Finance & Personnel Committee

Council Chambers City Hall, First Floor

Agenda — 21 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 0:11
5. 5 Agenda Items:
6. 6 NEW BUSINESS
7. 7 Resolution approving lease with The Hunger Task Force of La Crosse. 24-0469 RECOMMENDED TO BE ADOPTED Pass ▶ jump to 0:27
8. 8 Resolution authorizing renewal for the Wisconsin Urban Search and Rescue Emergency Response Services 2024-2026 agreement. 24-0472 RECOMMENDED TO BE ADOPTED Pass ▶ jump to 1:03
9. 9 Resolution approving a reorganization of the table of positions and classifications for the Street department. 24-0484 RECOMMENDED TO BE ADOPTED Pass ▶ jump to 5:26
10. 10 Preliminary resolution declaring intent to exercise special assessment powers under Secs. 66.0829 and 66.0703, Wisconsin Statutes, relating to the operating and maintenance of a downtown parking system. 24-0490 RECOMMENDED TO BE ADOPTED Pass ▶ jump to 7:31
11. 11 Resolution approving a reorganization to the table of positions and classifications for the Water and Wastewater department 24-0500 RECOMMENDED TO BE ADOPTED Pass ▶ jump to 8:22
12. 12 Resolution amending the sale agreement of City owned surplus property on Kinney Coulee Rd, parcel 17-10575-63, to Sarah and Dylan Delagrave. 24-0518 RECOMMENDED TO BE ADOPTED Pass ▶ jump to 9:04
13. 13 Resolution authorizing the purchase of five clean diesel buses for the Municipal Transit Utility. 24-0556 RECOMMENDED TO BE ADOPTED Pass ▶ jump to 13:17
14. 14 Resolution regarding former Naval Reserve Training Center. 24-0467 RECOMMENDED TO BE ADOPTED Pass ▶ jump to 14:01
15. 15 Resolution to cancel a previously approved street and utilities CIP project (2023 #470) and reallocate funds to existing underfunded utilities and street projects (2024 #183, 209, 860, 867, 868, and 878). 24-0456 RECOMMENDED TO BE ADOPTED Pass ▶ jump to 14:58
16. 16 Resolution allocating unused TID 11 funds to CIP project 2022 #736 (Cass Street Beautification). 24-0564 RECOMMENDED TO BE ADOPTED Pass ▶ jump to 18:54
17. 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. NO ACTION TAKEN ▶ jump to 20:51
18. 18 Adjournment ▶ jump to 20:57
19. 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.
20. 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.
21. 21 Finance & Personnel Members: Doug Happel, Larry Sleznikow, Erin Goggin, Barb Janssen, Rebecca Schwarz, Mark Neumann