Finance & Personnel Committee

Council Chambers City Hall, First Floor

Agenda — 24 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 0:05
4. 4 Roll Call ▶ jump to 0:26
5. 5 Agenda Items:
6. 6 NEW BUSINESS
7. 7 Resolution approving partial vacation of public street Right-of-Way on the South side of Fisherman’s Road. 24-0476 RECOMMENDED TO BE ADOPTED Pass ▶ jump to 0:42
8. 8 Resolution re-appropriating Capital Improvement Budget funds for Street Department purchase of Capital Equipment and Vehicles in 2024. 24-0600 RECOMMENDED TO BE ADOPTED Pass ▶ jump to 1:37
9. 9 Resolution approving a sergeant pay memorandum of understanding between the City of La Crosse and the La Crosse Professional Police Supervisor Association. 24-0604 RECOMMENDED TO BE ADOPTED Pass ▶ jump to 2:16
10. 10 Resolution approving 2023 Compliance Annual Report (CMAR) for the Isle La Plume Wastewater Treatment Facility. 24-0619 RECOMMENDED TO BE ADOPTED Pass ▶ jump to 2:48
11. 11 Resolution approving contract with the La Crosse Tribune as the official newspaper for the City's council proceedings and legal notices. 24-0628 RECOMMENDED TO BE ADOPTED Pass ▶ jump to 5:14
12. 12 Resolution reallocating unused capital equipment and capital project funds to 2024 Roof Replacement for South Hall A and Lobby. 24-0654 RECOMMENDED TO BE ADOPTED Pass ▶ jump to 5:55
13. 13 Resolution allocating ARPA funds for Carroll Park Improvements. 24-0656 RECOMMENDED TO BE ADOPTED Pass ▶ jump to 6:25
14. 14 Resolution reallocating unused TID #10 and Pettibone Improvement funds to Pettibone Park Water Main Extension. 24-0661 RECOMMENDED TO BE ADOPTED Pass ▶ jump to 11:00
15. 14 Resolution regarding the Rivercrest Partners lease. 24-0701 ▶ jump to 40:59
16. 15 Resolution Approving an Amendment to the Boundaries of Tax Incremental District No. 20. 24-0699 RECOMMENDED TO BE ADOPTED Pass ▶ jump to 12:16
17. 15 Resolution regarding the Rivercrest Partners lease. 24-0701 RECOMMENDED TO BE ADOPTED Pass ▶ jump to 41:20
18. 16 Resolution regarding the Rivercrest Partners lease. 24-0701 ▶ jump to 12:56
19. 17 Resolution confirming the appointment of Jeffrey Tripp as Director of La Crosse Regional Airport tentatively effective June 17th, 2024. 24-0694 RECOMMENDED TO BE ADOPTED Pass ▶ jump to 63:42
20. 18 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. NO ACTION TAKEN ▶ jump to 64:26
21. 19 Adjournment ▶ jump to 64:31
22. 20 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.
23. 21 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.
24. 22 Finance & Personnel Members: Doug Happel, Larry Sleznikow, Erin Goggin, Barb Janssen, Rebecca Schwarz, Mark Neumann