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Meeting Name: Finance & Personnel Committee Agenda status: Final-revised
Meeting date/time: 12/2/2021 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
21-1535 1 Use and Facility Management Agreement Hatchery, LLC (fish hatchery)ResolutionAmended Resolution approving the Use and Facility Management Agreement between the City of La Crosse Parks, Recreation, and Forestry Department and Hatchery, LLC for the use and operation of business on the property located at 410 Veterans Memorial Dr. E.RECOMMENDED TO BE ADOPTED AS AMENDEDPass Action details Not available
21-1571 1 SMFA traffic signal cabinets and controllers using Signal and ITS Standalone Program (Project I.D. #3700-10-89).ResolutionResolution authorizing the Mayor and City Clerk to sign the State/Municipal Agreement for the Citywide Traffic Implementation utilizing the Signal and ITS Standalone Program (Project I.D. #3700-10-89).RECOMMENDED TO BE ADOPTEDPass Action details Not available
21-1572 1 SMFA for the intersection of South Avenue & Green Bay Street (Project ID# 3700-10-79).ResolutionResolution authorizing the Mayor and City Clerk to sign the State/Municipal Financial Agreement for the Citywide Traffic Implementation utilizing the Signal and ITS Standalone Program for the construction of Signal Equipment at South Avenue & Green Bay Street intersection (Project ID# 3700-10-79).RECOMMENDED TO BE ADOPTEDPass Action details Not available
21-1601 1 2022-2024 SkyWest LeaseResolutionResolution approving a 2022-2024 Scheduled Airline Operating Agreement and Terminal Building Lease with SkyWest Airlines, Inc.RECOMMENDED TO BE ADOPTEDPass Action details Not available
21-1602 1 Additional Funding for project 20-038 IT EquipmentResolutionResolution allocating additional funds to purchase Information Technology Equipment for the Airport.RECOMMENDED TO BE ADOPTEDPass Action details Not available
21-1603 1 Allocating additional funds to 21-271ResolutionResolution allocating additional funds to purchase a salt truck with plow for the Airport.RECOMMENDED TO BE ADOPTEDPass Action details Not available
21-1619 1 Amended VW Round 2 ResolutionResolutionResolution authorizing additional funds for the purchase of two (2) 35-foot hybrid diesel electric low floor buses for the Municipal Transit Utility.RECOMMENDED TO BE ADOPTEDPass Action details Not available
21-1623 1 Amended Sale of IBP Lot 4ResolutionResolution authorizing Amended Wisconsin Land Purchase and Sale Contract for Lot 4 on Berlin Drive in International Business Park with Heather & Justin Yahnke.RECOMMENDED TO BE ADOPTEDPass Action details Not available
21-1627 1 Amending City's Section 125 PlanResolutionResolution amending the City of La Crosse’s Section 125 plan.RECOMMENDED TO BE ADOPTEDPass Action details Not available
21-1654 2 2020 Financial Statements-AuditedReportFinancial Statements with Independent Auditors Report as of December 31, 2020.RECOMMENDED TO BE RECEIVED AND FILEDPass Action details Not available
21-1655 1 2020 Single Audit ReportReportSingle Audit with Independent Auditors Report as of December 31, 2020.RECOMMENDED TO BE RECEIVED AND FILEDPass Action details Not available
21-1670 1 2021-C Debt IssuanceResolutionResolution authorizing the issuance of approximately $2,850,000 aggregate principal amount of General Obligation Promissory Notes, Series 2021C, of the City of La Crosse, La Crosse County.RECOMMENDED TO BE ADOPTEDPass Action details Not available
21-1685 1 2710 and 2702 Onalaska AvenueResolutionResolution authorizing the purchase of property located at 2710 Onalaska Avenue and 2702 Onalaska Avenue. (Note: The Committee and/or Council may convene in closed session pursuant to Wis. Stat. 19.85(1)(g) to confer with legal counsel. Following such closed session, the Committees and/or Council may reconvene in open session.)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