Meeting Name: Committee of the Whole - ABOLISHED 7-10-2014 (inactive) Agenda status: Final
Meeting date/time: 11/12/2013 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
13-0703 1 2010 State Road - Restrictive CovenantResolutionResolution authorizing the waiver of a Restrictive Covenant regarding the property located at 2010 State Road in regard to the remodeling of interior walls.RECOMMENDED TO BE ADOPTEDPass Action details Not available
13-0446 1 Prelim Plat - The Harbor SubdivisionPlat/Certified Survey MapPreliminary Plat of The Harbor Subdivision to the City of La Crosse, Wisconsin.RECOMMENDED TO BE TABLEDPass Action details Not available
13-0645 1 Rezoning - Benson Pine St and 13th St NOrdinanceAN ORDINANCE to amend Section 15.02(B) of the Code of Ordinance of the City of La Crosse by transferring certain property from the Multiple Dwelling District to the Special Multiple District allowing for an 18-unit apartment building on the properties located at 1216, 1228, 1230 Pine St. and 319 13th St. N.RECOMMENDED TO BE ADOPTEDPass Action details Not available
13-0649 1 CUP - Tolzmann 326 Pearl StApplicationApplication of Tolzmann Investments LLC for a Conditional Use Permit allowing for a Combination "Class B" Beer and Liquor License at 326 Pearl Street and resolution approving same.RECOMMENDED TO BE RE-REFERREDPass Action details Not available
13-0643 1 CUP - Free Beer Tomorrow 214-218 Main StApplicationApplication of Free Beer Tomorrow LLC for a Conditional Use Permit allowing for a Combination "Class B" Beer and Liquor License at 214-218 Main Street and resolution approving same.RECOMMENDED RESOLUTION APPROVING THE SAMEPass Action details Not available
13-0585 1 Elected officials - salary and fringe benefitsOrdinanceA SECOND AMENDED ORDINANCE to create Subsection 2.05(C) and Section 2.51 and to amend Section 2.47 and Subsection 2.04(C) of the Municipal Code of the City of La Crosse regarding the salary and fringe benefits of the elected offices of Mayor, Council Member, City Clerk and Municipal Judge.RECOMMENDED TO BE ADOPTED AS AMENDEDPass Action details Not available
13-0581 2 Parking Space Size MinimumOrdinanceAN ORDINANCE to amend Section 15.04(G)(5) of the Code of Ordinances of the City of La Crosse to reduce the required minimum size of parking spaces.RECOMMENDED TO BE ADOPTEDPass Action details Not available
13-0624 1 Abolishment of Copeland Park Lease CommitteeResolutionResolution approving the abolishment of the City of La Crosse Ad hoc Copeland Park Lease Negotiating Committee.RECOMMENDED TO BE ADOPTEDPass Action details Not available
13-0625 1 Abolishment of Alcohol Oversight CommitteeResolutionResolution approving the abolishment of the City of La Crosse Ad hoc Alcohol Oversight Committee.RECOMMENDED TO BE ADOPTEDPass Action details Not available
13-0626 1 Abolishment of Sign Ordinance CommitteeOrdinanceAN ORDINANCE to rescind the Sign Ordinance Review Committee established by Council Ordinance in June 2011.RECOMMENDED TO BE ADOPTEDPass Action details Not available
13-0627 1 Abolishment of Economic Development Blue Ribbon CommitteeResolutionResolution approving the abolishment of the City of La Crosse Ad hoc Economic Development Strategic Plan Blue Ribbon Committee.RECOMMENDED TO BE ADOPTEDPass Action details Not available
13-0628 1 Abolishment of Intergovernmental CommitteeResolutionResolution approving the abolishment of the City of La Crosse Ad hoc Intergovernmental Committee Solid Waste and Recycling Evaluation.RECOMMENDED TO BE ADOPTEDPass Action details Not available
13-0644 1 CUP - Starch 3511 Mormon Coulee RdApplicationApplication of Gregory Starch for a Conditional Use Permit allowing for demolition of single family home to green space for future commercial development at 3511 Mormon Coulee Road and resolution approving same.RECOMMENDED RESOLUTION APPROVING THE SAMEPass Action details Not available
