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17-0190
| 1 | | FPBS JAN 2017 Monthly Report | Report | Report of Fire Department - Division of Fire Prevention and Building Safety on Inspections & Permit Revenue for the Month of January 2017. | RECEIVED AND FILED | Pass |
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15-1240
| 1 | | Intergov Boundary Agreement | Status Update | Intergovernmental boundary agreement terms with neighboring municipalities pursuant chapter 66 of the Wisconsin Statutes.
(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 SESSION | |
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15-1240
| 1 | | Intergov Boundary Agreement | Status Update | Intergovernmental boundary agreement terms with neighboring municipalities pursuant chapter 66 of the Wisconsin Statutes.
(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 SESSION | Pass |
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17-0179
| 1 | | February 2017 Engineering Estimates | Resolution | Resolution approving February 2017 Engineering Estimates. | ADOPTED | Pass |
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17-0187
| 1 | | December 2016 and February 2017 Bills | Resolution | Resolution approving 2016 and 2017 bills paid in February 2017. | ADOPTED | Pass |
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17-0142
| 1 | | February 2017 Appointments | Appointment | Community Development Block Grant Committee: Mike Lemmon, 137 13th St. S. Linda Lee, 412 20th St. S. Adam Hatfield, 521 Ferry St. EMS Contract Negotiating Committee: Council Member Andrea Richmond, 1312 Cunningham St. Council Member Phillip Ostrem, 1104 6th St. S. Assistant Fire Chief Mark Amann, 1208 27th St. S. Fire Captain Jim Hillcoat, 3643 Raintree Pl. Ethics Board: Larry Klahn, 123 6th St. S. Regina Siegel, 2628 State St. Floodplain Advisory Committee: Bill Bosshard, 600 28th St. S. Niki Paisly, 723 Powell St. Human Rights Commission: James Parker, 1436 Madison St. Shaundel Spivey, 421 Division St. Elizabeth Britten, 1228 14th St. S. International Committee: Heather Dutcher, 160 South Youlon St. Library Board: Sara Sullivan, 608 16th St. S. Katie Bittner, 1027 Charles St. Room Tax Commission: John Wettstein, 2311 Hiawatha Ave. South Avenue Steering Committee: Council Member Phillip Ostrem, 1104 6th St. S. Council Member Martin Gaul, 3378 East Ave. S. Fran Formanek (Neighborhood Leader), 2118 13th Pl. S. Michael Richards, 1900 South Ave. Mary Kesse | CONFIRMED | Pass |
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17-0053
| 1 | | 2017 Curb Ramp-Corner Replacement project | Report of Bids | Report of Bids & Resolution awarding contract to Fowler & Hammer, Inc. in the amount of $52,995.00 for the 2017 Curb Ramp-Corner Replacement project. | ADOPTED | Pass |
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17-0054
| 1 | | 2017 Sidewalk Replacement Program | Report of Bids | Report of Bids & Resolution awarding contract to Market & Johnson, Inc. in the amount of $107,807.50 for the 2017 Sidewalk Replacement Program. | ADOPTED | Pass |
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17-0055
| 1 | | Carroll Park Ballfield Expansion project | Report of Bids | Report of Bids and Resolution awarding contract with alternate to Market & Johnson, Inc. in the amount of $162,822.00 for the Carroll Park Ballfield Expansion project. | ADOPTED | Pass |
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17-0056
| 1 | | West Copeland Marina Docks-Phase IV project | Report of Bids | Report of Bids and Resolution awarding contract to Water Works Docks & Boatlifts, Inc. in the amount of $98,749.00 for the West Copeland Marina Docks-Phase IV project. | ADOPTED | Pass |
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17-0151
| 2 | | Replacement Radiant Heating Burners at Green Island Ice Arena | Report of Bids | Report of Bids and Resolution awarding contract to Coulee Region Mechanical Contractors, Inc. in the amount of $10,900.00 to Replace Radiant Heating Burners at the Green Island Ice Arena. | ADOPTED | Pass |
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17-0154
| 2 | | Green Island Ice Arena Compressor Replacement | Report of Bids | Report of Bids and Resolution awarding contract to Rink-Tec Arena Specialists for the Green Island Ice Arena Compressor Replacement. | ADOPTED | Pass |
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17-0010
| 1 | | Reorganization of Grounds and Buildings Department | Resolution | Resolution approving the reorganization to the table of positions and classifications to transfer the management of Grounds and Buildings Department from the Department of Public Works to the Parks and Recreation Department. | ADOPTED | Pass |
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17-0034
| 1 | | 2017-A CP Sale Resolution | Resolution | Resolution confirming sale, determining rates of interest and other details and levying taxes in connection with $5,560,000 aggregate principal amount of General Obligation Corporate Purpose Bonds, Series 2017-A, of the City of La Crosse, La Crosse County, Wisconsin. | ADOPTED | |
