Meeting Name: Finance & Personnel Committee Agenda status: Final-revised
Meeting date/time: 4/7/2016 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
16-0146 1 TIF 14 Housing Trust FundResolutionResolution releasing funds from the 2016-2020 CIP Budget for TIF #14 Housing Trust Fund (CIP#253).RECOMMENDED TO BE ADOPTEDPass Action details Not available
16-0167 1 Airport - Leibowitz PFC App 11ResolutionResolution authorizing the Airport to contract with Leibowitz AMC to develop PFC Application 11.RECOMMENDED TO BE ADOPTEDPass Action details Not available
16-0168 1 Airport - Ground Handling EquipmentResolutionResolution approving the purchase of airport ground handling support equipment.RECOMMENDED TO BE ADOPTEDPass Action details Not available
16-0169 1 Airport - Car Rental Service FacilityResolutionResolution authorizing payment and release of funds for Consolidated Car Rental Servicing Facility design.RECOMMENDED TO BE ADOPTEDPass Action details Not available
16-0188 1 LCFD 2016 Storage Building reappropriation requestResolutionResolution authorizing reappropriation of 2016 Capital Equipment funds (dive team equipment) to 2016 Capital Improvement Project (storage building).RECOMMENDED TO BE ADOPTEDPass Action details Not available
16-0198 1 Airport - Project Intentions 2016-2021ResolutionAmended Resolution considering a statement of Airport project intentions contemplating Federal and/or State Aid within the next 6 years.RECOMMENDED TO BE ADOPTED AS AMENDEDPass Action details Not available
16-0206 1 Toole Design South AvenueResolutionResolution appropriating funds to hire Toole Design Group for the development of a transportation plan for South Avenue and a report containing empirical data and street design options to develop ideas and recommendations to address transportation needs in the City.RECOMMENDED TO BE ADOPTEDPass Action details Not available
16-0212 1 Safety Toe ShoesResolutionResolution approving a reimbursement stipend for the purchase of safety toe shoes.RECOMMENDED TO BE ADOPTEDPass Action details Not available
16-0214 1 Resolution authorizing the City Engineer to sign the attached Agreement with ISG, Inc. for the reconstruction of Market Street from 14th Street to 19th Street. (Project I.D. #5991-05-18) and appropriation of funds.ResolutionResolution authorizing the City Engineer to sign Agreement with ISG, Inc. for the reconstruction of Market Street from 14th Street to 19th Street (Project I.D. #5991-05-18) and appropriation of funds.RECOMMENDED TO BE ADOPTEDPass Action details Not available
16-0215 1 Resolution authorizing the City Engineer to sign the attached Agreement with State of Wisconsin Department of Transportation and ISG, Inc. for the reconstruction of 6th Street from Badger Street to State Street and appropriation of funds.ResolutionResolution authorizing the City Engineer to sign Agreement with State of Wisconsin Department of Transportation and ISG, Inc. for the reconstruction of 6th Street from Badger Street to State Street and appropriation of funds.RECOMMENDED TO BE ADOPTEDPass Action details Not available
16-0217 1 2015 Operating Budget Final AdjustmentsResolutionAmended Resolution authorizing appropriation of funds in conjunction with final adjustments to the 2015 operating budget.RECOMMENDED TO BE ADOPTED AS AMENDEDPass Action details Not available
16-0219 1 Rental registration application late fee - waiver 2016ResolutionResolution amending Fee Schedule at Section 103-403 regarding the registration application late fee for 2016. (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 RE-REFERREDPass Action details Not available
16-0223 1 Replacement Amber lighting FPBS vehiclesResolutionResolution for replacement lighting for Fire Prevention and Building Safety vehicles.RECOMMENDED TO BE ADOPTEDPass Action details Not available
16-0224 1 sale of City land to Courtesy CorporationResolutionResolution approving sale of City owned land to Courtesy Corporation for construction of a new McDonalds.RECOMMENDED TO BE ADOPTEDPass Action details Not available
16-0226 2 Resolution appropriating additional funds from the 2016 Capital Improvement Budget for the Reconstruction of Cass Street from 4th Street to 7th Street. (Project I.D. #7575-08-02,72,73)ResolutionResolution appropriating additional funds from the 2016 Capital Improvement Budget for the Reconstruction of Cass Street from 4th Street to 7th Street (Project I.D. #7575-08-02,72,73).RECOMMENDED TO BE ADOPTEDPass Action details Not available
16-0227 1 Reorg - position titlesResolutionResolution approving the reorganization to the table of positions for the Airport, Information Technology, Engineering, Water Utility and Parks Departments.RECOMMENDED TO BE ADOPTEDPass Action details Not available
