Meeting Name: Common Council Agenda status: Final
Meeting date/time: 7/11/2013 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
13-0408 1 Committee Appointments - July 2013AppointmentAd hoc La Crosse-Epinal Committee: Reappoint CM Andrea Richmond, 1312 Cunningham St. Equal Opportunities Commission: Reappoint Fabio Burgos, 908 State St. Housing Authority: Reappoint CM Audrey Kader, 715 7th St. S. Joint Board of Harbor Commissioners: Reappoint John Fisher, 2604 Hackberry Ln. CM Fran Formanek, 2118 13th Pl. S. Redevelopment Authority (4/5ths Council Majority): Reappoint Larry Green, 2027 Main St. Reappoint Michael Sigman, 4430 Brickyard Ln.CONFIRMEDPass Action details Not available
13-0438 1 June 2013 Finance ReportReportReport of the Director of Finance for the month of June 2013.RECEIVED AND FILEDPass Action details Not available
13-0442 1 06 2013 Monthly ReportReportReport of the Department of Building & Inspections for the month of June 2013.RECEIVED AND FILED  Action details Not available
13-0440 3 ENGINEERING ESTIMATES JULY 2013ResolutionResolution approving Engineering Estimates paid in July 2013.ADOPTED  Action details Not available
13-0441 1 July 2013 BillsResolutionResolution approving 2013 bills paid in July.ADOPTED  Action details Not available
13-0356 1 NRC Addition of Apartment Association MemberOrdinanceAN ORDINANCE to amend Subsection 2.24(B) of the Code of Ordinances of the City of La Crosse to add one member from the Apartment Association of the La Crosse Area as a member on the Neighborhood Revitalization Commission.ADOPTEDPass Action details Not available
13-0366 1 15.02 CDBG Comprehensive RezoningOrdinanceAN AMENDED ORDINANCE to amend Section 15.02(B) of the Code of Ordinances of the City of La Crosse by changing the zoning for substantial portions of the city. (Comprehensive Rezoning for Replacement Housing Program, Housing Replacement Program and Housing RENEW Program Properties - areas of North and South La Crosse).ADOPTEDPass Action details Not available
13-0370 1 15.02 3715 Mormon Coulee Rd (Bluffview Apts)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 - Specific to the Planned Development District - Specific allowing for development of additional 2-story building containing 20 apartments at 3715 Mormon Coulee Road (Bluffview Apartments) and waiver of multi-family design standards.ADOPTEDPass Action details Not available
13-0379 1 Rental Conversion MoratoriumOrdinanceA SECOND AMENDED ordinance to create Subsection 8.07(I) of the Code of Ordinances of the City of La Crosse to establish a moratorium regarding the conversion of single-family homes into rentals in the (R-1) Single Family Residence District and Washburn Residential District.ADOPTEDPass Action details Not available
13-0369 1 15.02 - 3330 26th St S (South Lanes)OrdinanceAN ORDINANCE to amend Section 15.02(B) of the Code of Ordinance of the City of La Crosse by transferring certain property from the Parking Lot District to the Local Business District to for a recreational beer garden at 3330 26th St. S. (parcel to be combined with South Lanes).NOT ADOPTEDPass 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.)REFERPass Action details Not available
13-0387 1 Green Island Ice Arena Conenser Tower ReplacementReport of BidsReport of Bids & Resolution awarding contract to Fowler & Hammer, Inc. in the amount of $86,385.00 for the Green Island Ice Arena Condenser Tower Replacement.ADOPTEDPass Action details Not available
13-0388 1 Replace Floor Coating at La Crosse Fire Station #1 (Quote)Report of BidsReport of Quotes and Resolution awarding contract to Masse's Floor Coating, Inc. in the amount of $5,990.00 for Floor Coating at La Crosse Fire Station #1.ADOPTED  Action details Not available
13-0016 1 Neighborhood Revitalization Committee - solicationsResolutionAmended Resolution authorizing the Neighborhood Revitalization Committee to solicit, accept and expend voluntary contributions.ADOPTED  Action details Not available
13-0204 2 Parking ramp security camera resolutionResolutionAmended Resolution approving the release of unappropriated bond funds from the capital improvement program for the purchase and installation of security cameras at all City-owned parking ramps.ADOPTEDPass Action details Not available
13-0318 1 two year extension of the Grand River Station Security Agreement with G4S Secure Solutions (USA) Inc.ResolutionResolution authorizing an amendment for a two year extension of the Grand River Station Security Agreement with G4S Secure Solutions (USA) Inc.ADOPTED  Action details Not available
13-0328 1 Chances R - Expansion July 20, 2013ResolutionResolution approving Application of S&T’s Chances R LLC dba Chances R for an Expansion of Alcohol Beverage License & Street Privilege Permit for Special Event at 417 Jay Street on July 20, 2013.ADOPTED  Action details Not available
13-0329 1 Equipment for IS&T Training RoomResolutionResolution authorizing purchase of equipment for IS&T Training Room.ADOPTED  Action details Not available
13-0330 1 Skyrockers LeaseResolutionAmended Resolution approving lease with La Crosse Skyrockers, Inc.ADOPTED  Action details Not available
13-0331 1 Video Conferencing Monitors,brackets and equipmentResolutionResolution approving funding for Video Conferencing monitors, brackets and equipment.ADOPTEDPass Action details Not available
13-0332 1 Atmospheric monitoring metersResolutionResolution approving purchase of atmospheric monitoring meters.ADOPTED  Action details Not available
