Meeting Name: Common Council Agenda status: Final
Meeting date/time: 2/11/2016 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
16-0162 1 01 2016 ReportReportReport of Fire Department - Division of Fire Prevention and Building Safety on Inspections & Permit Revenue for the Month of January 2016.RECEIVED AND FILEDPass Action details Video Video
15-1238 1 Patros Change Order Proposal and FundingResolutionResolution to accept CB&I change order proposal for the former Patros Steel Supply site for the closure reporting and well abandonment activities and allocation of TID 12 funding.RECONSIDEREDPass Action details Video Video
15-1238 1 Patros Change Order Proposal and FundingResolutionResolution to accept CB&I change order proposal for the former Patros Steel Supply site for the closure reporting and well abandonment activities and allocation of TID 12 funding.AMENDEDPass Action details Video Video
15-1238 1 Patros Change Order Proposal and FundingResolutionResolution to accept CB&I change order proposal for the former Patros Steel Supply site for the closure reporting and well abandonment activities and allocation of TID 12 funding.ADOPTED AS AMENDEDPass Action details Video Video
16-0160 1 Eng Estimates February 2016ResolutionResolution approving Monthly Estimates for February 2016.ADOPTEDPass Action details Video Video
16-0171 1 February 2016 BillsResolutionResolution approving 2015 and 2016 bills paid in February 2016.ADOPTEDPass Action details Video Video
16-0125 1 February 2016 AppointmentsAppointmentEthics Board: Donald Campbell, 1029 28th St. S. Human Rights Commission: Fabio Burgos, 433 19th St. S., Will Van Roosenbeek, 1236 Mississippi St. Library Board: Jodi Ehrenberger, 127 23rd St. S., Judy Bouffleur, 2575 Edgewood Pl. Municipal Parking Utility Board: Angie Manke, 1028 7th St. S., Captain Troy Nedegaard, 820 28th St. S. Municipal Transit Utility Board: CM Gary Padesky, 825 20th St. S.CONFIRMEDPass Action details Video Video
16-0063 3 14th Street Curb & Gutter with UtilitiesReport of BidsReport of Bids and Resolution awarding the contract to Fowler & Hammer, Inc. in the amount of $141,230.56 for the 14th Street Curb & Gutter with Utilities project.ADOPTEDPass Action details Video Video
16-0064 2 Storm Sewer Main-Townsend Street Storm Sewer Project Phase 2.Report of BidsReport of Bids and Resolution awarding the contract to Fowler & Hammer, Inc. in the amount of $188,681.07 for the Townsend Street Storm Sewer Project-Phase 2.ADOPTEDPass Action details Video Video
16-0065 1 Report of Bids - Caledonia StreetscapingReport of BidsReport of Bids and Resolution for Caledonia Street Streetscaping awarding contract to Fowler & Hammer, Inc. in amount of $35,045.33.ADOPTEDPass Action details Video Video
16-0066 1 Report of Bids & Resolution awarding the contract for the Cameron Park Playground to Contractor in the amount of $Report of BidsReport of Bids and Resolution awarding the contract for the Cameron Park Playground to Dresen Decks & Patios, Inc. in the amount of $51,662.23.ADOPTEDPass Action details Video Video
16-0067 2 2016 Sidewalk Replacement ProgramReport of BidsReport of Bids and Resolution awarding the contract to Augelli Concrete & Excavating, LLC in the amount of $121,850.00 for the 2016 Sidewalk Replacement Program.ADOPTEDPass Action details Video Video
15-1196 1 Maney Neighborhood CenterResolutionResolution authorizing the renaming of the South Side Neighborhood Center to the Maney Neighborhood Center.AMENDEDFail Action details Video Video
15-1196 1 Maney Neighborhood CenterResolutionResolution authorizing the renaming of the South Side Neighborhood Center to the Maney Neighborhood Center.ADOPTEDFail Action details Video Video
16-0056 1 CUP - 1503-1509 Losey Blvd SResolutionApplication of VSC Corporation for a Conditional Use Permit at 1503-1509 Losey Blvd. S. allowing for demolition of three commercial spaces to provide additional parking and resolution approving same.ADOPTEDPass Action details Video Video
16-0009 1 CSM - CTH F and Rim of CityResolutionCertified Survey Map Part of the Northwest Quarter of the Northeast Quarter of Section 34, and part of the Southwest Quarter of the Southeast Quarter of Section 27 all in Township 16 North, Range 7 West, Town of Medary, La Crosse County Wisconsin and resolution approving same. (Note: The Common Council may convene in closed session pursuant to Wis. Stat. 19.85(1)(g) to confer with legal counsel. Following such closed session, the Council may reconvene in open session.)AMENDEDPass Action details Video Video
