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Meeting Name: Finance & Personnel Committee Agenda status: Final-revised
Meeting date/time: 10/7/2021 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
21-0926 1 Resolution appropriating $74,500 add'l funds-La Crosse St, Oakland to LoseyResolutionResolution appropriating additional Utility Reserve Funds for Design Services for the La Crosse Street, Oakland Street to Losey Boulevard, professional services design agreement.RECOMMENDED TO BE ADOPTEDPass Action details Not available
21-1193 1 Farwell Street VacationResolutionResolution approving the vacation of Farwell Street.RECOMMENDED TO BE ADOPTEDPass Action details Not available
21-1196 1 Park & Rec 2022- 2026 Strategic Plan.ResolutionResolution approving the Parks, Recreation and Forestry Department 2022 - 2026 Strategic Plan.RECOMMENDED TO BE ADOPTEDPass Action details Not available
21-1199 1 Boathouse late feesResolutionResolution amending Appendix C Fee Schedule regarding late fees for boat house licensing.RECOMMENDED TO BE ADOPTED  Action details Not available
21-1259 1 Declare Nakomis Ave Parcel Surplus PropertyResolutionResolution declaring certain property located at Nakomis Avenue (parcel #17-10675-165) as surplus property.RECOMMENDED TO BE RE-REFERREDPass Action details Not available
21-1273 1 2021 Tax Roll Corrections - City AssessorResolutionAmended Resolution approving adjustments to the 2020 assessment and tax roll.RECOMMENDED TO BE ADOPTED AS AMENDEDPass Action details Not available
21-1276 1 Safe Routes to School Plan 2020ResolutionResolution adopting the City of La Crosse Safe Routes to School Plan 2020.RECOMMENDED TO BE ADOPTEDPass Action details Not available
21-1299 1 Fee Schedule Changes - Alcohol Licenses 2022ResolutionAmended Resolution amending Appendix C Fee Schedule regarding alcohol license fees under Chapter 4 of the La Crosse Municipal Code.RECOMMENDED TO BE ADOPTEDPass Action details Not available
21-1314 1 Project Specialist Utilities DepartmentResolutionResolution authorizing a new position of Project Specialist - Utilities to the 2021 Operating Budget of the Utilities Department.RECOMMENDED TO BE ADOPTEDPass Action details Not available
21-1321 1 Phase II contract with SEHResolutionResolution authorizing funding for a design and bidding services contract with Short Elliott Hendrickson Inc. (SEH) for Phase II of River Point District.RECOMMENDED TO BE ADOPTEDPass Action details Not available
21-1323 1 engineering design storm sewer facilities WisDOT Hwy 35 project (ID# 5163-07-02/77)ResolutionResolution appropriating funds for additional engineering design for storm sewer facilities on the WisDOT Hwy 35 project (ID# 5163-07-02/77).RECOMMENDED TO BE ADOPTEDPass Action details Not available
21-1325 1 SMFA La Crosse Street from Oakland Street to Losey Boulevard (ID# 7575-07-03, 73, 83)ResolutionResolution authorizing the Mayor and City Clerk to sign revised State/Municipal Financial Agreement for the Reconstruction of La Crosse Street from Oakland Street to Losey Boulevard (ID# 7575-07-03, 73, 83).RECOMMENDED TO BE ADOPTEDPass Action details Not available
21-1337 1 Airport American Rescue Plan Grant (ARPA)ResolutionResolution authorizing the La Crosse Regional Airport to accept Federal funds under the American Rescue Plan Act.RECOMMENDED TO BE ADOPTEDPass Action details Not available
21-1339 1 Third Amendment TDM Inc.ResolutionResolution approving a third amendment to the Airport Fixed Base Operator’s Lease and Operating Agreement between TDM, INC., D/B/A Colgan Air Services and the City of La Crosse.RECOMMENDED TO BE ADOPTEDPass Action details Not available
21-1342 1 American Tower Sublease RequestResolutionResolution approving a sublease request by American Tower Corporation for a cell tower on the Airport premise.RECOMMENDED TO BE ADOPTEDPass Action details Not available
21-1346 1 Engineering expenditures with unused fundsResolutionResolution authorizing purchase of Engineering & Public Works software, equipment & supplies, and continuing education via redirection of unused labor funds.RECOMMENDED TO BE ADOPTEDPass Action details Not available
21-1347 2 FY2020 DHS/FEMA Fire Prevention and Safety GrantResolutionResolution authorizing the Fire Department to accept a FY2020 DHS/FEMA Fire Prevention and Safety Grant.RECOMMENDED TO BE ADOPTEDPass Action details Not available
21-1388 1 SVOG Supplemental Grant AwardResolutionResolution approving the acceptance of a Supplemental Shuttered Venue Operator's Grant (SVOG) from the Federal Government (US Small Business Administration) on behalf of the La Crosse Center.RECOMMENDED TO BE ADOPTEDPass Action details Not available
21-1397 1 2021A Final Sale ResolutionResolutionResolution confirming the sale, determining rates of interest and other details and levying taxes in connection with approximately $12,780,000 aggregate principal amount of General Obligation Corporate Purpose Bonds, Series 2021-A, of the City of La Crosse, La Crosse County, Wisconsin.RECOMMENDED TO BE ADOPTEDPass Action details Not available
21-1398 1 2021B Final Sale ResolutionResolutionResolution confirming the sale, determining rates of interest and other details and levying taxes in connection with approximately $7,715,000 aggregate principal amount of General Obligation Corporate Purpose Notes, Series 2021-B, of the City of La Crosse, La Crosse County, Wisconsin.RECOMMENDED TO BE ADOPTEDPass Action details Not available
21-1422 1 MOU LCFResolutionResolution approving Memorandum of Understanding (MOU) between the City of La Crosse and La Crosse Community Foundation regarding the disbursement of American Rescue Plan Act (ARPA) funds.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