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Meeting Name: Finance & Personnel Committee Agenda status: Final-revised
Meeting date/time: 9/2/2021 6:00 PM Minutes status: Final  
Meeting location: Southside Neighborhood Center 1300 6th St S
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
21-0924 1 2022-2026 Capital Improvement PlanResolutionSecond Amended Resolution approving 2022-2026 Capital Improvement Program Budget.RECOMMENDED TO BE ADOPTED AS AMENDEDPass Action details Not available
21-1122 1 Facility Fee minimum to tickets priced at $15.01 and upResolutionResolution authorizing the La Crosse Center to increase the minimum ticket price from $10.01 to $15.01 with respect to the $.75 Facility Fee surcharge.RECOMMENDED TO BE ADOPTEDPass Action details Not available
21-1123 1 Artwork Contract with Stacia Goodman Mosiacs LLC at La Crosse CenterResolutionResolution approving contract and allocating funding to Stacia Goodman Mosaics LLC for the artwork to be placed in the La Crosse Center.RECOMMENDED TO BE ADOPTEDPass Action details Not available
21-1206 1 2020 AFG GrantResolutionResolution authorizing the Fire Department to accept a FY2020 DHS/FEMA Assistance to Firefighters Grant.RECOMMENDED TO BE ADOPTEDPass Action details Not available
21-1208 1 PD CIP Funding Reallocation for RenovationResolutionResolution approving the reallocation of CIP funds for police department renovation project.RECOMMENDED TO BE ADOPTEDPass Action details Not available
21-1222 1 2021 Streets GO BorrowingResolutionInitial Resolution authorizing not to exceed $5,850,000 aggregate principal amount of general obligation bonds of the City of La Crosse, La Crosse County, Wisconsin, for the purpose of providing for street improvements, street improvement funding and street lighting.RECOMMENDED TO BE ADOPTEDPass Action details Not available
21-1223 1 2021 Fire GO BorrowingResolutionInitial Resolution authorizing not to exceed $3,620,000 aggregate principal amount of general obligation bonds of the City of La Crosse, La Crosse County, Wisconsin, for the purpose of financing the construction of engine houses, and for pumps, water mains, reservoirs and all other reasonable facilities for fire protection apparatus or equipment for fire protection.RECOMMENDED TO BE ADOPTEDPass Action details Not available
21-1224 1 2021 Library GO BorrowingResolutionInitial Resolution authorizing not to exceed $825,000 aggregate principal amount of general obligation bonds of the City of La Crosse, La Crosse County, Wisconsin, for the purpose of financing the acquisition, construction and improvement of libraries.RECOMMENDED TO BE ADOPTEDPass Action details Not available
21-1225 1 2021 Bridges GO BorrowingResolutionInitial Resolution authorizing not to exceed $485,000 aggregate principal amount of general obligation bonds of the City of La Crosse, La Crosse County, Wisconsin, for the purpose of financing the acquisition, construction, improvement, repair and replacement of bridges.RECOMMENDED TO BE ADOPTEDPass Action details Not available
21-1226 1 2021 Police GO BorrowingResolutionInitial Resolution authorizing not to exceed $1,020,000 aggregate principal amount of general obligation bonds of the City of La Crosse, La Crosse County, Wisconsin, for the purpose of financing the construction of police facilities.RECOMMENDED TO BE ADOPTEDPass Action details Not available
21-1227 1 2021 Parks GO BorrowingResolutionInitial Resolution authorizing not to exceed $1,170,000 aggregate principal amount of general obligation bonds of the City of La Crosse, La Crosse County, Wisconsin, for the purpose of financing the acquisition, construction and improvement of parks and public grounds.RECOMMENDED TO BE ADOPTEDPass Action details Not available
21-1229 1 2021 GO RefundingResolutionInitial Resolution authorizing not to exceed $3,430,000 aggregate principal amount of general obligation bonds of the City of La Crosse, La Crosse County, Wisconsin, for the purpose of refunding outstanding obligations of the City.RECOMMENDED TO BE ADOPTEDPass Action details Not available
21-1230 1 2021 Bond & Note Sale ResolutionResolutionResolution directing the advertisement and sale of approximately $16,400,000 aggregate principal amount of general obligation bonds and approximately $4,450,000 general obligation promissory notes of the City of La Crosse, La Crosse County, Wisconsin.RECOMMENDED TO BE ADOPTEDPass Action details Not available
21-1263 2 Amendment #1 Holmen Fire MOUResolutionResolution approving an Amendment to the “Shared Fire Administration” Memorandum of Understanding (MOU) between the City of La Crosse Fire Department and the Holmen Area Fire Department (HAFD) regarding a “Shared Fire Administration” services agreement.RECOMMENDED TO BE ADOPTEDPass Action details Not available
21-1221 1 Add Battalion Chief to FTE for Holmen MOUResolutionResolution adding new position of Battalion Chief to the Fire Department to support the Holmen Area Fire Department per the Memorandum of Agreement approved by Common Council. 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