Meeting Name: Common Council Agenda status: Final
Meeting date/time: 3/12/2015 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
15-0297 1 February 2015 Inspection & Permit Revenue ReportReportReport of Department of Fire Prevention and Building Safety on Inspections & Permit Revenue for the Month of February 2015.RECEIVED AND FILEDPass Action details Video Video
15-0305 1 MARCH 2015 BILLSResolutionResolution approving 2014 and 2015 bills paid in March 2015.ADOPTEDPass Action details Video Video
15-0309 1 ENGINEERING ESTIMATES FOR MARCH 2015ResolutionResolution approving Monthly Estimates for March 2015.ADOPTEDPass Action details Video Video
15-0260 1 March AppointmentsAppointmentBoundary Agreement Task Force: Paul Medinger, 2508 26th St. S. Ryan Cornett, 920 Wall St. Dempsey Miller, 1927 George St. Citizens Board of Review: Kenna Christians, 4905 Silver Morning La. Community Development Block Grant Committee: Mike Lemmon, 137 13th St. S. Adam Hatfield, 521 Ferry St. Linda Lee, 412 20th St. S.CONFIRMEDPass Action details Video Video
15-0262 1 riverside north waterfront grantResolutionResolution allocating funding for grant writing services for Riverside North.ADOPTEDPass Action details Video Video
15-0285 1 WI waterways grant applicationResolutionResolution requesting assistance from the Wisconsin Waterways Commission for the feasibility and engineering study of a transient dock and recreational boating facility in the City of La Crosse.ADOPTEDPass Action details Video Video
15-0286 1 purchase 800 Rose StreetResolutionResolution authorizing the purchase of 800 Rose Street and appropriation of funds.ADOPTEDPass Action details Video Video
15-0306 1 Toole Design Group Agreement ExtensionResolutionResolution extending the Agreement for City of La Crosse Transportation Vision with Toole Design Group.ADOPTEDPass Action details Video Video
15-0315 1 Vacant Lot - 328 Front St - Weber HoldingsResolutionResolution approving Vacant Lot Purchase and Development Agreement with Weber Holdings, LLC. (Note: The 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 Council may reconvene in open session.)   Action details Video Video
15-0202 2 Report of Bids and Resolution - North Industrial Park Storm Water Capacity Improvements project.Report of BidsReport of Bids and Resolution awarding contract to A-1 Excavating, Inc. in the amount of $519,325.00 for the North Industrial Park Storm Water Capacity Improvements project.ADOPTEDPass Action details Video Video
15-0203 2 Report of Bids and Resolution - LRIP-Main Street from 7th Street to 11th StreetReport of BidsReport of Bids and Resolution awarding contract to Fowler & Hammer, Inc. in amount of $376,900.90 for the LRIP-Main Street from 7th Street to 11th Street project.ADOPTEDPass Action details Video Video
15-0204 2 Report of Bids and Resolution - Demolition-Barron Island WWTP and SewersReport of BidsReport of Bids and Resolution awarding contract to Zenke, Inc. in amount of $36,902.50 for the Demolition-Barron Island WWTP.ADOPTEDPass Action details Video Video
15-0205 3 Report of Bids and Resolution - 2015 Miscellaneous Curb & Gutter projectReport of BidsReport of Bids and Resolution awarding contract to Fowler & Hammer, Inc. in the amount of $150,153.30 for 2015 Miscellaneous Curb & Gutter and Pavement Replacement throughout City of La Crosse.ADOPTEDPass Action details Video Video
15-0206 2 Report of Bids and Resolution - Signals at Losey Boulevard & Green Bay StreetReport of BidsReport of Bids and Resolution awarding contract to Poellinger Electric, Inc. in amount of $279,256.57 for the Signals at Losey Boulevard & Green Bay Street project.ADOPTEDPass Action details Video Video
15-0166 1 Rezoning - Badger 13th St N and La Crosse StsOrdinanceAN AMENDED ORDINANCE to amend Section 115-110 of the Code of Ordinance of the City of La Crosse by transferring certain property from the Special Multiple District to the Planned Development District - General at 1243 Badger Street; 507, 513, 517 and 531 13th St. N. and 1234 and 1240 La Crosse Street allowing rental housing.AMENDEDPass Action details Video Video
15-0166 1 Rezoning - Badger 13th St N and La Crosse StsOrdinanceAN AMENDED ORDINANCE to amend Section 115-110 of the Code of Ordinance of the City of La Crosse by transferring certain property from the Special Multiple District to the Planned Development District - General at 1243 Badger Street; 507, 513, 517 and 531 13th St. N. and 1234 and 1240 La Crosse Street allowing rental housing.ADOPTED AS AMENDEDPass Action details Video Video
15-118 1 CPC MembershipOrdinanceAN ORDINANCE to amend Section 101-25(a) of the Code of Ordinances of the City of La Crosse regarding membership of the City Plan Commission.NOT ADOPTEDPass Action details Video Video
