Meeting Name: Finance & Personnel Committee Agenda status: Final-revised
Meeting date/time: 8/7/2014 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
14-0696 2 Resolution reimbursing Street Department Operational Budget with Capital Improvement Funds for Parking Lot, Trail and Landscaping Improvements at the Chad Erickson Memorial Park and appropriation of funds.ResolutionAmended Resolution reimbursing the Park & Recreation Department for Parking Lot, Trail and Landscaping Improvements at the Chad Erickson Memorial Park and appropriation of funds.RECOMMENDED TO BE RE-REFERREDPass Action details Not available
14-0754 1 parking assessmentResolutionPreliminary resolution declaring intent to exercise special assessment powers relating to operation and maintenance of a downtown parking system.RECOMMENDED TO BE ADOPTEDPass Action details Not available
14-0768 2 Bus repair using transit capital fundsResolutionResolution authorizing the use MTU capital funds for current bus repairs.RECOMMENDED TO BE ADOPTEDPass Action details Not available
14-0771 1 Kwik Trip donation 2014ResolutionResolution accepting a five hundred dollar monetary donation from Kwik Trip Inc. to the La Crosse Fire Department.RECOMMENDED TO BE ADOPTEDPass Action details Not available
14-0777 1 Resolution converting alley between 11th Street & West Avenue from Farnam to Adams Street into a street.ResolutionResolution converting alley between 11th Street and West Avenue from Farnam to Adams Street into a street.RECOMMENDED TO BE ADOPTEDPass Action details Not available
14-0779 1 Purchase of Redundant Backup SystemResolutionResolution approving the purchase of Redundant Backup System for the IS&T Department.RECOMMENDED TO BE RE-REFERREDPass Action details Not available
14-0782 1 2013 AFG GrantResolutionResolution authorizing acceptance of 2013 AFG Grant and release of matching funds as required.RECOMMENDED TO BE ADOPTEDPass Action details Not available
14-0792 1 Airport Terminal IT HardwareResolutionResolution authorizing purchase of IT hardware for Airport terminal systems.RECOMMENDED TO BE ADOPTEDPass Action details Not available
14-0793 1 Airport Class B Liquor LicenseResolutionResolution designating concessionaire for the La Crosse Regional Airport in regard to the "Class B" Intoxicating Liquor Permit.RECOMMENDED TO BE ADOPTEDPass Action details Not available
14-0794 1 Airport FAA Lease AgreementResolutionResolution approving an agreement with the Federal Aviation Administration.RECOMMENDED TO BE ADOPTEDPass Action details Not available
14-0795 1 Airport Sign License R&R DevelopmentResolutionResolution approving a license agreement with R&R Development LLC.RECOMMENDED TO BE ADOPTEDPass Action details Not available
14-0796 1 Airport Terminal FundingResolutionResolution authorizing payment and release of funds for Terminal Rehabilitation Project.RECOMMENDED TO BE ADOPTEDPass Action details Not available
14-0810 1 Utility TrailerResolutionResolution approving release of funds for Fire Department Utility trailer.RECOMMENDED TO BE ADOPTEDPass Action details Not available
14-0817 2 Park Plaza sale to Water Place OneResolutionAmended Resolution declaring portion of former Park Plaza property located on Barron Island to be declared as surplus and authorizing sale of said property.RECOMMENDED TO BE ADOPTED AS AMENDEDPass Action details Not available
14-0821 1 Municipal Court - Pay and Class StudyResolutionResolution authorizing an amendment to the Pay and Class Study.RECOMMENDED TO BE ADOPTEDPass Action details Not available
14-0822 1 Out of Class PayResolutionResolution amending Employee Handbook provision for out of class pay.RECOMMENDED TO BE ADOPTEDPass Action details Not available
14-0846 1 Main Street Ingredient refundResolutionAmended Resolution appropriating funds to refund Main Street Ingredients due to revised value assessments for tax year 2012.RECOMMENDED TO BE ADOPTED AS AMENDEDPass Action details Not available
14-0902 1 Communication from BNSFRequestCommunication from BNSF Railway regarding second track within BNSF's existing right of way through the City of La Crosse. (Note: The Committee and/or 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 & 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