Meeting Name: Finance & Personnel Committee Agenda status: Final-revised
Meeting date/time: 12/5/2013 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
13-0646 1 8th Street VacationResolutionResolution vacating fifteen (15) feet on each side of 8th Street between La Crosse Street and Vine Street.RECOMMENDED TO BE ADOPTEDPass Action details Not available
13-0662 1 Resolution appropriating additional funds for reconstruction of 33rd Street from Brentwood Place to Solaris LaneResolutionResolution appropriating additional funds for the reconstruction of 33rd Street from Brentwood Place to Solaris Lane (STP-Urban Project I.D. #5991-05-77).RECOMMENDED TO BE ADOPTEDPass Action details Not available
13-0663 1 Resolution appropriating funds fro reconstruction of Cass Street from 4th St to 7th St (Project ID #7575-08-02, 72, 73)ResolutionResolution appropriating funds for the reconstruction of Cass Street from 4th Street to 7th Street (Project I.D. #7575-08-02, 72, 73).RECOMMENDED TO BE ADOPTEDPass Action details Not available
13-0664 2 Resolutuion appropriating funds for reconstruction of Jackson St from 3rd St to 19th St (Project 5120-03-02, 72)ResolutionResolution appropriating funds for reconstruction of Jackson Street from 3rd Street to 19th Street (Project #5120-03-02, 72).RECOMMENDED TO BE ADOPTEDPass Action details Not available
13-0676 1 Resolution to install neighborhood safety street lighting in the 1200 block of Johnson Street and the 1100 block of Grant Court.ResolutionResolution authorizing installation of neighborhood safety street lighting in the 1200 block of Johnson Street and the 1100 block of Grant Court.RECOMMENDED TO BE ADOPTEDPass Action details Not available
13-0686 1 Camera Project Funds ReleaseResolutionResolution approving the release of existing bonds funds for the 2011-2014 Capital Improvement Program Police Department "Security Camera" project.RECOMMENDED TO BE ADOPTEDPass Action details Not available
13-0687 2 Resolution appropriating additional funds for the Patros Remediation ProjectResolutionAmended Resolution appropriating additional funds for the Patros Remediation project contaminated soil removal.RECOMMENDED TO BE ADOPTED AS AMENDEDPass Action details Not available
13-0689 1 Finance Department reorganizationResolutionResolution approving the reorganization of the table of positions and classifications of the Finance Department.RECOMMENDED TO BE ADOPTEDPass Action details Not available
13-0691 1 Reorganization - AirportResolutionResolution approving the reorganization of the table of positions and classifications for the La Crosse Airport.RECOMMENDED TO BE ADOPTEDPass Action details Not available
13-0696 1 Memo of Understanding with Viterbo and MayoResolutionAmended Resolution approving a Memorandum of Understanding with Viterbo University and Mayo Health System.RECOMMENDED TO BE RE-REFERREDPass Action details Not available
13-0698 5 Resolution accepting additional La Crosse Community Foundation Grant for Park Improvements to Chad Erickson Memorial Park/Vietnam Veterans Memorial PondResolutionResolution accepting additional La Crosse Community Foundation Grant for Park Improvements to the Chad Erickson Memorial Park/Vietnam Veterans Memorial Pond.RECOMMENDED TO BE ADOPTEDPass Action details Not available
13-0701 1 Refuse & Recycle City Buildings 2014ResolutionResolution awarding contract for Refuse & Recycling Collection Services for City Buildings and Facilities for 2014-2020.RECOMMENDED TO BE ADOPTEDPass Action details Not available
13-0702 1 Gundersen/City of La Crosse Neighborhood Development CorporationResolutionResolution approving Articles of Incorporation and By-Laws creating the Gundersen/City of La Crosse Neighborhood Development Corporation.RECOMMENDED TO BE ADOPTEDPass Action details Not available
13-0705 1 Depositories for City of La Crosse fundsResolutionResolution approving various financial institutions as depositories for City funds.RECOMMENDED TO BE ADOPTEDPass Action details Not available
13-0706 1 Riverside Bandshell Project-Storm WaterResolutionResolution authorizing additional appropriation for architectural agreement for bandshell project.RECOMMENDED TO BE ADOPTEDPass Action details Not available
13-0708 1 Trane Plant 6 - Offer to PurchaseResolutionResolution approving Commercial Offer to Purchase for property referred to as Trane Plant 6.RECOMMENDED TO BE RE-REFERREDPass Action details Not available
13-0710 1 Eagle Viewing Final Plans - 2013ResolutionResolution approving professional services agreement with Ayres Associates for the preparation of plans, specifications and estimates for the eagle/wildlife viewing area adjacent to highway 53. (2/3 vote of Council required for Reserve Funds)RECOMMENDED TO BE ADOPTEDPass Action details Not available
13-0765 1 Interim Transit ManagerResolutionResolution authorizing the appointment of an interim Transit Manager effective December 31, 2013. (Read In by Council Member Swantz 11-14-13)RECOMMENDED TO BE ADOPTEDPass Action details Not available
13-0768 1 4000 Foundation - forgiveness of loanResolutionResolution directing the Executive Committee to work out the details of the final agreement with the 4000 Foundation in reference of forgiving the outstanding loan of $10,000 owed to the City of La Crosse for the restoration of the locomotive in Copeland Park. (Read In by Council Member Becker 11-19-13)RECOMMENDED TO BE NOT ADOPTEDPass Action details Not available
13-0770 1 Insurance ProgramResolutionResolution authorizing changes to City of La Crosse insurance program effective January 1, 2014. (Note: The Committee, Committee of the Whole and/or Council may convene in closed session pursuant to Wis. Stat. 19.85(1)(g) 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
13-0773 1 Replacement of Council Voting/Sound SystemResolutionResolution authorizing replacement of Council Voting/Sound System.RECOMMENDED TO BE ADOPTEDPass Action details Not available
13-0832 1 Transit collective bargaining agreementResolutionResolution approving and ratifying a collective bargaining agreement between the City of La Crosse and Amalgamated Transit Union, Local #519 for 2014. (Short-circuited by Mayor Kabat 11-25-2013)RECOMMENDED TO BE ADOPTEDPass Action details Not available
13-0836 1 Employee HandbookResolutionResolution approving an Employee Handbook. (Short-circuited by Mayor Kabat 11-25-2013)RECOMMENDED TO BE RE-REFERREDPass Action details Not available
13-0845 2 Term Sheet Agreement with Trane CompanyResolutionResolution approving a Term Sheet Agreement with Trane Company. (Short-circuited by Mayor 12-03-2013) (Note: The Committee, Committee of the Whole 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.)RECOMMENDED TO BE RE-REFERREDPass Action details Not available
13-0384 2 Collective Bargaining Agreement - JulyStatus 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