Meeting Name: Finance & Personnel Committee Agenda status: Final-revised
Meeting date/time: 5/6/2021 6:00 PM Minutes status: Final  
Meeting location: Southside Neighborhood Center 1300 6th St S
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
21-0405 1 Climate Action Planning Process FundingResolutionResolution authorizing the use Xcel Energy Credits and Tax Increment District 13 Floodplain Program funds to hire a consultant to lead a climate action planning process.RECOMMENDED TO BE ADOPTED AS AMENDEDPass Action details Not available
21-0411 1 Floodplain GrantsResolutionResolution allocating funds for two floodplain relief program grants.RECOMMENDED TO BE ADOPTED AS AMENDEDPass Action details Not available
21-0430 1 CIP 2022-2026ResolutionResolution establishing the 2022-2026 Capital Equipment Budget.RECOMMENDED TO BE ADOPTEDPass Action details Not available
21-0442 2 Economic Recession Plan Stage 3 terminationResolutionResolution authorizing the City to terminate its Stage 3 remedial measures as defined by its adopted Economic Recession Plan.RECOMMENDED TO BE ADOPTEDPass Action details Not available
21-0467 1 additional funds for the PFAS investigationResolutionResolution appropriating additional funds for the investigation of Polyfluoroalkyl Substances (PFAS) contamination at the Airport near Wells 23 & 24.RECOMMENDED TO BE ADOPTEDPass Action details Not available
21-0468 1 Temporary Construction Easement - Reconstruct RubleeResolutionResolution authorizing the Board of Public Works to approve a Temporary Construction Easement from Kwik Trip, Inc. for the Reconstruction of Rublee Street from Oak Street to Kramer Street.RECOMMENDED TO BE ADOPTEDPass Action details Not available
21-0504 1 2021 Downtown Parking AssessmentResolutionPreliminary resolution declaring intent to exercise special assessment powers under Secs 66.0829 and 66.0703, Wisconsin Statutes, relating to the operation and maintenance of a downtown parking system.RECOMMENDED TO BE ADOPTEDPass Action details Not available
21-0508 1 Pearl Walkway Street designResolutionResolution allocating funding for the Pearl Walkway and Pearl Street Design Project.RECOMMENDED TO BE ADOPTEDPass Action details Not available
21-0539 1 Reclassification of positions in CRM, LSE and LCCResolutionResolution approving reclassification of position in the departments of Community Risk Management, La Crosse Regional Airport and the La Crosse CenterRECOMMENDED TO BE ADOPTEDPass Action details Not available
21-0555 1 Sanitary Sewer Lateral Assessment - 100 and 200 blocks of 20th St SResolutionResolution authorizing public improvement and levying special assessment against benefited property in La Crosse, WI for Sanitary Sewer Laterals 100 and 200 blocks of 20th Street South.RECOMMENDED TO BE ADOPTEDPass Action details Not available
21-0565 1 JCI Performance Contract Phase 3ResolutionResolution approving fourth change order to the Performance Contract with Johnson Controls, Inc.RECOMMENDED TO BE ADOPTED AS AMENDEDPass Action details Not available
21-0574 1 WWTP BAN FinancingResolutionResolution providing for the issuance and sale in an amount not to exceed of $ 69,000,000.00 aggregate principal amount of Sewer System Revenue Bond Anticipation Notes, Series 2021, of the City of La Crosse, La Crosse County, Wisconsin, providing details and covenants with respect thereto, prescribing the form of note, providing for the payment of said notes and confirming the sale thereof.RECOMMENDED TO BE ADOPTEDPass Action details Not available
21-0626 2 Citywide Elevator/escalator contractResolutionResolution awarding a three (3) year contract to Kone in the amount of $270,131.03 for preventive maintenance service for all City escalators and elevators.RECOMMENDED TO BE ADOPTEDPass 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