16-0231 1 PERS Agreement - Digester cover design servicesResolutionResolution approving Agreement with Process Equipment Repair Services, LLC for design services to rehabilitate one digester cover at Isle La Plume wastewater treatment plant.RECOMMENDED TO BE ADOPTEDPass Action details Not available
16-0232 1 VIP Trail Expansion from 7th Street to Maple Street(Project I.D. #5991-07-33, 34)ResolutionResolution appropriating additional funds from the 2016 Capital Improvement Budget for the Construction of VIP Trail Expansion from 7th Street to Maple Street (Project I.D. #5991-07-33, 34).RECOMMENDED TO BE ADOPTEDPass Action details Not available
16-0233 2 Resolution authorizing public improvement and levying special assessments against benefited property in La Crosse, Wisconsin.ResolutionResolution authorizing public improvement and levying special assessments against benefited property in La Crosse, Wisconsin - sanitary sewer main, sanitary laterals, water main and water services in Farnam Court.RECOMMENDED TO BE ADOPTEDPass Action details Not available
16-0234 1 Medical Plan Third Party Administrator 2017-19ResolutionAmended Resolution approving HR Director to seek proposals from qualified vendors for claims administrative services, utilization review and network access for the City's self funded medical plan for the term January 1, 2017 through December 31, 2019.RECOMMENDED TO BE RE-REFERREDPass Action details Not available
16-0235 1 Floodplain Manager - Assoc State Floodplain Managers (ASFPM) conferenceResolutionResolution authorizing the Floodplain Manager to attend the Association of State Floodplain Managers (ASFPM) conference and appropriation of funds.RECOMMENDED TO BE NOT ADOPTEDPass Action details Not available
16-0238 1 Parking Utility Grounds FleetResolutionResolution authorizing the expansion of the Parking Utility Grounds fleet.RECOMMENDED TO BE ADOPTEDPass Action details Not available
16-0240 1 Summer Youth Employment ProgramResolutionResolution reallocating carryover funds for special summer youth employment program.RECOMMENDED TO BE ADOPTEDPass Action details Not available
16-0243 1 Reorganize Parking UtilityResolutionResolution approving the reorganization to the table of positions and classifications to transfer the Parking Utility Grounds from the Department of Public Works to the Police Department.RECOMMENDED TO BE ADOPTEDPass Action details Not available
16-0244 1 Resolution Approving Healics as HRA vendor 2016ResolutionResolution approving a one-year agreement between the City of La Crosse and Healics Inc. for health risk assessment (HRA) services effective May 1, 2016.RECOMMENDED TO BE ADOPTEDPass Action details Not available
16-0245 2 Parks and Recreation Canoe/Kayak FundingResolutionResolution approving the use of 2016 Capital Improvement Funds for Canoe/Kayak Storage Shelter.RECOMMENDED TO BE ADOPTEDPass Action details Not available
16-0247 1 Resolution approving use of 2016 Capital Improvement Funds for Boulevard Ash Trees.ResolutionResolution approving use of 2016 Capital Improvement Funds for Boulevard Ash Trees.RECOMMENDED TO BE ADOPTEDPass Action details Not available
16-0248 1 Resolution authorizing the procurement of a trade-in vehicle for the Parks, Recreation and Forestry Department.ResolutionResolution authorizing the procurement of a trade-in vehicle for the Parks, Recreation and Forestry Department.RECOMMENDED TO BE ADOPTEDPass Action details Not available
16-0249 1 DeBoer Pest Control- Reconsideration Purchase Price Lot 26ResolutionAmended Resolution renegotiating the sale of Lot 26 in the La Crosse International Business Park to James J. DeBoer Sr. and Donna J. DeBoer.RECOMMENDED TO BE ADOPTED AS AMENDEDPass Action details Not available
16-0251 1 Resolution authorizing installation of neighborhood safety street lighting in the 800 block of Monitor Street.ResolutionResolution authorizing installation of neighborhood safety street lighting in the 800 block of Monitor Street.RECOMMENDED TO BE ADOPTEDPass Action details Not available
16-0271 1 Dahl Automotive Land SaleResolutionAmended Resolution authorizing the sale of surplus land to Dahl Automotive.RECOMMENDED TO BE ADOPTED AS AMENDEDPass Action details Not available
16-0274 2 SMA Reconstruction of Exit 3 including Rose Street from Livingston Street North to City Limits.ResolutionAmended Resolution authorizing the Mayor and City Clerk to sign the Revised State/Municipal Agreement for the Reconstruction of Exit 3 including Rose Street from Livingston Street North to City Limits.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