Meeting Name: Common Council Agenda status: Final
Meeting date/time: 3/8/2018 6:00 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
18-0344 1 FPBS MONTHLY REPORT FEBRUARY 2018ReportReport of the Fire Department - Division of Fire Prevention and Building Safety on Inspections & Permit Revenue for the Month of February 2018.RECEIVED AND FILEDPass Action details Video Video
18-0216 1 Norberg/Grounded Appeal of HPC Decision 308 Main StClaim/AppealAppeal by Maria Norberg dba Grounded Specialty Coffee of the Heritage Preservation Commission denial of a Certificate of Appropriateness for the building located at 308 Main Street. (Note: The Common Council may convene in closed session pursuant to Wis. Stat. 19.85(1)(g) to confer with legal counsel and Wis. Stats. 19.85(1)(a) to deliberate its decision. Following any closed session, the Council may reconvene in open session.)PUBLIC HEARINGPass Action details Video Video
18-0216 1 Norberg/Grounded Appeal of HPC Decision 308 Main StClaim/AppealAppeal by Maria Norberg dba Grounded Specialty Coffee of the Heritage Preservation Commission denial of a Certificate of Appropriateness for the building located at 308 Main Street. (Note: The Common Council may convene in closed session pursuant to Wis. Stat. 19.85(1)(g) to confer with legal counsel and Wis. Stats. 19.85(1)(a) to deliberate its decision. Following any closed session, the Council may reconvene in open session.)PUBLIC HEARINGPass Action details Video Video
18-0216 1 Norberg/Grounded Appeal of HPC Decision 308 Main StClaim/AppealAppeal by Maria Norberg dba Grounded Specialty Coffee of the Heritage Preservation Commission denial of a Certificate of Appropriateness for the building located at 308 Main Street. (Note: The Common Council may convene in closed session pursuant to Wis. Stat. 19.85(1)(g) to confer with legal counsel and Wis. Stats. 19.85(1)(a) to deliberate its decision. Following any closed session, the Council may reconvene in open session.)APPROVEDPass Action details Video Video
18-0369 1 March 2018 Engineering EstimatesESTIMATESResolutionResolution approving March 2018 Engineering Estimates.ADOPTEDPass Action details Video Video
18-0373 1 December 2017 and March 2018 BillsResolutionResolution approving 2017 and 2018 bills paid in March 2018.ADOPTEDPass Action details Video Video
18-0323 1 March 2018 Committee AppointmentsAppointmentAviation Board: Tonya Townsell City Plan Commission: Corliss Tischer Housing Authority: Judy Carpenter Human Rights Commission: Steven Johnson, A Xiong La Crosse Historic and Cultural Museum Task Force: Gary Padesky, Denise Christy-Moss, Josephine Lee, Sam Scinta, Pat Stephens, Sister Mary Ann Gschwind, Angela Erdenberger, Dr. Sigurd Gundersen III, Sandy Cleary, Tony Yang Library Board: Kathlyn Ivey Municipal Transit Utility Board: Ralph Geary Police and Fire Commission: Roger Christians Board of Park Commissioners: Sandy Cleary.CONFIRMEDPass Action details Video Video
18-0307 1 2018 Water Utility Sidewalk ContractReport of BidsReport of Bids & Resolution awarding contract to Steiger Construction Company in the amount of $70,056.75 for the 2018 Water Utility Sidewalk Contract.ADOPTED  Action details Video Video
18-0308 2 Losey Boulevard OverlayReport of BidsReport of Bids & Resolution awarding contract to Mathy Construction Company in the amount of $657,577.00 for the Losey Boulevard Overlay project.ADOPTEDPass Action details Video Video
18-0309 1 2018 Streetscaping (Market St & 4th St)Report of BidsReport of Bids & Resolution awarding contract to Fowler & Hammer, Inc. in the amount of $198,846.65 for the 2018 Streetscaping (Market Street & 4th Street) project.ADOPTEDPass Action details Video Video
18-0310 1 Schuh Lift Station Roof ReplacementReport of BidsReport of Bids & Resolution awarding contract to T2 Contracting LLC in the amount of $27,960.00 for the Schuh Lift Station Roof Replacement project.ADOPTEDPass Action details Video Video
