16-0802
| 1 | | July 2016 Finance Report | Report | Report of the Director of Finance for the month of July 2016. | RECEIVED AND FILED | Pass |
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16-0805
| 1 | | REPORT OF FPBS JULY 2016 | Report | Report of Fire Department - Division of Fire Prevention and Building Safety on Inspections & Permit Revenue for the month of July 2016. | RECEIVED AND FILED | Pass |
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16-0794
| 2 | | RESOLUTION APPROVING AUGUST 2016 ENGINEERING ESTIMATES | Resolution | Resolution approving August 2016 Engineering Estimates. | ADOPTED | Pass |
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16-0806
| 1 | | Bills August 2016 | Resolution | Resolution approving 2016 bills paid in August. | ADOPTED | Pass |
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16-0752
| 1 | | August Appointments | Appointment | City of La Crosse Arts Board: Doug Weidenbach, 213 Copeland Ave. Gail Cleary, W5858 Cedar Rd. Library Board: Sara Sullivan, 608 16th St. S. Neighborhood Revitalization Commission: Will Kratt, 504 28th St. S. | CONFIRMED | Pass |
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16-0715
| 4 | | Fence along Bike Trail (Gillette Street North to Bike Bridge) | Report of Bids | Report of Bids & Resolution awarding contract to Phillips Outdoor Services, dba Phillips Fencing, Inc. in the amount of $177,800.00 for the Bike Trail Fence (Gillette Street North to Bike Bridge) project. | ADOPTED | Pass |
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16-0716
| 2 | | Myrick Park Sidewalks | Report of Bids | Report of Bids & Resolution awarding contract to Fowler & Hammer, Inc. in the amount of $113,406.00 for the Myrick Park Sidewalks project. | ADOPTED | Pass |
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16-0467
| 1 | | The Fenigor Group LLC TID #16 Loan Request | Resolution | Resolution approving a loan request from TID # 16 with the Fenigor Group, LLC for the renovation of the Historic Rubber Mills Building at 1501 St. Andrew Street.
(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.) | REFER | Pass |
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16-0579
| 1 | | Rezoning - 2306 State Rd 16 | 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 Planned Unit Development District - General allowing for development of multi-unit apartment complexes at 2306 State Road 16. | ADOPTED | Pass |
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16-0693
| 1 | | Rezoning - 330 Adams St (MOKA) | Ordinance | AN ORDINANCE to amend Section 115-110 of the Code of Ordinances of the City of La Crosse transferring certain property from the Traditional Neighborhood District - General to the Traditional Neighborhood District - Specific at 330 Adams Street allowing for a drive through coffee shop. | ADOPTED | Pass |
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16-0412
| 1 | | Airport Ordinances Amendment | Ordinance | AN ORDINANCE to amend Sections 8-1(2), 8-51, 8-51(a) and (b), 8-54 and 8-54(c)(1), and 44-3 and 44-3(d) to update the title of Airport Director; to amend Section 8-21 regarding the Aviation Board membership and to amend Section 8-23(2) regarding the powers and duties of the Aviation Board of the Code of Ordinances of the City of La Crosse. | NOT ADOPTED | Fail |
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16-0412
| 1 | | Airport Ordinances Amendment | Ordinance | AN ORDINANCE to amend Sections 8-1(2), 8-51, 8-51(a) and (b), 8-54 and 8-54(c)(1), and 44-3 and 44-3(d) to update the title of Airport Director; to amend Section 8-21 regarding the Aviation Board membership and to amend Section 8-23(2) regarding the powers and duties of the Aviation Board of the Code of Ordinances of the City of La Crosse. | ADOPTED | |
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16-0412
| 1 | | Airport Ordinances Amendment | Ordinance | AN ORDINANCE to amend Sections 8-1(2), 8-51, 8-51(a) and (b), 8-54 and 8-54(c)(1), and 44-3 and 44-3(d) to update the title of Airport Director; to amend Section 8-21 regarding the Aviation Board membership and to amend Section 8-23(2) regarding the powers and duties of the Aviation Board of the Code of Ordinances of the City of La Crosse. | AMENDED | Pass |
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16-0412
| 1 | | Airport Ordinances Amendment | Ordinance | AN ORDINANCE to amend Sections 8-1(2), 8-51, 8-51(a) and (b), 8-54 and 8-54(c)(1), and 44-3 and 44-3(d) to update the title of Airport Director; to amend Section 8-21 regarding the Aviation Board membership and to amend Section 8-23(2) regarding the powers and duties of the Aviation Board of the Code of Ordinances of the City of La Crosse. | ADOPTED AS AMENDED | Pass |
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16-0757
