Meeting Name: Finance & Personnel Committee Agenda status: Final
Meeting date/time: 5/2/2013 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
13-0151 1 Company Store Airport Industrial ParkResolutionAmended Resolution authorizing acquisition of property from the Company Store Factory Inc. in the Airport Industrial Park, in accordance with the Purchase Agreement, and appropriation of funds.RECOMMENDED TO BE ADOPTED AS AMENDEDPass Action details Not available
13-0163 1 Park Plaza - Second Intergovernmental AgreementResolutionAmended Resolution approving Second Intergovernmental Agreement for Park Plaza Property between the City of La Crosse and the County of La Crosse. (Note: The committee, Committee of the Whole and/or Common Council 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 committees and/or Council may reconvene in open session.)RECOMMENDED TO BE RE-REFERREDPass Action details Not available
13-0181 1 2013 alley assessmentsResolutionResolution authorizing Public Improvement and Levying Special Assessments against benefited property in the City of La Crosse, Wisconsin: Concrete alley paving from 15th Street to 16th Street between Jackson Street and Johnson Street.RECOMMENDED TO BE ADOPTEDPass Action details Not available
13-0182 1 Sewer Department ReorganizationResolutionResolution approving the reorganization of the table of positions and classifications for the Sanitary Sewer Utility.RECOMMENDED TO BE ADOPTEDPass Action details Not available
13-0183 1 Resolution for Portland Cement Concrete Paving of Alley Between Winnebago & Mississippi from 17th St to East AveResolutionResolution for Portland Cement Concrete Paving of Alley Between Winnebago St and Mississippi St from 17th St to East Avenue.RECOMMENDED TO BE ADOPTEDPass Action details Not available
13-0184 1 Resolution Appropriating Funds To Hire Firm To Prepare Soil Boring Report for BNSF RR Storm Sewer Crossing permit on Townsen Street Storm Sewer ProjectResolutionResolution appropriating funds to hire firm to prepare soil boring report for BNSF RR Storm Sewer Crossing Permit on Townsend Street Storm Sewer Project.RECOMMENDED TO BE ADOPTEDPass Action details Not available
13-0186 1 Resolution appropriating funds to pay incidental project costs for Niedbalski Bridge Deck Replacing ProjectResolutionResolution appropriating funds to pay incidental project costs for Niedbalski Bridge Deck Replacing Project.RECOMMENDED TO BE ADOPTEDPass Action details Not available
13-0191 1 Resolution appropriating funds to hire Westbrook Associated Engineers Inc to inspect old railroad bridge over La Crosse River from Riverside Park to Mobil Oil SiteResolutionResolution appropriating funds to hire Westbrook Associated Engineers, Inc. to inspect old railroad bridge over La Crosse River from Riverside Park to Mobil Oil Site.RECOMMENDED TO BE ADOPTEDPass Action details Not available
13-0193 1 Resolution authorizing Board of Public Works to take necessary steps to acquire real estate for re-construction of Cass St (Hwy 16) from 7th St to 4th StResolutionResolution authorizing Board of Public Works to take steps necessary to acquire real estate for reconstruction of Cass St (Hwy 16) from 7th Street to 4th Street.RECOMMENDED TO BE ADOPTEDPass Action details Not available
13-0197 1 2013 Stop Loss contractResolutionResolution approving and ratifying a Stop Loss Insurance contract between the City of La Crosse and QBE A&H, LLC effective January 1st, 2013.RECOMMENDED TO BE ADOPTEDPass Action details Not available
13-0198 1 Bluffland Trail Head FacilityResolutionResolution designating funds for the design and construction of a Bluffland trail head facility.RECOMMENDED TO BE ADOPTEDPass Action details Not available
13-0199 1 Airport ProjectsResolutionResolution authorizing payment and release of funds for airport projects.RECOMMENDED TO BE ADOPTEDPass Action details Not available
13-0200 1 Airport GrantResolutionResolution authorizing small community air service development grant program.RECOMMENDED TO BE ADOPTEDPass Action details Not available
13-0201 1 Procurement-Trade In Vehicle Parks DepartmentResolutionResolution authorizing the procurement of a trade-in vehicle for the Park Department.RECOMMENDED TO BE ADOPTEDPass Action details Not available
13-0202 1 Arts DistrictResolutionAmended Resolution releasing 2013 CIP Funds of $20,000 for the purchase of banners, poetry stamps, mural, public art repair/removal, construct greenspace or other necessary projects to further the establishment of a downtown Arts District.RECOMMENDED TO BE ADOPTED AS AMENDEDPass Action details Not available
13-0203 1 Myrick Hixon EcoPark AgreementResolutionAmended Resolution approving license agreement with the Myrick Hixon EcoPark.RECOMMENDED TO BE ADOPTEDPass Action details Not available
13-0205 3 Bike Sharing Feasibility Study 2013ResolutionAmended Resolution accepting funding from the La Crosse Area Planning Committee and other local organizations and businesses for the preparation of a bicycle sharing feasibility study and appropriation of funds.RECOMMENDED TO BE ADOPTED AS AMENDEDPass Action details Not available
13-0207 1 Parks reorganizationResolutionResolution approving the reorganization of the table of positions and classifications of the Parks, Recreation and Forestry Department.RECOMMENDED TO BE ADOPTEDPass Action details Not available
13-0247 1 Collective Bargaining - May 2013Status 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
13-0258 1 Pay and Classification StudyResolutionSelection of consultant for Pay and Classification Study pursuant to Resolution #2013-03-033. F&P Item only. (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.)   Action details Not available
13-0261 1 LPPSA - Collective Bargaining AgreementResolutionResolution approving and ratifying a collective bargaining agreement between the City of La Crosse and the LA CROSSE PROFESSIONAL POLICE SUPERVISORY ASSOCIATION, LOCAL #91 for the term of 2012 through 2014.RECOMMENDED TO BE ADOPTEDPass Action details Not available