Meeting Name: Common Council Agenda status: Final
Meeting date/time: 11/13/2014 7:30 PM Minutes status: Final  
Meeting location: Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
14-1285 1 10 2014 b_i reportReportReport of Building & Inspections for the Month of October 2014.RECEIVED AND FILEDPass Action details Video Video
14-1303 1 October 2014 Finance ReportReportReport of the Interim Director of Finance for the month of October 2014.RECEIVED AND FILEDPass Action details Video Video
14-1306 1 ENGINEERING ESTIMATES FOR NOVEMBER 2014ResolutionResolution approving Monthly Engineering Estimates for November 2014.ADOPTEDPass Action details Video Video
14-1307 1 November 2014 BillsResolutionResolution approving 2014 bills paid in November.ADOPTEDPass Action details Video Video
14-1254 1 November AppointmentsAppointmentCitizens Board of Review: Kara Burgos, 2106 Main St. City of La Crosse Arts Board: Steve Michaels, 4653 Cliffside Dr. Vicki Burke, W8349 North Shore Dr. Jan Gallagher, 1715 Madison St. Michelle Peterslie, W7701 Cnty Hwy ZB. Eva Marie Restel, 227 Losey Blvd. N. Dick Record, 3615 Ebner Coulee Rd. Economic Development Commission: CM Fran Formanek, 2118 13th Pl. S. Chong Cher Lee, 509 S. 14th St. Debbie McKenney, 3031 25th St. S. Heritage Preservation Commission: Charles Clemence, 705 West Ave. S. Terence Collins, 1710 Cass St. Barbara Kooiman, 1932 Cass St. Information Technology Committee: CM Paul Medinger, 2508 26th St. S. International Committee: Michael De Yoe, 317 22nd St. N. Martha Schwem, 218 Shore Acres. Leah Durnin Hoover, 820 La Crosse St. #100. CM Peg Jerome, 1220 14th St. S. Irene TenEyck, 14 Copeland Ave. #108. La Crosse Area Convention and Visitors Bureau: CM James Cherf, 511 Main St. Municipal Transit Utility Board: Charlotte Alexander (WTC Student Rep), 2825 31st St. S. #8. Neighborhood Revitalization Commission: Carla Pena, 832 22nd St. S. CONFIRMEDPass Action details Video Video
14-1113 2 Utilities - Trane Plant 6Report of BidsReport of Bids and Resolution awarding contract to Badger Environmental in the amount of $100,720.00 for the Utilities-Trane Plant 6 project.ADOPTEDPass Action details Video Video
14-1223 1 Remediation-Trane Plant 6ResolutionReport of Bids and Resolution awarding contract to McHugh Excavating & Plumbing, Inc. in the amount of $398,215.00 for the Remediation-Trane Plant 6 project.ADOPTEDPass Action details Video Video
14-1224 2 Trane Plant 6 - Fill ProjectResolutionReport of Bids and Resolution awarding contract to McHugh Excavating & Plumbing, Inc. in the amount of $780,036.15 for the Trane Plant 6 - Fill project.ADOPTEDPass Action details Video Video
14-0592 1 Paint & Fix Up Program 2014ResolutionSecond Amended Resolution allocating additional funding for the 2014 Paint and Fix-up Program.REFERPass Action details Video Video
14-1280 1 Mortgage Satisfaction - Trane Plant 6ResolutionResolution approving Satisfaction of Judgment regarding property known as Trane Plant 6.ADOPTEDPass Action details Video Video
14-1111 1 Council Attendant - standing committeesResolutionResolution amending Council Rule V to create the position of secretary for each standing committee and rescinding Resolution #13-0390 which provided for a staff position of Council Attendant for the standing committees.ADOPTEDPass Action details Video Video
14-1150 1 115-343(17) CUP Ground Floor ResidentialOrdinanceAN ORDINANCE to create Subsection Section 115-343(17) of the Code of Ordinances of the City of La Crosse allowing residential on the ground floor in the Community Business zoning district by a Conditional Use Permit.ADOPTEDPass Action details Video Video
14-1168 1 CUP - 400 4th St NApplicationApplication of STIZO LLC for a Conditional Use Permit at 400 4th St. N. allowing for adaptive reuse to a private dorm for Western Technical College students including residential on first floor and resolution approving same.ADOPTEDPass Action details Video Video
14-1167 1 CUP - Farnam and 8th St S (Gundersen)ApplicationApplication of Gundersen Health System for a Conditional Use Permit at 608 and 718 Farnam St. and 1404, 1406, 1408 and 1410 8th St. S. to demolish existing structures and allow for green space and resolution approving same.REFERPass Action details Video Video
