Meeting Name: Finance & Personnel Committee Agenda status: Final-revised
Meeting date/time: 10/5/2017 6:00 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
17-1061 1 Alley vacation - 21st and VineResolutionResolution approving a partial alley vacation located between 21st Street and Vine Street.RECOMMENDED TO BE ADOPTEDPass Action details Not available
17-1325 1 Fire Station Exhaust Removal SystemsResolutionResolution authorizing the release of funds for Fire Station Exhaust Removal Systems.RECOMMENDED TO BE ADOPTEDPass Action details Not available
17-1327 1 Fire Alarm System - LibraryResolutionAmended Resolution approving funds for the purchase of a fire alarm system for the La Crosse Public Library.RECOMMENDED TO BE ADOPTED AS AMENDEDPass Action details Not available
17-1358 1 Release of funds related to Riverside Park BandshellResolutionResolution approving the release of funds related to Riverside Park Bandshell Improvements.RECOMMENDED TO BE ADOPTEDPass Action details Not available
17-1444 1 release city utility easement vacated Wall St between Charles and Kane StResolutionResolution authorizing the City Engineer to sign and record a Quit Claim to release the City of La Crosse utility easement rights on part of vacated Wall Street between Charles Street and Kane Street.RECOMMENDED TO BE ADOPTEDPass Action details Not available
17-1084 1 Exit 3 Conduit InstallResolutionResolution approving release of funds for Exit 3 conduit install.RECOMMENDED TO BE ADOPTEDPass Action details Not available
17-1142 1 Reorganization of Parking UtilityResolutionResolution approving the reorganization to the table of positions and classifications in the Police Department - Parking Utility Division.RECOMMENDED TO BE ADOPTEDPass Action details Not available
17-1158 1 Police and Fire Commission BudgetResolutionResolution appropriating additional funds to the Police and Fire Commission budget.RECOMMENDED TO BE ADOPTEDPass Action details Not available
17-1159 1 Farnam ParkResolutionResolution transferring Farnam Park to the Gundersen-City of La Crosse Neighborhood Development Corporation (JDC).RECOMMENDED TO BE ADOPTEDPass Action details Not available
17-1169 1 ALM GrantResolutionResolution authorizing the La Crosse Fire Department to accept a grant from ALM Charities for custom built Emergency Medical Services (EMS) bicycles and supporting EMS equipment.RECOMMENDED TO BE ADOPTEDPass Action details Not available
17-1203 1 Fire station health and safety improvementsResolutionResolution authorizing the reallocation of funds for fire station health and safety improvement project.RECOMMENDED TO BE ADOPTEDPass Action details Not available
17-1204 1 Reorganization of Human ResourcesResolutionResolution approving the reorganization to the table of positions and classifications in the Human Resources Department effective August 21, 2017.RECOMMENDED TO BE ADOPTEDPass Action details Not available
17-1208 1 Pine Street Ramp Pay Station PurchaseResolutionResolution authorizing the appropriation of unobligated funds to the Police Department Parking Utility to purchase parking ramp pay stations and associated parking enforcement equipment for the Pine Street Ramp.RECOMMENDED TO BE ADOPTEDPass Action details Not available
17-1212 1 Agreement for Section 125 AdministratorResolutionResolution approving an agreement between the City of La Crosse and 3PAdministrators to provide third party administration services for the City’s I.R.S. Section #125 Plan for a three (3) year term beginning January 1, 2018 through December 31, 2020.RECOMMENDED TO BE ADOPTEDPass Action details Not available
17-1214 1 Change in position title for Division Chief of SuppressionResolutionResolution approving a change in position title for Division Chief of Suppression.RECOMMENDED TO BE ADOPTEDPass Action details Not available
17-1241 1 2017 Series D Parking BondResolutionResolution confirming the sale, determining rates of interest and other details and levying taxes in connection with $15,600,000 aggregate principal amount of General Obligation Parking Bonds, Series 2017-D, of the City of La Crosse, LaCrosse County, Wisconsin.RECOMMENDED TO BE ADOPTEDPass Action details Not available
