Finance & Personnel Committee

Council Chambers City Hall, First Floor

Agenda — 23 items

1. 1 This meeting is open for in-person attendance and will also be available through video conferencing. The meeting can be viewed (no participation) by visiting the Legislative Information Center Meetings calendar (https://cityoflacrosse.legistar.com/Calendar.aspx) - find the scheduled meeting and click on the "In Progress" video link to the far right in the meeting list. Public comment is limited to agenda items; statements shall be restricted to the subject matter. If you wish to speak on an agenda item, please register in advance: - Register online at https://www.cityoflacrosse.org/city-services/meeting-registration - Contact the City Clerk’s Office no later than 4:00p on the day of the meeting, with the following information: name, municipality of residence, if you are representing an organization or a person other than yourself at the meeting, and if you are speaking in favor, opposition or neutral. - Sign up in person no less than ten (10) minutes before the start of the meeting. If attending virtual and you wish to speak, contact the City Clerk’s Office and we will provide you with the information necessary to join the meeting. Call 608-789-7510 or email cityclerk@cityoflacrosse.org.
2. 2 Public hearings shall be limited to 30 minutes when there are opposing viewpoints from the public. In the absence of opposing viewpoints, public hearings are limited to 15 minutes. Individual speakers shall speak no more than three (3) minutes unless waived by the Chair or a majority of the committee. Members of the public who would like to provide written comments on any agenda may do so by emailing cityclerk@cityoflacrosse.org, using a drop box outside of City Hall or mailing to City Clerk, 400 La Crosse Street, La Crosse WI 54601.
3. 3 Call To Order ▶ jump to 0:02
4. 4 Roll Call ▶ jump to 0:13
5. 5 Agenda Items:
6. 6 UNFINISHED BUSINESS
7. 7 Resolution approving a reorganization to the table of positions and classifications for the department of the Mayor. 25-1054 RECOMMENDED TO BE NOT ADOPTED Pass ▶ jump to 0:36
8. 8 page break
9. 9 NEW BUSINESS
10. 10 Resolution approving a Wisconsin Department of Transportation - Carbon Reduction Program State/Municipal Grant Agreement to upgrade the 2nd Street Cycle Track. 25-1053 RECOMMENDED TO BE ADOPTED Pass ▶ jump to 15:07
11. 11 Resolution authorizing the Mayor and City Clerk to sign State/Municipal Agreement for a Highway Safety Improvement Project at the intersection of Mormon Coulee Road (USH 14) & Birch Street (Project I.D. #1641-03-07/77). 25-1109 RECOMMENDED TO BE ADOPTED Pass ▶ jump to 18:04
12. 12 Resolution authorizing a Development Agreement for the Grandview Apartments project regarding a Site Assessment Grant (SAG) award from the Wisconsin Economic Development Corporation (WEDC). 25-1119 RECOMMENDED TO BE ADOPTED Pass ▶ jump to 18:52
13. 13 Resolution amending Appendix C Fee Schedule regarding the Temporary Street Privilege Permits for portable toilets. 25-1128 RECOMMENDED TO BE ADOPTED Pass ▶ jump to 20:37
14. 14 Resolution authorizing installation of neighborhood safety street lighting at the intersection of 19th Street South & Jackson Street. 25-1129 RECOMMENDED TO BE ADOPTED Pass ▶ jump to 22:33
15. 15 Resolution appropriating additional funds for sidewalk and restoration as part of the citywide sidewalk infill program (CIP #762). 25-1130 RECOMMENDED TO BE ADOPTED Pass ▶ jump to 23:24
16. 16 Resolution to re-allocate unused funds from completed Capital purchases and/or projects to previously approved and newly requested capital equipment purchases for the Stormwater Utility. 25-1134 RECOMMENDED TO BE ADOPTED Pass ▶ jump to 24:18
17. 17 Resolution to re-allocate unspent Capital funds from completed purchase and/ or projects to underfunded and unplanned capital equipment needs for the Sanitary Sewer Utility. 25-1135 RECOMMENDED TO BE ADOPTED Pass ▶ jump to 29:05
18. 18 Resolution approving Loan Modification Agreement and other associated documents for Upper Floor Loans with Dale Berg d/b/a Jeaneri, Ltd. 25-1108 RECOMMENDED TO BE ADOPTED Pass ▶ jump to 29:57
19. 19 Collective 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. 25-0001 NO ACTION TAKEN ▶ jump to 33:08
20. 20 Adjournment ▶ jump to 33:12
21. 21 Notice is further given that members of other governmental bodies may be present at the above scheduled meeting to gather information about a subject over which they have decision-making responsibility.
22. 22 NOTICE TO PERSONS WITH A DISABILITY Requests from persons with a disability who need assistance to participate in this meeting should call the City Clerk's office at (608) 789-7510 or send an email to ADAcityclerk@cityoflacrosse.org, with as much advance notice as possible.
23. 23 Finance & Personnel Members: Erin Goggin, Barb Janssen, Larry Sleznikow, Chris Kahlow, Aron Newberry, Rosanne Northwood