Meeting Name: Common Council Agenda status: Final
Meeting date/time: 12/11/2014 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
14-1374 1 Inspection Report November 2014ReportReport of Department of Fire Prevention and Building Safety on Inspections and Permit Revenue for the month of November 2014.RECEIVED AND FILEDPass Action details Video Video
14-1376 1 November 2014 Finance ReportReportReport of the Interim Director of Finance for the month of November 2014.RECEIVED AND FILEDPass Action details Video Video
14-1378 1 ENGINEERING ESTIMATES FOR DECEMBER 2014ResolutionResolution approving Monthly Engineering Estimates for December 2014.ADOPTEDPass Action details Video Video
14-1379 1 December 2014 BillsResolutionResolution approving 2014 bills paid in December.ADOPTEDPass Action details Video Video
14-1353 1 December AppointmentsAppointmentNeighborhood Revitalization Commission: Nathan Franklin, 1435 Denton St. Robert Haavind (Washburn Rep), 421 S. 6th St. Room Tax Commission: Jim Hill, 2142 Johnson St. Andrew Londre, 933 Tyler St. Sustainable La Crosse Commission: CM Jai Johnson, 928 Island St. CM Katherine Svitavsky, 1815 Farwell St. Rm 117A.CONFIRMEDPass Action details Video Video
14-1045 2 Amendment Pettibone Boat Club Agreement 14ResolutionAmended Resolution approving amendment to the Pettibone Boat Club agreement. (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.)APPROVED AS AMENDEDPass Action details Video Video
14-1178 1 Parking Ramp - Lot cStatus UpdateUpdate of negotiations between Weber Holdings, LLC, County of La Crosse and City of La Crosse regarding development of Lot C. (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.)NO ACTION TAKEN  Action details Video Video
14-0592 1 Paint & Fix Up Program 2014ResolutionSecond Amended Resolution allocating additional funding for the 2014 Paint and Fix-up Program.ADOPTEDPass Action details Video Video
14-0592 1 Paint & Fix Up Program 2014ResolutionSecond Amended Resolution allocating additional funding for the 2014 Paint and Fix-up Program.AMENDEDPass Action details Video Video
14-0592 1 Paint & Fix Up Program 2014ResolutionSecond Amended Resolution allocating additional funding for the 2014 Paint and Fix-up Program.ADOPTED AS AMENDEDPass Action details Video Video
14-1289 1 CUP - 420 Main St (Court Above Main)ResolutionApplication of Court Above Main LLC for a Conditional Use Permit at 420 Main Street allowing for a Combination "Class B" Beer and Liquor License and resolution approving same.ADOPTEDPass Action details Video Video
14-1298 1 Bullet Cab - public passenger vehicle 2015 renewalResolutionApplication of Sinkoss USA LLC dba Bullet Cab for 2015 Public Vehicle for Hire License and amended resolution approving same. (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 AS AMENDEDPass Action details Video Video
14-1310 1 City-County AnalysisResolutionAmended Resolution appropriating $17,500 for the creation of a City-County services duplication analysis.ADOPTEDPass Action details Video Video
14-1321 1 Street Wheel LoaderResolutionResolution authorizing the early purchase of a Wheel Loader for the Street Department.ADOPTEDPass Action details Video Video
14-1216 1 CUP - 1353 Avon St (Elwood)ResolutionApplication of Vicki and Don Elwood for a Conditional Use Permit at 1353 Avon Street allowing for a hair salon in addition to theatre and amended resolution approving same.AMENDEDPass Action details Video Video
14-1216 1 CUP - 1353 Avon St (Elwood)ResolutionApplication of Vicki and Don Elwood for a Conditional Use Permit at 1353 Avon Street allowing for a hair salon in addition to theatre and amended resolution approving same.ADOPTED AS AMENDEDPass Action details Video Video
14-1264 1 Plumbing CodeOrdinanceAN ORDINANCE to amend portions of Article V in Sections 103-226 to 103-237 of the Municipal Code of Ordinances relating to the Plumbing Code so it conforms with recent changes in the state plumbing code.ADOPTED  Action details Not available
14-1265 1 Electrical CodeOrdinanceAN ORDINANCE to amend portions of Article III in Section 103-134 to 103-142 of the Municipal Code of Ordinances relating to the Electrical Code so it conforms with recent changes in the state electrical code.ADOPTED  Action details Not available