14-1152 1 2015-2019 CIP Budget ResolutionResolutionResolution approving the 2015-2019 Capital Improvement Budget.ADOPTEDPass Action details Video Video
14-0987 2 2015 FTA grant applicationResolutionResolution authorizing Mayor to file application for transit operating & capital assistance for 2015 with the Federal Transit Administration.ADOPTED  Action details Not available
14-0988 1 2015 WISDOT grant applicationResolutionResolution authorizing Mayor to file application for Transit Operating & Capital assistance for 2015 with the Wisconsin Department of Transportation.ADOPTED  Action details Not available
14-1084 1 2015 DOT Safety GrantResolutionResolution authorizing the Police Department to accept the 2015 Department of Transportation Safety Grant.ADOPTED  Action details Not available
14-1124 1 Special Charges 2014ResolutionResolution levying Special Charges for Services performed in 2014.ADOPTED  Action details Not available
14-1134 1 BNSF Office LeaseResolutionResolution authorizing the La Crosse Police Department to lease office space at the Northside Police Substation to Burlington Northern Railroad Police Department.ADOPTED  Action details Not available
14-1141 2 Resolution appropriating funds for private contractor to assist with clearing snow from public sidewalks for the 2014-15 seasonResolutionResolution appropriating funds for private contractors to assist with clearing snow from public sidewalks for the 2014-15 season.ADOPTED  Action details Not available
14-1144 1 2014 TIF reportResolutionResolution approving the 2014 Analysis of and Recommendations for City of La Crosse Tax Incremental Districts.ADOPTED  Action details Not available
14-1145 1 Riverside North PlanResolutionAmended Resolution approving the Riverside North La Crosse, Charrette Master Plan.ADOPTED  Action details Not available
14-1147 1 2013 Planning Department Carryover FundsResolutionResolution re-appropriating 2013 Planning and Development Department carryover funds.ADOPTED  Action details Not available
14-1149 1 Classification and Compensation PlanResolutionResolution approving the Classification and Compensation Plan for employees covered in the Employee Handbook.ADOPTED  Action details Not available
14-1151 1 Reorganization - Water UtilityResolutionAmended Resolution approving a reorganization to the table of positions and classifications for the Water Utility effective November 14, 2014.ADOPTED  Action details Not available
14-1153 1 Reallocatio of Charettee Training FundsResolutionResolution re-appropriating funding sources for training for City Staff, Committee Members, and area planning agencies.ADOPTED  Action details Not available
14-1156 1 Assessors - Property Appraiser TraineeResolutionResolution amending the Employee Handbook for hiring provisions of Property Appraiser Trainee.ADOPTED  Action details Not available
14-1174 1 Quint 3 repairsResolutionResolution approving release of funds for repairs and maintenance of Quint 3.ADOPTED  Action details Not available
14-1183 1 Resolution approving revised State Municipal Agreement for Safe Routes to School.ResolutionResolution approving revised State Municipal Agreement for Safe Routes to School.ADOPTED  Action details Not available
14-1214 1 Moorings - public street dedicationRequestRequest of Moorings Homeowners Association that Moorings Drive be dedicated as public street and resolution approving same.ADOPTED  Action details Not available
14-1215 1 Various License - NovemberApplicationResolution granting various license applications pursuant to Chapter 20 of the La Crosse Municipal Code for the remainder of license period 2014-15 (November).ADOPTED  Action details Not available
14-1217 1 Economic Development - administrative feesOrdinanceAN ORDINANCE to amend Section 2-404(f)(5) of the Code of Ordinances of the City of La Crosse regarding administrative fees related to economic development assistance.ADOPTED  Action details Not available
14-1226 2 Resind Hixon Forest Comprehensive PlanResolutionResolution resinding the Hixon Forest Comprehensive Plan adopted by the Common Council May 2005.ADOPTED  Action details Video Video
