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 0:03
4. 4 Roll Call ▶ jump to 0:08
5. 5 Election of Officers ▶ jump to 0:12
6. 6 Agenda Items:
7. 7 NEW BUSINESS
8. 7 page break
9. 8 Resolution reallocating unused Airport Capital Budget funds to the Airport Operating Budget. 25-0311 RECOMMENDED TO BE ADOPTED Pass ▶ jump to 4:06
10. 9 Resolution reallocating funds from the Airport Capital Budget to the Airport Operating Budget for new capital projects in 2025. 25-0312 RECOMMENDED TO BE ADOPTED Pass ▶ jump to 6:26
11. 10 Resolution approving the conditional partial vacation of the 400 block of 12th Street North. 25-0361 RECOMMENDED TO BE ADOPTED Fail ▶ jump to 7:20
12. 11 Resolution approving new FY2025 Airport capital equipment requests. 25-0388 RECOMMENDED TO BE ADOPTED Pass ▶ jump to 33:24
13. 12 Preliminary resolution declaring intent to exercise special assessment powers under Secs 66.0829 and 66.0703, Wisconsin Statutes, relating to the operation and maintenance of a downtown parking system. 25-0400 RECOMMENDED TO BE ADOPTED Pass ▶ jump to 34:25
14. 12 page break
15. 13 Resolution moving $50,000.00 from Pettibone Parking Lot Project, CIP#773, to Pettibone Park, CIP #437. 25-0457 RECOMMENDED TO BE ADOPTED Pass ▶ jump to 36:17
16. 14 Resolution authorizing the reallocation of 2021 Capital Equipment Budget funds to purchase Cloud-Based KnoxBox KeySecure Apparatus Hardware and Replacement of CRM Fleet Vehicles. 25-0474 RECOMMENDED TO BE ADOPTED Pass ▶ jump to 37:12
17. 15 Resolution allocating TID11 funding for the King Street Neighborhood Greenway Extension, from Front Street to 3rd Street (CIP 2022 #720). 25-0475 RECOMMENDED TO BE ADOPTED Pass ▶ jump to 41:49
18. 16 Resolution reallocating unencumbered capital funds, from CIP 2024 #843 (County Highway B Retaining Walls), to 2025 #648 (Annual ADA Ramp & Sidewalk Replacement). 25-0477 RECOMMENDED TO BE ADOPTED Pass ▶ jump to 49:39
19. 17 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 51:59
20. 18 Adjournment ▶ jump to 52:15
21. 19 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. 20 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. 21 Finance & Personnel Members: Erin Goggin, Barb Janssen, Larry Sleznikow, Chris Kahlow, Aron Newberry, Rosanne Northwood