18-0333 1 Macy's SettlementResolutionResolution approving Settlement Agreement in the case of Macy’s Retail Holdings, Inc. v. City of La Crosse, La Crosse County Circuit Court Case No. 15-CV-339. (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.)ADOPTEDPass Action details Video Video
18-0144 1 FPBS Inspections of Outdoor/Mobile Food UnitsOrdinanceAN ORDINANCE to amend Sec. 10-425 and Sec. 10-426 of the Code of Ordinances of the City of La Crosse relating to Fire Prevention and Building Safety Inspections of Outdoor Food Stands and Mobile Food Units.ADOPTED  Action details Not available
18-0213 2 Section 40 Sidewalk, DrivewaysOrdinanceAN ORDINANCE to amend Sec. 40-1 through 40-4 and Sec. 2-2 and 2-3, repeal and recreate Sec. 40-3, repeal Sec. 40-4(a)(2), 40-4(b)(6)&(14), and 40-4(c)&(d), and renumber Sec. 40-4(b)(7) through (15) of the Code of Ordinances of the City of La Crosse relating to sidewalk, driveways and their respective standards and permits.ADOPTED  Action details Not available
18-0281 1 Capital Improvement Budget ProcessOrdinanceAN ORDINANCE to amend Section 2-359(a) of the Code of Ordinances of the City of La Crosse regarding implementation of the Capital Improvement Budget.ADOPTED  Action details Not available
18-0070 1 Apparatus Pad Replacement Fire DeptResolutionResolution releasing funds for apparatus pad replacement for the Fire Department.ADOPTED  Action details Not available
18-0071 1 Training Gounds Fire DeptResolutionResolution releasing funds for training grounds for the Fire Department.ADOPTED  Action details Not available
18-0074 1 Decontamination Rooms Fire DeptResolutionResolution releasing funds for decontamination rooms for the Fire Department.ADOPTED  Action details Not available
18-0076 1 ALS (Advanced Life Support) Fire DeptResolutionResolution releasing funds for ALS (Advanced Life Support) for the Fire Department.ADOPTED  Action details Not available
18-0080 1 2018 Capital Equipment AppropriationResolutionResolution authorizing expenditures for the purchase of 2018 new equipment approved in the 2018-2022 Capital Improvement Budget.ADOPTED  Action details Not available
18-0096 1 Authorize reimbursement intent from bond proceedsResolutionResolution authorizing certain City officers to express official intent regarding capital expenditures to be reimbursed from the proceeds of obligations.ADOPTED  Action details Not available
18-0128 1 HRC and Ethics Committee Special Fund ClarificationResolutionResolution clarifying purpose of committed special revenue fund for funding Human Rights Commission and Ethics Committee investigations.ADOPTED  Action details Not available
18-0129 1 CSM - Spencer Trust (Hwy 33, Shelby)ResolutionResolution approving Certified Survey Map - Outlot 5, Arbor Meadows and part of the SE 1/4 of the SE 1/4 of Section 3, part of the NE 1/4 of the NE 1/4 and the SE 1/4 of the NE 1/4 of Section 10, all in T15N, R7W, Town of Shelby, La Crosse County, Wisconsin (Spencer Trust).ADOPTED  Action details Not available
18-0140 1 Easement Deed for Drainage - La Crosse CountyResolutionResolution approving a permanent Easement Deed for Drainage from La Crosse County and appropriation of funds.ADOPTED  Action details Not available
18-0142 2 Habitat for Humanity Easement DeedResolutionAmended Resolution approving a permanent Easement Deed for Parking Facility Access for Habitat For Humanity and appropriation of funds.ADOPTED  Action details Not available
18-0143 1 Ferry St & 6th St Storm Sewer Project - additional fundsResolutionAmended Resolution appropriating funds for the Ferry Street & 6th Street Storm Sewer Project contracted with A-1 Excavating, Inc.ADOPTED  Action details Not available
18-0145 1 FPBS Inspection Fee - Outdoor/Mobile Food UnitsResolutionResolution amending Appendix C Fee Schedule to establish a Fire Prevention & Building Safety Inspection Fee for Outdoor Food Stand/Mobile Unit Licenses.ADOPTED  Action details Not available
18-0153 1 Special Assessments and public improvementResolutionResolution authorizing public improvement and levying special assessments against benefited property in La Crosse, Wisconsin - installation of Water Main and associated appurtenances on Shelby Road from East Ave to Kammel Road.ADOPTED  Action details Not available