16-0009 1 CSM - CTH F and Rim of CityResolutionCertified Survey Map Part of the Northwest Quarter of the Northeast Quarter of Section 34, and part of the Southwest Quarter of the Southeast Quarter of Section 27 all in Township 16 North, Range 7 West, Town of Medary, La Crosse County Wisconsin and resolution approving same. (Note: The Common Council may convene in closed session pursuant to Wis. Stat. 19.85(1)(g) to confer with legal counsel. Following such closed session, the Council may reconvene in open session.)ADOPTED AS AMENDEDPass Action details Video Video
16-0034 1 2016-A Sale ResolutionResolutionResolution confirming the sale, determining rates of interest and other details and levying taxes in connection with the issuance of $6,255,000 aggregate principal amount of General Obligation Promissory Notes, Series 2016-A, of the City of La Crosse, La Crosse County, Wisconsin.ADOPTED  Action details Video Video
16-0034 1 2016-A Sale ResolutionResolutionResolution confirming the sale, determining rates of interest and other details and levying taxes in connection with the issuance of $6,255,000 aggregate principal amount of General Obligation Promissory Notes, Series 2016-A, of the City of La Crosse, La Crosse County, Wisconsin.AMENDEDPass Action details Video Video
16-0034 1 2016-A Sale ResolutionResolutionResolution confirming the sale, determining rates of interest and other details and levying taxes in connection with the issuance of $6,255,000 aggregate principal amount of General Obligation Promissory Notes, Series 2016-A, of the City of La Crosse, La Crosse County, Wisconsin.ADOPTED AS AMENDEDPass Action details Video Video
16-0035 1 2016-B Sale ResolutionResolutionResolution confirming the sale, determining rates of interest and other details and levying taxes in connection with the issuance of $9,625,000 aggregate principal amount of Taxable General Obligation Promissory Notes, Series 2016-B, of the City of La Crosse, La Crosse County, Wisconsin.ADOPTEDPass Action details Video Video
16-0035 1 2016-B Sale ResolutionResolutionResolution confirming the sale, determining rates of interest and other details and levying taxes in connection with the issuance of $9,625,000 aggregate principal amount of Taxable General Obligation Promissory Notes, Series 2016-B, of the City of La Crosse, La Crosse County, Wisconsin.AMENDEDPass Action details Video Video
16-0035 1 2016-B Sale ResolutionResolutionResolution confirming the sale, determining rates of interest and other details and levying taxes in connection with the issuance of $9,625,000 aggregate principal amount of Taxable General Obligation Promissory Notes, Series 2016-B, of the City of La Crosse, La Crosse County, Wisconsin.ADOPTED AS AMENDEDPass Action details Video Video
16-0050 1 Approval and implemenation of sewer connection chargesResolutionSecond Amended Resolution approving Sewer Connection Fee Report and implementation of new sewer connection charges.ADOPTEDPass Action details Video Video
16-0050 1 Approval and implemenation of sewer connection chargesResolutionSecond Amended Resolution approving Sewer Connection Fee Report and implementation of new sewer connection charges.REFERPass Action details Video Video
16-0069 1 Selrite Lot - committeeResolutionResolution to create a committee to negotiate a billboard lease at 604 Second Street South (aka Selrite lot) with Fairway Outdoor Advertising, LLC.AMENDEDPass Action details Video Video
16-0069 1 Selrite Lot - committeeResolutionResolution to create a committee to negotiate a billboard lease at 604 Second Street South (aka Selrite lot) with Fairway Outdoor Advertising, LLC.ADOPTED AS AMENDEDPass Action details Video Video
15-1118 1 Parking Violation TableOrdinanceAN AMENDED ORDINANCE to amend the Parking Violation Table in Section 44-1 of the Code of Ordinances of the City of La Crosse regarding City lots and ramps.ADOPTED  Action details Not available
16-0057 1 Rezoning - 1021-1023 4th St SOrdinanceAN ORDINANCE to amend Section 115-110 of the Code of Ordinance of the City of La Crosse by transferring certain property from the Commercial District to the Washburn Residential District at 1021-1023 4th St. S. allowing for residential home.ADOPTED  Action details Not available
16-0001 1 La Crosse Center ProjectorsResolutionResolution approving the purchase of four replacement data projectors for the La Crosse Center.ADOPTED  Action details Not available
16-0002 1 La Crosse Center Screens - Flyware - Dress KitsResolutionResolution approving the purchase of four replacement screens, two flyware suspension brackets and two dress kits for the La Crosse Center.ADOPTED  Action details Not available
