Meeting Name: Finance & Personnel Committee Agenda status: Final
Meeting date/time: 3/2/2023 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
22-1397 1 Rental Registration - Fee ScheduleResolutionAmended Resolution amending Appendix C Fee Schedule regarding residential rental dwelling unit registration.PUBLIC HEARING  Action details Video Video
22-1397 1 Rental Registration - Fee ScheduleResolutionAmended Resolution amending Appendix C Fee Schedule regarding residential rental dwelling unit registration.PUBLIC HEARING  Action details Video Video
22-1397 1 Rental Registration - Fee ScheduleResolutionAmended Resolution amending Appendix C Fee Schedule regarding residential rental dwelling unit registration.AMENDED  Action details Video Video
22-1397 1 Rental Registration - Fee ScheduleResolutionAmended Resolution amending Appendix C Fee Schedule regarding residential rental dwelling unit registration.RECOMMENDED TO BE ADOPTED AS AMENDEDPass Action details Video Video
23-0110 1 2023 Capital Equipment funds for Forest Hills Golf Course.ResolutionResolution to reallocate 2023 Capital Equipment funds for Forest Hills Golf Course.RECOMMENDED TO BE ADOPTEDPass Action details Video Video
23-0143 1 SMA Reconstruction of Green Bay Street from 22nd Street South to Losey BoulevardResolutionResolution authorizing the Mayor and City Clerk to sign State/Municipal Agreement for the Reconstruction of Green Bay Street from 22nd Street South to Losey Boulevard.RECOMMENDED TO BE ADOPTEDPass Action details Video Video
23-0144 1 SMA Monitor Street from Rose Street to Lang DriveResolutionResolution authorizing the Mayor and City Clerk to sign State/Municipal Agreement for the Reconstruction of Monitor Street from Rose Street to Lang Drive.RECOMMENDED TO BE ADOPTEDPass Action details Video Video
23-0145 1 WisDOT Transportation Alternatives Program SMA to reconstruct the Grand Crossing TrailResolutionResolution approving a Wisconsin Department of Transportation - Transportation Alternatives Program State/Municipal Grant Agreement to reconstruct the Grand Crossing Trail in the La Crosse River Marsh.RECOMMENDED TO BE ADOPTEDPass Action details Video Video
23-0146 1 additional storm water funds EDA Lift StationsResolutionResolution approving additional Storm Water Funds for Engineering Services on the EDA Lift Stations.RECOMMENDED TO BE ADOPTEDPass Action details Video Video
23-0152 1 Reallocate CIB funds for Backup SystemResolutionResolution reallocating funds for Backup Hardware Equipment.RECOMMENDED TO BE ADOPTEDPass Action details Video Video
23-0159 1 Resolution authorizing 2023 Action PlanResolutionResolution authorizing 2023 Action Plan and funding allocation in connection with CDBG and HOME Programs.RECOMMENDED TO BE ADOPTEDPass Action details Video Video
23-0160 1 Substantial Amendment 2021 Action Plan and Allocation of HOME-ARP FundsResolutionResolution authorizing a Substantial Amendment of the 2021 Action Plan and Allocation of HOME-ARP Funds.RECOMMENDED TO BE ADOPTEDPass Action details Video Video
23-0161 1 Resolution authorizing a Substantial Amendment of the 2022 Action Plan.ResolutionResolution authorizing a Substantial Amendment of the 2022 Action Plan.RECOMMENDED TO BE ADOPTEDPass Action details Video Video
23-0162 1 ARPA funding to conduct a Housing StudyResolutionResolution approving the American Rescue Plan Act (ARPA) funding to conduct a Housing Study.RECOMMENDED TO BE ADOPTEDPass Action details Video Video
23-0176 3 ARPA remediation of detached garages listed as FEMA violationsResolutionResolution approving $10,000 from ARPA Lost Revenue Allocation for the remediation of detached garages listed as FEMA violations.RECOMMENDED TO BE ADOPTEDPass Action details Video Video
23-0191 1 ACDBE ResolutionResolutionResolution allocating funds for Airport Concession Disadvantaged Business Enterprise program.RECOMMENDED TO BE ADOPTEDPass Action details Video Video
23-0192 1 Airport AppraisalResolutionResolution approving a professional services agreement with ABS Aviation Consultancy, Inc.RECOMMENDED TO BE ADOPTEDPass Action details Video Video
23-0200 1 Local Investment Services 2023ResolutionResolution approving Investment Services agreement for the period of April 1, 2023 through March 31, 2024.RECOMMENDED TO BE ADOPTEDPass Action details Video Video
23-0203 1 funds for operations/maintenance expenses unsheltered population 2023 seasonResolutionResolution approving the allocation of remaining funds for operations and maintenance expenses related to the unsheltered population for the 2023 season.RECOMMENDED TO BE ADOPTEDPass Action details Video Video
23-0204 1 Allocation of Small Business ARPA fundsResolutionAmended Resolution approving an appropriation of the City’s ARPA monies earmarked for small business support.RECOMMENDED TO BE ADOPTED  Action details Video Video
23-0204 1 Allocation of Small Business ARPA fundsResolutionAmended Resolution approving an appropriation of the City’s ARPA monies earmarked for small business support.AMENDED  Action details Video Video
23-0204 1 Allocation of Small Business ARPA fundsResolutionAmended Resolution approving an appropriation of the City’s ARPA monies earmarked for small business support.RECOMMENDED TO BE ADOPTED AS AMENDEDPass Action details Video Video
23-0214 1 Fee Schedule regarding special assessment certification feeResolutionResolution amending Appendix C Fee Schedule regarding special assessment certification fee.RECOMMENDED TO BE ADOPTEDPass Action details Video Video
23-0217 1 Amendments 3 and 4 for Phase II from SEH for River Point DistrictResolutionResolution authorizing additional funding for amendments 3 and 4 to design and bidding services contract with Short Elliott Hendrickson Inc. (SEH) for Phase II of River Point District.RECOMMENDED TO BE ADOPTEDPass Action details Video Video
23-0219 1 Electrical Underground Distribution EasementResolutionResolution approving Electrical Underground Distribution Easement.RECOMMENDED TO BE ADOPTEDPass Action details Video Video
23-0220 1 increased CIP costs for Riverside South Toilet Rooms projectResolutionResolution approving increased CIP costs for Riverside South Toilet Rooms project.RECOMMENDED TO BE ADOPTEDPass Action details Video Video
23-0205 1 Development Agreement for The Driftless ApartmentsResolutionSecond Amended Resolution approving development agreement for The Driftless Apartments and Townhomes. (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 ADOPTED  Action details Video Video
23-0205 1 Development Agreement for The Driftless ApartmentsResolutionSecond Amended Resolution approving development agreement for The Driftless Apartments and Townhomes. (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.)AMENDED  Action details Video Video
23-0205 1 Development Agreement for The Driftless ApartmentsResolutionSecond Amended Resolution approving development agreement for The Driftless Apartments and Townhomes. (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 ADOPTED AS AMENDEDPass 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