15-0142 1 Resolution levying special assessments for concrete alley paving from Wall St to St. James St between Liberty St and Charles StResolutionResolution authorizing public improvement and levying special assessments against benefited property in La Crosse, Wisconsin consisting of concrete alley paving from Wall Street to St. James Street between Liberty Street and Charles Street (2015 CIP project #13).ADOPTEDPass Action details Video Video
15-0145 1 Resolution authorizing public improvement and levying special assessments against benefited property consisting of concrete alley paving from Glendale Ave to Lincoln St between 26th and Sunset DriveResolutionResolution authorizing public improvement and levying special assessments against benefited property in La Crosse, Wisconsin consisting of concrete alley paving from Glendale Ave to Lincoln St between 26th St and Sunset Drive (Alley 4-2015 CIP project #17).ADOPTEDPass Action details Video Video
15-0162 1 CUP - Division St (Housing Authority)ApplicationApplication of Housing Authority of the City of La Crosse for a Conditional Use Permit at 703, 711, 713, 717 Division Street allowing demolition of current structures for green space and future development and resolution approving same.ADOPTEDPass Action details Video Video
15-0221 1 IT reorganizationResolutionAmended Resolution approving the reorganization to the table of positions and classifications for the Information Technology Department.ADOPTEDPass Action details Video Video
15-0146 1 Resolution authorizing public improvement and levying special assessments against benefited property in La Crosse, Wisconsin consisting of concrete alley paving from Rublee Street to Gohres Street between vacated Caledonia Street and Avon Street.ResolutionResolution authorizing public improvement and levying special assessments against benefited property in La Crosse, Wisconsin consisting of concrete alley paving from Rublee Street to Gohres Street between vacated Caledonia Street and Avon Street (Alley 5-2015 CIP project #18).ADOPTEDPass Action details Video Video
15-0147 2 Resolution authorizing public improvement and levying special assessments against benefited property in La Crosse, Wisconsin consisting of concrete alley paving from Rublee Street to Gillette Street between vacated Caledonia Street and Avon Street.ResolutionResolution authorizing public improvement and levying special assessments against benefited property in La Crosse, Wisconsin consisting of concrete alley paving from Rublee Street to Gillette Street between vacated Caledonia Street and Avon Street (Alley 6-2015 CIP project #19).ADOPTEDPass Action details Video Video
15-0315 1 Vacant Lot - 328 Front St - Weber HoldingsResolutionResolution approving Vacant Lot Purchase and Development Agreement with Weber Holdings, LLC. (Note: The 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 Council may reconvene in open session.)CLOSED SESSIONPass Action details Video Video
15-0315 1 Vacant Lot - 328 Front St - Weber HoldingsResolutionResolution approving Vacant Lot Purchase and Development Agreement with Weber Holdings, LLC. (Note: The 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 Council may reconvene in open session.)ADOPTEDPass Action details Video Video
15-0165 1 Rezoning - 315 State StOrdinanceAN ORDINANCE to amend Section 115-110 of the Code of Ordinance of the City of La Crosse by transferring certain property from the Public/Semi-Public District to the Community Business District at 315 State Street allowing for mixed use development.ADOPTED  Action details Not available
15-0052 1 CDBG 914 Gillette StResolutionResolution authorizing reimbursement to the Community Development Block Grant (CDBG) Program from existing funds for vacant lot at 914 Gillette St.ADOPTED  Action details Not available
15-0062 1 Council goalsResolutionAmended Resolution approving City Council goals and priorities.ADOPTED  Action details Not available
15-0086 1 Application for State Trust Fund LoanResolutionResolution approving Application for State Trust Fund Loan (Citywide Housing Replacement projects) (3.25% interest).ADOPTED  Action details Not available
15-0090 1 La Crosse Center Stage Curtains 2015ResolutionResolution approving the purchase of a replacement stage curtain package for the La Crosse Center.ADOPTED  Action details Not available
15-0095 1 METCO AB TankResolutionResolution approving contract with METCO for fuel tank inspection.ADOPTED  Action details Not available
15-0105 1 Convert Hanover Direct sewer systemResolutionResolution approving reimbursement of costs to convert Hanover Direct sewer system.ADOPTED  Action details Not available
15-0106 1 La Crosse Center Riding ScrubbersResolutionResolution approving the purchase of 2 La Crosse Center Riding Scrubbers.ADOPTED  Action details Not available
