Meeting Name: Finance & Personnel Committee Agenda status: Final
Meeting date/time: 3/7/2013 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
12-0403 1 Kumbo, Cameroon - Sister CityResolutionAMENDED Resolution approving the City of Kumbo, Republic of Cameroon as a sister city.RECOMMENDED TO BE ADOPTED AS AMENDEDPass Action details Not available
13-0093 1 100 Harborview Partners - Excessive AssessmentClaim/AppealClaim for excessive assessment on behalf of 100 Harborview Partners LLC for properties located at 100 2nd St. N. and resolution denying same.RECOMMENDED RESOLUTION DENYING THE SAMEPass Action details Not available
13-0024 1 PR Valley View LP - Excessive AssessmentClaim/AppealClaim for excessive assessment on behalf of PR Valley View LP for properties located at 3700 State Road 16, 3800 State Road 16 and 4400 State Road 16 and resolution denying same.RECOMMENDED RESOLUTION DENYING THE SAMEPass Action details Not available
13-0058 1 Resolution authorizing payment and release of funds for airport engineering servicesResolutionResolution authorizing payment and release of funds for airport engineering services.RECOMMENDED TO BE ADOPTEDPass Action details Not available
13-0057 1 Resolution amending the Airport 2013 Capital Improvement Program BudgetResolutionResolution amending the Airport 2013 Capital Improvement Program Budget.RECOMMENDED TO BE ADOPTEDPass Action details Not available
13-0059 1 Resolution re-appropriating un-used PFC funds from PFC Project 8-7ResolutionResolution re-appropriating un-used PFC funds from PFC Project 8-7.RECOMMENDED TO BE ADOPTEDPass Action details Not available
13-0040 1 2012-2013 Carryover ListResolutionAMENDED Resolution approving carryover list of unexpended appropriations from the 2012 operating budget to the 2013 operating budget.RECOMMENDED TO BE ADOPTED AS AMENDEDPass Action details Not available
13-0044 1 2013 Healics AgreementResolutionResolution approving a one-year agreement between the City of LaCrosse and Healics Inc. for health risk assessment (HRA) services effective May 1, 2013.RECOMMENDED TO BE ADOPTEDPass Action details Not available
13-0077 1 RFP for Medical Benefit Plan Claims Administrative ServicesResolutionResolution authorizing the Director of Human Resources to seek proposals from qualified vendors for the purchase of claims administrative services for the medical benefit plan for the term January 1, 2014 through December 31, 2017.RECOMMENDED TO BE ADOPTEDFail Action details Not available
13-0079 1 Safe Harbor - Affordable Care ActResolutionResolution approving a safe harbor for determination of full time employee for health plan eligibilty purposes as required under Affordable Care Act.RECOMMENDED TO BE ADOPTEDPass Action details Not available
13-0042 1 military leave vacancy - Police DepartmentResolutionResolution amending the table of organization to temporarily provide for the addition of one (1) Civilian Service Employee position.RECOMMENDED TO BE ADOPTEDPass Action details Not available
13-0084 1 pay and classification study - SEIU Non-RepResolutionAMENDED Resolution requesting reallocating carryover funds for a pay and classification study.RECOMMENDED TO BE ADOPTEDPass Action details Not available
13-0068 1 Room Tax Reimbursement RequestResolutionResolution allocating 1% room tax for the 2012 La Crosse Center Operating Budget expenditures related to convention and tourism business.RECOMMENDED TO BE ADOPTEDPass Action details Not available
13-0081 1 2012 Library Special FundsReportLa Crosse Public Library 2012 Annual Report of Special Funds.RECOMMENDED TO BE ACCEPTED AND FILEDPass Action details Not available
13-0078 1 Paint and Fix-Up ProgramResolutionAMENDED Resolution releasing funds for a Paint and Fix-up Program and establishing guidelines to administer said program.RECOMMENDED TO BE ADOPTEDPass Action details Not available
13-0052 1 Resolution to appropriate additional funds for the Townsend Street Storm SewerResolutionResolution to appropriate additional funds for the Townsend Street Storm Sewer.RECOMMENDED TO BE ADOPTEDPass Action details Not available
13-0043 2 Parking fiberoptic additional funds resolutionResolutionResolution appropriating additional contingency funds for a project to extend fiberoptic cables to the public parking ramps owned by the City.RECOMMENDED TO BE ADOPTEDPass Action details Not available
13-0050 1 Forest Hills-Golf CartsResolutionResolution authorizing use of left over 2011 Park Capital Equipment monies to enhance 2013 Park Capital Equipment monies for procurement of golf carts for Forest Hills.RECOMMENDED TO BE ADOPTEDPass Action details Not available
13-0048 1 Forest Hills Greens Mower 2013ResolutionResolution authorizing use of left over 2011 Park Capital Equipment monies to enhance 2013 Park Capital Equipment monies for procurement of greens mower for Forest Hills.RECOMMENDED TO BE ADOPTEDPass Action details Not available
13-0041 1 RetroreflectometerResolutionResolution authorizing the purchase of a sign retroreflectometer, accessories, and software, designating source of funds, and directing implementation.RECOMMENDED TO BE ADOPTEDPass Action details Not available
13-0049 1 Forest Hills-Snack Bar Equipment 2013ResolutionAMENDED Resolution authorizing use of left over 2011 Park Capital Equipment monies for procurement of snack bar equipment for Forest Hills.RECOMMENDED TO BE ADOPTED AS AMENDEDPass Action details Not available
13-0047 1 Forest Hills Spreader 2013ResolutionResolution authorizing use of left over 2011 Park Capital Equipment monies for procurement of a spreader for Forest Hills.RECOMMENDED TO BE ADOPTEDPass Action details Not available
13-0061 1 Housing Rehab Replacement Housing Guidelines 2013ResolutionResolution approving Federal CDBG and HOME Program funded Housing Rehabilitation Program and Replacement Housing Program Guidelines.RECOMMENDED TO BE DIVIDEDPass Action details Not available
13-0031 1 City of La Crosse Three-Year Harbor Development Statement of Intentions – 2013 Joint Board of Harbor CommissionersResolutionResolution approving City of La Crosse Three-Year Harbor Development Statement of Intentions - 2013.RECOMMENDED TO BE ADOPTEDPass Action details Not available
13-0046 1 Quit Claim of RDA land to City south of La Crosse River for canoe/kayak launchResolutionResolution approving the transfer of lands within the Riverside Redevelopment Project from the Redevelopment Authority to the City of LaCrosse for a canoe/kayak launching site on the south side of the LaCrosse River.RECOMMENDED TO BE ADOPTEDPass Action details Not available
13-0063 1 Resolution for acquisition of real estate for Bike Trail from Oak to Gillette StreetResolutionResolution authorizing BPW to take steps to acquire real estate for Bike Trail on BNSF Railroad & Dairyland Power property from Oak to Gillette Street.RECOMMENDED TO BE ADOPTEDPass Action details Not available
13-0123 1 Shrine - tax exemption litigationResolutionResolution approving a Stipulation with the Shrine of Our Lady of Guadalupe, Inc. regarding a tax exemption dispute.RECOMMENDED TO BE ADOPTEDPass Action details Not available
13-0126 1 Collective Bargaining Update.ReportCollective 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