14-1293 1 Rezoning - Farnam and 8th St S (Gundersen)OrdinanceAN ORDINANCE to amend Section 115-110 of the Code of Ordinances of the City of La Crosse transferring certain property from the Multiple Dwelling and Public & Semi-Public District to the Planned Development District - General at 718 Farnam St. and 1402, 1404-1408, 1410, 1416 and 1422 8th St. S. to allow for medical resident housing.ADOPTED  Action details Not available
14-1294 1 Rezoning - 1307 Hayes St (School Dist)OrdinanceAN ORDINANCE to amend Section 115-110 of the Code of Ordinances of the City of La Crosse transferring certain property from the Public & Semi-Public District to the Multiple Dwelling District at 1307 Hayes Street to allow for multi-family housing.ADOPTED  Action details Not available
14-1311 1 Human Rights CommissionOrdinanceAN AMENDED ORDINANCE to amend and create portions of Sections 22-20, 22-23 and 20-24 of the Code of Ordinances of the City of La Crosse to create the City of La Crosse Human Rights Commission.ADOPTED  Action details Not available
14-1148 1 Bainbridge Street Alley VacationResolutionResolution vacating a portion of an alley between 1207 and 1211 Bainbridge Street.ADOPTED  Action details Not available
14-1175 1 Sunset condo tax billResolutionResolution dedicating property located adjacent to State Highway 16 as public right of way.ADOPTED  Action details Not available
14-1251 1 Resolution appropriating funds to pay final bills and releasing the Community Foundation Letter of Credit Obligations for Chad Erickson Memorial Park and Vietnam Veterans Pond projectResolutionResolution appropriating money to pay final bills and releasing the La Crosse Community Foundation Letter of Credit Obligations for Chad Erickson Memorial Park and Vietnam Veterans Pond project.ADOPTED  Action details Not available
14-1257 1 Vacation payout - Interim DirectorsResolutionResolution authorizing 2014 vacation payout for Interim Director of Finance and Interim Transit Manager.ADOPTED  Action details Not available
14-1260 2 Resolution authorizing Mayor & City Clerk to sign State/Municipal Agreement for Construction of VIP Trail Expansion (Project I.D. #5991-07-33,34)ResolutionResolution authorizing Mayor and City Clerk to sign State/Municipal Agreement for the VIP Trail Expansion (Project I.D. #5991-07-33, 34).ADOPTED  Action details Not available
14-1261 3 Resolution authorizing Mayor & City Clerk to sign State/Municipal Agreement for Reconstruction of Market Street from 14th Street to 19th Street. (Project I.D. #5991-05-18,19)ResolutionResolution authorizing Mayor & City Clerk to sign State/Municipal Agreement for Reconstruction of Market Street from 14th Street to 19th Street (Project I.D. #5991-05-18,19).ADOPTED  Action details Not available
14-1262 1 Resolution authorizing Mayor & City Clerk to sign State/Municipal Agreement for Reconstruction of 6th Street from Badger Street to State Street. (Project I.D. #5991-05-27,28)ResolutionResolution authorizing the Mayor & City Clerk to sign State/Municipal Agreement for Reconstruction of 6th Street from Badger Street to State Street (Project I.D. #5991-05--27,28).ADOPTED  Action details Not available
14-1263 2 Resolution approving BNSF invoice for wheel stops required to remove rail crossings in Oak Street.ResolutionResolution approving BNSF invoice for wheel stops required to remove rail crossings in Oak Street.ADOPTED  Action details Not available
14-1267 1 Additional funds for storm sewer system modelResolutionAmended Resolution appropriating additional funds to the 2015 Storm Water Utility Operating Budget to complete storm sewer system model.ADOPTED  Action details Not available
14-1268 1 IT Office RemodelResolutionResolution authorizing appropriation in connection with IT Office Remodel.ADOPTED  Action details Not available
14-1270 1 Residential customer criteriaResolutionResolution changing residential customer criteria for sewer billing.ADOPTED  Action details Not available
14-1271 1 Delay changes to method for residential sewer billingResolutionResolution delaying implementation of changes to sewer billing method for residential customers during summer quarters.ADOPTED  Action details Not available
14-1273 1 Insurance Consultation ServicesResolutionResolution appropriating additional funds in connection with insurance consultation services.ADOPTED  Action details Not available
