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Finance & Personnel Committee

June 5, 2025 ·6:00 PM Final-revised

Council Chambers City Hall, First Floor

Agenda PDF Minutes PDF 📹 Watch video Official record ↗

Agenda — 30 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 0:16
  5. 5 Agenda Items:
  6. 6 NEW BUSINESS
  7. 6 page break
  8. 7 Resolution approving the vacation of the 1800 block of Winnebago and associated land interests for redevelopment of the Hogan Administration site of the La Crosse School District. 25-0483 RECOMMENDED TO BE ADOPTED Pass ▶ jump to 2:42
  9. 8 Resolution approving the Parks, Recreation, Forestry, Building and Grounds Department's 5-Year Strategic Plan. 25-0528 RECOMMENDED TO BE ADOPTED Pass ▶ jump to 8:47
  10. 9 Resolution authorizing installation of neighborhood safety street lighting in the 2900 block of Fairchild Street West. 25-0531 RECOMMENDED TO BE ADOPTED Pass ▶ jump to 9:27
  11. 10 Resolution approving contract with the La Crosse Tribune as the official newspaper for the City's council proceedings and legal notices. 25-0535 RECOMMENDED TO BE ADOPTED Pass ▶ jump to 10:17
  12. 11 Resolution approving a reorganization to the table of positions and classifications for the Finance department. 25-0555 RECOMMENDED TO BE ADOPTED Pass ▶ jump to 12:02
  13. 12 Resolution approving a reorganization to the table of positions and classifications for the Water department. 25-0556 RECOMMENDED TO BE ADOPTED Pass ▶ jump to 12:48
  14. 13 Resolution approving 2024 Compliance Annual Report (CMAR) for the Isle La Plume Wastewater Treatment Facility. 25-0565 RECOMMENDED TO BE ADOPTED Pass ▶ jump to 15:15
  15. 14 Resolution creating and appropriating funds for Capital Improvement design for the Green Bay Street, from 9th Street to 14th Street STP-Urban project. 25-0571 RECOMMENDED TO BE ADOPTED Pass ▶ jump to 23:38
  16. 14 Resolution approving Stormwater Utility rates effective July 1, 2025. 25-0599 ▶ jump to 55:33
  17. 15 Resolution appropriating additional, unused funding for the 2025 phases of the Citywide Traffic Implementation: Interconnect & Synchronization program (CIP #268). 25-0572 RECOMMENDED TO BE ADOPTED Pass ▶ jump to 25:59
  18. 15 Resolution approving Stormwater Utility rates effective July 1, 2025. 25-0599 ▶ jump to 60:08
  19. 16 Resolution approving Stormwater Utility rates effective July 1, 2025. 25-0599 RECOMMENDED TO BE ADOPTED Fail ▶ jump to 26:49
  20. 17 Resolution regarding Highway 16 Water Transmission Main for PFAS Mitigation - North, Safe Drinking Water Program. 25-0641 RECOMMENDED TO BE ADOPTED Pass ▶ jump to 64:48
  21. 18 Resolution regarding Highway 16 Water Transmission Main for PFAS Mitigation - South, Safe Drinking Water Loan Program. 25-0642 RECOMMENDED TO BE ADOPTED Pass ▶ jump to 70:27
  22. 19 Resolution approving a development agreement with Haven on Main, LLC, an affordable housing development located on the corner of Main Street and 10th Street North. (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.) 25-0552 ▶ jump to 71:56
  23. 20 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 78:31
  24. 20 Resolution approving a development agreement with Haven on Main, LLC, an affordable housing development located on the corner of Main Street and 10th Street North. (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.) 25-0552 ▶ jump to 77:13
  25. 21 Status Review and possible action on Pettibone Park Resort, Inc. Lease. (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.) 25-0639 ▶ jump to 79:24
  26. 21 Resolution approving a development agreement with Haven on Main, LLC, an affordable housing development located on the corner of Main Street and 10th Street North. (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.) 25-0552 RECOMMENDED TO BE ADOPTED Pass ▶ jump to 77:57
  27. 22 Adjournment
  28. 23 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.
  29. 24 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.
  30. 25 Finance & Personnel Members: Erin Goggin, Barb Janssen, Larry Sleznikow, Chris Kahlow, Aron Newberry, Rosanne Northwood