16-0003 1 La Crosse Center AJA BoxesResolutionResolution approving the purchase of four AJA Boxes for the La Crosse Center.ADOPTED  Action details Not available
16-0008 1 Police Revolving Restitution FundResolutionResolution authorizing the creation of a revolving restitution fund for police department repairs.ADOPTED  Action details Not available
16-0012 1 Gundersen Health agreements 2016ResolutionResolution approving agreements with Gundersen Health System for medical services effective January 1, 2016.ADOPTED  Action details Not available
16-0013 1 Water Utility reorganization 2015ResolutionResolution approving the reorganization to the table of positions and classifications for the Water Utility effective February 16, 2016.ADOPTED  Action details Not available
16-0014 2 assessments - sewer and water main 14th St from Mississippi St to Market StResolutionResolution authorizing public improvement and levying special assessments against benefited property in La Crosse, Wisconsin - Sewer and Water Main installation on 14th Street from Mississippi Street to Market Street.ADOPTED  Action details Not available
16-0021 1 Reorganization of Planning and Development DepartmentResolutionResolution approving the reorganization to the table of positions and classifications for the Planning and Development Department.ADOPTED  Action details Not available
16-0022 1 Reorganization of the Human Resources DepartmentResolutionResolution approving a reorganization to the table of positions and classifications for the Human Resources Department.ADOPTED  Action details Not available
16-0027 1 Appropriation of funds for radio systemResolutionResolution appropriating funds for the Radio System.ADOPTED  Action details Not available
16-0037 2 Resolution appropriating funds to pay for temporary alley repairs.ResolutionResolution appropriating funds to pay for temporary alley repairs.ADOPTED  Action details Not available
16-0055 1 CUP - W5151 State Hwy 16ResolutionApplication of La Crosse County for a Conditional Use Permit at W5151 State Highway 16 allowing for demolition of abandoned residential single family home and resolution approving same.ADOPTED  Action details Not available
16-0109 1 Various Licenses - February 2016ApplicationResolution granting various license applications pursuant to Chapters 4, 6 and/or 10 of the La Crosse Municipal Code for the remainder of license period 2015-16 (February).ADOPTED  Action details Not available
16-0028 1 TID No. 4 Audit ReportReportCity of La Crosse, WI Tax Incremental Financing District #4 Financial Statements with Independent Auditors' Report from Date of Creation through June 11, 2015.RECEIVED AND FILED  Action details Not available
16-0031 1 Concessions Agreement La Crosse Center 2016-2017ResolutionResolution designating La Crosse Convention and Visitor Bureau, Inc. as concessionaire for the La Crosse Center along with authorization for application for “Class B” Intoxicating Liquor Permit.   Action details Not available
16-0094 1 TIF App - DoerflingersResolutionResolution considering a TIF application for a loan and grant submitted by Doerflingers Second Century, Inc, 400 Main Street, for exterior transom, egress stairs, HVAC and other building improvements. (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
16-0103 2 Resolution appropriating funds to pay for items for the Grandview Emerson Neighborhood.ResolutionAmended Resolution appropriating funds to pay for items for the Grandview Emerson Neighborhood.   Action details Not available
16-0108 1 Police Supervisory agreement amendmentResolutionResolution amending the agreement between the City of La Crosse and La Crosse Professional Police Supervisory Association for 2015 - 2017 regarding Police Sergeant premium.   Action details Not available
16-0112 2 Resolution authorizing the Board of Public Works to take steps necessary to acquire real estate for a Pedestrian Walk to be constructed from the end of 26th Street cul-de-sac to State Road.ResolutionResolution authorizing the Board of Public Works to take steps necessary to acquire real estate for a Pedestrian Walk to be constructed from the end of 26th Street cul-de-sac to State Road.   Action details Not available
16-0116 1 Council Rule V - F&P ReferralResolutionResolution amending Council Rule V(d) regarding matters referred to the Finance & Personnel Committee.   Action details Not available
16-0118 2 Resolution authorizing the Engineering Department to retain a licensed land surveyor to acquire elevation data on specific floodplain structures and appropriation of funds. Resolution authorizing the Engineering Department to retain a licensed land survResolutionResolution authorizing the Engineering Department to retain a licensed land surveyor to acquire elevation data on specific floodplain structures and appropriation of funds.   Action details Not available
