Meeting Name: Finance & Personnel Committee Agenda status: Final
Meeting date/time: 10/1/2013 6:30 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
13-0149 1 Resolution Pettibone Boat Club AgreementResolutionResolution approving lease agreement with the Pettibone Boat Club.RECOMMENDED TO BE ADOPTEDPass Action details Not available
13-0424 1 Accessible Pedestrian PushbuttonsResolutionResolution authorizing the Engineering Department to install accessible pedestrian pushbutton equipment for the traffic signals at the intersections of George Street & Gillette Street and Onalaska Avenue & Gillette Street, and appropriation of funds.RECOMMENDED TO BE ADOPTEDPass Action details Not available
13-0439 1 Main St ramp repairs additional appropriationResolutionResolution approving the appropriation of additional capital improvement program funds for the Main Street Parking Facility Repairs project.RECOMMENDED TO BE ADOPTEDPass Action details Not available
13-0483 1 Speed Indicator SignsResolutionResolution authorizing the purchase of Traffic Calming Speed Indicator Signs.RECOMMENDED TO BE ADOPTEDPass Action details Not available
13-0488 1 Star of the Sea LLC. AgreementResolutionResolution authorizing the Parks, Recreation and Forestry Department and the Park Board Commission to negotiate a long term use and development agreement with the Star of the Sea, LLC for use of a portion of Copeland Park for a docking facility and marina.RECOMMENDED TO BE ADOPTEDPass Action details Not available
13-0502 1 Bethany Lutheran - Partial Waiver of Gundersen Development AgreementResolutionAmended Resolution approving partial release of covenants and restrictions included within Gundersen Lutheran Development Agreement. (Note: The Committee, Committee of the Whole 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 ADOPTEDPass Action details Not available
13-0510 1 Alley Vacation 2149 Farnam StResolutionResolution vacating a portion of alley located adjacent to 2149 Farnam Street.RECOMMENDED TO BE ADOPTEDPass Action details Not available
13-0528 1 La Crosse Center RFP Remodel-RenovationResolutionResolution authorizing the preparation of a Request for Proposals, Notice to Contractors and advertising for proposals for a study on renovation, remodeling and/or expansion of the La Crosse Center.RECOMMENDED TO BE ADOPTEDPass Action details Not available
13-0530 2 Airport - GCR Incorporated ASCOS SoftwareResolutionResolution approving purchase of airport safety and operations compliance software and associated hardware.RECOMMENDED TO BE ADOPTEDPass Action details Not available
13-0532 1 LTE wagesResolutionSecond Amended Resolution adjusting wage rates for part time, seasonal and casual city employees.RECOMMENDED TO BE ADOPTED AS AMENDEDPass Action details Not available
13-0533 1 Mayor directivesResolutionResolution rescinding reporting requirement of Mayoral departmental directives.RECOMMENDED TO BE ADOPTEDPass Action details Not available
13-0540 1 Airport - MechanicResolutionResolution approving a pay adjustment for the position of Airport Maintenance Person/Mechanic in the table of positions and classifications for the La Crosse Airport.RECOMMENDED TO BE ADOPTEDPass Action details Not available
13-0546 1 Port Security GrantResolutionResolution authorizing the Police Department to accept a DHS/FEMA Port Security Grant and appropriation of funds to purchase a police patrol boat, security cameras, and necessary equipment and supplies to enhance port and river security in the City of La Crosse.RECOMMENDED TO BE ADOPTEDPass Action details Not available
13-0550 1 PARC equipmentResolutionResolution authorizing appropriation of additional funds for the Parking Access & Revenue Control project.RECOMMENDED TO BE ADOPTEDPass Action details Not available
13-0551 1 G&B Utility TractorResolutionResolution authorizing release of funds in connection with purchase of municipal utility tractor.RECOMMENDED TO BE ADOPTEDPass Action details Not available
