Meeting Name: Finance & Personnel Committee Agenda status: Final-revised
Meeting date/time: 6/1/2023 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
23-0453 1 Home Buyer Down Payment Assistance ProgramResolutionAmended Resolution approving Home Buyer Down Payment Assistance Program.AMENDED  Action details Video Video
23-0453 1 Home Buyer Down Payment Assistance ProgramResolutionAmended Resolution approving Home Buyer Down Payment Assistance Program.RECOMMENDED TO BE ADOPTED AS AMENDEDPass Action details Video Video
23-0460 1 Retitle/Reclassification of IT Department PositionsResolutionResolution approving a change in the table of positions and classifications for the City of La Crosse Information Technology (IT) department.RECOMMENDED TO BE ADOPTEDPass Action details Video Video
23-0461 1 Reclass Recreation Program Coordinator - Park & RecResolutionResolution authorizing the reclassification of Recreation Program Coordinator within the Parks and Recreation Department.RECOMMENDED TO BE ADOPTEDPass Action details Video Video
23-0485 1 JCI PDA 4ResolutionResolution approving the project development agreement with Johnson Controls, Inc. for the implementation of a 4th phase of its performance contract.RECOMMENDED TO BE ADOPTEDPass Action details Video Video
23-0491 1 2023 Bike Ped Master Plan PSAResolutionResolution authorizing the City of La Crosse to enter a Professional Services Agreement with Alta Planning + Design, Inc. for the preparation of a Bicycle and Pedestrian Master Plan Update.RECOMMENDED TO BE ADOPTEDPass Action details Video Video
23-0503 1 Official Newspaper 2023ResolutionResolution approving contract with the La Crosse Tribune as the official newspaper for the City's council proceedings and legal notices.RECOMMENDED TO BE ADOPTEDPass Action details Video Video
23-0516 1 Non-Exclusive Rental Car Agreement with AVIS/BudgetResolutionResolution approving a non-exclusive rental car concession agreement with Avis Budget Car Rental, LLC.RECOMMENDED TO BE ADOPTEDPass Action details Video Video
23-0517 1 Rental Car Concession Agreement Enterprise Rent-A-CarResolutionResolution approving a non-exclusive rental car concession agreement with Enterprise Rent-A-Car Company of Wisconsin, LLC.RECOMMENDED TO BE ADOPTEDPass Action details Video Video
23-0565 1 Fire Station 4 surplus property declarationResolutionResolution declaring certain property located at 906 Gillette Street (parcel #17-10104-21) as surplus property.RECOMMENDED TO BE ADOPTEDPass Action details Video Video
23-0567 1 2022 Compliance Maintenance Annual Report (CMAR) for Isle La Plume Wastewater Treatment FacilityResolutionResolution approving 2022 Compliance Maintenance Annual Report (CMAR) for the Isle La Plume Wastewater Treatment Facility.RECOMMENDED TO BE ADOPTEDPass Action details Video Video
23-0576 1 Reallocation of ARPA funds from Marsh Lead Contamination to Construction of the Pettibone Park Water Main ExtensionResolutionResolution approving $510,000 from the ARPA Marsh Lead Contamination Allocation for the Construction of the Pettibone Park Water Main Extension.RECOMMENDED TO BE ADOPTEDPass Action details Video Video
23-0595 1 ARPA Affordable HousingResolutionResolution approving American Rescue Plan Funds (ARPA) for Affordable Housing Revolving Loan Fund Program.RECOMMENDED TO BE ADOPTEDPass Action details Video Video
23-0620 1 River Point District utility fundsResolutionResolution authorizing funding for Utility Infrastructure Work at River Point District.RECOMMENDED TO BE ADOPTEDPass Action details Video Video
23-0570 1 Resolution authorizing the Mayor and City Clerk to sign State/Municipal Financial Agreement for the Reconstruction of the BNSF RR Crossing at Sims Place (ID# 5991-07-46).ResolutionResolution authorizing the Mayor and City Clerk to sign State/Municipal Financial Agreement for the Reconstruction of the BNSF RR Crossing at Sims Place (ID# 5991-07-46).RECOMMENDED TO BE ADOPTEDPass Action details Video Video
23-0638 1 2023 Series A Bond Initial Resolution $4,190,000ResolutionAn Initial Resolution authorizing not to exceed $4,190,000 aggregate principal amount of general obligation bonds of the City of La Crosse, La Crosse County, Wisconsin, for the purpose of providing for street improvements, street improvement funding and street lighting.RECOMMENDED TO BE ADOPTEDPass Action details Video Video
23-0639 1 2023 Series A Bond Initial Resolution $720,000ResolutionAn Initial Resolution authorizing not to exceed $720,000 aggregate principal amount of general obligation bonds of the City of La Crosse, La Crosse County, Wisconsin, for the purpose of financing fire engines and other equipment of the fire department.RECOMMENDED TO BE ADOPTEDPass Action details Video Video
23-0640 1 2023 Series A Bond Initial Resolution $4,500,000ResolutionAn Initial Resolution authorizing not to exceed $4,500,000 aggregate principal amount of general obligation bonds of the City of La Crosse, La Crosse County, Wisconsin, for the purpose of financing the construction of engine houses, and for pumps, water mains, reservoirs and all other reasonable facilities for fire protection apparatus or equipment for fire protection.RECOMMENDED TO BE ADOPTEDPass Action details Video Video
23-0641 1 2023 Series A Bond Initial Resolution $510,000ResolutionAn Initial Resolution authorizing not to exceed $510,000 aggregate principal amount of general obligation bonds of the City of La Crosse, La Crosse County, Wisconsin, for the purpose of financing river improvements.RECOMMENDED TO BE ADOPTEDPass Action details Video Video
23-0642 1 2023 Series A Bond Initial Resolution $1,360,000ResolutionAn Initial Resolution authorizing not to exceed $1,360,000 aggregate principal amount of general obligation bonds of the City of La Crosse, La Crosse County, Wisconsin, for the purpose of financing the acquisition, construction and improvement of parks and public grounds.RECOMMENDED TO BE ADOPTEDPass Action details Video Video
23-0643 1 2023 Series A Bond Initial Resolution $770,000ResolutionAn Initial Resolution authorizing not to exceed $770,000 aggregate principal amount of general obligation bonds of the City of La Crosse, La Crosse County, Wisconsin, for the purpose of financing the construction of police facilities.RECOMMENDED TO BE ADOPTEDPass Action details Video Video
23-0644 1 2023A B Series Advertisement and SaleResolutionA Resolution directing the advertisement and sale of approximately $12,050,000 aggregate principal amount of general obligation bonds and approximately $5,670,000 general obligation promissory notes of the City of La Crosse, La Crosse County, Wisconsin.RECOMMENDED TO BE ADOPTEDPass Action details Video Video
23-0566 1 Sale of Surplus Property - 2702 & 2706 Onalaska AveResolutionResolution approving the Sale of Surplus Property - 2702 & 2706 Onalaska Ave. (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
23-0001 1 Collective Bargaining - 2023Status 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