17-1243 1 Additional funds for 2016 Sewer RepairsResolutionResolution approving additional funds for the 2016 Sanitary Sewer Repair and Rehabilitation Project.RECOMMENDED TO BE ADOPTEDPass Action details Not available
17-1249 1 Poage Park Basketball courtsResolutionResolution designating Unappropriated Bond Funds Miscellaneous for Poage Park basketball courts.RECOMMENDED TO BE ADOPTEDPass Action details Not available
17-1251 1 Engineering Ergonomic Work StationResolutionResolution appropriating funds to purchase ergonomic work stations in the Engineering Department.RECOMMENDED TO BE ADOPTEDPass Action details Not available
17-1253 2 Elimination of Deferred Assessments - Roesler Farm Properties LLCResolutionResolution eliminating the deferred sewer and water assessments attached to certain properties owned by Roesler Farm Properties LLC.RECOMMENDED TO BE ADOPTEDPass Action details Not available
17-1270 1 Land Surveyor - Floodplain DataResolutionResolution 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
17-1277 1 Safety Coordinator/Risk Manager ReorgResolutionResolution approving the reorganization to the table of positions and classifications to transfer the Safety Coordinator/Risk Manager from the Human Resources Department to the Fire Prevention & Building Safety Department.RECOMMENDED TO BE ADOPTEDPass Action details Not available
17-1284 1 Additional Funds - VIP Trail Expansion ProjectResolutionResolution 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
17-1286 1 Reconstruction of Cass Street from 4th Street to 7th StreetResolutionResolution appropriating funds from the 2017 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
17-1287 1 Exit 3 ProjectResolutionResolution appropriating funds from the 2017 Capital Improvement Budget for the Exit 3 Project (Project I.D. #1071-06-07,08,10,22,23,24, 42,43,78,79,80,81,82,83).RECOMMENDED TO BE ADOPTEDPass Action details Not available
17-1302 1 Resicion of 16-0115ResolutionResolution to rescind Resolution 16-0115 regarding changes to fee schedule.RECOMMENDED TO BE ADOPTEDPass Action details Not available
17-1303 1 Fee Schedule - sprinkler SPPResolutionAmended Resolution adjusting the Fee Schedule regarding street privilege permits for residential water irrigation systems.RECOMMENDED TO BE ADOPTED AS AMENDEDPass Action details Not available
17-1304 1 Traffic related services - feeOrdinanceAN ORDINANCE to amend Section 44-37 of the Code of Ordinances of the City of La Crosse regarding fees for traffic related services.RECOMMENDED TO BE ADOPTEDPass Action details Not available
17-1305 1 Traffic related services -Appendix CResolutionResolution amending Appendix C - Fee Schedule for the City of La Crosse related to traffic related service fees.RECOMMENDED TO BE ADOPTEDPass Action details Not available
17-1310 1 Resolution approving Delta Dental as the dental carrier for 2018.ResolutionResolution authorizing the Director of Finance to submit an application form to secure services with Delta Dental for the Union sponsored voluntary dental plan for the term January 1, 2018.RECOMMENDED TO BE ADOPTEDPass Action details Not available
17-1314 1 Auditor's Report on Communications With Those Charged With Governance Year Ended December 31, 2016 Auditor Report on CommunicationsReportCity of La Crosse, Wisconsin Independent Auditor's Report on Communications With Those Charged With Governance for the Year Ended December 31, 2016.RECOMMENDED TO BE RECEIVED AND FILEDPass Action details Not available
17-1413 1 Clinton Street Rapid Flashing Beacon and SidewalkResolutionResolution appropriating funds to install rapid flashing beacon and sidewalk on a portion of the east half of Clinton Street as part of the Safe Routes to School Project.RECOMMENDED TO BE ADOPTEDPass Action details Not available
17-1443 1 Police Dept Garage RepairsResolutionResolution appropriating funds to complete emergency repairs to the Police Department garage regarding plumbing repair and asbestos remediation.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