13-0650 1 9.06(D) - large vehicle parkingOrdinanceAN ORDINANCE to amend Subsection 9.06(D)of the Code of Ordinances of the City of La Crosse regarding the parking of vehicles over 12,000 pounds or eighteen (18) feet restricted.RECOMMENDED TO BE ADOPTEDPass Action details Not available
13-0660 1 Single Family Registration FeesOrdinanceAN ORDINANCE to create a portion of Section 25.01 of the Code of Ordinances of the City of La Crosse relating to Single Family Rental Registration under Section 8.07 (C).RECOMMENDED TO BE RE-REFERREDPass Action details Not available
13-0661 1 8.07 (C) SF Registration FeesOrdinanceAN ORDINANCE to amend Section 8.07 (C) of the Code of Ordinances of the City of La Crosse to improve the single family rental registration process and establishing an escalating renewal fees.RECOMMENDED TO BE RE-REFERREDPass Action details Not available
13-0666 1 Various Licenses (November 2013)ApplicationVarious license applications pursuant to Chapter 20 of the La Crosse Municipal Code for the license period 2013-14 (November).RECOMMENDED TO BE DIVIDEDPass Action details Not available
13-0601 1 FTA ApplicationResolutionResolution authorizing the filing of an application for 2014 transit operating and capital assistance with the Federal Transit Administration.RECOMMENDED TO BE ADOPTEDPass Action details Not available
13-0602 1 WisDOT ApplicationResolutionResolution authorizing Mayor to file application for transit operating and capital assistance for 2014 with the Wisconsin Department of Transportation.RECOMMENDED TO BE ADOPTEDPass Action details Not available
13-0614 1 Resolution authorizing Mayor & City Clerk to sign Revision #1 State/Municipal Agreement for the reconstruction of 33rd Street from Bentwood Place to Solaris Lane (Project I.D.#5991-05-07/77)ResolutionResolution authorizing Mayor & City Clerk to sign Revision #1 State/Municipal Agreement for the reconstruction of 33rd Street from Bentwood Place to Solaris Lane (Project I.D. #5991-05-07, 77).RECOMMENDED TO BE ADOPTEDPass Action details Not available
13-0615 2 Resolution authorizing Mayor & City Clerk to sign Revision #2 State-Municipal Agreement for the reconstruction of Oak St from Palace St to Enterprise Ave (Project ID #5991-0-03, 78)ResolutionResolution authorizing Mayor and City Clerk to sign Revision #2 State/Municipal Agreement for the reconstruction of Oak Street from Palace Street to Enterprise Avenue (Project I.D. #5991-05-03, 78).RECOMMENDED TO BE ADOPTEDPass Action details Not available
13-0616 1 Release of funds for Radio System Phase IIIResolutionResolution authorizing release of funds for Radio System Phase III.RECOMMENDED TO BE ADOPTEDPass Action details Not available
13-0620 1 Standard Parking Service Agreement - AirportResolutionResolution approving service agreement with Standard Parking Corporation.RECOMMENDED TO BE ADOPTEDPass Action details Not available
13-0621 1 Airport Systems PurchaseResolutionResolution authorizing purchase of hardware and software for Airport systems.RECOMMENDED TO BE ADOPTEDPass Action details Not available
13-0622 1 Resolution approving contract with Westbrook Associated Engineers, Inc. to inspect old railroad bridge over La Crosse River from Riverside Park to Mobile Oil Site.ResolutionResolution approving contract with Westbrook Associated Engineers, Inc. to inspect old railroad bridge over La Crosse River from Riverside Park to Mobil Oil Site.RECOMMENDED TO BE ADOPTEDPass Action details Not available
13-0630 1 Stop Loss 2014ResolutionResolution authorizing the Human Resources Department to seek proposals from qualified vendors for the purchase of Stop Loss Insurance and attain a binding agreement for the term January 1, 2014 through December 31, 2014.RECOMMENDED TO BE ADOPTEDPass Action details Not available
13-0631 1 Fire management increaseResolutionResolution approving pay adjustment for Fire management. (2/3 vote of Council required for Reserve Funds)RECOMMENDED TO BE ADOPTEDPass Action details Not available