| 1 | | Roosevelt School - Amendments and Subordination | Resolution | Resolution approving amended Promissory Note, Guarantee and a Subordination, Nondisburbance and Attornment Agreement with regarding to the Roosevelt School project. (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.) | ADOPTED | Pass |
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16-0757
| 1 | | Roosevelt School - Amendments and Subordination | Resolution | Resolution approving amended Promissory Note, Guarantee and a Subordination, Nondisburbance and Attornment Agreement with regarding to the Roosevelt School project. (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.) | CLOSED SESSION | Fail |
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16-0757
| 1 | | Roosevelt School - Amendments and Subordination | Resolution | Resolution approving amended Promissory Note, Guarantee and a Subordination, Nondisburbance and Attornment Agreement with regarding to the Roosevelt School project. (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.) | AMENDED | Pass |
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16-0757
| 1 | | Roosevelt School - Amendments and Subordination | Resolution | Resolution approving amended Promissory Note, Guarantee and a Subordination, Nondisburbance and Attornment Agreement with regarding to the Roosevelt School project. (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.) | ADOPTED AS AMENDED | Pass |
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16-0671
| 1 | | New positions to 2017 operating budget | Resolution | Resolution authorizing new positions to the 2017 operating budget. | ADOPTED | |
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16-0671
| 1 | | New positions to 2017 operating budget | Resolution | Resolution authorizing new positions to the 2017 operating budget. | AMENDED | Pass |
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16-0671
| 1 | | New positions to 2017 operating budget | Resolution | Resolution authorizing new positions to the 2017 operating budget. | REFER | Fail |
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16-0671
| 1 | | New positions to 2017 operating budget | Resolution | Resolution authorizing new positions to the 2017 operating budget. | ADOPTED AS AMENDED | Pass |
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16-0512
| 1 | | Vacation of corner of Clinic Court and Denton | Resolution | Resolution vacating a portion of the corner of Clinic Court and Denton Street. | ADOPTED | |
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16-0512
| 1 | | Vacation of corner of Clinic Court and Denton | Resolution | Resolution vacating a portion of the corner of Clinic Court and Denton Street. | AMENDED | Pass |
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16-0512
| 1 | | Vacation of corner of Clinic Court and Denton | Resolution | Resolution vacating a portion of the corner of Clinic Court and Denton Street. | ADOPTED AS AMENDED | Pass |
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16-0627
| 1 | | Alcohol consumption in public parks | Ordinance | AN ORDINANCE to amend Section 34-66 of the Code of Ordinances of the City of La Crosse regarding consumption of alcoholic beverages under the jurisdiction of the Board of Park Commissioners. | ADOPTED | |
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16-0639
| 1 | | Charitable Org exemption - Direct Seller | Ordinance | AN ORDINANCE to amend Secs. 10-756 and 10-757(10) of the Code of Ordinances of the City of La Crosse relating to charitable organization exemptions from a Direct Sellers Permit. | ADOPTED | |
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16-0654
| 1 | | Rezoning - 5221 and 5233 33rd St S | Ordinance | AN ORDINANCE to amend Subsection 115-110 of the Code of Ordinances of the City of La Crosse transferring certain property from the Residence District to the Multiple Dwelling District allowing for higher density residential developments at 5221 and 5233 33rd St. S. | ADOPTED | |
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16-0678
| 1 | | Ordinance amending Section 44-112 for parking adjacent to certain schools. | Ordinance | AN ORDINANCE to amend Section 44-112 of the Code of Ordinances of the City of La Crosse for parking adjacent to certain schools. | ADOPTED | |
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16-0694
| 1 | | Rezoning - Park Plaza Dr (Water Place One) | Ordinance | AN ORDINANCE to amend Section 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 at 529, 601 and 621 Park Plaza Drive allowing for a mixed use residential development. | ADOPTED | |
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16-0297
| 2 | | BNSF rail car donation to LCFD | Resolution | Resolution authorizing Donation Agreement to accept a tank car for training purposes from BNSF railway. | ADOPTED | |
