Meeting Name: Committee of the Whole - ABOLISHED 7-10-2014 (inactive) Agenda status: Final
Meeting date/time: 2/12/2013 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
13-0009 1 CRUSA - Five Year Use AgreementResolutionResolution granting authority to the Board of Public Works to negotiate a five-year Use Agreement with Coulee Region United Soccer Association and the City of La Crosse for the lands known as the Field for Kids.RECOMMENDED TO BE ADOPTEDPass Action details Not available
13-0029 1 Various Licenses - February 2013ApplicationVarious license applications pursuant to Chapter 20 of the La Crosse Municipal Code for the license period 2012-13 and resolution approving same.RECOMMENDED RESOLUTION APPROVING THE SAMEPass Action details Not available
13-0008 1 Rezoning - 2919 East Ave SOrdinanceAN AMENDED ORDINANCE to amend Subsection 15.02(B) of the Code of Ordinances of the City of La Crosse transferring certain property from Commercial District to the Light Industrial District allowing for a light metal fabrication shop at 2919 East Ave S.RECOMMENDED TO BE ADOPTED AS AMENDEDPass Action details Not available
13-0007 1 CUP - 1602 Market StResolutionApplication of Wells Fargo for a Conditional Use Permit at 1602 Market Street allowing for demolition of residential property and amended resolution approving same.RECOMMENDED RESOLUTION APPROVING THE SAMEPass Action details Not available
12-0322 1 Fee changes for mechanical permitsOrdinanceAN ORDINANCE to amend Subsection 17.03 (C), Paragraph 17.04 (B)(1), Paragraph 18.01(E) and Paragraph 19.03 (E)(2)of the Code of Ordinances of the City of La Crosse to change fees for Plumbing, Electrical and HVAC permits.RECOMMENDED TO BE RE-REFERREDPass Action details Not available
13-0020 1 8.01(O)(1)(d) - exemption for condemnation of unfit dwellingOrdinanceAN ORDINANCE to create Section 8.01 (O)(1)(d) of the Code of Ordinances of the City of La Crosse to provide an exemption for condemnation of an unfit dwelling or dwelling unit.RECOMMENDED TO BE ADOPTEDPass Action details Not available
12-0432 1 Joint Powers - Emergency 911ResolutionResolution approving Joint Powers Agreement - County 9-1-1 Emergency System between the City and County of La Crosse.RECOMMENDED TO BE ADOPTEDPass Action details Not available
13-0002 2 Airline Operating Agreements.ResolutionResolution authorizing the Aviation Board to approve Airline Operating Agreements.RECOMMENDED TO BE ADOPTEDPass Action details Not available
13-0011 1 Chicken - Ganschow 1911 Sunset LnApplicationApplication of David Ganschow to Own, Keep and/or Harbor Chickens at 1911 Sunset Lane for 2013 license year and resolution approving same.RECOMMENDED RESOLUTION APPROVING THE SAMEPass Action details Not available
13-0019 1 Council Rule VII - Executive Committee MembershipResolutionAmended Resolution amending Council Rule VII regarding membership of the Executive Committee.RECOMMENDED TO BE ADOPTED AS AMENDEDPass Action details Not available
12-0431 1 2013 Capital Projects Enabling ResolutionResolutionResolution authorizing the Board of Public Works to prepare plans, specifications and estimates, advertise for bids and report thereon to the Common Council for projects included in the approved 2013 Capital Improvement BudgetRECOMMENDED TO BE ADOPTEDPass Action details Not available
13-0014 1 Bicycle and PedestrianResolutionResolution authorizing the creation of a Bicycle and Pedestrian Advisory Committee.RECOMMENDED TO BE ADOPTEDPass Action details Not available
12-0280 1 Ordinance to create 2.23 Economic Development Commission and standards for economic development incentives.OrdinanceA SECOND AMENDED ORDINANCE to create Section 2.23 of the Code of Ordinances of the City of La Crosse to create the Economic Development Commission and to establish standards for economic development incentives.RECOMMENDED TO BE RE-REFERREDPass Action details Not available
13-0037 1 Gundersen Lutheran Tax Exemption Litigation StipulationResolutionResolution approving Stipulation with Gundersen Clinic, Ltd. regarding tax exemption dispute. (Note: The committee may convene in closed session pursuant to Wis. Stat. 19.85(1)(e) to formulate & update negotiation strategies and parameters, and Wis. Stat. 19.85 (1)(g) to confer with legal counsel. Following such closed session, the committee may reconvene in open session.) (2/3 vote by Council required)RECOMMENDED TO BE ADOPTEDPass Action details Not available
13-0004 1 Radio Study ApprovalResolutionResolution authorizing acceptance of Phase I of Radio Study and approval for Phase II.RECOMMENDED TO BE ADOPTEDPass Action details Not available
13-0003 1 Car Rental Agreement ResolutionResolutionResolution authorizing Leibowitz Airport Management Consultants to prepare a rental car RFP and corresponding agreement effective August 1, 2013.RECOMMENDED TO BE ADOPTEDPass Action details Not available
12-0430 1 PD Squad Car ReplacementResolutionAmended Resolution authorizing the purchase of a replacement squad for the Police Department.RECOMMENDED TO BE ADOPTED AS AMENDEDPass Action details Not available
13-0016 1 Neighborhood Revitalization Committee - solicationsResolutionAmended Resolution authorizing the Neighborhood Revitalization Committee to solicit, accept and expend voluntary contributions.RECOMMENDED TO BE RE-REFERREDPass Action details Not available
13-0006 1 Resolution to reallocate 2012 new equipment fundsResolutionResolution authorizing the acceptance of an Assistance to Firefighters Grant from FEMA, authorizing the reallocation of funds in connection with the required match and reallocation of funds for fire equipment.RECOMMENDED TO BE ADOPTEDPass Action details Not available
13-0005 1 Copier - MFP - purchase and maintenance agreementResolutionResolution authorizing the purchase of mulitfunction printers and maintenance agreement for said printers.RECOMMENDED TO BE ADOPTEDPass Action details Not available
13-0018 1 Consultant for La Crosse Center HVAC ChillerResolutionResolution authorizing City Engineer to hire consultant for Design and Construction Services of La Crosse Center HVAC Chiller & appropriation of funds.RECOMMENDED TO BE ADOPTEDPass Action details Not available
13-0025 1 Community Arts Plan - Arts BoardResolutionResolution authorizing the appropriation of CDBG Planning funds for the Preparation of a Community Arts Plan. Suspension of Council Rule VIII required (2/3 vote)RECOMMENDED TO BE ADOPTEDPass Action details Not available
13-0036 1 2013-2014 Investment Services AgmtResolutionResolution approving agreement for investment services for 2013-2014.RECOMMENDED TO BE ADOPTEDPass Action details Not available
13-0039 1 Resolution approving a revised Ready for Reuse Loan for former Al Miller property -Kwik Trip Freezer ProjectResolutionAmended Resolution approving a revised DNR Ready for Re-Use Loan for the remediation, monitoring and closure activities on the former ALM Family Limited Partnership property.RECOMMENDED TO BE ADOPTED AS AMENDEDPass Action details Not available