13-0633 3 2014-2018 CIPResolutionResolution approving the 2014-2018 Capital Improvement Budget.RECOMMENDED TO BE ADOPTED AS AMENDEDPass Action details Not available
13-0635 1 Video Conferencing- FireResolutionResolution authorizing release of funds for La Crosse Fire Department Video Conferencing Project.RECOMMENDED TO BE ADOPTEDPass Action details Not available
13-0637 1 Reimbursement ResolutionResolutionResolution providing for the reimbursement of expenditures for certain capital improvement projects from the proceeds of expected bond obligations.RECOMMENDED TO BE ADOPTEDPass Action details Not available
13-0638 1 Organizational Assessment AgreementResolutionResolution approving an Agreement for Organizational Assessment Services with Reinvention, LLC. (2/3 vote of Council required for Reserve Funds)RECOMMENDED TO BE ADOPTEDPass Action details Not available
13-0639 1 First Amendment Flight Service GSE - AirportResolutionResolution approving First Amendment to the Building and Land Lease Agreement with Flight Service GSE, LLC.RECOMMENDED TO BE ADOPTEDPass Action details Not available
13-0641 2 FINANCIAL AUDIT SERVICES AGREEMENT 2013-2016ResolutionResolution approving finance audit services agreement.RECOMMENDED TO BE ADOPTEDPass Action details Not available
13-0648 1 Special Charges - 2013ResolutionResolution levying Special Charges for Services performed in 2013.RECOMMENDED TO BE ADOPTEDPass Action details Not available
13-0657 1 Fire Clothing AllowanceResolutionResolution approving a change to Article 18 - Clothing Allowance within the Fire collective bargaining agreement.RECOMMENDED TO BE ADOPTEDPass Action details Not available
13-0669 2 procurement of vehicle for Engineering DepartmentResolutionResolution authorizing early procurement of vehicle for Engineering Department. (2/3 vote of Council required for Reserve Funds)RECOMMENDED TO BE ADOPTEDPass Action details Not available
13-0680 1 Burn Room refurbishmentResolutionAmended Resolution to release 2013 CIP funds associated with La Crosse Fire department burn room refurbishment.RECOMMENDED TO BE ADOPTED AS AMENDEDPass Action details Not available
13-0368 1 15.02 - Bethany Lutheran Homes (Eagle Crest South)OrdinanceAN AMENDED ORDINANCE to amend Section 15.02(B) of the Code of Ordinance of the City of La Crosse by transferring certain property from the Planned Development District - General to the Planned Development District - Specific to allow for a senior housing residential, rehabilitation, therapy, transitional care and recreational facility at 622 Bennora Lee Ct (Eagle Crest South). (Note: The Committee, Committee of the Whole 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.)RECOMMENDED TO BE RE-REFERREDPass Action details Not available
13-0479 1 Bethany Homes - 2500 ft rule and 1% population waiverApplicationRequest of Bethany Lutheran Homes for waiver of the 2500 foot rule for a Community Based Residential Facility and 1% of population capacity limit in an aldermanic district for facility proposed at 622 Bennora Lee Ct. and amended resolution approving same. (Note: The Committee, Committee of the Whole 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.)RECOMMENDED TO BE RE-REFERREDPass Action details Not available
13-0502 1 Bethany Lutheran - Partial Waiver of Gundersen Development AgreementResolutionAmended Resolution approving partial release of covenants and restrictions included within Gundersen Lutheran Development Agreement. (Note: The Committee, Committee of the Whole 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.)RECOMMENDED TO BE RE-REFERREDPass Action details Not available
13-0632 1 Payment for Municipal Services - Eagle Crest SouthResolutionAmended Resolution approving Agreement Concerning Payment for Municipal Services with Bethany Lutheran Homes, Inc. (Note: The Committee, Committee of the Whole 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.)RECOMMENDED TO BE RE-REFERREDPass Action details Not available