Meeting Name: Finance & Personnel Committee Agenda status: Final-revised
Meeting date/time: 2/1/2024 6:00 PM Minutes status: Final  
Meeting location: Council Chambers City Hall, First Floor
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes  
Agenda packet: Agenda Packet Agenda Packet
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
23-0970 1 Resolution acquisition for street opening RPDResolutionResolution authorizing the acquisition of property interests for a street opening and infrastructure improvements for the River Point District property and appropriation of funds.RECOMMENDED TO BE ADOPTEDPass Action details Video Video
24-0035 1 Communications Easement - UWLResolutionResolution approving Communications Utility Easement with the Board of Regents of the University of Wisconsin System.RECOMMENDED TO BE ADOPTEDPass Action details Video Video
24-0085 1 Appointment of Interim Airport DirectorResolutionResolution authorizing the appointment of an interim Airport Director effective January 18, 2024.RECOMMENDED TO BE ADOPTEDPass Action details Video Video
24-0089 1 2024-2028 Airport Capital Budget AmendmentResolutionResolution amending capital projects at the La Crosse Regional Airport.RECOMMENDED TO BE ADOPTEDPass Action details Video Video
24-0095 1 Resolution approving a reorganization to the table of positions and classifications within the City of La Crosse Planning, Development and Assessment department.ResolutionResolution approving a reorganization to the table of positions and classifications within the City of La Crosse Planning, Development and Assessment department. RECOMMENDED TO BE ADOPTEDPass Action details Video Video
24-0113 1 Resolution declaring certain property located at 1307 16th St S (Parcel #17-50265-10) as surplus property.ResolutionResolution declaring certain property located at 1307 16th St S (Parcel #17-50265-10) as surplus property.RECOMMENDED TO BE ADOPTEDPass Action details Video Video
24-0118 1 Sanitary Sewer Utility Rate Review and Cash Reserve PolicyResolutionResolution adopting Sanitary Sewer Utility Rate Review and Cash Reserve Policy.RECOMMENDED TO BE ADOPTEDPass Action details Video Video
24-0147 1 LCCHS MOUResolutionResolution approving a Memorandum of Understanding (MOU) between the City of La Crosse Fire Department and the La Crosse County Historical Society regarding a renewable loan of historical apparatuses.RECOMMENDED TO BE ADOPTEDPass Action details Video Video
24-0150 1 Xcel utilities for River Point District Phase 3ResolutionResolution authorizing funding for Utility Infrastructure Work at River Point District for Phase 3.RECOMMENDED TO BE ADOPTEDPass Action details Video Video
24-0151 1 Rivercrest Village renewalResolutionResolution approving lease renewal with Rivercrest Village Partners.RECOMMENDED TO BE ADOPTEDPass Action details Video Video
24-0153 1 Capital EquipmentResolutionResolution authorizing the reallocation of remaining 2020 Capital Equipment Budget funds to 2024 approved Capital Equipment Budget funds to replace Rescue Boat.RECOMMENDED TO BE ADOPTEDPass Action details Video Video
24-0154 1 Resolution for redemption and payment of NAN, Series 2021ResolutionResolution providing for the redemption and payment prior to maturity of the Note Anticipation Notes, Series 2021, of the City of La Crosse, La Crosse County, Wisconsin, and, in connection therewith, the execution of related documents necessary to effectuate such redemption.RECOMMENDED TO BE ADOPTEDPass Action details Video Video
24-0157 1 JCI ESPC CO 5aResolutionResolution approving a change in funding source and scope for the fifth change order to the energy saving performance contract with Johnson Controls, Inc.RECOMMENDED TO BE ADOPTEDPass Action details Video Video
24-0112 1 War Eagle Development AgreementResolutionResolution approving a development agreement for War Eagle, 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 Committees and/or Council may reconvene in open session.)RECOMMENDED TO BE ADOPTEDPass Action details Video Video
24-0001 1 Collective Bargaining - 2024Status UpdateCollective Bargaining Update. (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.) F&P Item Only, unless otherwise directed.NO ACTION TAKEN  Action details Video Video