15-0107 1 Harbor 3 Year Statement of IntentionsResolutionResolution approving City of La Crosse Three-Year Harbor Development Statement of Intentions - 2015.ADOPTED  Action details Not available
15-0108 1 Airport ARFF RepairsResolutionResolution authorizing design and repair of the Airport Rescue and Fire Building and appropriation of funds.ADOPTED  Action details Not available
15-0109 1 Airport MIS ProgramResolutionResolution authorizing implementation of an airport management information system and appropriation of funds.ADOPTED  Action details Not available
15-0110 1 Airport Taxiway F RepairsResolutionResolution authorizing design and repair of taxiway pavement joints and appropriation of funds.ADOPTED  Action details Not available
15-0111 1 Airport Terminal Add RFQResolutionResolution authorizing RFQ and agreement for airport terminal advertising concessionaire.ADOPTED  Action details Not available
15-0114 1 100 Harborview Partners - Excessive AssessmentClaim/AppealClaim for excessive assessment on behalf of 100 Harborview Partners LLC for properties located at 100 2nd St. N. and resolution denying 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.)ADOPTED  Action details Not available
15-0115 1 Sears - Excessive AssessmentClaim/AppealClaim for excessive assessment on behalf of Sears Holding Corporation for properties located at 4200 State Road and 2415 State Road 33 and resolution denying 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.)ADOPTED  Action details Not available
15-0116 1 Macy's - Excessive AssessmentClaim/AppealClaim for excessive assessment on behalf of Macy's Retail Holdings, Inc. for property located at 3900 State Road 16 and resolution denying 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.)ADOPTED  Action details Not available
15-0117 1 Walgreens - Excessive AssessmentClaim/AppealClaim for excessive assessment on behalf of Walgreen Co. for properties located at 4415 State Road 16 and 3909 Mormon Coulee Road and resolution denying 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.)ADOPTED  Action details Not available
15-0119 1 La Crosse Center acceptance of CSL Study and next stepsResolutionResolution accepting the Final Report from Convention, Sports and Leisure, International on remodeling and/or expansion and next steps.ADOPTED  Action details Not available
15-0121 1 Resolution aproving contract with Michael Energy to design MSC Boiler Replacement & appropriation of fundsResolutionResolution approving contract with Michaels Energy to design the Municipal Service Center Boiler Replacement Project and appropriation of funds.ADOPTED  Action details Not available
15-0122 1 Gundersen Health System agreementsResolutionResolution approving agreements wtih Gundersen Health System for medical services effective January 1, 2015.ADOPTED  Action details Not available
15-0124 1 New sanitary sewer on Denton StreetResolutionResolution authorizing Board of Public Works to prepare plans, specifications and estimate, advertise for bids and report thereon to the Common Council for project to install sanitary sewer on Denton Street between South 8th Street and South 9th Street.ADOPTED  Action details Not available
15-0125 1 New sanitary sewer & watermain on Farnam CourtResolutionResolution authorizing the Board of Public Works to prepare plans, specifications and estimates, advertise for bids and report thereon to the Common Council for project to install new sanitary sewer and watermain on Farnam Court.ADOPTED  Action details Not available
15-0139 1 Pettibone Boat Club - request to amend premise descriptionRequestRequest of P & E Enterprises Inc. dba La Crosse Pettibone Boat Club for permission to amend premise description at 617 Pettibone Dr. S. for Combination Class "B" Beer & Liquor License and Outdoor Cabaret and resolution approving same.ADOPTED  Action details Not available
15-0140 2 Resolution authorizing City Engineer to hire Environmental Consultant to perform soil testing duties during construction of Northside Bike/Pedestrian Trail & appropriation of fundsResolutionResolution authorizing the City Engineer to hire an Environmental Consultant to perform soil testing duties during construction of the Northside Bike/Pedestrian Trail and appropriation of funds.ADOPTED  Action details Not available
15-0143 2 Resolution authorizing levying special assessments against benefited property consisting of concrete alley paving from 16th St to 17th St between King St and Main StResolutionResolution authorizing public improvement and levying special assessments against benefited property in La Crosse, Wisconsin consisting of concrete alley paving from 16th Street to 17th Street between King Street and Main Street (Alley 2-2015 CIP project #15).ADOPTED  Action details Not available