14-1253 1 Union Sponsored Dental PlanResolutionResolution authorizing the Director of Human Resources to submit an application form to secure services with Humana for the Union sponsored voluntary dental plan for the term January 1, 2015 through December 31, 2015.ADOPTED  Action details Not available
14-1045 2 Amendment Pettibone Boat Club Agreement 14ResolutionAmended Resolution approving amendment to the Pettibone Boat Club agreement. (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.)ADOPTED  Action details Not available
14-1081 1 Ebner - Dedicate Outlot 1 as public streetResolutionCommunication from Margaret Ebner requesting the City of La Crosse accept Outlot 1 CSM Part of Government Lot 5, Section 15, T16N-R7W (west of Hwy 16 near 12th Ave) to be dedicated as a public street and resolution approving same.ADOPTED  Action details Not available
14-1175 1 Sunset condo tax billResolutionResolution dedicating property located adjacent to State Highway 16 as public right of way.   Action details Not available
14-1216 1 CUP - 1353 Avon St (Elwood)ResolutionApplication of Vicki and Don Elwood for a Conditional Use Permit at 1353 Avon Street allowing for a hair salon in addition to theatre and amended resolution approving same.   Action details Not available
14-1251 1 Resolution appropriating funds to pay final bills and releasing the Community Foundation Letter of Credit Obligations for Chad Erickson Memorial Park and Vietnam Veterans Pond projectResolutionResolution appropriating money to pay final bills and releasing the La Crosse Community Foundation Letter of Credit Obligations for Chad Erickson Memorial Park and Vietnam Veterans Pond project.   Action details Not available
14-1257 1 Vacation payout - Interim DirectorsResolutionResolution authorizing 2014 vacation payout for Interim Director of Finance and Interim Transit Manager.   Action details Not available
14-1260 2 Resolution authorizing Mayor & City Clerk to sign State/Municipal Agreement for Construction of VIP Trail Expansion (Project I.D. #5991-07-33,34)ResolutionResolution authorizing Mayor and City Clerk to sign State/Municipal Agreement for the VIP Trail Expansion (Project I.D. #5991-07-33, 34).   Action details Not available
14-1261 3 Resolution authorizing Mayor & City Clerk to sign State/Municipal Agreement for Reconstruction of Market Street from 14th Street to 19th Street. (Project I.D. #5991-05-18,19)ResolutionResolution authorizing Mayor & City Clerk to sign State/Municipal Agreement for Reconstruction of Market Street from 14th Street to 19th Street (Project I.D. #5991-05-18,19).   Action details Not available
14-1262 1 Resolution authorizing Mayor & City Clerk to sign State/Municipal Agreement for Reconstruction of 6th Street from Badger Street to State Street. (Project I.D. #5991-05-27,28)ResolutionResolution authorizing the Mayor & City Clerk to sign State/Municipal Agreement for Reconstruction of 6th Street from Badger Street to State Street (Project I.D. #5991-05--27,28).   Action details Not available
14-1263 2 Resolution approving BNSF invoice for wheel stops required to remove rail crossings in Oak Street.ResolutionResolution approving BNSF invoice for wheel stops required to remove rail crossings in Oak Street.   Action details Not available
14-1264 1 Plumbing CodeOrdinanceAN ORDINANCE to amend portions of Article V in Sections 103-226 to 103-237 of the Municipal Code of Ordinances relating to the Plumbing Code so it conforms with recent changes in the state plumbing code.   Action details Not available
14-1265 1 Electrical CodeOrdinanceAN ORDINANCE to amend portions of Article III in Section 103-134 to 103-142 of the Municipal Code of Ordinances relating to the Electrical Code so it conforms with recent changes in the state electrical code.   Action details Not available
14-1267 1 Additional funds for storm sewer system modelResolutionAmended Resolution appropriating additional funds to the 2015 Storm Water Utility Operating Budget to complete storm sewer system model.   Action details Not available
14-1270 1 Residential customer criteriaResolutionResolution changing residential customer criteria for sewer billing.   Action details Not available
