Meeting Name: Finance & Personnel Committee Agenda status: Final-revised
Meeting date/time: 11/6/2014 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
14-0592 1 Paint & Fix Up Program 2014ResolutionSecond Amended Resolution allocating additional funding for the 2014 Paint and Fix-up Program.RECOMMENDED TO BE RE-REFERREDPass Action details Not available
14-0987 2 2015 FTA grant applicationResolutionResolution authorizing Mayor to file application for transit operating & capital assistance for 2015 with the Federal Transit Administration.RECOMMENDED TO BE ADOPTEDPass Action details Not available
14-0988 1 2015 WISDOT grant applicationResolutionResolution authorizing Mayor to file application for Transit Operating & Capital assistance for 2015 with the Wisconsin Department of Transportation.RECOMMENDED TO BE ADOPTEDPass Action details Not available
14-1045 2 Amendment Pettibone Boat Club Agreement 14ResolutionAmended Resolution approving amendment to the Pettibone Boat Club agreement. (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.)RECOMMENDED TO BE RE-REFERREDPass Action details Not available
14-1081 1 Ebner - Dedicate Outlot 1 as public streetResolutionCommunication from Margaret Ebner requesting the City of La Crosse accept Outlot 1 CSM Part of Government Lot 5, Section 15, T16N-R7W (west of Hwy 16 near 12th Ave) to be dedicated as a public street and resolution approving same.RECOMMENDED TO BE RE-REFERREDPass Action details Not available
14-1084 1 2015 DOT Safety GrantResolutionResolution authorizing the Police Department to accept the 2015 Department of Transportation Safety Grant.RECOMMENDED TO BE ADOPTEDPass Action details Not available
14-1124 1 Special Charges 2014ResolutionResolution levying Special Charges for Services performed in 2014.RECOMMENDED TO BE ADOPTEDPass Action details Not available
14-1134 1 BNSF Office LeaseResolutionResolution authorizing the La Crosse Police Department to lease office space at the Northside Police Substation to Burlington Northern Railroad Police Department.RECOMMENDED TO BE ADOPTEDPass Action details Not available
14-1141 2 Resolution appropriating funds for private contractor to assist with clearing snow from public sidewalks for the 2014-15 seasonResolutionResolution appropriating funds for private contractors to assist with clearing snow from public sidewalks for the 2014-15 season.RECOMMENDED TO BE ADOPTEDPass Action details Not available
14-1144 1 2014 TIF reportResolutionResolution approving the 2014 Analysis of and Recommendations for City of La Crosse Tax Incremental Districts.RECOMMENDED TO BE ADOPTEDPass Action details Not available
14-1147 1 2013 Planning Department Carryover FundsResolutionResolution re-appropriating 2013 Planning and Development Department carryover funds.RECOMMENDED TO BE ADOPTEDPass Action details Not available
14-1149 1 Classification and Compensation PlanResolutionResolution approving the Classification and Compensation Plan for employees covered in the Employee Handbook.RECOMMENDED TO BE ADOPTEDPass Action details Not available
14-1151 1 Reorganization - Water UtilityResolutionAmended Resolution approving a reorganization to the table of positions and classifications for the Water Utility effective November 14, 2014.RECOMMENDED TO BE ADOPTED AS AMENDEDPass Action details Not available
14-1152 1 2015-2019 CIP Budget ResolutionResolutionResolution approving the 2015-2019 Capital Improvement Budget.RECOMMENDED TO BE ADOPTEDPass Action details Not available
14-1153 1 Reallocatio of Charettee Training FundsResolutionResolution re-appropriating funding sources for training for City Staff, Committee Members, and area planning agencies.RECOMMENDED TO BE ADOPTEDPass Action details Not available
14-1156 1 Assessors - Property Appraiser TraineeResolutionResolution amending the Employee Handbook for hiring provisions of Property Appraiser Trainee.RECOMMENDED TO BE ADOPTEDPass Action details Not available
14-1174 1 Quint 3 repairsResolutionResolution approving release of funds for repairs and maintenance of Quint 3.RECOMMENDED TO BE ADOPTEDPass Action details Not available
14-1214 1 Moorings - public street dedicationRequestRequest of Moorings Homeowners Association that Moorings Drive be dedicated as public street and resolution approving same.RECOMMENDED RESOLUTION APPROVING THE SAMEPass Action details Not available
14-1253 1 Union Sponsored Dental PlanResolutionResolution authorizing the Director of Human Resources to submit an application form to secure services with Humana for the Union sponsored voluntary dental plan for the term January 1, 2015 through December 31, 2015.RECOMMENDED TO BE ADOPTEDPass Action details Not available
14-1109 1 collective bargainingStatus 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