Meeting Name: Finance & Personnel Committee Agenda status: Final-revised
Meeting date/time: 12/7/2017 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
17-1587 1 The Hub on 6th TIF loan StizoResolutionAmended Resolution approving Tax Incremental Financing Loan with Stizo Development, LLC for the Hub on 6th.RECOMMENDED TO BE ADOPTED AS AMENDEDPass Action details Not available
17-1607 1 Hub on 6th request for condosResolutionAmended Resolution approving the request of developer to create eighteen (18) residential condominiums as part of The Hub on 6th development project.RECOMMENDED TO BE ADOPTED AS AMENDEDPass Action details Not available
17-1606 1 Stizo transfer the Hub on 6th LLCResolutionResolution approving request to transfer real estate and development obligations from Stizo Development LLC to The Hub on 6th LLC for development of The Hub on 6th.RECOMMENDED TO BE ADOPTEDPass Action details Not available
17-1394 1 Alley vacation - Harvey, Powell, St. AndrewResolutionResolution approving partial alley vacation of property located between Harvey Street, Powell Street and St. Andrew Street.RECOMMENDED TO BE ADOPTEDPass Action details Not available
17-1608 1 River Architects estimate of construction costs: Schematic Design Phase Memorial PoolResolutionAmended Resolution presenting the River Architects estimate of construction costs: Schematic Design Phase for Veterans Memorial Pool.RECOMMENDED TO BE ADOPTED AS AMENDEDPass Action details Not available
17-1491 1 2nd Am to Gundersen Development AgreementResolutionResolution approving Second Amendment to Gundersen Lutheran Development Agreement. (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
17-1544 1 Declare 604 2nd St S (17-30103-30) surplus propertyResolutionResolution declaring certain property located at 604 2nd St. S. (parcel #17-30103-30) as surplus property.RECOMMENDED TO BE ADOPTEDPass Action details Not available
17-1588 1 Camp 20 TIF loan RWR PropertiesResolutionResolution approving Tax Incremental Financing Loan with RWR Properties, LLC for Camp 20.RECOMMENDED TO BE ADOPTEDPass Action details Not available
17-1592 1 La Crosse County Haz Mat Program 2018-2027ResolutionResolution approving Intergovernmental Agreement for La Crosse County Household Hazardous Materials Program for 2018-2027.RECOMMENDED TO BE ADOPTEDPass Action details Not available
17-1599 2 Sale of Land - RendlerResolutionResolution approving the sale of City-owned land to Steve and Barbara Rendler.RECOMMENDED TO BE RE-REFERREDPass Action details Not available
17-1605 1 neighborhood safety street lighting access road near George & West George Streets.ResolutionResolution authorizing installation of neighborhood safety street lighting on the new access road near George & West George Streets and appropriation of funds.RECOMMENDED TO BE ADOPTEDPass Action details Not available
17-1619 1 UWL Radio Interop AgreementResolutionResolution authorizing the La Crosse Police Department to enter into a radio interoperability agreement with the University of Wisconsin-La Crosse Police Department.RECOMMENDED TO BE ADOPTEDPass Action details Not available
17-1630 1 Transit bus procurementResolutionResolution authorizing the Interim Transit Manager to enter into a contract with Gillig Corporation for the purchase of four (4) transit buses.RECOMMENDED TO BE ADOPTEDPass Action details Not available
17-1631 1 Neighborhood Improvements - Lower Northside NeighborhoodResolutionResolution appropriating funds for neighborhood improvements in the Logan Northside Neighborhood.RECOMMENDED TO BE ADOPTEDPass Action details Not available
17-1712 1 LTE Associate PlannerResolutionResolution amending the part time LTE position wage schedule for the Planning Department to cover the Associate Planner position duties.RECOMMENDED TO BE ADOPTEDPass Action details Not available
17-1721 1 Dog and cat license fees.ResolutionResolution amending Appendix C Fee Schedule to increase dog and cat license fees.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