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Meeting Name: Finance & Personnel Committee Agenda status: Final-revised
Meeting date/time: 11/2/2017 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
17-1347 1 Lease approval with WisCorps Inc for Myrick Park Center.ResolutionAmended Resolution approving lease with WisCorps Inc. for Myrick Park Center.RECOMMENDED TO BE ADOPTED AS AMENDEDPass Action details Not available
17-1562 1 Park and Rec Dept AuditResolutionResolution authorizing WIPFLI to conduct a complete audit of the Park & Recreation Department for the last three (3) years.RECOMMENDED TO BE ADOPTEDPass Action details Not available
17-1418 1 2018-2022 Capital Improvement Program BudgetResolutionAmended Resolution approving 2018-2022 Capital Improvement Program Budget.RECOMMENDED TO BE ADOPTED AS AMENDEDPass Action details Not available
17-1381 1 Airport Apron Lighting ReplacementResolutionResolution authorizing payment and release of funds for Airport apron lighting replacement.RECOMMENDED TO BE ADOPTEDPass Action details Not available
17-1383 1 Airport Leibowitz Car Rental RFPResolutionResolution authorizing Leibowitz Airport Management Consultants to prepare a rental car RFP and corresponding operating agreement.RECOMMENDED TO BE ADOPTEDPass Action details Not available
17-1384 1 Airport Car Facility Funding AmendmentResolutionResolution approving amendment of project funding source for consolidated rental car facility design and professional services.RECOMMENDED TO BE ADOPTEDPass Action details Not available
17-1386 1 Airport Petition for State AidResolutionResolution petitioning the Secretary of Transportation for airport improvement aid.RECOMMENDED TO BE ADOPTEDPass Action details Not available
17-1388 1 Airport Parking Project FundsResolutionResolution approving amendment of project scope and authorizing payment and release of funds for airport employee parking lot improvements.RECOMMENDED TO BE ADOPTEDPass Action details Not available
17-1395 2 Airport Ambassador Info DeskResolutionResolution authorizing payment and release of funds for airport ambassador information desk for terminal building.RECOMMENDED TO BE ADOPTEDPass Action details Not available
17-1407 1 Special Charges 2017ResolutionResolution levying Special Charges for Services performed in 2017.RECOMMENDED TO BE ADOPTEDPass Action details Not available
17-1448 1 2017-2018 Snow ShovelingResolutionResolution appropriating funds for private contractor(s) to assist with clearing snow from public sidewalks for the 2017-2018 season.RECOMMENDED TO BE ADOPTEDPass Action details Not available
17-1450 2 MSC Generator ProjectorResolutionResolution authorizing the City Engineer to hire a design consultant for the Municipal Service Center (MSC) Generator Project and appropriation of funds.RECOMMENDED TO BE ADOPTEDPass Action details Not available
17-1451 1 International Business Park TID 9 purchase from La Crosse CountyResolutionResolution releasing funds for purchase of land from La Crosse County for International Business Park II.RECOMMENDED TO BE ADOPTEDPass Action details Not available
17-1452 1 Street Lighting LED Retro FitResolutionResolution appropriating funds to retrofit existing street lights with LED lighting.RECOMMENDED TO BE ADOPTEDPass Action details Not available
17-1455 1 Door replacement at lift stationsResolutionResolution approving funds for door replacement at lift stations.RECOMMENDED TO BE ADOPTEDPass Action details Not available
17-1458 1 safety street lighting 3100 block Scarlett DrResolutionResolution authorizing installation of neighborhood safety street lighting in the 3100 block of Scarlett Drive and appropriation of funds.RECOMMENDED TO BE ADOPTEDPass Action details Not available
17-1465 1 Engineerng reorgResolutionResolution approving the reorganization to the table of positions and classifications in the Engineering Department effective November 20, 2017.RECOMMENDED TO BE ADOPTEDPass Action details Not available
17-1469 1 Upper Floor Renovation Loan advance of fundsResolutionResolution authorizing the advance of funds for the Upper Floor Renovation Loan Program.RECOMMENDED TO BE ADOPTEDPass Action details Not available
17-1473 1 Medical Plan Master Plan Document -prescription drug 90 day at retail option.ResolutionResolution amending the City’s Medical Plan Master Plan Document to allow a 90-day at retail prescription benefit effective January 1, 2018.RECOMMENDED TO BE ADOPTEDPass Action details Not available
17-1484 1 Riverside North operating agreement and first phase fundingResolutionAmended Resolution authorizing the re-appropriation of funds from uncommitted TIF increment funding for the purposes of the City of La Crosse Redevelopment Authority's administration of the Riverside North master developer operating agreement and first phase planning and engineering.RECOMMENDED TO BE ADOPTED AS AMENDEDPass Action details Not available
17-1510 1 State/Muni Agreement Rev 1 6th St from Badger to StateResolutionResolution authorizing the Mayor and City Clerk to sign the Revised State/Municipal Agreement for the reconstruction of 6th Street from Badger Street to State Street (Project I.D. #5991-05-27, 28).RECOMMENDED TO BE ADOPTEDPass Action details Not available
17-1511 1 Ebner Coulee Floodplain model amendmentResolutionResolution authorizing additional services related to the Ebner Coulee Floodplain model and coordination with State and Federal agencies in consideration of the feasibility of future full remodel and revision of the floodway.RECOMMENDED TO BE ADOPTEDPass Action details Not available
17-1590 1 Damaged Firefighter Turnout GearResolutionAmended Resolution approving the replacement of damaged firefighter turnout gear.RECOMMENDED TO BE ADOPTED AS AMENDEDPass 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