18-0180 1 2219 Lofts development agreement amendmentResolutionResolution approving First Amendment to the 2219 Lofts Development Agreement.ADOPTED  Action details Not available
18-0182 1 Airport Car Wash Facility AmendmentResolutionResolution approving amendment of scope for Airport Car Wash Facility.ADOPTED  Action details Not available
18-0183 1 Airport Parking Lot Project Additional FundsResolutionResolution approving payment and release of additional funds for airport parking lot improvements.ADOPTED  Action details Not available
18-0186 1 2018 Joint Powers AgreementResolutionResolution approving 2018 Joint Powers Agreement - County 9-1-1 Emergency System between the City and County of La Crosse.ADOPTED  Action details Not available
18-0187 1 JJAWC - Excessive AssessmentsResolutionResolution denying Claim for excessive assessment on behalf of JJAWC LLC and JJAWC South LLC for properties located at 525 2nd St. N. and Vine St. (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
18-0188 1 Reallocation for vehicle fleet - Fire DeptResolutionResolution authorizing the reallocation of funds for Fire Vehicle Fleet Maintenance & Improvement Project.ADOPTED  Action details Not available
18-0189 1 New Fire StationResolutionResolution releasing funds for a new fire station for the Fire Department.ADOPTED  Action details Not available
18-0190 1 Electrical services for Well 14ResolutionResolution authorizing Agreement for electrical design and construction services for upgrades to Municipal Well 14.ADOPTED  Action details Not available
18-0191 1 PERS Agreement for Digester #1 coverResolutionResolution approving Agreement for design services for rehabilitation of Digester #1 cover at Isle La Plume wastewater treatment plant.ADOPTED  Action details Not available
18-0192 1 CUP - 1008 and 1016 Vine StResolutionResolution approving Application of Peter Gerrard dba Gerrard Corporation for a Conditional Use Permit allowing for demolition of structures for future development at 1002-1004-1006-1008 Vine Street and 1016-1018-1020 Vine Street.ADOPTED  Action details Not available
18-0193 1 Campbell Water Service - 129 Clinton StreetResolutionResolution approving termination of the Water and Fire Service Agreement for the property located at 129 Clinton Street in the Town of Campbell.ADOPTED  Action details Not available
18-0196 1 Forest HillsResolutionAmended Resolution approving Second Amendment to the Management Agreement between the City of La Crosse and KemperSports Management Inc.ADOPTED  Action details Not available
18-0200 1 GBT garage door replacementResolutionResolution approving funds for door replacement work at wastewater treatment plant.ADOPTED  Action details Not available
18-0201 1 Resolution approving Investment ServicesResolutionResolution approving Investment Services agreement for the period of April 1, 2018 through March 31, 2019.ADOPTED  Action details Not available
18-0204 1 Resolution of Necessity Riverside NorthResolutionResolution authorizing the acquisition of property interests for a street opening and infrastructure improvements for the Riverside North property and appropriation of funds.ADOPTED  Action details Not available
18-0205 1 2018 $1,365,000 General Obligation BondsResolutionInitial Resolution authorizing not exceeding $1,365,000 general obligation bonds of the City of La Crosse.ADOPTED  Action details Not available
18-0206 1 2018 $55,000 General Obligation BondsResolutionInitial Resolution authorizing not exceeding $55,000 general obligation bonds of the City of La Crosse.ADOPTED  Action details Not available
18-0207 1 2018 $1,020,000 General Obligation BondsResolutionInitial Resolution authorizing not exceeding $1,020,000 general obligation bonds of the City of La Crosse.ADOPTED  Action details Not available
18-0208 1 2018 $555,000 General Obligation BondsResolutionAmended Initial Resolution authorizing not exceeding $555,000 general obligation bonds of the City of La Crosse.ADOPTED  Action details Not available