14-1271 1 Delay changes to method for residential sewer billingResolutionResolution delaying implementation of changes to sewer billing method for residential customers during summer quarters.   Action details Not available
14-1273 1 Insurance Consultation ServicesResolutionResolution appropriating additional funds in connection with insurance consultation services.   Action details Not available
14-1277 1 Section 125 Administration AgreementResolutionResolution approving an addendum to the existing agreement between the City of La Crosse and 3PAdministrators to provide third party administration services for the City’s I.R.S. Section 125 Plan for a three (3) year term beginning January 1, 2015.   Action details Not available
14-1278 1 Medical Benefit Plan 2015ResolutionResolution amending City's Medical Benefit Plan Document and Summary Plan Description effective January 1, 2015.   Action details Not available
14-1279 1 Contract Addendum between City and PBM NavitusResolutionResolution approving an addendum to the existing agreement between the City of La Crosse and Navitus Health Solutions, LLC to provide pharmacy benefit management services for a three (3) year term beginning January 1, 2015.   Action details Not available
14-1289 1 CUP - 420 Main St (Court Above Main)ResolutionApplication of Court Above Main LLC for a Conditional Use Permit at 420 Main Street allowing for a Combination "Class B" Beer and Liquor License and resolution approving same.   Action details Not available
14-1290 1 CUP - 100 3rd St S/236 Main StApplicationApplication of The Old Crow LLC for a Conditional Use Permit at 100 3rd St. S./236 Main St. allowing for a Combination "Class B" Beer and Liquor License and resolution approving same.   Action details Not available
14-1293 1 Rezoning - Farnam and 8th St S (Gundersen)OrdinanceAN ORDINANCE to amend Section 115-110 of the Code of Ordinances of the City of La Crosse transferring certain property from the Multiple Dwelling and Public & Semi-Public District to the Planned Development District - General at 718 Farnam St. and 1402, 1404-1408, 1410, 1416 and 1422 8th St. S. to allow for medical resident housing.   Action details Not available
14-1294 1 Rezoning - 1307 Hayes St (School Dist)OrdinanceAN ORDINANCE to amend Section 115-110 of the Code of Ordinances of the City of La Crosse transferring certain property from the Public & Semi-Public District to the Multiple Dwelling District at 1307 Hayes Street to allow for multi-family housing.   Action details Not available
14-1295 1 2015 Council Meeting CalendarResolutionAmended Resolution adopting the 2015 Council Meeting Calendar.   Action details Not available
14-1296 1 A-1 Taxi public vehicle 2015 renewalApplicationApplication of A-1 Taxi Service Inc. for 2015 Public Vehicle for Hire License and resolution approving same.   Action details Not available
14-1297 1 Bee Cab public vehicle renewal 2015ApplicationApplication of Bee Cab Inc. for 2015 Public Vehicle for Hire License and resolution approving same.   Action details Not available
14-1298 1 Bullet Cab - public passenger vehicle 2015 renewalResolutionApplication of Sinkoss USA LLC dba Bullet Cab for 2015 Public Vehicle for Hire License and amended resolution approving same. (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.)   Action details Not available
14-1299 1 Caring Hearts public vehicle renewal 2014ApplicationApplication of Caring Hearts Home Care & Transportation LLC for 2015 Public Vehicle for Hire License and resolution approving same.   Action details Not available
14-1300 1 Luxurious Limos public vehicle renewal 2015ApplicationApplication of DJL, Inc. dba Luxurious Limousines for 2015 Public Vehicle for Hire License and resolution approving same.   Action details Not available
14-1301 1 Top Hat dba CTS public vehicle renewal 2015ApplicationApplication of Top Hat Inc dba CTS Taxi for 2015 Public Vehicle for Hire License and resolution approving same.   Action details Not available
14-1302 1 Cinderella Carriages Horse Drawn Vehicle 2015ApplicationApplication of Cinderella Carriage LLC for 2015 Horse-Drawn Vehicle License and resolution approving same.   Action details Not available