Meeting Name: Finance & Personnel Committee Agenda status: Final
Meeting date/time: 10/2/2014 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
14-0762 2 Bus advertising agreementResolutionAmended Resolution approving Municipal Transit bus advertising agreement.RECOMMENDED TO BE RE-REFERREDPass Action details Not available
14-0964 1 Charmant HotelResolutionResolution approving the Term Sheet and Developer’s Agreement with the Charmant Hotel, LLC. (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 Committee and/or Council may reconvene in open session.)RECOMMENDED TO BE ADOPTEDPass Action details Not available
14-1005 1 Engine 10 fire pumpResolutionResolution authorizing reallocation of Fire Department 2005 and 2006 unappropriated bond funds for Engine 10 fire pump repairs.RECOMMENDED TO BE ADOPTEDPass Action details Not available
14-1011 1 Airport donation acceptance - monitorResolutionResolution accepting the donation of a monitor for the airport terminal military lounge.RECOMMENDED TO BE ADOPTEDPass Action details Not available
14-1012 1 Airport PFC applications eight and nine amend and closeoutResolutionResolution authorizing Consultant to amend and closeout PFC applications eight and nine.RECOMMENDED TO BE ADOPTEDPass Action details Not available
14-1013 1 Airport terminal rehabilitation project additional fundingResolutionResolution appropriating additional funds for the terminal rehabilitation project.RECOMMENDED TO BE ADOPTEDPass Action details Not available
14-1014 2 Airport American Towers agreement extensionResolutionResolution approving a term extension to an airport lease agreement with American Towers LLC.RECOMMENDED TO BE ADOPTEDPass Action details Not available
14-1019 1 PD Boat Grant FY 2014ResolutionResolution authorizing the Police Department to accept a FY 2014 DHS/FEMA Port Security Grant to provide for enhanced port and river security in the City of La Crosse.RECOMMENDED TO BE ADOPTEDPass Action details Not available
14-1020 1 PD Security FundResolutionResolution authorizing the Police Department to use funds from the revolving Police Security Services fund for expenditures related to police security, services, and safety.RECOMMENDED TO BE ADOPTEDPass Action details Not available
14-1027 1 Sewer rate changesResolutionResolution approving the EXECUTIVE REPORT from John A. Mayer, Utility Rate Consultant, and proposed changes to sanitary sewer rates.RECOMMENDED TO BE RE-REFERREDPass Action details Not available
14-1032 1 Ehlers contract for TIF workResolutionResolution approving a contract for further TIF analysis, creations and amendments.RECOMMENDED TO BE ADOPTEDPass Action details Not available
14-1035 2 Resolution approving Tax Incremental District Eleven Amendment Four and Project Plan, City of La Crosse, Wisconsin.ResolutionResolution approving Tax Incremental District Eleven Amendment Four and Project Plan, City of La Crosse, Wisconsin.RECOMMENDED TO BE ADOPTEDPass Action details Not available
14-1036 1 Inspection department vehicles resolutionResolutionResolution approving release of reserve and carryover funds for purchase of vehicles and equipment for Inspection Department.RECOMMENDED TO BE ADOPTEDPass Action details Not available
14-1039 1 Cedar Corp Professional Services Agreement for Ready to Reuse LoanResolutionResolution approving a professional services agreement with Cedar Corporation to assist in site preparation for the DNR Ready for Reuse Brownfields Cleanup Loan for the LIPCO La Crosse Footwear property located at 606 George Street/1319 St. Andrew Street and appropriation of funds.RECOMMENDED TO BE ADOPTEDPass Action details Not available
14-1041 1 Airport reorganizationResolutionAmended Resolution approving the reorganization to the table of positions and classifications for the La Crosse Regional Airport.RECOMMENDED TO BE ADOPTED AS AMENDEDPass 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
14-1060 1 Resignation agreement - JohnstonResolutionResolution approving Resignation Agreement, Waiver and Release between City of La Crosse and Tracy Johnston. (NOTE: The Common Council may convene in closed session pursuant to Wis. Stat. 19.85(1)(g) to confer with legal counsel and pursuant to Wis. Stat. 19.85(1)(e) to formulate and update negotiation strategies and parameters. Following such closed session, the Common 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.APPROVEDPass 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