Meeting Name: Finance & Personnel Committee Agenda status: Final-revised
Meeting date/time: 4/7/2022 6:00 PM Minutes status: Final  
Meeting location: Council Chambers, City Hall 400 La Crosse Street
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
22-0192 2 Utility Trucks in 2023 CIP BudgetResolutionResolution appropriating Utility funds to advance order utility trucks in 2023 Capital Improvement Program (CIP) Budget.RECOMMENDED TO BE ADOPTEDPass Action details Not available
22-0206 1 Alley Vacation - 10th - 11th - Ferry - DivisionResolutionResolution approving the partial alley vacation between 11th Street and 10th Street, Ferry Street and Division Street.RECOMMENDED TO BE RE-REFERREDPass Action details Not available
22-0236 1 DOT Transportation Alternative Program grant fundingResolutionResolution authorizing support of the City of La Crosse application for grant funding through the Department of Transportation - Transportation Alternative Program.RECOMMENDED TO BE ADOPTEDPass Action details Not available
22-0340 1 First Amendment for Pine St Ramp Pipe and HVACResolutionResolution authorizing the Mayor and City Clerk to Sign the First Amendment to Easement Agreement for Pipe and HVAC at the Pine and Vine Condominium.RECOMMENDED TO BE ADOPTEDPass Action details Not available
22-0382 1 WEDC Grant program for Community Development Investment (CDI)ResolutionResolution authorizing the City of La Crosse to submit an application to Wisconsin Economic Development Corporation (WEDC) for the Community Development Investment (CDI) Grant program.RECOMMENDED TO BE ADOPTEDPass Action details Not available
22-0383 1 Use and Facility Management Agreement Green Island Ice Arena by River City Youth Hockey.ResolutionAmended Resolution approving the Use and Facility Management Agreement of Green Island Ice Arena by River City Youth Hockey.RECOMMENDED TO BE ADOPTED AS AMENDEDPass Action details Not available
22-0391 1 Park Rec Forestry vehicle fleetResolutionResolution to increase the Parks, Recreation, and Forestry Department vehicle fleet with an additional unit.RECOMMENDED TO BE ADOPTEDPass Action details Not available
22-0404 1 Lead Janitor Title ChangeResolutionResolution approving a title change for lead janitor in the table of positions and classifications for the La Crosse Center.RECOMMENDED TO BE ADOPTEDPass Action details Not available
22-0410 1 Airport overhead door repairsResolutionAmended Resolution approving additional funds for overhead door repairs at the Airport.RECOMMENDED TO BE ADOPTED AS AMENDEDPass Action details Not available
22-0412 1 Hiring Above Step 6 For Deputy Airport DirectorResolutionResolution approving hiring above Step 6 for the Deputy Director of the Airport position.RECOMMENDED TO BE ADOPTEDPass Action details Not available
22-0420 1 Resolution declaring authorized representative to file applications for financial assistance from State of Wisconsin Environmental Improvement Fund for La Crosse Street and South Avenue projects.ResolutionResolution declaring authorized representative to file applications for financial assistance from State of Wisconsin Environmental Improvement Fund for La Crosse Street and South Avenue projects.RECOMMENDED TO BE ADOPTEDPass Action details Not available
22-0426 1 Carryover from 2021 to 2022 Operating BudgetResolutionResolution approving the carryover of unexpended appropriations from the 2021 Operating Budget to the 2022 Operating Budget and year end budget adjustments for department cost overruns.RECOMMENDED TO BE ADOPTEDPass Action details Not available
22-0434 1 Appointment of Director of Engineering and Public WorksResolutionResolution confirming appointment of Matthew Gallager as Director of Engineering and Public Works.RECOMMENDED TO BE ADOPTEDPass Action details Not available
22-0435 1 USAR 2022-2024ResolutionResolution authorizing renewal for the Wisconsin Urban Search and Rescue Emergency Response Services 2022-2024 agreement.RECOMMENDED TO BE ADOPTEDPass Action details Not available
22-0436 1 2021 Capital Eqp - Fire Prevention EducationResolutionResolution authorizing the reallocation of 2021 Capital Equipment Budget funds for a “Fire Safety Trailer."RECOMMENDED TO BE ADOPTEDPass Action details Not available
22-0465 1 Approving Step 9 For Industrial & Operations Spec.ResolutionResolution approving wage step 9 for the finalist for the position of Industrial & Operations Specialist.RECOMMENDED TO BE ADOPTEDPass Action details Not available
22-0486 1 Wage Adjustment for Interim Fire ChiefResolutionResolution approving the wage adjustment for Interim Fire Chief.RECOMMENDED TO BE ADOPTEDPass Action details Not available
22-0520 1 Resolution creating and appropriating funds for Capital Improvement Projects in the 400 block of Market Street and 1100 block of Gohres StreetResolutionAmended Resolution creating and appropriating funds for Capital Improvement Projects in the 400 block of Market Street and 1100 block of Gohres Street.RECOMMENDED TO BE ADOPTED AS AMENDEDPass Action details Not available
22-0523 1 Animal control extensionResolutionAmended Resolution approving three-month extension of the Animal Control Agreement.RECOMMENDED TO BE ADOPTED AS AMENDEDPass 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