14-1277 1 Section 125 Administration AgreementResolutionResolution approving an addendum to the existing agreement between the City of La Crosse and 3PAdministrators to provide third party administration services for the City’s I.R.S. Section 125 Plan for a three (3) year term beginning January 1, 2015.ADOPTED  Action details Not available
14-1278 1 Medical Benefit Plan 2015ResolutionResolution amending City's Medical Benefit Plan Document and Summary Plan Description effective January 1, 2015.ADOPTED  Action details Not available
14-1279 1 Contract Addendum between City and PBM NavitusResolutionResolution approving an addendum to the existing agreement between the City of La Crosse and Navitus Health Solutions, LLC to provide pharmacy benefit management services for a three (3) year term beginning January 1, 2015.ADOPTED  Action details Not available
14-1290 1 CUP - 100 3rd St S/236 Main StApplicationApplication of The Old Crow LLC for a Conditional Use Permit at 100 3rd St. S./236 Main St. allowing for a Combination "Class B" Beer and Liquor License and resolution approving same.ADOPTED  Action details Not available
14-1296 1 A-1 Taxi public vehicle 2015 renewalApplicationApplication of A-1 Taxi Service Inc. for 2015 Public Vehicle for Hire License and resolution approving same.ADOPTED  Action details Not available
14-1297 1 Bee Cab public vehicle renewal 2015ApplicationApplication of Bee Cab Inc. for 2015 Public Vehicle for Hire License and resolution approving same.ADOPTED  Action details Not available
14-1299 1 Caring Hearts public vehicle renewal 2014ApplicationApplication of Caring Hearts Home Care & Transportation LLC for 2015 Public Vehicle for Hire License and resolution approving same.ADOPTED  Action details Not available
14-1300 1 Luxurious Limos public vehicle renewal 2015ApplicationApplication of DJL, Inc. dba Luxurious Limousines for 2015 Public Vehicle for Hire License and resolution approving same.ADOPTED  Action details Not available
14-1301 1 Top Hat dba CTS public vehicle renewal 2015ApplicationApplication of Top Hat Inc dba CTS Taxi for 2015 Public Vehicle for Hire License and resolution approving same.ADOPTED  Action details Not available
14-1302 1 Cinderella Carriages Horse Drawn Vehicle 2015ApplicationApplication of Cinderella Carriage LLC for 2015 Horse-Drawn Vehicle License and resolution approving same.ADOPTED  Action details Not available
14-1316 1 New Hixon Forest Management PlanResolutionResolution authorizing the City of La Crosse Parks and Recreation Department to develop a new Hixon Forest Management Plan.ADOPTED  Action details Not available
14-1322 1 2015 Public Vehicle - Tri State TaxiApplicationApplication of William J. Hellerud dba Tri-State Taxi Co. for 2015 Public Vehicle for Hire License and resolution approving same.ADOPTED  Action details Not available
14-1334 1 Various License - DecemberResolutionResolution approving various license applications pursuant to Chapters 4, 6 and/or 10 of the La Crosse Municipal Code for the remainder of license period 2014-15 (December).ADOPTED  Action details Not available
14-1339 1 Library - 2015 wage increaseResolutionResolution approving a wage increase, effective January 2, 2015, for Library employees classified as regular full-time and regular part-time.ADOPTED  Action details Not available
14-1356 1 Transit Manager - Keith LeeResolutionResolution authorizing the appointment of Keith Lee to Transit Manager effective January 2, 2015.ADOPTED  Action details Not available
14-1358 1 Director of FinanceResolutionResolution appointing Kelly Branson as Director of Finance and Purchase/Treasurer effective January 2, 2015.ADOPTED  Action details Not available
14-1081 1 Ebner - Dedicate Outlot 1 as public streetResolutionCommunication from Margaret Ebner requesting the City of La Crosse accept Outlot 1 CSM Part of Government Lot 5, Section 15, T16N-R7W (west of Hwy 16 near 12th Ave) to be dedicated as a public street and resolution approving same.REFERRED  Action details Not available
14-1323 2 Rescue 2 repairsResolutionAmended Resolution reappropriating existing La Crosse Fire Department bond funds for the repair of Rescue 2.   Action details Not available
14-1326 1 Diagonal Rd sirenResolutionResolution appropriating money in connection with replacement of emergency warning siren located on Diagonal Road.   Action details Not available
