Meeting Name: Finance & Personnel Committee Agenda status: Final
Meeting date/time: 12/3/2015 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
15-0964 1 2015-2016 Sidewalk Snow RemovalResolutionResolution appropriating funds for private contractor(s) to assist with clearing snow from public sidewalks for the 2015-16 season.RECOMMENDED TO BE ADOPTEDPass Action details Not available
15-0982 1 Alley Vacation - Livingston and NorthResolutionResolution vacating a portion of an alley running between unplatted lands and Livingston Street and that portion of the alley not previously vacated running between Onalaska Avenue and unplatted lands.RECOMMENDED TO BE ADOPTEDPass Action details Not available
15-0983 1 Alley vacation - St. Andrew and IslandResolutionResolution vacating a portion of an alley running between St. Andrew Street and Island Street.RECOMMENDED TO BE ADOPTEDPass Action details Not available
15-1064 1 Dental - HumanaResolutionResolution approving Humana as the Dental Carrier for Plan Year 2016.RECOMMENDED TO BE ADOPTEDPass Action details Not available
15-1076 1 On-Call Pay effective January 1, 2016ResolutionResolution approving an increase to the On-Call Pay for positions identified in the Employee Handbook effective January 1, 2016.RECOMMENDED TO BE ADOPTEDPass Action details Not available
15-1077 1 Vision PlanResolutionResolution approving Superior Vision Insurance Plan of Wisconsin, Inc. as the provider for a voluntary employee paid vision plan effective January 1, 2016.RECOMMENDED TO BE ADOPTEDPass Action details Not available
15-1078 2 Wage rate - Crossing GuardsResolutionResolution amending part-time wage rate schedule for Crossing Guards effective December 18, 2015.RECOMMENDED TO BE ADOPTEDPass Action details Not available
15-1085 1 2016 increase - Employee HandbookResolutionResolution approving a wage increase effective January 1, 2016 for specific positions covered under the Employee Handbook.RECOMMENDED TO BE ADOPTEDPass Action details Not available
15-1089 1 Change to Water Utility Tariff on BillingResolutionResolution approving a proposed change to Water Utility tariff on billing.RECOMMENDED TO BE ADOPTEDPass Action details Not available
15-1097 1 Airport Operations CoordinatorResolutionResolution approving a retroactive wage adjustment and overtime calculations to the incumbent Airport Operations Coordinator.RECOMMENDED TO BE ADOPTEDPass Action details Not available
15-1105 1 Motor Grader ProcurementResolutionResolution approving purchase of Motor Grader.RECOMMENDED TO BE ADOPTEDPass Action details Not available
15-1106 1 State St PavingResolutionResolution authorizing payment for the paving of State Street between Front and 2nd from TID 11 funds.RECOMMENDED TO BE ADOPTEDPass Action details Not available
15-1172 1 Local Government Property Insurance FundResolutionAmended Resolution to terminate coverage with Local Government Property Insurance Fund (LGPIF).RECOMMENDED TO BE ADOPTED AS AMENDEDPass Action details Not available
15-1112 1 IDRB - S&S Cycle Inc.ResolutionInitial Resolution Regarding Industrial Development Revenue Bond Financing for S&S Cycle, Inc. “Consideration of an Initial Resolution Regarding Industrial Development Revenue Bond Financing for S&S Cycle, Inc. Information with respect to the job impact of the project will be available at the time of consideration of the Initial Resolution.”RECOMMENDED TO BE ADOPTEDPass Action details Not available
15-1128 1 2016 - Directing Advertisement and Sale of BondsResolutionAmended Resolution directing the advertisement and sale of approximately $3,875,000 aggregate principal amount of General Obligation Corporate Purpose Bonds, Series 2016, approximately $3,105,000 aggregate principal amount of General Obligation Promissory Notes, Series 2016 of the City of La Crosse, La Crosse County, Wisconsin, and approximately $1,905,000 aggregate principal amount of Taxable General Obligation Corporate Purpose Bonds, Series 2016 of the City of La Crosse, La Crosse County, Wisconsin.RECOMMENDED TO BE ADOPTED AS AMENDEDPass Action details Not available