15-0144 1 Resolution authorizing public improvement and levying special assessments against benefited property consisting of concrete alley paving from 14th St to 15th St betwen Johnson St and Adams StResolutionResolution authorizing public improvement and levying special assessments against benefited property in La Crosse, Wisconsin consisting of concrete alley paving from 14th Street to 15th Street between Johnson Street and Adams Street (Alley 3-2015 CIP).ADOPTED  Action details Not available
15-0149 1 2014 to 2015 Carryover ListResolutionAmended Resolution approving carryover list of unexpended appropriations from the 2014 operating budget to the 2015 operating budget.ADOPTED  Action details Not available
15-0150 1 Classification and Compensation PlanResolutionResolution approving an amendment to the Classification and Compensation Plan for Employees Covered under the Employee Handbook.ADOPTED  Action details Not available
15-0151 1 Kwik Trip - Highway EasementResolutionResolution approving Easement Deed from Kwik Trip, Inc.ADOPTED  Action details Not available
15-0152 1 PERS contract - Rehab one digester coverResolutionResolution authorizing contract with Process Equipment Repair Services, Inc. for design services to rehabilitate one digester cover at the Isle La Plume wastewater treatment plant.ADOPTED  Action details Not available
15-0154 1 Healics Agreement 2015ResolutionResolution approving a one-year agreement between the City of La Crosse and Healics Inc. for health risk assessment (HRA) services effective May 1, 2015.ADOPTED  Action details Not available
15-0157 1 CUP - 1353 Avon St (Elwood)ApplicationApplication of 434 Holdings, Inc. for a Conditional Use Permit at 434 3rd St. S. allowing for demolition of current building and resolution approving same.ADOPTED  Action details Not available
15-0164 1 CUP - 802 7th St SApplicationApplication of George Keith Brown for a Conditional Use Permit at 802 7th St. S. allowing for the addition of an apartment in the basement of the present 8-plex and resolution approving same.ADOPTED  Action details Not available
15-0199 1 LCHS Loan AgreementResolutionResolution approving Terms of Loan Agreement between the City of La Crosse and the La Crosse County Historical Society for historical paintings.ADOPTED  Action details Not available
15-0217 1 Various Licenses - March 2015ApplicationResolution granting various license applications pursuant to Chapters 4, 6 and/or 10 of the La Crosse Municipal Code for the remainder of license period 2014-15 (March).ADOPTED  Action details Not available
14-1362 1 Extended Agreement for Biosolids ManagementResolutionResolution approving five-year Agreement for Biosolids Management Program.NOT ADOPTED  Action details Not available
15-0174 1 2015 Bird City & IMBD ResolutionResolutionResolution endorsing La Crosse's annual application as a Bird City and for the High Flyer Award from Bird City Wisconsin in 2015 and supporting the annual International Migratory Bird Day (IMBD) at Myrick Park.   Action details Not available
15-0228 1 LCFD Operating budget reimbursementResolutionResolution reimbursing La Crosse Fire Department 2015 operating budget.   Action details Not available
15-0235 1 DWD self insured workers compensationResolutionResolution electing to self-insure for worker’s compensation liability in accordance with Wisconsin Administrative Code, Department of Workforce Development (DWD) Section 80.60(3).   Action details Not available
15-0237 1 Bottoms up - Expansion 2015ApplicationApplication of A&S Foster LLC dba Bottoms Up for an Expansion of Alcohol Beverage License & Street Privilege Permit for special event at 500 Copeland Avenue on May 30, 2015 and resolution approving same.   Action details Not available
15-0238 1 CUP Review - 787 24th St N 2015RequestResolution approving Request of Dr. Christopher Peck and Chau Nguyen for review of Conditional Use Permit for in-home daycare at 787 24th St. N.   Action details Not available
15-0243 1 Amend food stand/mobile unit - add youth exemption and modify location restrictionsOrdinanceAN AMENDED ORDINANCE to amend Secs. 10-394 and 10-396 of the Code of Ordinances of the City of La Crosse relating to Outdoor Food Stand/Mobile Food Unit adding an exemption for youth residents operating an occasional beverage stand and modifying location restrictions.   Action details Not available
15-0253 1 Handicap parkingOrdinanceAN ORDINANCE to amend Section 44-1(b)(3) of the Code of Ordinances of the City of La Crosse regarding handicap parking citation.   Action details Not available
15-0254 1 Public Hearing TID 5 amendmentResolutionResolution approving a Project Plan Amendment for Tax Incremental District Five, City of La Crosse, Wisconsin.   Action details Not available
