Meeting Name: Finance & Personnel Committee Agenda status: Final-revised
Meeting date/time: 10/6/2022 6:00 PM Minutes status: Final  
Meeting location: Council Chambers, City Hall 400 La Crosse Street
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes  
Agenda packet: Agenda Packet Agenda Packet
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
22-1049 1 Facilities AssessmentResolutionSecond Amended Resolution approving the allocation of funding to the City of La Crosse Facilities Assessment.RECOMMENDED TO BE RE-REFERREDPass Action details Not available
22-1076 1 State/Municipal Grant Agreement- Bike/Ped Plan UpdateResolutionResolution approving a Wisconsin Department of Transportation - Transportation Alternatives Program State/Municipal Grant Agreement to update the Bicycle and Pedestrian Master Plan.RECOMMENDED TO BE ADOPTEDPass Action details Not available
22-1154 1 Duratech - Chart - AmendmentsResolutionResolution approving Second Amendment to Duratech Development Agreement and First Amendment to the Chart Development Agreement.RECOMMENDED TO BE ADOPTEDPass Action details Not available
22-1171 1 Resolution to purchase property for affordable housingResolutionResolution approving property purchase for affordable housing. (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.)RECOMMENDED TO BE ADOPTEDPass Action details Not available
22-1176 1 Site Preparation for RPD RoadResolutionResolution authorizing additional funding and to add demolition as an expense related to property acquisition for a street opening and infrastructure improvements for the River Point District property.RECOMMENDED TO BE ADOPTEDPass Action details Not available
22-1178 1 717 Wall St saleResolutionResolution approving sale of surplus property and allocation of funds related to certain charges on real estate at 717 Wall Street.RECOMMENDED TO BE ADOPTEDPass Action details Not available
22-1184 1 SMA - Reconstruct 6th St from Cass to StateResolutionResolution authorizing the Mayor and City Clerk to sign State/Municipal Agreement for the Reconstruction of 6th Street South from Cass Street to State Street.RECOMMENDED TO BE ADOPTEDPass Action details Not available
22-1204 1 Resolution approving use of unbudgeted Utility funds for the material costs associated with the Hagar street extension.ResolutionAmended Resolution approving use of unbudgeted Utility funds for the material costs associated with the Hagar street extension.RECOMMENDED TO BE ADOPTED AS AMENDEDPass Action details Not available
22-0793 1 Fire Station #2 - land swap and easementResolutionAmended Resolution authorizing parcel exchange and easement with the University of Wisconsin - La Crosse for new Fire Station #2 on La Crosse Street.RECOMMENDED TO BE ADOPTED AS AMENDEDPass Action details Not available
22-1244 1 Fire EnginesResolutionResolution authorizing the reallocation of 2022 Capital Equipment and Capital Improvement funds and sale revenue from a current aerial apparatus combined to purchase two fire engines (pumpers).RECOMMENDED TO BE ADOPTEDPass Action details Not available
22-1243 1 Agreement for Communications Cloud Service with Granicus and appropriation of fundsResolutionResolution approving Agreement for Communications Cloud Service with Granicus and appropriation of funds.RECOMMENDED TO BE ADOPTEDPass Action details Not available
22-1247 1 Resolution to approve additional funds for the 2022 Sewer Lining ProjectResolutionResolution to approve additional funds for the 2022 Sewer Lining Project.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