16-0119 1 Resolution appropriating funds to purchase civil engineering software for the Engineering Department.ResolutionResolution appropriating funds to purchase civil engineering software for the Engineering Department.   Action details Not available
16-0121 1 Resolution for Replacement of Landscape Loader Parks & Recreation DepartmentResolutionResolution for replacement of Parks and Recreation landscape loader to maintain park property.   Action details Not available
16-0122 1 Resolution approving Architectural Services for Programming & Schematic phases to develop Trane Park.ResolutionResolution approving Architectural Services for the Programming and Schematic phases to develop Trane Park.   Action details Not available
16-0126 1 2016 Joint Powers AgreementResolutionResolution approving 2016 Joint Powers Agreement - County 9-1-1 Emergency System between the City and County of La Crosse.   Action details Not available
16-0128 1 2016 CDBG Action PlanResolutionResolution authorizing 2016 Action Plan and funding allocations in connection with CDBG and HOME programs.   Action details Not available
16-0129 1 NLBA Sign LeaseResolutionResolution approving lease with North La Crosse Business Association (NLBA) for a sign located at Clinton and George Streets.   Action details Not available
16-0130 1 2015 CarryoverResolutionAmended Resolution approving carryover list of unexpended appropriations from the 2015 operating budget to the 2016 operating budget.   Action details Not available
16-0131 1 2016 New Equipment ExpenditureResolutionResolution authorizing expenditures for the purchase of 2016 new equipment approved in the 2016-2020 Capital Improvement Budget.   Action details Not available
16-0132 1 Revolving Alternative Fuel FundResolutionResolution authorizing the creation of a revolving alternative fuel fund for the Police Department.   Action details Not available
16-0134 1 Investment Services 2016 - 2017ResolutionResolution approving Investment Services agreement for the period April 1, 2016 through March 31, 2017.   Action details Not available
16-0135 1 MSDSonline agreementResolutionResolution approving an agreement with MSDSonline.   Action details Not available
16-0138 1 Reorganization of City Clerks officeResolutionResolution approving the reorganization to the table of positions and classifications for the City Clerk's office.   Action details Not available
16-0140 1 International Committee MembershipOrdinanceAN ORDINANCE to amend Section 2-636(a) of the Code of Ordinances of the City of La Crosse regarding membership of the International Committee.   Action details Not available
16-0142 1 115-343 Bed and Breakfast establishmentsOrdinanceAN ORDINANCE to amend Subsection Section 115-343(6) of the Code of Ordinances of the City of La Crosse allowing Bed and Breakfasts establishments in the R1-Single Family zoning district by a Conditional Use Permit.   Action details Not available
16-0143 1 JDCResolutionResolution releasing funds from the 2015-2019 and 2016-2020 CIP Budget for Property Acquisition for Gundersen/City of La Crosse Neighborhood Development Corporation (JDC).   Action details Not available
16-0144 2 Green Island Park- Temp Class B LicenseOrdinanceAN ORDINANCE to amend Subsection Section 4-114(b)(2) of the Code of Ordinances of the City of La Crosse to include Green Island Park as a City park that may obtain a temporary Class “B” license.   Action details Not available
16-0145 1 Emerald Ash Cost Reimbursement to ParksResolutionAmended Resolution appropriating funds to reimburse the Parks Department for charges incurred as a result of emerald ash borer eradication and continued operation of expanded facilities and maintenance.   Action details Not available
16-0156 1 Chapter 30 - neighborhoodsResolutionAN AMENDED ORDINANCE to amend various sections of Chapter 30 and to create Section 30-61 of the Code of Ordinances of the City of La Crosse to improve and protect neighborhoods.   Action details Not available
16-0172 1 CUP - 145 8th St SApplicationApplication of RLR Properties of La Crosse for a Conditional Use Permit at 143-149 8th St. S. allowing for the operation of a bed and breakfast and resolution approving same.   Action details Not available
16-0173 1 Prelim Plat - Maple Ridge Addn MedaryResolutionPreliminary Plat of Maple Ridge Addition to the Town of Medary, Wisconsin and resolution approving same.   Action details Not available