Meeting Name: Finance & Personnel Committee Agenda status: Final-revised
Meeting date/time: 7/6/2017 6:00 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
17-0684 1 Concrete Alley Paving 2017ResolutionResolution Authorizing Public Improvement and Levying Special Assessments Against Benefited Property in La Crosse, Wisconsin - Concrete Alley Paving: Alley 1 - Cottage Grove Ave to Jackson St between Losey Blvd and 25th St Alley 2 - St. Paul St to Clinton St between Kane St and George St Alley 3 - Division St to Cameron St between 2nd St and 3rd StRECOMMENDED TO BE ADOPTEDPass Action details Not available
17-0690 1 Burbach - Municipal Pool Site Rating and AnalysisReportReport of Burbach Aquatics, Inc. on Site Rating & Analysis and Feasibility Study of a municipal pool.RECOMMENDED TO BE RECEIVED AND FILEDPass Action details Not available
17-0727 1 Memorial Pool - release of fundsResolutionAmended Resolution approving the release of funds related to Memorial Pool rehab and replacement.RECOMMENDED TO BE ADOPTED AS AMENDEDPass Action details Not available
17-0563 1 Amending wage rates and positions summary - Environmental SpecialistResolutionResolution amending the wage rates and positions summary for part-time, seasonal and casual employees effective July 14, 2017 by adding position of Environmental Specialist.RECOMMENDED TO BE ADOPTEDPass Action details Not available
17-0639 1 TIF14 Funds RHPResolutionResolution releasing funds from the 2017-2021 CIP Budgets for TIF#14 and City-Wide Housing Projects.RECOMMENDED TO BE ADOPTEDPass Action details Not available
17-0648 1 Utility improvements at 800-802 Rose Street from TID 7ResolutionResolution approving funding source for utility improvements at 800-802 Rose Street from TID 7.RECOMMENDED TO BE ADOPTEDPass Action details Not available
17-0650 1 End Homelessness Project ManagerResolutionResolution appropriating funds for the La Crosse Collaborative to End Homelessness (LCEH) centralized command center.RECOMMENDED TO BE ADOPTEDPass Action details Not available
17-0653 1 Section 125 RFPResolutionResolution authorizing the Director of Human Resources to seek proposals from qualified vendors for Third Party Administration of the City of La Crosse’s Internal Revenue Service Section #125 Plan.RECOMMENDED TO BE ADOPTEDPass Action details Not available
17-0673 1 MRCTI FundsResolutionResolution appropriating funds to support the Mississippi River Cities and Towns Initiative.RECOMMENDED TO BE ADOPTEDPass Action details Not available
17-0674 1 Hazardous Materials TrailerResolutionResolution releasing funds for a Hazardous Materials Trailer and associated equipment for the Fire Department.RECOMMENDED TO BE ADOPTEDPass Action details Not available
17-0680 1 Payment for License Background Check FeesResolutionResolution authorizing the payment of background checks for various city licensing.RECOMMENDED TO BE ADOPTEDPass Action details Not available
17-0685 1 Reorg to Grounds and Buildings, and Parks, Recreation and ForestryResolutionResolution approving the reorganization to the table of positions and classifications in the Grounds and Buildings Department and the Parks, Recreation and Forestry Department effective August 14, 2017.RECOMMENDED TO BE ADOPTEDPass Action details Not available
17-0688 1 Northside Municipal Dock Lease AmendmentResolutionResolution approving First Amendment to Northside Municipal Dock Lease.RECOMMENDED TO BE ADOPTEDPass Action details Not available
17-0689 1 Hiring a Consultant for VIP Trail and SRTS projectsResolutionResolution authorizing the City Engineer to hire a consultant to oversee the construction of the VIP Trail and the Safe Routes to School projects and appropriation of funds.RECOMMENDED TO BE ADOPTEDPass Action details Not available
17-0712 1 Mobilitie - appropriationResolutionResolution appropriating funds in connection with Mobilitie/WITN issues related to cell towers in the public right-of-way and updating the City's cell tower ordinance.RECOMMENDED TO BE ADOPTEDPass Action details Not available
17-0717 1 Sanitary sewer extensions - Onalaska and ShelbyResolutionResolution approving extension of sanitary sewer agreements with the City of Onalaska and the Town of Shelby.RECOMMENDED TO BE ADOPTEDPass Action details Not available
17-0731 1 PD Parking StudyResolutionResolution appropriating funds for a Police Department parking study.RECOMMENDED TO BE ADOPTEDPass Action details Not available
17-0791 1 PD Squad ReplacementResolutionResolution authorizing the purchase of a replacement squad for the Police Department.RECOMMENDED TO BE ADOPTEDPass Action details Not available
17-0775 1 WalgreensResolutionAmended Resolution approving Settlement Agreement in the case of Walgreen Co. v. City of La Crosse, La Crosse County Circuit Court Case No. 15-CV-341. (Note: The Committee and/or Council may convene in closed session pursuant to Wis. Stat. 19.85(1)(g) to confer with legal counsel. Following such closed session, the Committees and/or Council may reconvene in open session.)RECOMMENDED TO BE ADOPTED AS AMENDEDPass Action details Not available
17-0001 1 collective bargaining - 2017Status 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