15-1121 2 Resolution appropriating additional funds to pay A-1 Excavating, Inc. for added work on the North Industrial Park Storm Water Capacity Improvements project.ResolutionResolution appropriating additional funds to pay A-1 Excavating, Inc. for added work on the North Industrial Park Storm Water Capacity Improvements project.RECOMMENDED TO BE ADOPTEDPass Action details Not available
15-1122 1 2016 $1,895,000 general obligation bondsResolutionInitial Resolution authorizing not exceeding $1,895,000 general obligation bonds of the City of La Crosse.RECOMMENDED TO BE ADOPTEDPass Action details Not available
15-1123 1 2016 $405,000 general obligation bondsResolutionInitial Resolution authorizing not exceeding $405,000 general obligation bonds of the City of La Crosse.RECOMMENDED TO BE ADOPTEDPass Action details Not available
15-1124 1 2016 $525,000 general obligation bondsResolutionInitial Resolution authorizing not exceeding $525,000 general obligation bonds of the City of La Crosse.RECOMMENDED TO BE ADOPTEDPass Action details Not available
15-1125 1 2016 $175,000 general obligation bondsResolutionInitial Resolution authorizing not exceeding $175,000 general obligation bonds of the City of La Crosse.RECOMMENDED TO BE ADOPTEDPass Action details Not available
15-1126 1 2016 $330,000 general obligation bondsResolutionInitial Resolution authorizing not exceeding $330,000 general obligation bonds of the City of La Crosse.RECOMMENDED TO BE ADOPTEDPass Action details Not available
15-1127 1 2016 $545,000 general obligation bondsResolutionInitial Resolution authorizing not exceeding $545,000 general obligation bonds of the City of La Crosse.RECOMMENDED TO BE ADOPTEDPass Action details Not available
15-1129 1 Riverside Park FountainResolutionResolution requesting balance of Unappropriated Bonds Funds be designated for the Riverside Park Fountain Design.RECOMMENDED TO BE ADOPTEDPass Action details Not available
15-1133 1 Reimbursement Poage Park Design WorkResolutionResolution authorizing reimbursement to the Parks and Recreation Department Contractual Services Account from Unappropriated Bond Funds for design work on Poage Park.RECOMMENDED TO BE ADOPTEDPass Action details Not available
15-1134 1 Reimbursement Funds for Clayton E Johnson ParkResolutionResolution authorizing reimbursement to the Parks and Recreation Department Contractual Services Account from the Subdivision Fees Fund for work on Clayton E. Johnson Park.RECOMMENDED TO BE ADOPTEDPass Action details Not available
15-1135 1 Account Updates Parks and Recreation DepartmentResolutionResolution to update Parks and Recreation Departments Special Accounts.RECOMMENDED TO BE ADOPTEDPass Action details Not available
15-1136 1 Reimbursement of Expected 2017 Bond ObligationsResolutionResolution providing for the reimbursement of expenditures for certain capital improvement projects from the proceeds of expected 2017 bond obligations.RECOMMENDED TO BE ADOPTEDPass Action details Not available
15-1138 1 aquisition 11 copeland aveResolutionResolution authorizing the Redevelopment Authority to take steps necessary to acquire real estate for the redevelopment of Riverside North.RECOMMENDED TO BE ADOPTEDPass Action details Not available
15-1161 1 Reorganization of Parking Utility GroundsResolutionResolution approving the reorganization to the table of positions and classifications for the Parking Utility Grounds.RECOMMENDED TO BE ADOPTEDPass Action details Not available
15-1173 1 Lot C Parking RampResolutionResolution approving the Agreement to Purchase Upon Completion (Lot C Parking Ramp). (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
15-1180 1 LPPNSA agreement - 2015-2017ResolutionResolution approving the collective bargaining agreement between the City of La Crosse and La Crosse Professional Police Non-Supervisory Association, Local #26 for 2015-2017.RECOMMENDED TO BE ADOPTEDPass Action details Not available
15-1186 1 LPPSA agreement 2015-2017ResolutionResolution approving an agreement with La Crosse Professional Police Supervisory Association for 2015 - 2017.RECOMMENDED TO BE ADOPTEDPass Action details Not available
15-1195 1 Medical Benefit PlanResolutionAmended Resolution approving changes to the Medical Benefit Plan Master Plan Document effective January 1, 2016.RECOMMENDED TO BE ADOPTED AS AMENDEDPass 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