18-0209 1 2018 $410,000 General Obligation BondsResolutionInitial Resolution authorizing not exceeding $410,000 general obligation bonds of the City of La Crosse.ADOPTED  Action details Not available
18-0210 1 2018 $1,995,000 General Obligation BondsResolutionInitial Resolution authorizing not exceeding $1,995,000 general obligation bonds of the City of La Crosse.ADOPTED  Action details Not available
18-0211 1 2018 Directing Advertisement and Sale of BondsResolutionResolution directing the advertisement and sale of approximately $5,400,000 aggregate principal amount of General Obligation Corporate Purpose Bonds, Series 2018, and approximately $2,500,000 aggregate principal amount of General Obligation Promissory Notes, Series 2018 of the City of La Crosse, La Crosse County, Wisconsin.ADOPTED  Action details Not available
18-0214 1 TID 14 Paint and Fix Up ProgramResolutionResolution releasing funds from the 2016-2020 and 2017-2021 CIP Budgets for the Paint & Fix Up Program located in TID #14.ADOPTED  Action details Not available
18-0217 1 Waterview Subdivision - Preliminary and Final PlatResolutionResolution approving Preliminary & Final Plat of Waterview Subdivision to the City of La Crosse, LaCrosse County, Wisconsin.ADOPTED  Action details Not available
18-0225 1 Moorings Drive Additional Funding RequestResolutionResolution appropriating additional funding for work related to Moorings Drive.ADOPTED  Action details Not available
18-0227 1 CSM - Knobloch (Knobloch Rd, Shelby)ResolutionResolution approving Certified Survey Map - All of Lot 1 & Outlot 1, CSM V.9, P.127, D.N.1267180; Outlot 2, CSM, V.10, P.89, D.N.1317049; also part of the NW-SE, NE-SE, Sec.12, T15N-R7W, Town of Shelby, La Crosse County, Wisconsin (Knobloch).ADOPTED  Action details Not available
18-0248 1 Pop-up Library Vehicle PurchaseResolutionResolution appropriating funds for the purchase of a vehicle to be used as a pop-up library for the La Crosse Public Library.ADOPTED  Action details Not available
18-0250 2 2017 Operating Budget CarryoverResolutionResolution approving carryover of unexpended appropriations from the 2017 Operating Budget to the 2018 Operating Budget.ADOPTED  Action details Not available
18-0266 1 Various Licenses - March 2018ResolutionResolution approving various license applications pursuant to Chapters 4, 6 and/or 10 of the LaCrosse Municipal Code for the remainder of license period 2017-18 (March).ADOPTED  Action details Not available
18-0331 1 WIPFLI Parks AUP-Res 18-0331ResolutionResolution authorizing WIPFLI to conduct an Agreed-Upon Procedure of the Park & Recreation Department for seven park projects for the period of January 1, 2015 through December 31, 2017.ADOPTED  Action details Not available
18-0335 1 City/Town of Medary Agreement for Fire ServicesResolutionResolution approving Agreement for Fire Protection, First Responder, Rescue and Inspection Services between the City of La Crosse Fire Department and the Town of Medary.ADOPTED  Action details Not available
17-1599 2 Sale of Land - RendlerResolutionResolution approving the sale of City-owned land to Steve and Barbara Rendler.NOT ADOPTED  Action details Not available
18-0221 1 La Crosse Center B1 Concept and Additional Funding RequestResolutionResolution selecting design concept "B1" for the La Crosse Center remodeling and expansion and appropriating additional funding for the project.REFERRED  Action details Not available
18-0314 1 Bike-Ped Committee MembershipResolutionResolution amending the Bicycle and Pedestrian Advisory Committee membership.   Action details Not available
18-0315 1 Navy Reserve site Development AgreementResolutionAmended Resolution approving Development Agreement with Spies Construction for development of the former Navy Reserve site.   Action details Not available
18-0328 1 CDBG HOME Action Plan 2019ResolutionResolution authorizing 2018 Action Plan and funding allocation in connection with CDBG and HOME programs.   Action details Not available