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17-0034
| 1 | | 2017-A CP Sale Resolution | Resolution | Resolution confirming sale, determining rates of interest and other details and levying taxes in connection with $5,560,000 aggregate principal amount of General Obligation Corporate Purpose Bonds, Series 2017-A, of the City of La Crosse, La Crosse County, Wisconsin. | AMENDED | Pass |
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17-0034
| 1 | | 2017-A CP Sale Resolution | Resolution | Resolution confirming sale, determining rates of interest and other details and levying taxes in connection with $5,560,000 aggregate principal amount of General Obligation Corporate Purpose Bonds, Series 2017-A, of the City of La Crosse, La Crosse County, Wisconsin. | APPROVED AS AMENDED | Pass |
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17-0035
| 1 | | 2017-C PN Sale Resolution | Resolution | Resolution confirming the sale, determining rates of interest and other details and levying taxes in connection with the issuance of $2,210,000 aggregate principal amount of General Obligation Promissory Notes, Series 2017-C, of the City of La Crosse, La Crosse County, Wisconsin. | ADOPTED | |
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17-0035
| 1 | | 2017-C PN Sale Resolution | Resolution | Resolution confirming the sale, determining rates of interest and other details and levying taxes in connection with the issuance of $2,210,000 aggregate principal amount of General Obligation Promissory Notes, Series 2017-C, of the City of La Crosse, La Crosse County, Wisconsin. | AMENDED | Pass |
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17-0035
| 1 | | 2017-C PN Sale Resolution | Resolution | Resolution confirming the sale, determining rates of interest and other details and levying taxes in connection with the issuance of $2,210,000 aggregate principal amount of General Obligation Promissory Notes, Series 2017-C, of the City of La Crosse, La Crosse County, Wisconsin. | APPROVED AS AMENDED | Pass |
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17-0036
| 1 | | 2017-B Taxable GO Airport Sale Resolution | Resolution | Resolution confirming sale, determining rates of interest and other details and levying taxes in connection with $3,265,000 aggregate principal amount of Taxable General Obligation Airport Bonds, Series 2017-B, of the City of La Crosse, La Crosse County, Wisconsin. | ADOPTED | |
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17-0036
| 1 | | 2017-B Taxable GO Airport Sale Resolution | Resolution | Resolution confirming sale, determining rates of interest and other details and levying taxes in connection with $3,265,000 aggregate principal amount of Taxable General Obligation Airport Bonds, Series 2017-B, of the City of La Crosse, La Crosse County, Wisconsin. | AMENDED | Pass |
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17-0036
| 1 | | 2017-B Taxable GO Airport Sale Resolution | Resolution | Resolution confirming sale, determining rates of interest and other details and levying taxes in connection with $3,265,000 aggregate principal amount of Taxable General Obligation Airport Bonds, Series 2017-B, of the City of La Crosse, La Crosse County, Wisconsin. | APPROVED AS AMENDED | Pass |
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17-0023
| 1 | | 115-1 & 115-343(6) Bed and Breakfast Establishments | Ordinance | AN ORDINANCE to amend Section 115-1 and create Section 115-343(6)n of the Code of Ordinances of the City of La Crosse allowing for the number of rooms for rent in bed and breakfast establishments be determined by a Conditional Use Permit. | ADOPTED | |
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17-0033
| 1 | | Parking Utility Board - Board of Public Works | Ordinance | AN ORDINANCE to create Section 2-472, to rescind Section 2-496 through 2-498 and to amend Section 44-113 of the Code of Ordinances of the City of La Crosse pertaining to the Parking Utility Board. | ADOPTED | |
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17-0038
| 1 | | PDD Specific Rezoning - 707, 713 and 721 Crosse Street | Ordinance | AN ORDINANCE to amend Subsection 115-110 of the Code of Ordinances of the City of La Crosse transferring certain property from the Planned Development District - General to the Planned Development District - Specific allowing for a multifamily housing development at 707, 713 and 721 La Crosse Street. | ADOPTED | |
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16-1107
| 1 | | Wiebke Fur - exception to commercial design standards Rose St | Application | Request for Exception to Standards for Commercial Design by Wiebke Fur Co., Inc. for an exception to parking lot design and parking standards with construction of new facility at 100, 110 and 122 Rose St. and resolution approving same. | ADOPTED | |