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16-0614
| 1 | | RAD contract 2016 | Resolution | Resolution to accept Radiological Field Team contract between State of Wisconsin and the City of La Crosse from July 1, 2016 through June 30, 2019. | ADOPTED | |
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16-0624
| 1 | | City Hall ergonomics | Resolution | Resolution approving release of funds for ergonomic improvements. | ADOPTED | |
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16-0633
| 1 | | Municipal Tractor | Resolution | Resolution authorizing the purchase of two municipal tractors. | ADOPTED | |
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16-0650
| 1 | | Airport Lightning Protection Device | Resolution | Resolution authorizing payment and release of funds for airport lightning protection system. | ADOPTED | |
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16-0651
| 1 | | Airport Nursing Mothers Room | Resolution | Resolution authorizing payment and release of funds for airport nursing mothers room conversion. | ADOPTED | |
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16-0653
| 1 | | CUP - 313-315 Pearl St (painting studio) | Application | Resolution approving Application of Generous Earth Pottery LLC for a Conditional Use Permit at 313-315 Pearl Street allowing permission to apply for a Combination "Class B" Beer & Liquor license. | ADOPTED | |
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16-0656
| 2 | | Memorial Pool - Burbach Aquatics Agreement and Pool Committee | Resolution | Resolution approving establishment of Pool Committee regarding Memorial Swimming Pool Facility. | ADOPTED | |
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16-0657
| 1 | | Reclassification - Meter Reader and HR Assistant | Resolution | Amended Resolution authorizing a reclassification for the position of Meter Reader II and Human Resources Assistant. | ADOPTED | |
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16-0659
| 2 | | Resolution authorizing the City Engineer to sign "Conveyance of Rights In Land" as requested by the Department of Transportation for the Reconstruction of Rose Street from Livingston Street to West George Street. (Project #1071-06-10, 82) | Resolution | Amended Resolution authorizing the City Engineer to sign "Conveyance Of Rights In Land" as requested by the Wisconsin Department of Transportation for the Reconstruction of Rose Street from Livingston Street to West George Street (Project #1071-06-10, 82). | ADOPTED | |
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16-0660
| 1 | | CSM - Meyer Rd (Shelby) | Plat/Certified Survey Map | Resolution approving Certified Survey Map located in Part of SE-NW, NE-SW, Section 6, T15N-R6W, Town of Shelby, La Crosse County, Wisconsin. | ADOPTED | |
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16-0661
| 1 | | 2016 Corrections to Prior Year Assessment | Resolution | Resolution approving 2016 Communication from the City Assessor relative to corrections of prior year's assessment and tax rolls. | ADOPTED | |
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16-0662
| 1 | | Insurance Consultation Services | Resolution | Resolution appropriating additional funds in connection with insurance consultation services. | ADOPTED | |
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16-0663
| 2 | | Resolution authorizing the Mayor and City Clerk to sign a Professional Services Agreement with Process Equipment Repair Services, Inc. for the Digester No. 3 Rehabilitation project. | Resolution | Resolution authorizing the City Engineer and Utilities Manager to sign a Professional Services Agreement with Process Equipment Repair Services, Inc. for the Digester No. 3 Rehabilitation project. | ADOPTED | |
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16-0666
| 1 | | Reorganization - various | Resolution | Amended Resolution approving the reorganization to the table of positions and classifications for various departments effective January 3, 2017, subject to the Board of Estimates budget recommendation. | ADOPTED | |
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16-0670
| 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 | Amended Resolution authorizing the Engineering Department to retain a licensed land surveyor to acquire elevation data on specific floodplain structures and appropriation of funds. | ADOPTED | |
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16-0676
| 1 | | 2016 CIP LCFD Storage Building | Resolution | Resolution requesting the release of funds associated with approved Fire Department 2016 Capital Improvement Project- Fire Department Storage Building. | ADOPTED | |
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16-0677
