income residents.RECOMMENDED TO BE ADOPTEDPass Action details Video Video
24-0810 1 ARPA housing funds ECDCResolutionAmended Resolution assigning development of projects and programs for American Rescue Plan Act housing funds to the Economic and Community Development Commission.RECOMMENDED TO BE ADOPTED  Action details Video Video
24-0810 1 ARPA housing funds ECDCResolutionAmended Resolution assigning development of projects and programs for American Rescue Plan Act housing funds to the Economic and Community Development Commission.RECOMMENDED TO BE ADOPTED AS AMENDEDPass Action details Video Video
24-0850 1 Travel Policy UpdateResolutionResolution adopting an updated City of La Crosse Travel Policy.RECOMMENDED TO BE ADOPTEDPass Action details Video Video
24-0851 1 Procurement Card Policy UpdateResolutionResolution adopting an updated Procurement Card Policy.RECOMMENDED TO BE ADOPTEDPass Action details Video Video
24-0855 2 ARPA Childcare Agrmnt - Parenting Place, Yrs 3&4+ResolutionResolution approving an appropriation of the City’s ARPA monies earmarked for childcare to go towards a final ARPA-funded contract with The Parenting Place.RECOMMENDED TO BE ADOPTEDPass Action details Video Video
24-0857 1 Sale of Lot 9 in the International Business ParkResolutionResolution authorizing Wisconsin Land Purchase and Sale Contract with Huitage, LLC for Lot 9 at 3106 Berlin Drive in the International Business Park.RECOMMENDED TO BE ADOPTEDPass Action details Video Video
24-0858 3 State/Municipal Agreement - Drift Cycle expansionResolutionResolution approving a Wisconsin Department of Transportation - Transportation Alternatives Program State/Municipal Agreement for the Drift Cycle expansion project and appropriating a funding source to the project.RECOMMENDED TO BE ADOPTEDPass Action details Video Video
24-0869 1 Resolution allocating unused Utility funds for Utility projects bid in 2024.ResolutionAmended Resolution allocating unused Utility funds for Utility projects bid in 2024.RECOMMENDED TO BE ADOPTED  Action details Video Video
24-0869 1 Resolution allocating unused Utility funds for Utility projects bid in 2024.ResolutionAmended Resolution allocating unused Utility funds for Utility projects bid in 2024.RECOMMENDED TO BE ADOPTED AS AMENDEDPass Action details Video Video
24-0894 1 2024 Series A Note Award ResolutionResolutionResolution authorizing the issuance of not to exceed $18,425,000 aggregate principal amount of General Obligation Promissory Notes, Series 2024-A, of the City of La Crosse, La Crosse County, Wisconsin, for the purpose of completing certain capital projects in and for the City and purchasing certain equipment for the City, prescribing details of said notes and the form of note, authorizing the award of said notes to the best bidder therefor, levying taxes, and related matters.RECOMMENDED TO BE ADOPTEDPass Action details Video Video
24-0001 1 Collective Bargaining - 2024Status UpdateCollective Bargaining Update. (Note: The Committee and/or Council may convene in closed session pursuant to Wis. Stat. 19.85(1)(e) to formulate & update negotiation strategies and parameters. Following such closed session, the Committees and/or Council may reconvene in open session.) F&P Item Only, unless otherwise directed.NO ACTION TAKEN  Action details Video Video