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17-0002
| 1 | | Stop Loss Agreement with QBE Insurance Corporation | Resolution | Resolution approving the 2017 Stop Loss Insurance contract withy QBE Insurance Corporation. | ADOPTED | |
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17-0003
| 1 | | Amendment to Classification and Compensation Plan | Resolution | Resolution approving an amendment to the Classification and Compensation Plan for Non-Represented Employees | ADOPTED | |
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17-0004
| 1 | | Station #2 security fence | Resolution | Resolution requesting reappropriation of funds for fire station #2 safety fencing. | ADOPTED | |
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17-0006
| 1 | | La Crosse Center Soda Agreement 2017 | Resolution | Resolution approving a 5-year agreement effective January 1, 2017 with Pepsi Cola Bottling Company of La Crosse and the La Crosse Center for the pour rights for water and soft drinks. | ADOPTED | |
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17-0011
| 1 | | Well Pump 2017 La Crosse Center | Resolution | Resolution requesting the release of funds from room tax to purchase a replacement cooling well pump for the La Crosse Center. | ADOPTED | |
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17-0012
| 1 | | Collective Bargaining Agreement between City and ATU Local #519 for 2017-2018 | Resolution | Resolution approving and ratifying a collective bargaining agreement between the City of La Crosse and Amalgamated Transit Union, Local #519 for 2017-2018. | ADOPTED | |
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17-0013
| 2 | | Resolution approving additional funds for the Reconstruction of
Oak Street from Rublee Street South to Dead End. | Resolution | Resolution approving additional funds for the reconstruction of Oak Street from Rublee Street South to dead end. | ADOPTED | |
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17-0017
| 2 | | Agreement La Crosse Transient Marina Cruise Ship Landing Study with SmithGroupJJR. | Resolution | Resolution authorizing the City Engineer to sign the Agreement for the
La Crosse Transient Marina Cruise Ship Landing Study with SmithGroupJJR. | ADOPTED | |
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17-0021
| 1 | | Final Assessments - Farnam Court | Resolution | Resolution approving final assessments for water main and sewer main on Farnam Court and delaying assessments levied against properties. | ADOPTED | |
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17-0022
| 1 | | Wage rates for part-time, seasonal and casual employees effective Feb. 13, 2017 | Resolution | Amended Resolution amending the wages rates for part-time, seasonal and casual employees effective February 13, 2017. | ADOPTED | |
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17-0025
| 3 | | Change in scope and cost to complete Veteran's Point Freedom Point Marina | Resolution | Resolution authorizing a change in scope of project and the cost to complete the Veterans Point Freedom Point Marina. | ADOPTED | |
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17-0032
| 1 | | International Business Park II | Resolution | Resolution approving Intergovernmental Agreement for International Business Park II and Memorandum of Understanding between the City and the County of La Crosse. | ADOPTED | |
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17-0037
| 1 | | Milestone Materials Lease | Resolution | Resolution approving lease with Milestone Materials. | ADOPTED | |
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17-0062
| 1 | | Travel and Relocation expenses for Department Head positions | Resolution | Resolution authorizing limited reimbursement for travel expenses and relocation expenses incurred during recruitment process for Department Head positions. | ADOPTED | |
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17-0082
| 1 | | Various Licenses - February 2017 | Application | Resolution granting various license applications pursuant to Chapters 4, 6 and/or 10 of the La Crosse Municipal Code for the remainder of license period 2016-17 (February). | ADOPTED | |
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17-0103
| 2 | | CBS Squared Agreement - Cass Storm Sewer Design | Resolution | Resolution authorizing the City Engineer to sign the Agreement with CBS Squared, Inc. for the Cass Street Storm Sewer Design from 8th Street to 5th Avenue and appropriation of funds. | ADOPTED | |
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17-0108
| 2 | | Stormwater Utility Easement - Buchner Street | Resolution | Resolution approving the acquisition of a Stormwater Utility Easement at the western termination of Buchner Street. | ADOPTED | |
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17-0005
| 1 | | Junkyard definition | Ordinance | AN ORDINANCE to amend the definitions in Section 10-457 of the Code of Ordinances of the City of La Crosse relating to junkyard and minimal alteration of the vehicle. | NOT ADOPTED | |