| 1 | | ICMA - IRA | Resolution | Resolution authorizing the Director of Human Resources to enter into an agreement with ICMA Retirement Corporation to offer IRA's as an additional voluntary employee benefit. | ADOPTED | |
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16-0692
| 1 | | Howie's Expansion - Sept 10, 2016 | Application | Resolution approving Application of Howie's On La Crosse, LLC dba Howie's for Expansion of Alcohol Beverage License at 1128 La Crosse Street for Special Event on September 10, 2016. | ADOPTED | |
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16-0714
| 1 | | CUP - 608 Dakota St | Application | Resolution approving Application of La Crosse Regional Airport for a Conditional Use Permit at 608 Dakota Street allowing demolition of structure and return to green space for approach protection for airport runway. | ADOPTED | |
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16-0725
| 1 | | Various Licenses - August 2016 | Application | Resolution approving various license applications pursuant to Chapters 4, 6 and/or 10 of the LaCrosse Municipal Code for the remainder of license period 2016-17 (August). | ADOPTED | |
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16-0696
| 1 | | Rezoning - 2127 and 2135 George St | Ordinance | AN ORDINANCE to amend Section 115-110 of the Code of Ordinances of the City of La Crosse transferring certain property from the Local Business District to the Commercial Business District at 2127 and 2135 George Street allowing operation of a motorcycle sales and service dealership. | NOT ADOPTED | |
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16-0652
| 1 | | Pigeon Control | Ordinance | AN ORDINANCE to create Section 6-18 of the Code of Ordinances of the City of La Crosse regarding pigeon control. | TABLED | |
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16-0732
| 1 | | 2016 CIP Station 2 exhaust removal system | Resolution | Resolution requesting release of funds for 2016 CIP- Fire Station 2 exhaust removal system project. | | |
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16-0734
| 1 | | 2015 LCFD Community report | Report | 2015 La Crosse Fire Department Community Report. | | |
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16-0739
| 1 | | CUP - 1419 Cass St | Application | Resolution approving Application of Bruce E. Banes and Brandon C. Rigger (Castle La Crosse LLC) for a Conditional Use Permit at 1419 Cass Street allowing a bed & breakfast in a single family district. | | |
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16-0746
| 1 | | La Crosse Center VFD Repair | Resolution | Resolution requesting the release of funds from room tax to repair a Variable Frequency Drive for the La Crosse Center. | | |
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16-0748
| 1 | | Airport Perimiter Fence and Gate | Resolution | Resolution authorizing payment and release of funds for airport perimeter fence and gate rehabilitation. | | |
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16-0749
| 1 | | Airport Fuel Flowage Fee Marketing | Resolution | Resolution eliminating airport fuel flowage fee promotion and advertising fund. | | |
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16-0750
| 1 | | Airport parking improvements | Resolution | Resolution authorizing amended scope of work for parking improvement design. | | |
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16-0751
| 1 | | Airport PFC Application 11 | Resolution | Resolution authorizing projects for Airport PFC Application 11. | | |
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16-0753
| 1 | | Airport t-hangar maintenance | Resolution | Resolution authorizing payment and release of funds for airport t-hangar rehabilitation and maintenance. | | |
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16-0754
| 1 | | Airport t-hangar project | Resolution | Resolution authorizing payment and release of funds for airport new t-hangar project. | | |
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16-0756
| 1 | | Correction for Sale of 2016-B GO Prom Note | Resolution | Resolution correcting a clerical error in Resolution No. 16-0035, relating to the sale of $9,465,000 aggregate principal amount of Taxable General Obligation Promissory Notes, Series 2016-B, of the City of La Crosse, La Crosse County, Wisconsin. | | |
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16-0758
| 1 | | Reorganization of Maintenance Worker II to Equipment Operator I | Resolution | Resolution approving the reorganization to the table of positions for the Water, Parks and Street Department. | | |
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16-0761
