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Meeting Name: Finance & Personnel Committee Agenda status: Final-revised
Meeting date/time: 8/3/2017 6:00 PM Minutes status: Final  
Meeting location: Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
17-0896 2 Watermain - 17th betw Jackson and Winnebago and betw Market and FerryResolutionResolution authorizing public improvement and levying special assessments against benefited property for the construction of watermain and all appurtenances on 17th Street between Jackson Street and Winnebago Street as well as between Market Street and Ferry Street in La Crosse, Wisconsin.RECOMMENDED TO BE ADOPTEDPass Action details Not available
17-0850 1 Hub on 6th TIF AppResolutionResolution approving Tax Incremental Financing application for The Hub on 6th. (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 Committee and/or Council may reconvene in open session.)RECOMMENDED TO BE ADOPTEDPass Action details Not available
17-0888 1 King St GreenwayResolutionResolution approving the development of an engineering plan for the King Street Neighborhood Greenway based on the Bicycle-Pedestrian Advisory Committee’s concept plan recommendation.RECOMMENDED TO BE ADOPTEDPass Action details Not available
17-0733 1 2016 Bike Ped CIP SpendingResolutionResolution approving release of 2016-2020 CIP funds for bicycle and pedestrian plan implementation projects.RECOMMENDED TO BE ADOPTEDPass Action details Not available
17-0895 1 2017 Corrections - City AssessorResolutionAmended Resolution approving 2017 Communication from the City Assessor relative to corrections of prior year's assessment and tax rolls.RECOMMENDED TO BE ADOPTED AS AMENDEDPass Action details Not available
17-0383 1 Lot 8 International Business Park Werner ElectricResolutionResolution authorizing sale of Lot 8 in the La Crosse International Business Park to Werner Electric.RECOMMENDED TO BE ADOPTEDPass Action details Not available
17-0488 1 Environmental Leadership Forums 10-year Land Management Plan for Bluff and MarshlandResolutionResolution approving the Parks, Recreation and Forestry Department Environmental Leadership Forum’s (ELF) ten-year Land Management Plan for the City owned bluff and marshland-Stage 1.RECOMMENDED TO BE ADOPTEDPass Action details Not available
17-0767 1 Recreational Trails Aids matching grantResolutionResolution to submit and accept a DNR Recreational Trails Aids matching grant for trail maintenance and rehabilitation.RECOMMENDED TO BE ADOPTEDPass Action details Not available
17-0802 1 Junk Dealer - Waiver on 1,000 foot requirementResolutionResolution amending Appendix C Fee Schedule to include a fee for Junk Dealer - Waiver of 1,000 foot requirement.RECOMMENDED TO BE ADOPTEDPass Action details Not available
17-0831 1 Street Dump BoxResolutionResolution approving the purchase of a dump box and snow plow hitch for the Street Department.RECOMMENDED TO BE ADOPTEDPass Action details Not available
17-0860 1 Airport TSA LeaseResolutionResolution authorizing Airport lease agreement with the General Services Administration.RECOMMENDED TO BE ADOPTEDPass Action details Not available
17-0867 1 Airport Painting DonationResolutionResolution accepting the donation of a framed painting for the airport terminal military lounge.RECOMMENDED TO BE ADOPTEDPass Action details Not available
17-0876 1 Indicator Signs - Losey BlvdResolutionResolution authorizing the City Engineer to purchase and install four (4) indicator signs on Losey Boulevard and appropriation of funds.RECOMMENDED TO BE ADOPTEDPass Action details Not available
17-0878 2 2017 Street ReconstructResolutionResolution appropriating addtional funds to the City of La Crosse Highway Department's Concrete (Cement) Account in order to reconstruct additional streets in 2017.RECOMMENDED TO BE ADOPTEDPass Action details Not available
17-0891 1 Water Rate review to PSCResolutionResolution authorizing Water Utility to submit water rate review to Wisconsin Public Service Commission.RECOMMENDED TO BE ADOPTEDPass Action details Not available
17-0892 1 Continued Trail Management ProgramResolutionResolution authorizing the appropriation of funds to continue the Trail Management Program.RECOMMENDED TO BE ADOPTEDPass Action details Not available
17-0894 1 continued land acquisition and development programResolutionResolution appropriating funds for the continued land acquisition and development program.RECOMMENDED TO BE ADOPTEDPass Action details Not available
17-0900 1 Fund Balance PolicyResolutionResolution approving City of La Crosse restated Fund Balance Policy.RECOMMENDED TO BE ADOPTEDPass Action details Not available
17-0909 1 2017 Downtown Parking Assessment FinalResolutionAmended Resolution and report of the Board of Public Works on the costs of operating and maintaining the parking system in downtown La Crosse.RECOMMENDED TO BE ADOPTED AS AMENDEDPass Action details Not available
17-0924 1 Pipeline Easement - Northern Natural GasResolutionResolution approving Pipeline Easement with Northern Natural Gas Company.RECOMMENDED TO BE ADOPTEDPass Action details Not available
17-0934 1 Fees for background checksResolutionResolution amending Appendix C Fee Schedule to increase various fees as a result of charges incurred to the Police Department in conducting background checks.RECOMMENDED TO BE ADOPTEDPass Action details Not available
17-0943 1 Initial Resolution 15,600 General Obligation (2017)ResolutionInitial Resolution authorizing not exceeding $15,600,000 general obligation bonds of the City of La Crosse.RECOMMENDED TO BE ADOPTEDPass Action details Not available
17-0950 1 Third party administrators of the City's medical benefit plan for 2018ResolutionResolution approving agreements for third party administrators of the City's medical benefit plan for 2018.RECOMMENDED TO BE ADOPTEDPass Action details Not available
17-0951 1 Reclassification of Courtesy and Information RepresentativeResolutionResolution approving a reclassification for the position of Courtesy and Information Representative.RECOMMENDED TO BE ADOPTEDPass Action details Not available
17-0952 1 New positions for 2018 operating budgetResolutionResolution authorizing new positions to the 2018 operating budget.RECOMMENDED TO BE ADOPTEDPass Action details Not available
17-0954 1 Sale Resolution 15,600,000 General Obligation (2017)ResolutionResolution directing the advertisement and sale of approximately $15,600,000 aggregate principal amount of General Obligation Corporate Purpose Bonds, Series 2017-D, of the City of La Crosse, La Crosse County, Wisconsin.RECOMMENDED TO BE ADOPTEDPass Action details Not available
17-1009 2 2018 TID 11 Streetscaping - LightingResolutionResolution authorizing the Engineering Department to purchase TID #11 2018 Streetscaping Lighting Equipment and appropriation of funds.RECOMMENDED TO BE ADOPTEDPass Action details Not available
17-0001 1 collective bargaining - 2017Status 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