Meeting Name: Finance & Personnel Committee Agenda status: Final-revised
Meeting date/time: 4/1/2021 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
21-0191 1 IT ReclassResolutionResolution authorizing reclassification of two positions within the Information Technology Department.RECOMMENDED TO BE ADOPTEDPass Action details Not available
21-0219 1 engineering design, WisDOT project STH 35ResolutionResolution appropriating unbudgeted funds for engineering design consultant services on WisDOT Hwy 35 project (ID# 5163-07-02/77).RECOMMENDED TO BE ADOPTEDPass Action details Not available
21-0244 1 Alley Vacation - Liberty, Charles, Gillette and SillResolutionResolution approving a partial vacation of the alley located between Liberty Street, Charles Street and Gillette Street and Sill Street.RECOMMENDED TO BE ADOPTEDPass Action details Not available
21-0279 1 Property Acquisition TID 14ResolutionResolution appropriating $442,000 in available Tax Increment Financing (TID) 14 cash to fund acquisition of multiple properties on the East side of 4th St between Jackson and Mississippi St for demolition and future multi-family affordable housing.RECOMMENDED TO BE ADOPTEDPass Action details Not available
21-0319 1 Statement of Project Intentions AirportResolutionResolution declaring the Statement of Project Intentions for the La Crosse Regional Airport.RECOMMENDED TO BE ADOPTEDPass Action details Not available
21-0320 1 Resolution for State Aid PetitionResolutionResolution Petitioning the Secretary of Transportation for Airport Improvement Aid - Petition for Airport Project.RECOMMENDED TO BE ADOPTEDPass Action details Not available
21-0321 1 Resolution Canceling Capital Improvement Projects 2019-74 and 2020-74 to Construct Solar Array CanopyResolutionResolution Canceling Capital Improvement Projects 2019-74 and 2020-74 to Construct Solar Array Canopy.RECOMMENDED TO BE ADOPTEDPass Action details Not available
21-0322 1 passenger statistic evaluation servicesResolutionResolution approving a contract with Princeton Informa, LLC, for passenger statistic evaluation services.RECOMMENDED TO BE ADOPTEDPass Action details Not available
21-0350 1 Lumen utility removal for River Point DistrictResolutionResolution authorizing Special Construction Proposal with CenturyLink/Lumen and allocation of funds.RECOMMENDED TO BE ADOPTEDPass Action details Not available
21-0351 1 Xcel utility removal for River Point DistrictResolutionResolution authorizing Advance Payment Agreement with Xcel Energy and allocation of funds for unplanned CIP project.RECOMMENDED TO BE ADOPTEDPass Action details Not available
21-0359 1 land exchange - City and CulpResolutionResolution approving the exchange of land between the City of La Crosse Parks, Recreation, and Forestry Department and landowner Thomas D. Culp and Kimberley E. Culp.RECOMMENDED TO BE ADOPTEDPass Action details Not available
21-0374 1 reclassification to Senior Planner positionResolutionResolution authorizing reclassification of Senior Planner position.RECOMMENDED TO BE ADOPTEDPass Action details Not available
21-0375 2 Financing 2021 WWTP UpgradesResolutionResolution authorizing the financing of the 2021 Wastewater Treatment Facility Upgrades of the City of La Crosse, La Crosse County, Wisconsin, and directing the borrowing of funds by the City for the purpose of financing the costs thereof.RECOMMENDED TO BE ADOPTEDPass Action details Not available
21-0376 1 TID 13 Note Anticipation Note (NAN)ResolutionResolution confirming the sale, determining the rate of interest and other details in connection with the issuance of not to exceed $4,250,000 aggregate principal amount of Note Anticipation Notes, Series 2021, of the City of La Crosse, La Crosse County, Wisconsin.RECOMMENDED TO BE ADOPTEDPass Action details Not available
21-0377 1 TID 13 promissory note projectsResolutionResolution approving projects in Tax Increment District No. 13 and within its ½ mile boundary to be completed prior to the end of the TID expenditure period and funded through the issuance of a Note Anticipation Note.RECOMMENDED TO BE ADOPTEDPass Action details Not available
21-0384 1 Resolution authorizing the Mayor and City Clerk to sign State/Municipal Financial Agreement for the Reconstruction of USH 53, Third & Fourth Streets (ID# 5250-06-02/03).ResolutionResolution authorizing the Mayor and City Clerk to sign State/Municipal Financial Agreement for the Reconstruction of USH 53, Third & Fourth Streets (ID# 5250-06-02/03).RECOMMENDED TO BE ADOPTEDPass Action details Not available
21-0444 1 severFire Station CIP ReallocationResolutionAmended Resolution approving reallocation of CIP funds and adjusted strategy for 2021 fire station construction projects.RECOMMENDED TO BE ADOPTED AS AMENDEDPass Action details Not available
21-0001 1 Collective bargaining - 2021Status 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.NO ACTION TAKEN  Action details Not available