15-0255 1 Public Hearing TID 9 AmendmentResolutionResolution approving a Project Plan Amendment for the Tax Incremental District No. 9, City of La Crosse, Wisconsin.   Action details Not available
15-0258 1 Airport ReorganizationResolutionResolution approving the reorganization to the table of positions and classifications for the Airport.   Action details Not available
15-0261 1 WMMIC workers compensation servicesResolutionResolution approving an agreement between Wisconsin Municipal Mutual Insurance Company and the City of La Crosse for worker's compensation self-insurance program claim services.   Action details Not available
15-0263 1 West/Pine Traffic Control Signal RemovalOrdinanceAN ORDINANCE to remove Subsection 44-69 (50) of the Code of Ordinances of the City of La Crosse to remove the traffic control signal from the intersection of West Avenue and Pine Street in order to install a rectangular rapid flashing beacon.   Action details Not available
15-0268 1 2014 Library Special FundsReportLa Crosse Public Library 2014 Annual Report of Special Funds.   Action details Not available
15-0270 1 Resolution approving contract with CP Solutions, Inc. to design the CTH "B" Watermain Cathodic Protection project.ResolutionResolution approving contract with CP Solutions, Inc. to design the CTH "B" Watermain Cathodic Protection project.   Action details Not available
15-0273 2 Resolution authorizing the acquisition of property interests for the Storm Sewer Project near Front Street from Vine Street to the La Crosse River and appropriation of funds.ResolutionResolution authorizing the acquisition of property interests for the Storm Sewer Project near Front Street from Vine Street to the La Crosse River and appropriation of funds.   Action details Not available
15-0278 1 Stop Loss ContractResolutionResolution approving and ratifying a stop loss contract between the City of La Crosse and QBE Insurance Corporation effective January 1, 2015.   Action details Not available
15-0279 1 2014 Operating Budget Final AdjustmentsResolutionAmended Resolution authorizing appropriation of funds in conjunction with final adjustments to the 2014 operating budget.   Action details Not available
15-0280 1 2015-B GO Airport BondsResolutionResolution confirming sale, determining rates of interest and other details and levying taxes in connection with $1,975,000 aggregate principal amount of General Obligation Airport Bonds, Series 2015-B, of the City of La Crosse, La Crosse County, Wisconsin.   Action details Not available
15-0281 1 2015-C PN Sale Resolution for IntroductionResolutionResolution confirming the sale, determining rates of interest and other details and levying taxes in connection with the issuance of $4,660,000 aggregate principal amount of General Obligation Promissory Notes, Series 2015-C, of the City of La Crosse, La Crosse County, Wisconsin.   Action details Not available
15-0282 1 2015-A Corp Purpose Sale Resolution for IntroductionResolutionResolution confirming sale, determining rates of interest and other details and levying taxes in connection with $1,645,000 aggregate principal amount of General Obligation Corporate Purpose Bonds, Series 2015-A, of the City of La Crosse, La Crosse County, Wisconsin.   Action details Not available
15-0284 1 SCADA PLC Project - WWTPResolutionResolution approving quotations to complete PLC REPLACEMENT, PROGRAMMING AND CONTROLS project at wastewater treatment plant.   Action details Not available
15-0287 1 AguileraResolutionAmended Resolution approving the Term Sheet and Developer’s Agreement with Aguilera, LLC. (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.)   Action details Not available
15-0288 1 La Crosse Loggers Term Sheet ResolutionResolutionResolution authorizing review of "Term Sheet" with La Crosse Baseball LLC and Northwood's League Inc. to fund improvements for Copeland Field prior to drafting an amendment to the current lease. (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.)   Action details Not available
15-0289 1 Airport state project petitionResolutionResolution petitioning the Secretary of Transportation for airport improvement aid.   Action details Not available
15-0290 1 Airport land purchase loan and authorizationResolutionResolution for advance land acquisition loan.   Action details Not available
15-0292 1 Airport land aquisitionResolutionResolution approving the appropriation and approval of project to acquire property for the Airport.   Action details Not available
15-0317 1 Prelim Plat - The Quarry at Irish HillPlat/Certified Survey MapPreliminary Plat of The Quarry at Irish Hill to the Town of Shelby, Wisconsin and resolution denying same.   Action details Not available