| 2 | | Resolution appropriating funds from TID #11 to purchase additional lighting equipment for 2016 Streetscaping. | Resolution | Resolution appropriating funds from TID #11 to purchase additional lighting equipment for 2016 Streetscaping. | | |
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16-0762
| 1 | | 2015 Annual Police Report | Report | 2015 La Crosse Police Department Annual Report. | | |
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16-0763
| 1 | | Mobilitie - Legal Services appropriation | Resolution | Resolution appropriating funds in connection with Mobilitie/WITN issues related to cell towers in the public right-of-way and updating the City's cell tower ordinance. | | |
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16-0764
| 1 | | New fountain at 33rd & Peace Sts. | Resolution | Resolution authorizing new public drinking fountain and appropriation of funds. | | |
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16-0765
| 1 | | Early procurement of Water Utility vehicle | Resolution | Resolution authorizing early replacement of Water Utility vehicle and appropriation of funds. | | |
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16-0766
| 1 | | Reorganization of Information Technology Department | Resolution | Resolution approving a reorganization to the table of positions and classifications for the Information Technology Department effective September 9, 2016. | | |
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16-0769
| 1 | | City Hall Lobby Improvements | Resolution | Resolution reallocating funds for City Hall lobby improvements. | | |
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16-0772
| 1 | | Public Works Reorg | Resolution | Amended Resolution approving the reorganization to the table of positions and classifications to eliminate the Director of Public Works, reclassify the Assistant Director of Public Works and reclassify the Public Works Clerk Steno III positions. | | |
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16-0773
| 1 | | BPW Membership | Ordinance | A CHARTER ORDINANCE to amend Section 15(b) of the Code of Ordinances of the City of La Crosse regarding the composition of the Board of Public Works. | | |
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16-0774
| 1 | | Library Merger | Resolution | Resolution to enter into agreement and transition plan with the La Crosse County Library system for library services. | | |
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16-0776
| 1 | | Hammes Resolution 2016 | Resolution | Resolution authorizing the release of funds from the Leo Hammes Memorial Fund for the creation of Vista 2 trail in Hixon Forest. | | |
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16-0777
| 1 | | 2015 Financial Statements | Report | Financial Statements with Independent Auditors' Report as of December 31, 2015. | | |
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16-0778
| 1 | | 2015 Final Audit Communication Report | Report | Independent Auditors' Report on Communications with Those Charged with Governance as of December 31, 2015. | | |
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16-0779
| 1 | | Springbrook Park - appropriation of funds | Resolution | Resolution appropriating funds for the development of Springbrook Park. | | |
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16-0781
| 1 | | Resolution approving the Parks, Recreation and Forestry Department 5 year Strategic Plan. | Resolution | Resolution approving the Parks & Recreation Department 5 year Strategic Plan. | | |
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16-0782
| 1 | | Parks and Recreation has budgeted to develop Poage Park in 2016 and additional funds are needed to complete the project. | Resolution | Resolution authorizing additional funds to develop Poage Park in 2016. | | |
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16-0791
| 1 | | Rezoning - 711 Tyler 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 Planned Development District - General to the Planned Development District - Specific allowing for a medical resident housing development at 711 Tyler Street. | | |
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16-0803
| 1 | | Alley Vacation - 3rd 4th Market Ferry | Resolution | Resolution approving alley vacation for property located between Third Street, Fourth Street, Market Street and Ferry Street. | | |
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16-0804
| 1 | | Estoppel Agreement - Optum - Riverside | Resolution | Amended Resolution approving Consent and Estoppel Agreement between the City, Redevelopment Authority and Optum Services as assignee to Riverside Center LLC, Riverside Center II, LLC and Riverside Center III, LLC.
(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.) | | |
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