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16-1051
| 1 | | GENA's ISG Memorial Pool Report | Report | GENA's ISG Memorial Pool Report and Executive Summary. | RECEIVED AND FILED | |
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15-1240
| 1 | | Intergov Boundary Agreement | Status Update | Intergovernmental boundary agreement terms with neighboring municipalities pursuant chapter 66 of the Wisconsin Statutes.
(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 SESSION | Pass |
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17-0188
| 1 | | Kisken Settlement | Resolution | Resolution approving Settlement Agreement and Release pertaining to complaints filed by former employee Peter Kisken.
(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.) | CLOSED SESSION | Pass |
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17-0188
| 1 | | Kisken Settlement | Resolution | Resolution approving Settlement Agreement and Release pertaining to complaints filed by former employee Peter Kisken.
(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 | Pass |
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17-0057
| 1 | | Regional Multiuse Trail Proposal | Resolution | Resolution authorizing funding of signs for a regional bicycle route connecting downtown La Crosse and downtown Onalaska. | | |
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17-0080
| 1 | | Public Vehicles - condition of vehicles | Ordinance | AN ORDINANCE to amend Sec. 10-589(c) of Article XIII of the Code of Ordinances of the City of La Crosse regarding condition of vehicles for public conveyance. | | |
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17-0084
| 1 | | Billboard Lease - 604 Second St | Resolution | Resolution approving Billboard Lease (604 Second Street South) with Fairway Outdoor Advertising LLC. | | |
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17-0086
| 1 | | Amend Ch 103 | Ordinance | AN ORDINANCE to amend Section 103-34(d)(1) of the Code of Ordinances of the City of La Crosse removing language regarding conditional permits, amend Section 103-98(a)(14) regarding fire limits regulations and Section 103-101(a) regarding the razing of structures. | | |
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17-0091
| 1 | | Airfield Lighting Rehabilitation project | Resolution | Resolution authorizing payment and release of funds for airfield lighting rehabilitation project. | | |
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17-0092
| 1 | | 2017 Airport Operating Budget Amendment | Resolution | Resolution amending 2017 Airport Operating Budget to accommodate the quantity of de-ice and anti-ice material needed to maintain runway conditions. | | |
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17-0093
| 1 | | Airport Consolidated Rental Car Facility | Resolution | Resolution authorizing payment and release of funds for Airport consolidated car rental servicing facility. | | |
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17-0094
| 1 | | Airport de-ice truck equipment | Resolution | Resolution authorizing payment and release of funds for airport chemical application truck equipment. | | |
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17-0095
| 1 | | Airport Master Plan Update | Resolution | Resolution authorizing payment and release of funds for Airport master plan update. | | |
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17-0096
| 1 | | Airport Parking System Improvements | Resolution | Resolution authorizing payment and release of funds for airport parking system improvements. | | |
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17-0097
| 1 | | Airport SRE Roof Replacement | Resolution | Resolution authorizing payment and release of funds for Airport snow removal equipment building roof replacement. | | |
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17-0098
| 1 | | Airport Terminal Apron Expansion and Rehabilitation | Resolution | Resolution authorizing payment and release of funds for Airport terminal apron expansion and rehabilitation. | | |
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17-0099
| 1 | | Airport FAA MOA NAVAIDS | Resolution | Resolution approving Memorandum of Agreement with the Federal Aviation Administration for navigation aids. | | |
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17-0100
| 1 | | Airport Ground Transportation Services | Resolution | Resolution approving Airport consultant for ground transportation consulting services. | | |
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17-0105
| 1 | | International Committee Membership | Ordinance | AN ORDINANCE to amend Section 2-636(a) of the Code of Ordinances of the City of La Crosse regarding membership of the International Committee. | | |
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17-0110
