Meeting Name: Finance & Personnel Committee Agenda status: Final-revised
Meeting date/time: 6/7/2018 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
18-0221 1 La Crosse Center B1 Concept and Additional Funding RequestResolutionResolution selecting design concept "B1" for the La Crosse Center remodeling and expansion and appropriating additional funding for the project.RECOMMENDED TO BE ADOPTEDPass Action details Not available
18-0510 1 Kane St Land SwapResolutionAmended Resolution authorizing a land swap of property between Impact Seven, Inc. and the City of La Crosse for land near the Kane Street Garden.RECOMMENDED TO BE ADOPTED AS AMENDEDPass Action details Not available
18-0656 1 Impact Seven Garden Terrace Development AgreementResolutionAmended Resolution approving Impact Seven, Inc. Development Agreement for Garden Terrace. (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 RE-REFERREDPass Action details Not available
18-0664 1 Wisconsin Technology Networking - Pole Use LicenseResolutionResolution approving Pole Use License Agreement between the City of La Crosse and Wisconsin Technology Networking LLC.RECOMMENDED TO BE ADOPTEDPass Action details Not available
18-0666 1 ROW Agreement - Wisconsin Technology NetworkingResolutionResolution approving Right of Way License Agreement between the City of La Crosse and Wisconsin Technology Networking LLC.RECOMMENDED TO BE ADOPTEDPass Action details Not available
18-0572 1 Airport Statement of Project IntentionsResolutionResolution declaring statement of project intentions for the La Crosse Regional Airport.RECOMMENDED TO BE ADOPTEDPass Action details Not available
18-0574 1 Airport Aid PetitionResolutionResolution petitioning the Secretary of Transportation for Airport Improvement Aid.RECOMMENDED TO BE ADOPTEDPass Action details Not available
18-0576 1 Airport Project DesignsResolutionResolution authorizing payment and release of funds for airport project designs.RECOMMENDED TO BE ADOPTEDPass Action details Not available
18-0613 1 Official Newspaper 2018ResolutionResolution approving contract with the La Crosse Tribune as the official newspaper for the City's council proceedings and legal notices.RECOMMENDED TO BE ADOPTEDPass Action details Not available
18-0627 1 2017 annual stormwater permitResolutionResolution approving 2017 annual stormwater permit report.RECOMMENDED TO BE ADOPTEDPass Action details Not available
18-0642 1 Public Market study fundsResolutionResolution appropriating funds for the public market feasibility and site location study.RECOMMENDED TO BE ADOPTEDPass Action details Not available
18-0643 1 2017 Compliance Maintenance Annual Report (CMAR) Isle La Plume wastewater treatment facilityResolutionResolution approving 2017 Compliance Maintenance Annual Report (CMAR) for the Isle La Plume wastewater treatment facility.RECOMMENDED TO BE ADOPTEDPass Action details Not available
18-0644 1 Easement Deed for Storm Utilities - Kwik TripResolutionResolution authorizing the Mayor and City Clerk to sign Easement Deed for Public Utilities (Storm) and to accept on behalf of the Storm Sewer Utility a Bill of Sale of Storm Sewer Infrastructure from Kwik Trip, Inc.RECOMMENDED TO BE ADOPTEDPass Action details Not available
18-0645 1 Easement Deed for Water Utilities - Kwik TripResolutionResolution authorizing the Mayor and City Clerk to sign Easement Deed for Public Utilities (Water) and to accept on behalf of the Water Utility a Bill of Sale of Watermain Infrastructure from Kwik Trip, Inc.RECOMMENDED TO BE ADOPTEDPass Action details Not available
18-0646 1 Sidewalk replacement - Resolution 18-0646ResolutionResolution changing the source of funds for the 2018 Sidewalk Replacement Project from Revolving Assessment Account to 2018 Bond Issue.RECOMMENDED TO BE ADOPTEDPass Action details Not available
18-0662 1 Airport East Apron ExpansionResolutionResolution authorizing payment and release of funds for terminal apron East expansion.RECOMMENDED TO BE ADOPTEDPass Action details Not available
18-0668 2 Reorganization of departments and Director positionsResolutionAmended Resolution approving a reorganization to the table of positions and classifications for certain Director positions within the City organizational structure.RECOMMENDED TO BE ADOPTED AS AMENDEDPass Action details Not available
18-0703 1 Water Utility Access Easement from Troy Hartman.ResolutionResolution authorizing the Mayor and City Clerk to sign Easement Deed for Public Utilities (Water) and to accept on behalf of the Water Utility a Water Utility Access Easement from Troy Hartman.RECOMMENDED TO BE ADOPTEDPass Action details Not available
18-0738 2 City Brewing Co Lot LeaseResolutionResolution approving lease with City Brewing Company, LLC for parking spaces on land near Marco Drive on Isle La Plume.RECOMMENDED TO BE ADOPTEDPass Action details Not available
18-0787 2 Reclass PT Weed Commissioner to FT Code Enforcement TechnicianResolutionResolution approving a reorganization to the table of positions and classifications for the Fire Department - Fire Prevention & Building Safety Division.RECOMMENDED TO BE ADOPTEDPass Action details Not available
18-0001 1 Collective bargaining - 2018Status 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