18-0337 1 Northside Facade Program - TID 7ResolutionResolution releasing funds for the Northside Facade Renovation Program.   Action details Not available
18-0346 1 Burns Park improvementsResolutionResolution releasing funds for Burns Park improvements.   Action details Not available
18-0347 1 Ord amending 2-324 - carrying over of unexpended funds.OrdinanceAN ORDINANCE to amend Section 2-324 of the Code of Ordinances of the City of La Crosse regarding carrying over of unexpended funds.   Action details Not available
18-0352 1 Automated Merchant Services Online and Point of Sale (POS) servicesResolutionResolution approving Agreement between City of La Crosse and Automated Merchant Services for Online and Point of Sale services related to payment of invoices and bills.   Action details Not available
18-0355 1 ORD 111-94 Wall SignsOrdinanceAN ORDINANCE to amend Section 111-1 and Section 111-94 of the Code of Ordinances of the City of La Crosse allowing for wall signs to extend above the roof line of a building.   Action details Not available
18-0356 1 Ord to amend Section 2-422 - residency requirements for boards, commissions and committees.OrdinanceAN ORDINANCE to amend Section 2-422 of the Code of Ordinances of the City of La Crosse regarding residency requirements for boards, commissions and committees.   Action details Not available
18-0357 1 Concessionaire CorpResolutionAmended Resolution to create a City of La Crosse Concessionaire Corporation.   Action details Not available
18-0360 2 2018-B Sale of $2,500,000 Prom NotesResolutionResolution confirming the sale, determining rates of interest and other details and levying taxes in connection with the issuance of $2,500,000 aggregate principal amount of General Obligation Promissory Notes, Series 2018-B, of the City of La Crosse, La Crosse County, Wisconsin.   Action details Not available
18-0361 2 2018-A Sale of $5,410,000 CP BondsResolutionResolution confirming sale, determining rates of interest and other details and levying taxes in connection with $5,410,000 aggregate principal amount of General Obligation Corporate Purpose Bonds, Series 2018-A, of the City of La Crosse, La Crosse County, Wisconsin.   Action details Not available
18-0362 1 CUP - 1003 Losey Blvd S (Kwik Trip)ApplicationResolution approving Application of Kwik Trip, Inc. for a Conditional Use Permit allowing demolition of structure for green space at 1003 Losey Blvd. S.   Action details Not available
18-0363 1 CUP - 708 Hood St (Gundersen/City Jt Neighbor Development)ResolutionResolution approving Application of Gundersen/City of La Crosse Joint Neighborhood Development Corp. for a Conditional Use Permit allowing demolition of structure for future development at 708 Hood St.   Action details Not available
18-0364 1 CUP - 222 Vine St (Wettsteins/JRD)ApplicationResolution approving Application of JRD, Ltd. for a Conditional Use Permit allowing demolition of structure for parking 222 Vine St.   Action details Not available
18-0365 1 CUP - 622 Bennora Lee Ct (Bethany Lutheran-Eagle Crest South)ResolutionResolution approving Application of Bethany Lutheran Homes, Inc. for a Conditional Use Permit allowing a community living arrangement at 622 Bennora Lee Ct.   Action details Not available
18-0366 1 Our Corner Bar Expansion 5-19-18ResolutionResolution approving Application of Our Corner Bar, Inc. dba Our Corner Bar for Expansion of Alcohol Beverage License at 2104 George Street for Special Event on May 19, 2018.   Action details Not available
18-0367 1 Rezoning - 1710 Hagar StOrdinanceAN 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 Residence District allowing construction of twin home at 1710 Hagar St.   Action details Not available
18-0368 1 Rezoning - 622 Bennora Lee Ct (Bethany Lutheran - Phase 2 Eagle Crest South)OrdinanceAN AMENDED 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 - Specific to the Planned Development District - Specific to amend previous master plan to include the proposed Eagle Crest South expansion at 622 Bennora Lee Ct.   Action details Not available