Meeting Name: Finance & Personnel Committee Agenda status: Final-revised
Meeting date/time: 9/5/2024 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
24-1091 1 2023 Audited Financial StatementsReportFinancial Statements with Independent Auditors Report as of December 31, 2023.RECOMMENDED TO BE RECEIVED AND FILEDPass Action details Video Video
24-1124 1 SMFA - Green Bay Street STP UrbanResolutionResolution authorizing the Mayor and City Clerk to sign State/Municipal Financial Agreement for the Reconstruction of Green Bay Street from 9th Street South to 14th Street South (Project I.D. #5991-07-84/85).RECOMMENDED TO BE ADOPTEDPass Action details Video Video
24-1125 1 SMFA for reconstruction of STH 16 & Losey BlvdResolutionResolution authorizing the Mayor and City Clerk to sign State/Municipal Agreement for the Citywide Traffic Implementation utilizing the Signal and ITS Standalone Program (Project I.D.s #3700-10-64).RECOMMENDED TO BE ADOPTEDPass Action details Video Video
24-1138 1 Resolution approving an agreement between Wisconsin Municipal Mutual Insurance Company (WMMIC) and the City of La Crosse for workers compensation self-insurance program claim services.ResolutionResolution approving an agreement between Wisconsin Municipal Mutual Insurance Company (WMMIC) and the City of La Crosse for workers compensation self-insurance program claim services.RECOMMENDED TO BE ADOPTEDPass Action details Video Video
24-1150 1 Resolution approving allocation of funds related to cleanup of areas in La Crosse wetland areas and contracted security related to public spaces.ResolutionResolution approving allocation of funds related to cleanup of areas in La Crosse wetland areas and contracted security related to public spaces.RECOMMENDED TO BE ADOPTEDPass Action details Video Video
24-1151 1 Pump House - Additional FundsResolutionResolution appropriating additional funds to the Pump House Regional Arts Center in connection with recent expansion and upgrade of the restroom facilities.RECOMMENDED TO BE ADOPTEDPass Action details Video Video
24-1152 1 Resolution approving a Short Notice Paramedic Transport Pay Memorandum of Understanding (MOU) between the City of La Crosse and the International Association of Firefighters, Local #127.ResolutionResolution approving a Short Notice Paramedic Transport Pay Memorandum of Understanding (MOU) between the City of La Crosse and the International Association of Firefighters, Local #127.RECOMMENDED TO BE ADOPTEDPass Action details Video Video
24-1178 1 1612 Nakomis Water Connection AgreementResolutionResolution approving water and sewer connection agreement for property located at 1612 Nakomis Avenue.RECOMMENDED TO BE ADOPTEDPass Action details Video Video
24-1186 1 Resolution declaring official intent to reimburse expenditures from proceeds of borrowing through the State of Wisconsin Environmental Improvement Fund for Hagar and Pammel Creek Lift Station projects.ResolutionResolution declaring official intent to reimburse expenditures from proceeds of borrowing through the State of Wisconsin Environmental Improvement Fund for Hagar and Pammel Creek Lift Station projects.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