14-1347 1 2015 Sr Center lease renewalsResolutionSecond Amended Resolution authorizing lease renewals for both Harry J. Olson Senior Center and Southside Senior Center for 2015.   Action details Not available
14-1349 1 Airport Dawson Oil LeaseResolutionResolution approving a building and land lease agreement with Dawson Oil, LTD.   Action details Not available
14-1350 1 Airport TDM Colgan FBO Agreement LeaseResolutionResolution approving negotiations and authorization for the Aviation Board to enter into a Fixed Base Operator agreement with TDM, Inc.   Action details Not available
14-1351 1 Isle la plume truck parkingResolutionResolution approving lease with City Brewery for truck parking on Isle La Plume.   Action details Not available
14-1352 1 Badger Corrugating Truck ParkResolutionResolution approving Lease with Badger Corrugating for truck parking on Isle La Plume.   Action details Not available
14-1355 1 parking ramp repairs 2015ResolutionResolution appropriating funds in connection with repair to City parking ramps.   Action details Not available
14-1359 1 Boundary Agreement TaskforceResolutionResolution of the City of La Crosse to form a boundary agreement taskforce for the purpose of pursuing boundary agreements with neighboring communities.   Action details Not available
14-1361 1 Joint Powers AgreementResolutionResolution approving Joint Powers Agreement - County 9-1-1 Emergency System between the City and County of La Crosse.   Action details Not available
14-1362 1 Extended Agreement for Biosolids ManagementResolutionResolution approving five-year Agreement for Biosolids Management Program.   Action details Not available
14-1364 1 Correct Municipal Code Section 46-40(b)OrdinanceAN ORDINANCE to amend Subsection 46-40(b) of the Code of Ordinances of the City of La Crosse to amend the reference to the Wisconsin Administrative Code.   Action details Not available
14-1365 1 Metroplains term sheetResolutionResolution approving the Term Sheet with MetroPlains Partners, LLC and MetroPlains, LLC.   Action details Not available
14-1366 1 East Avenue Pine Street Speed StudyResolutionResolution directing Traffic Engineer to complete a traffic speed study on East Avenue and Pine Street and report findings back to Common Council.   Action details Not available
14-1368 1 Downtown Historic Overlay District and Design StandardsOrdinanceAN AMENDED ORDINANCE to create Sec. 115-320 of the Code of Ordinances of the City of La Crosse to designate the Historic Overlay District known as the Downtown Commercial Local Historic District and to create the design review standards for the district.   Action details Not available
14-1369 1 Wireless Communication FacilitiesOrdinanceAN ORDINANCE to amend Sec. 115-470 of the Code of Ordinances of the City of La Crosse to provide restrictions for wireless facilities in the Local Business (C1), Commercial (C2) and Community Business (C3) zoning districts.   Action details Not available
14-1370 1 Rezoning - 400 4th St N (2nd)OrdinanceAN ORDINANCE to amend Section 115-110 of the Code of Ordinances of the City of La Crosse by transferring certain property from the Public/Semi-Public District to the Community Business District to allow property to be used as student housing at 400 4th St. N.   Action details Not available
14-1371 1 Rezoning - 2219 South AveOrdinanceAN ORDINANCE to amend Section 115-110 of the Code of Ordinance of the City of La Crosse by transferring certain property from the Traditional Neighborhood Development District - General to the Traditional Neighborhood Development District - General allowing for a multi-family residential building at 2219 South Ave.   Action details Not available
14-1375 1 CUP - 115 5th Ave SResolutionApplication of El Rodeo Mexican Restaurant LLC for a Conditional Use Permit at 115 5th Ave. S. allowing for a Combination "Class B" Beer and Liquor License and resolution approving same.   Action details Not available
14-1377 1 La Crosse Co Multi-Hazards Mitigation Plan 2015-2019ResolutionResolution adopting the La Crosse County Multi-Hazards Mitigation Plan 2015-2019.   Action details Not available
14-1389 1 Employment LitigationResolutionResolution authorizing payment of bills relating to defense of employment matters. (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.)   Action details Not available