| 1 | | Sustainable La Crosse Commission - auxiliary members | Ordinance | AN AMENDED ORDINANCE to amend Section 2-663(a)(6), to create Section 2-663(a)(7) and to create Section 2-663(c) of the Code of Ordinances of the City of La Crosse concerning auxiliary citizen members of the Sustainable La Crosse Commission. | | |
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17-0114
| 1 | | CUP - 1208 and 1212 5th Ave | Application | Resolution approving Application of City of La Crosse (on behalf of Scott & Mary Rathgaber) for a Conditional Use Permit to combine two undeveloped residential lots creating one single lot for the construction of a single family home at 1208 5th Ave. and 1212 5th Ave. | | |
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17-0117
| 1 | | Report of Neighborhood Revitalization Commission parking statement. | Report | Report of Neighborhood Revitalization Commission parking statement. | | |
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17-0122
| 1 | | Expansion - Pump House 6-9 and 10, 2017 | Application | Resolution approving Application of Pump House Regional Arts Center for Expansion of Alcohol Beverage License at 119 King Street for Special Event on June 9 and 10, 2017. | | |
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17-0136
| 1 | | Bee Cab - change of address to 1320 St Andrew St | Resolution | Resolution approving Request of Bee Cab, Inc. to amend their application for 2017 Public Vehicle for Hire License changing business address to 1320 St. Andrew Street. | | |
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17-0140
| 1 | | TIF 13 Amendment 5 | Resolution | Resolution Approving Amendment 5 to the Project Plan and Boundaries of Tax Incremental District No. 13, City of La Crosse, Wisconsin. | | |
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17-0141
| 1 | | TIF 14 Amendment 2 | Resolution | Resolution Approving Amendment 2 to the Project Plan and Boundaries of Tax Incremental District No. 14, City of La Crosse, Wisconsin. | | |
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17-0144
| 2 | | Resolution authorizing the Engineering Department to complete preliminary analysis of the Ebner Coulee Flood Plain Model and to coordinate the feasibility of future full remodel and revision of the floodway. | Resolution | Resolution authorizing the Engineering Department to complete preliminary analysis of the Ebner Coulee Flood Plain Model and to coordinate the feasibility of future full remodel and revision of the floodway. | | |
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17-0145
| 1 | | Resolution approving Amendment No. 2 to Ayres Associates for construction oversight for the Eagle Viewing Area as part of the
Interstate 90 Exit 3 Reconstruction and appropriation of funds. | Resolution | Resolution approving Amendment No. 2 to Ayres Associates for construction oversight for the Eagle Viewing Area as part of the
Interstate 90 Exit 3 Reconstruction and appropriation of funds. | | |
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17-0146
| 1 | | Hiring of Police Officer candidates | Resolution | Resolution approving a Memorandum of Understanding regarding the hiring of Police Officer candidates. | | |
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17-0147
| 1 | | Approval of step 9 for Electrical Inspector finalist | Resolution | Resolution approving step 9 for the finalist for the position of Electrical Inspector. | | |
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17-0149
| 1 | | La Crosse Center Architect 2017 | Resolution | Amended Resolution approving Architectural and Construction Design Services (Phase 1) proposal from ISG/Gensler for the expansion and remodeling of the La Crosse Center and appropriation of funds. | | |
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17-0150
| 1 | | La Crosse Center Project (Construction) Manager 2017 | Resolution | Amended Resolution approving Project Manager Proposal from Kraus Anderson for the Expansion and Remodeling of the La Crosse Center and the appropriation of funds. | | |
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17-0152
| 1 | | Ergonomic Improvements | Resolution | Amended Resolution authorizing changes to the funding and authority for ergonomic improvements. | | |
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17-0153
| 1 | | RFP for Employee Health Risk Assessments | Resolution | Amended Resolution authorizing Human Resources to conduct a RFP for employee health risk assessments. | | |
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17-0155
| 1 | | 2017 Joint Powers Agreement | Resolution | Resolution approving 2017 Joint Powers Agreement - County 9-1-1 Emergency System between the City and County of La Crosse. | | |
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17-0156
| 1 | | Bon-Ton Stores - Excessive Assessment | Claim/Appeal | Resolution denying Claim for excessive assessment on behalf of The Bon-Ton Stores, Inc. for property located at 4000 State Road 16 (Tax Parcel 17-10315-400).
