Share to Facebook Share to Twitter Bookmark and Share
Meeting Name: Common Council Agenda status: Final
Meeting date/time: 2/14/2019 6:00 PM Minutes status: Final  
Meeting location: Council Chambers
DRAFT until approved by Council 3/14/2019
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
19-0171 1 FPBS Monthly Report January 2019ReportReport of Fire Department - Division of Fire Prevention and Building Safety on Inspections & Permit Revenue for the Month of January 2019.RECEIVED AND FILEDPass Action details Video Video
19-0229 1 February 2019 Engineering EstimatesResolutionResolution approving February 2019 Engineering Estimates.ADOPTEDPass Action details Video Video
19-0230 1 December 2018 and February 2019 BillsResolutionResolution approving 2018 and 2019 bills paid in February 2019.ADOPTEDPass Action details Video Video
19-0217 1 February 2019 Committee AppointmentsAppointmentEconomic Development Commission: Angela Seeger. EMS Contract Negotiating Committee: Assistant Chief Jeff Murphy, Captain Jim Hillcoat. Ethics Board: Donald Campbell. Floodplain Advisory Committee: Bill Bosshard, Sara Strassman. Library Board: Shelley Hay, Jodi Ehrenberger.CONFIRMEDPass Action details Video Video
19-0072 1 Well 25 & 26 RehabilitationResolutionReport of Bids & Resolution awarding contract to Midwest Well Services, Inc. dba Municipal Well & Pump in the amount of $99,670.00 for Wells 25 & 26 Rehabilitation.ADOPTEDPass Action details Video Video
19-0071 1 Copeland Park Loggers Plaza RenovationReport of BidsReport of Bids for Copeland Park-La Crosse Loggers Plaza Renovation.REJECTEDPass Action details Video Video
19-0073 1 Amtrak Depot Canopy Support Repair & PaintingReport of BidsReport of Bids for the Amtrak Depot Canopy Supports - Painting.REJECTEDPass Action details Video Video
19-0106 1 Donated funds program utilizing La Crosse Community FoundationResolutionResolution instituting a program whereby the City utilizes the La Crosse Community Foundation to manage its donated funds for various community capital projects.ADOPTED AS AMENDEDPass Action details Video Video
19-0228 1 Riverside North ProjectResolutionResolution approving funds for the acquisition of property interests at 11 Copeland Avenue for the Riverside North project.ADOPTEDPass Action details Video Video
18-1748 1 Parking Benefit DistrictOrdinanceAN AMENDED ORDINANCE to create Chapter 2, Article VII, Division 4 of the Code of Ordinances of the City of La Crosse regarding Parking Benefit District.ADOPTEDPass Action details Video Video
19-0039 1 Rezoning - 1440 State Rd 16OrdinanceAN 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 Residence District to the Traditional Neighborhood District - Specific allowing multi-family development at 1440 State Road 16.ADOPTED  Action details Not available
18-1732 1 Castle - exception to Commercial Design Standards 505 11th St NApplicationResolution approving Request for Exception to Standards for Commercial Design by Castle Headquarters, LLC allowing for exception to parking requirements for new building at 2216 State Road 16.ADOPTED  Action details Not available
19-0003 1 Sanitary Sewer ReorgResolutionResolution approving a reorganization to the table of positions and classifications for the Utility Department- Sanitary Sewer and Storm Sewer Utilities.ADOPTED  Action details Not available
19-0011 1 524 3rd St surplus sale to Renegade PischkeResolutionResolution approving the sale of City owned surplus property to Renegade Enterprises, LLC.ADOPTED  Action details Not available
19-0027 2 amended project items for GENAResolutionResolution amending the project items for the Grandview Emerson Neighborhood.ADOPTED  Action details Not available
19-0038 1 Approval of ATU #519 CBAResolutionResolution approving and ratifying a collective bargaining agreement between the City of La Crosse and Amalgamated Transit Union, Local #519 for 2019 - 2020.ADOPTED  Action details Not available
19-0040 1 Airport Car Wash Funding ApprovalResolutionResolution finalizing funding for the Airport car wash facility.ADOPTED  Action details Not available
19-0041 1 Fee Schedule - Conditional Use PermitResolutionResolution amending Appendix C Fee Schedule to increase the fee for Conditional Use Permit.ADOPTED  Action details Not available
19-0046 1 Fire Department ReorganizationResolutionResolution approving a reorganization to the table of positions and classifications for the Fire Department.ADOPTED  Action details Not available
19-0063 1 Various Licenses - 2018-19 (February)ApplicationResolution approving various license applications pursuant to Chapters 4, 6 and/or 10 of the LaCrosse Municipal Code for remainder of license period 2018-19 (February).ADOPTED  Action details Not available
19-0092 1 Handbook Health Care Cost Containment Committee AbsolishResolutionResolution abolishing the City of La Crosse Health Care Cost Containment Committee for non-represented employees covered under the Employee Handbook.ADOPTED  Action details Not available
19-0095 1 Support for Hazard Mitigation Planning Grant ApplicationResolutionResolution supporting a Hazard Mitigation Planning Grant Application and reallocating funds.ADOPTED  Action details Not available
19-0096 1 Updated Investment PolicyResolutionResolution adopting an updated Investment Policy.ADOPTED  Action details Not available
19-0097 1 Investment Advisory Agreement with PFM Asset Management, LLCResolutionResolution authorizing an Investment Advisory Agreement for active investment management of the City’s excess and available cash balances.ADOPTED  Action details Not available
19-0098 1 Custody Agreement with US BankResolutionResolution authorizing Custody Agreement with U.S. Bank for the custody of investment securities.ADOPTED  Action details Not available
19-0099 1 South Branch Library Senior Center Steering CommitteeResolutionResolution creating the South Branch Library Senior Center Steering Committee.ADOPTED  Action details Not available
19-0100 1 Define RFP Specifications for local investmentsResolutionResolution defining specifications for annual solicitation of placement of investments in local banking institutions.ADOPTED  Action details Not available
19-0111 2 Baecore Group - City ERP systemResolutionResolution engaging Baecore Group to provide process improvement and implementation of full functionality of the City’s Enterprise Resource Planning (ERP) system.ADOPTED  Action details Not available
19-0112 1 recruit and hire the position of Financial Services Process AnalystResolutionResolution authorizing recruitment and hiring for the position of Financial Services Process Analyst in the Finance Department.ADOPTED  Action details Not available
19-0123 1 Luxury Limos 2019 Public Vehicle For Hire (original - buyout of DJL, Inc.)ApplicationResolution approving Application of Luxury Limos, LLC dba Luxury Limos for 2019 Public Vehicle for Hire License (original application).ADOPTED  Action details Not available
19-0137 1 2019 MTU Federal Transit Admin AssistanceResolutionResolution authorizing the Mayor to file application for Transit Operations and Capital Assistance for 2019 with the Federal Transit Administration.ADOPTED  Action details Not available
19-0138 1 2019 WISDOT Capital AssistanceResolutionResolution authorizing the Mayor to file for 2019 Transit Operations and Capital Assistance with the Wisconsin Department of Transportation.ADOPTED  Action details Not available
15-1240 1 Intergov Boundary AgreementStatus UpdateIntergovernmental 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 SESSIONPass Action details Video Video
19-0227 1 Metropolitan Sewage DistrictStatus UpdateDiscussion and update on proposed metropolitan sewage district. (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 Not available