Meeting Name: Finance & Personnel Committee Agenda status: Final-revised
Meeting date/time: 3/3/2022 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
21-1259 1 Declare Nakomis Ave Parcel Surplus PropertyResolutionResolution declaring certain property located at Nakomis Avenue (parcel #17-10675-165) as surplus property.RECOMMENDED TO BE NOT ADOPTEDPass Action details Not available
21-1642 1 Oakland Street VacationResolutionResolution approving a partial vacation of street known as Oakland St.RECOMMENDED TO BE ADOPTEDPass Action details Not available
22-0068 1 Sanitary sewer easement - Valley View Mall areaResolutionAmended Resolution vacating the existing sanitary sewer easement and re-establishing a new sanitary sewer easement for property near Valley View Mall.RECOMMENDED TO BE ADOPTED AS AMENDEDPass Action details Not available
22-0180 1 Streetscaping - reallocationResolutionResolution reallocating available funds for streetscaping project near 10th Street and Cass Street Neighborhood.RECOMMENDED TO BE ADOPTEDPass Action details Not available
22-0191 1 M&V Invoice PaymentResolutionResolution approving funding for Measurement and Verification Services for Johnson Controls Performance Contract.NO RECOMMENDATIONPass Action details Not available
22-0193 1 Creating Lead Operations Spec. position in UtilitiesResolutionResolution creating position of Lead Operations Specialist in the Utilities Department.RECOMMENDED TO BE ADOPTEDPass Action details Not available
22-0212 1 Sanitary and Water - 2000 block of Hyde AvenueResolutionResolution authorizing public improvement and levying special assessment against benefited property in La Crosse, WI for Sanitary and Water in the 2000 block of Hyde Avenue.RECOMMENDED TO BE ADOPTEDPass Action details Not available
22-0235 1 Local Investment Services 4-2022 to 3-2023ResolutionResolution approving Investment Services agreement for the period of April 1, 2022 through March 31, 2023.RECOMMENDED TO BE ADOPTEDPass Action details Not available
22-0243 1 Resolution approving additional Storm Water Utility funds for the construction engineering and management of a U.S. Department of Commerce-Economic Development Administration Disaster Recovery Program Disaster Supplemental ProgramResolutionResolution approving additional Storm Water Utility funds for the construction engineering and management of a U.S. Department of Commerce-Economic Development Administration Disaster Recovery Program Disaster Supplemental Program grant funded lift station project.RECOMMENDED TO BE ADOPTEDPass Action details Not available
22-0244 1 RDA 2022 BondResolutionResolution Approving the Issuance of Not to Exceed $4,000,000 Interim Redevelopment Revenue Bond, Series 2022 by the Redevelopment Authority, and Approving a Contribution and Cooperation Agreement in Connection Therewith.RECOMMENDED TO BE ADOPTEDPass Action details Not available
22-0254 1 Employee Handbook Updates for 2022ReviewEmployee Handbook Annual Review for 2022. F&P item only, unless otherwise directed.APPROVEDPass Action details Not available
22-0255 1 AOC Pay Table UpdateResolutionResolution approving update to pay table for the position of Airport Operations Coordinator for the La Crosse Regional Airport.RECOMMENDED TO BE ADOPTEDPass Action details Not available
22-0259 1 ARPA funds to city committeesResolutionSecond Amended Resolution assigning development of projects and programs for American Rescue Plan Act funds to City committees.RECOMMENDED TO BE ADOPTED AS AMENDEDPass Action details Not available
22-0269 1 Drinking Water - Campbell ResidentsResolutionResolution appropriating funds for bottled water for Town of Campbell residents negatively impacted by PFAS in drinking water.RECOMMENDED TO BE ADOPTEDPass Action details Not available
22-0270 1 Resolution appropriating funds for professional services agreement with Mississippi Valley Archaeology Center for the JOHNSON STREET PEDESTRIAN LIGHTING project.ResolutionResolution appropriating funds for professional services agreement with Mississippi Valley Archaeology Center for the Johnson Street Pedestrian Lighting project.RECOMMENDED TO BE ADOPTEDPass Action details Not available
22-0277 1 Birdd Land Investments - easementResolutionSecond Amended Resolution approving easements with Birdd Land Investments, Inc. for property located near the International Business Park.RECOMMENDED TO BE ADOPTED AS AMENDEDPass Action details Not available
22-0278 1 Air handling unit for radio systemResolutionResolution approving emergency purchase of air handling units for the public safety radio system.RECOMMENDED TO BE ADOPTEDPass Action details Not available
22-0001 1 Collective Bargaining - 2022Status UpdateCollective Bargaining Update. (Note: The Committee and/or Council may convene in closed session pursuant to Wis. Stat. 19.85(1)(e) to formulate & update negotiation strategies and parameters. Following such closed session, the Committees and/or Council may reconvene in open session.) F&P Item Only, unless otherwise directed.NO ACTION TAKEN  Action details Not available