(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.) | | |
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17-0157
| 1 | | CUP - 2415 Cass St | Application | Resolution approving Application of Nesnah Ventures LLC for a Conditional Use Permit allowing demolition of building on the north side of property for construction of a senior living community at 2415 Cass Street. | | |
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17-0158
| 1 | | Rezoning - 2415 Cass St | Ordinance | AN AMENDED ORDINANCE to amend Subsection 115-110 of the Code of Ordinances of the City of La Crosse transferring certain property from the Special Multiple District to the Special Multiple District releasing a deed restriction for property at 2415 Cass Street. | | |
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17-0159
| 2 | | Trane Park Funding | Resolution | Resolution appropriating funds for Architectural Services and Marketing Services for Construction of Trane Park. | | |
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17-0160
| 1 | | Davy Engineering Lease | Resolution | Resolution approving lease with Davy Engineering Co. | | |
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17-0161
| 1 | | Rezoning - 1710 Losey, 2300 and 2310 Green Bay St | Ordinance | AN AMENDED ORDINANCE to amend Subsection 115-110 of the Code of Ordinances of the City of La Crosse transferring certain property from the Single Family District to the Public/Semi-Public District allowing the combining of parcels and construction of a storage building at 1710 Losey Blvd., 2300 Green Bay St. and 2310 Green Bay St. | | |
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17-0162
| 1 | | 115-347(8) - Distilleries | Ordinance | AN AMENDED ORDINANCE to create Section 115-347(8) of the Code of Ordinances of the City of La Crosse allowing distilleries in the C-1 Local Business, C-2 Commercial, and C-3 Community Business zoning districts by a Conditional Use Permit. | | |
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17-0163
| 1 | | IDRB - DuraTech, Inc. Final | Resolution | Consideration of Final Resolution Regarding Industrial Development Revenue Bond Financing for DuraTech Industries, Inc. Project. | | |
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17-0165
| 2 | | Carryover 2017 | Resolution | Amended Resolution approving carryover list of unexpended appropriations from the 2016 operating budget to the 2017 operating budget. | | |
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17-0166
| 1 | | 2017 Investment Services Agreement | Resolution | Resolution approving Investment Services agreement for the period April 1, 2017 through March 31, 2018. | | |
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17-0167
| 1 | | La Crosse Baseball - sale of wine | Resolution | Resolution approving Third Amendment to Use Agreement between City of La Crosse, Northwoods League, Inc. and La Crosse Baseball, LLC. | | |
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17-0175
| 1 | | Rezoning - 722 Rose St | Ordinance | AN ORDINANCE to amend Subsection 115-110 of the Code of Ordinances of the City of La Crosse transferring certain property from the Local Business District to the Commercial District allowing a used vehicle dealership at 722 Rose Street. | | |
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17-0176
| 2 | | 2017 Capital Equipment Purchases | Resolution | Resolution authorizing expenditures for the purchase of 2017 new equipment approved in the 2017-2021 Capital Improvement Budget. | | |
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17-0178
| 1 | | Jimmy's - expanded beer garden | Resolution | Resolution approving Request of Jimmy's North Star, Inc. dba Jimmy's North Star to amend premise description for Combination "Class B" Beer & Liquor License to expanded beer garden area at 1732 George Street. | | |
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