Meeting Name: Finance & Personnel Committee Agenda status: Final-revised
Meeting date/time: 10/4/2018 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
18-1307 1 2017 Audited Financial StatementReportFinancial Statements with Independent Auditors Report as of December 31, 2017.RECOMMENDED TO BE RECEIVED AND FILEDPass Action details Not available
18-1311 3 2017 Federal Single Audit ReportReportCity of La Crosse, Wisconsin Federal and State Single Audit Report as of December 31, 2017.RECOMMENDED TO BE RECEIVED AND FILEDPass Action details Not available
18-1312 2 2017 Audit Management LetterReportCity of La Crosse, Wisconsin Independent Auditor's Report on Communications With Those Charged With Governance for the Year Ended December 31, 2017.RECOMMENDED TO BE RECEIVED AND FILEDPass Action details Not available
18-1095 1 HAP application - Isle La Plume Dock RepairsResolutionResolution supporting Harbor Assistance Program application for Isle La Plume Dock Repairs.RECOMMENDED TO BE ADOPTEDPass Action details Not available
18-1191 1 Alley Vacations - Trane ParkResolutionResolution vacating alleys at the location of Bennett Street, Townsend Street and two 16-foot alleys off of 15th Street near Trane Park.RECOMMENDED TO BE ADOPTEDPass Action details Not available
18-1196 1 Wittenberg ParkResolutionAmended Resolution declaring Wittenberg Park as surplus property and authorizing a request for proposals process for development of the parcel.RECOMMENDED TO BE RE-REFERREDPass Action details Not available
18-1204 1 Beer Line Proposal August 2018ResolutionResolution authorizing the purchase and installation of two (2) insulated beer lines along with new ancillary beer components to concession stands at the La Crosse Center.RECOMMENDED TO BE ADOPTEDPass Action details Not available
18-1235 1 Swift Creek Dredging - Grant MatchResolutionResolution appropriating local matching funds for a grant application to perform dredging of Swift Creek in the vicinity of South 7th Street.RECOMMENDED TO BE ADOPTEDPass Action details Not available
18-1246 1 2019-2023 Capital EquipmentResolutionResolution establishing the 2019-2023 Capital Equipment Budget.RECOMMENDED TO BE ADOPTEDPass Action details Not available
18-1290 1 2019-2023 Capital Improvement Program BudgetResolutionAmended Resolution approving 2019-2023 Capital Improvement Program Budget.RECOMMENDED TO BE ADOPTED AS AMENDEDPass Action details Not available
18-1336 1 Resolution selecting Metre for La Crosse CenterResolutionResolution selecting Metre to provide a comprehensive set of services related to communications, public awareness and community engagement for the La Crosse Center renovation and expansion project.RECOMMENDED TO BE ADOPTEDPass Action details Not available
18-1276 1 2018 Corrections - City AssessorResolutionResolution approving 2018 Communication from the City Assessor relative to corrections of prior year's assessment and tax rolls.RECOMMENDED TO BE ADOPTEDPass Action details Not available
18-1375 1 2018 disaster recovery program disaster supplemental grant from US DOCResolutionResolution authorizing acceptance of a fiscal year 2018 disaster recovery program disaster supplemental grant from the U.S. Department of Commerce.RECOMMENDED TO BE ADOPTEDPass Action details Not available
18-1387 1 Employee Handbook - Voting/Election Official Leave LawReportReport of amendment to Employee Handbook regarding Voting/Election Official Leave Law. F&P item only, unless otherwise directed.RECEIVED AND FILEDPass 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