13-0559 1 R&R City BuildingsResolutionAmended Resolution authorizing an RFP for Refuse and Recycling Services for City Buildings and Facilities 2014-2020.RECOMMENDED TO BE ADOPTED AS AMENDED  Action details Not available
13-0562 1 La Crosse Center Facility Fee Increase Minimum 2013ResolutionResolution authorizing the La Crosse Center to adjust ticket price surcharge applicable minimums.RECOMMENDED TO BE ADOPTEDPass Action details Not available
13-0564 1 TRANSFER SWITCHResolutionResolution authorizing purchase of automatic transfer switch for emergency generator at Station 3.RECOMMENDED TO BE ADOPTEDPass Action details Not available
13-0566 1 Dental InsuranceResolutionResolution authorizing the Director of Human Resources to secure services with Delta Dental for the Union sponsored voluntary dental plan for the term January 1, 2014 through December 31, 2014.RECOMMENDED TO BE ADOPTEDPass Action details Not available
13-0567 1 Resolution appropriating funds for private contractor to assist with clearing snow from public sidewalks for the 2013-14 seasonResolutionAmended Resolution appropriating funds for private contractor to assist with clearing snow from public sidewalks for the 2013-14 season.RECOMMENDED TO BE ADOPTED AS AMENDEDPass Action details Not available
13-0568 2 International Business Park Outlots and Trail PlanResolutionResolution appropriating funds to include the International Business Park to the ecological and trail planning efforts with regard to the La Crosse County Landfill.RECOMMENDED TO BE ADOPTEDPass Action details Not available
13-0569 2 Resolution authorizing Engineering Dept to streamline process of demolishing structures condemned by Bldg & Inspections DeptResolutionResolution authorizing Engineering Department to streamline the process of demolishing structures condemned by the Building & Inspections Department.RECOMMENDED TO BE ADOPTEDPass Action details Not available
13-0570 2 Resolution authorizing Mayor and City Clerk to sign a Relocation of Facilities Agreement with Xcel Energy for the Oak Street Bike/Pedestrian Bridge over the BNSFResolutionResolution authorizing the Mayor and City Clerk to sign a Relocation of Facilities Agreement with Xcel Energy for the Oak Street Bike/Pedestrian Bridge over the BNSF.RECOMMENDED TO BE ADOPTEDPass Action details Not available
13-0572 1 New fountain at Gillette & Kane StsResolutionResolution authorizing new drinking fountain at Gillette and Kane Sts.RECOMMENDED TO BE ADOPTEDPass Action details Not available
13-0573 1 Bike Ped PlanResolutionAmended Resolution re-appropriating funding sources for the preparation of the Bicycle-Pedestrian Master Plan.RECOMMENDED TO BE ADOPTED AS AMENDEDPass Action details Not available
13-0586 1 La Crosse Municipal Boat HarborResolutionAmended Resolution authorizing legal proceedings to terminate the lease and eviction of La Crosse Municipal Boat Harbor, Inc. from the Isle La Plume Boat Harbor. (Note: The committee, Committee of the Whole and/or Common Council may convene in closed session pursuant to Wis. Stats. sec. 19.85(1)(g) to confer with legal counsel. Following the closed session, the committees and/or Council may reconvene in open session.)RECOMMENDED TO BE ADOPTEDPass Action details Not available
13-0587 1 downtown parking assessmentResolutionAmended Resolution approving Final Assessment and Board of Public Works Report for Downtown Parking District for 2013-2014.RECOMMENDED TO BE ADOPTEDPass Action details Not available
13-0593 1 CRUSA Use AgreementResolutionThird Amended Resolution approving a Use Agreement between the Coulee Region United Soccer Association (CRUSA) and the City 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 committee(s) and/or Council may reconvene in open session.RECOMMENDED TO BE ADOPTED AS AMENDEDPass Action details Not available
13-0603 1 Transit Supervisor IResolutionResolution authorizing step 8 for Transit Supervisor I candidate effective October 25, 2013.RECOMMENDED TO BE ADOPTEDPass Action details Not available
13-0384 1 Collective Bargaining Agreement - JulyStatus 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