Meeting Name: Finance & Personnel Committee Agenda status: Final-revised
Meeting date/time: 3/3/2016 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
16-0031 1 Concessions Agreement La Crosse Center 2016-2017ResolutionResolution designating La Crosse Convention and Visitor Bureau, Inc. as concessionaire for the La Crosse Center along with authorization for application for “Class B” Intoxicating Liquor Permit.RECOMMENDED TO BE ADOPTEDPass Action details Not available
16-0050 1 Approval and implemenation of sewer connection chargesResolutionSecond Amended Resolution approving Sewer Connection Fee Report and implementation of new sewer connection charges.RECOMMENDED TO BE ADOPTED AS AMENDEDPass Action details Not available
16-0094 1 TIF App - DoerflingersResolutionResolution considering a TIF application for a loan and grant submitted by Doerflingers Second Century, Inc, 400 Main Street, for exterior transom, egress stairs, HVAC and other building improvements. (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 Not available
16-0103 2 Resolution appropriating funds to pay for items for the Grandview Emerson Neighborhood.ResolutionAmended Resolution appropriating funds to pay for items for the Grandview Emerson Neighborhood.RECOMMENDED TO BE ADOPTED AS AMENDEDPass Action details Not available
16-0108 1 Police Supervisory agreement amendmentResolutionResolution amending the agreement between the City of La Crosse and La Crosse Professional Police Supervisory Association for 2015 - 2017 regarding Police Sergeant premium.RECOMMENDED TO BE ADOPTEDPass Action details Not available
16-0112 2 Resolution authorizing the Board of Public Works to take steps necessary to acquire real estate for a Pedestrian Walk to be constructed from the end of 26th Street cul-de-sac to State Road.ResolutionResolution authorizing the Board of Public Works to take steps necessary to acquire real estate for a Pedestrian Walk to be constructed from the end of 26th Street cul-de-sac to State Road.RECOMMENDED TO BE ADOPTEDPass Action details Not available
16-0118 2 Resolution authorizing the Engineering Department to retain a licensed land surveyor to acquire elevation data on specific floodplain structures and appropriation of funds. Resolution authorizing the Engineering Department to retain a licensed land survResolutionResolution authorizing the Engineering Department to retain a licensed land surveyor to acquire elevation data on specific floodplain structures and appropriation of funds.RECOMMENDED TO BE ADOPTEDPass Action details Not available
16-0119 1 Resolution appropriating funds to purchase civil engineering software for the Engineering Department.ResolutionResolution appropriating funds to purchase civil engineering software for the Engineering Department.RECOMMENDED TO BE ADOPTEDPass Action details Not available
16-0121 1 Resolution for Replacement of Landscape Loader Parks & Recreation DepartmentResolutionResolution for replacement of Parks and Recreation landscape loader to maintain park property.RECOMMENDED TO BE ADOPTEDPass Action details Not available
16-0122 1 Resolution approving Architectural Services for Programming & Schematic phases to develop Trane Park.ResolutionResolution approving Architectural Services for the Programming and Schematic phases to develop Trane Park.RECOMMENDED TO BE ADOPTEDPass Action details Not available
16-0128 1 2016 CDBG Action PlanResolutionResolution authorizing 2016 Action Plan and funding allocations in connection with CDBG and HOME programs.RECOMMENDED TO BE ADOPTEDPass Action details Not available
16-0130 1 2015 CarryoverResolutionAmended Resolution approving carryover list of unexpended appropriations from the 2015 operating budget to the 2016 operating budget.RECOMMENDED TO BE ADOPTED AS AMENDEDPass Action details Not available
16-0131 1 2016 New Equipment ExpenditureResolutionResolution authorizing expenditures for the purchase of 2016 new equipment approved in the 2016-2020 Capital Improvement Budget.RECOMMENDED TO BE ADOPTEDPass Action details Not available
16-0132 1 Revolving Alternative Fuel FundResolutionResolution authorizing the creation of a revolving alternative fuel fund for the Police Department.RECOMMENDED TO BE ADOPTEDPass Action details Not available
16-0134 1 Investment Services 2016 - 2017ResolutionResolution approving Investment Services agreement for the period April 1, 2016 through March 31, 2017.RECOMMENDED TO BE ADOPTEDPass Action details Not available
16-0135 1 MSDSonline agreementResolutionResolution approving an agreement with MSDSonline.RECOMMENDED TO BE ADOPTEDPass Action details Not available
16-0138 1 Reorganization of City Clerks officeResolutionResolution approving the reorganization to the table of positions and classifications for the City Clerk's office.RECOMMENDED TO BE ADOPTEDPass Action details Not available
16-0143 1 JDCResolutionResolution releasing funds from the 2015-2019 and 2016-2020 CIP Budget for Property Acquisition for Gundersen/City of La Crosse Neighborhood Development Corporation (JDC).RECOMMENDED TO BE ADOPTEDPass Action details Not available
16-0145 1 Emerald Ash Cost Reimbursement to ParksResolutionAmended Resolution appropriating funds to reimburse the Parks Department for charges incurred as a result of emerald ash borer eradication and continued operation of expanded facilities and maintenance.RECOMMENDED TO BE ADOPTED AS AMENDEDPass Action details Not available
14-1109 1 collective bargainingStatus 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