Meeting Name: Finance & Personnel Committee Agenda status: Final-revised
Meeting date/time: 3/6/2014 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
13-0849 1 Senior Center ReportReportNeighborhood/Community/Senior Centers Facility and Programs Report.RECOMMENDED TO BE RECEIVED AND FILEDPass Action details Not available
13-0878 1 Reorganization - EngineeringResolutionResolution approving the reorganization to the table of positions and classifications for the Engineering Department.RECOMMENDED TO BE ADOPTEDPass Action details Not available
14-0021 1 Sale of City-owned land on the west side of Copeland Ave adjacent to the La Crosse River to Dahl FordResolutionResolution authorizing the Board of Public Works to sell City-owned land on the west side of Copeland Avenue adjacent to the La Crosse River to Dahl Ford.RECOMMENDED TO BE ADOPTEDPass Action details Not available
14-0067 1 Stop Loss 2014ResolutionResolution approving and ratifying a stop loss contract between the City of La Crosse and QBE A&H, LLC effective January 1, 2014RECOMMENDED TO BE ADOPTEDPass Action details Not available
14-0103 1 LCF MOU AgreementResolutionAmended Resolution approving a Memorandum of Understanding and Grant with the La Crosse Community Foundation.RECOMMENDED TO BE ADOPTED AS AMENDEDPass Action details Not available
14-0121 1 Airport Fire Station RepairsResolutionResolution authorizing repairs to the Airport Fire Station.RECOMMENDED TO BE ADOPTEDPass Action details Not available
14-0122 1 Airport Minimum Standards UpdateResolutionResolution authorizing updates to the Airport Minimum Standards.RECOMMENDED TO BE ADOPTEDPass Action details Not available
14-0123 1 Airport Mower ReplacementResolutionResolution authorizing the purchase of a replacement mower for the Airport.RECOMMENDED TO BE ADOPTEDPass Action details Not available
14-0124 1 Airport Runway Designation WorkResolutionResolution authorizing funds for Airport runway work.RECOMMENDED TO BE ADOPTEDPass Action details Not available
14-0125 1 Airport Sign ReplacementResolutionResolution authorizing Airport sign replacement project.RECOMMENDED TO BE ADOPTEDPass Action details Not available
14-0127 1 Airport ReorganizationResolutionResolution approving the reorganization of the table of positions and classifications for the Airport.RECOMMENDED TO BE ADOPTEDPass Action details Not available
14-0150 1 Three Year Statement of Intentions 2014ResolutionResolution approving City of La Crosse Three-Year Harbor Development Statement of Intentions - 2014.RECOMMENDED TO BE ADOPTEDPass Action details Not available
14-0154 1 Purchase of Video Surveillance StorageResolutionResolution authorizing purchase of video surveillance storage.RECOMMENDED TO BE ADOPTEDPass Action details Not available
14-0155 1 Retirement - Department HeadsResolutionResolution authorizing advance notice of retirement by Department Heads.RECOMMENDED TO BE ADOPTEDPass Action details Not available
14-0157 1 Mainstreet ApplicationResolutionAmended Resolution endorsing the 2014 joint application to the Wisconsin Main Street program.RECOMMENDED TO BE ADOPTED AS AMENDEDPass Action details Not available
14-0158 1 WEDC grantResolutionResolution approving the Community Development Investment Grant Agreement between the Wisconsin Economic Development Corporation (WEDC) and the City of La Crosse.RECOMMENDED TO BE ADOPTEDPass Action details Not available
14-0161 1 CDBG/HOME 2014 Action PlanResolutionResolution authorizing 2010-2014 Consolidated Plan & 2014 Action Plan in connection with the CDBG and HOME Programs.RECOMMENDED TO BE ADOPTEDPass Action details Not available
14-0162 1 Paint and Fix-Up 2014ResolutionAmended Resolution releasing 2014 2018 CIP Funds up to $50,000 for a Paint and Fix-up Program.RECOMMENDED TO BE ADOPTED AS AMENDEDPass Action details Not available
14-0166 1 PBM RFPResolutionResolution authorizing the Director of Human Resources to seek proposals from qualified vendors to provide pharmacy benefit management services for the term January 1, 2015 through December 31, 2017.RECOMMENDED TO BE ADOPTEDPass Action details Not available
14-0167 1 Section 125 Plan RFPResolutionResolution authorizing the Director of Human Resources to seek proposals from qualified vendors for Third Party Administration of the City of La Crosse’s Internal Revenue Service Section #125 Plan.RECOMMENDED TO BE ADOPTEDPass Action details Not available
14-0168 1 Budget carryover request 2013 to 2014ResolutionAmended Resolution approving carryover list of unexpended appropriations from the 2013 operating budget to the 2014 operating budget.RECOMMENDED TO BE ADOPTED AS AMENDEDPass Action details Not available
14-0196 1 Loggers - InsuranceResolutionResolution approving changes to insurance requirements for agreement with La Crosse Baseball, LLC and Northwoods Baseball.RECOMMENDED TO BE ADOPTEDPass Action details Not available
14-0231 2 Resolution appropriating additional funds for public sidewalk snow removal.ResolutionResolution appropriating additional funds for public sidewalk snow removal.RECOMMENDED TO BE ADOPTEDPass Action details Not available
14-0252 1 Matching Grant Emerald Ash Borer ParksResolutionAmended Resolution appropriating $50,000.00 to match the $50,000.00 La Crosse Community Foundation Grant to purchase and plant boulevard trees to replace those ash trees that have been (and will be) removed in response to the Emerald Ash Borer.RECOMMENDED TO BE ADOPTED AS AMENDEDPass Action details Not available