13-0343 1 Cannon Valley - Horse Drawn Carriage Cannon Valley - Horse Drawn CarriageResolutionResolution approving Application of Cannon Valley Percherons and Carriages for a 2013 Horse Drawn Vehicle License.ADOPTED  Action details Not available
13-0345 1 Trane Plant 6 fill appropriationResolutionResolution appropriating funds to fill property known as Trane Plant 6 in order to remove said property from the flood plain.ADOPTED  Action details Not available
13-0346 1 Resolution approving state hazmat contract 2013-15ResolutionResolution to approve State of Wisconsin Hazardous Materials agreement with the La Crosse Fire Department Hazardous Materials team through June 30, 2015.ADOPTED  Action details Not available
13-0347 1 HazMat Training - City BreweryResolutionResolution approving a revised training agreement to provide hazardous materials training to organizations.ADOPTEDPass Action details Not available
13-0349 4 Nduka Easement Agreement - Waterford Valley DrainageResolutionResolution approving Easement Agreement with Joseph U. Nduka & Ngozi A. Nduka (Waterford Valley Drainage Easement).ADOPTED  Action details Not available
13-0351 1 Conservation Reserve Program (CRP) and property clean upResolutionResolution designating funds for the Conservation Reserve Program (CRP) and property clean up under the Wisconsin Department of Natural Resources (DNR) Land Management Contract.ADOPTED  Action details Not available
13-0354 1 Arts Board PlanResolutionResolution endorsing the 2013 City of La Crosse Arts Board Plan.ADOPTED  Action details Not available
13-0355 1 Resolution accepting additional La Crosse Community Foundation Grant for Park Improvements to Chad Erickson Memorial Park/V‪ietnam Veterans Memorial PondResolutionResolution accepting additional La Crosse Community Foundation Grant for Park Improvements to Chad Erickson Memorial Park/Vietnam Veterans Memorial Pond.ADOPTED  Action details Not available
13-0358 1 TID 4 Housing ExtensionResolutionAmended Resolution extending the life of TIF District #4 for one year to implement affordable housing and market rate housing programs. (2/3 vote req'd for Reserve Fund)ADOPTEDPass Action details Not available
13-0360 1 Replacement Housing ProgamResolutionResolution releasing funds for the City-Wide Housing RENEW Program. (2/3 vote req'd for Reserve Fund)ADOPTEDPass Action details Not available
13-0357 1 Resolution appropriating funds to apply for environmental permits on the Swift Creek Dredging ProjectResolutionResolution appropriating funds to apply for environmental permits on the Swift Creek Dredging Project.ADOPTEDPass Action details Not available
13-0359 1 Election EquipmentResolutionResolution approving release of funds for election equipment.ADOPTED  Action details Not available
13-0362 1 Planning New Equipment re-appropriationResolutionResolution re-appropriating previous Capital Equipment funds for new equipment for the Planning and Development Department.ADOPTED  Action details Not available
13-0390 1 council attendantResolutionResolution authorizing the creation of and funding of the position of Council Attendant - Standing Committee.ADOPTEDPass Action details Not available
13-0367 1 Our Corner Bar - Expansion 9-14-13ResolutionResolution approving Application of Our Corner Bar, Inc. dba Our Corner Bar for Expansion of Alcohol Beverage License at 2104 George Street for Special Event on September 14, 2013.ADOPTEDPass Action details Not available
13-0377 1 Library Temperature Control and VAV Box ProjectResolutionResolution authorizing release of funds in connection with design modifications, bidding and construction services for the library temperature control and VAV box project.ADOPTED  Action details Not available
13-0381 1 Transfer land to School DistrictResolutionResolution authorizing the City Engineering Department and City Planning and Development Department to prepare legal descriptions and maps of City owned property that is used by the La Crosse School District and transfer to the La Crosse School District.ADOPTED  Action details Not available
13-0386 1 kitchen fire safety trailer- fire departmentResolutionAmended Resolution requesting Kitchen Fire Safety Trailer revolving MUNIS Account.ADOPTED  Action details Not available
13-0365 1 La Crosse Baseball LLC-Northwoods LeagueResolutionAmended Resolution approving Use Agreement with La Crosse Baseball LLC and the Northwoods League, Inc for use of Copeland Field. (Note: The committee(s) and/or Common Council may convene in closed session pursuant to Wis. Stats. sec. 19.85(1)(e) to update and formulate negotiation strategies and parameters. Following the closed session, the committee(s) and/or Council may reconvene in open session.)REFERPass Action details Not available
13-0371 1 CUP - Harters Larson St CUP - Harters Larson StreetApplicationApplication of Harter's Quick Clean Up for a Conditional Use Permit allowing for construction of a cold storage building to be used as a material recovery facility at 2828 and 2814 Larson Street.DIVIDEDPass Action details Not available
13-0443 1 Harter - CUP for MERF on Larson StResolutionResolution granting a Conditional Use Permit to Harter's Quick Clean Up allowing for the construction of a cold storage building to be used as a material recovery facility at 2828 and 2814 Larson Street.ADOPTED  Action details Not available
13-0444 1 Waiver of Property Owner Approval - Harter CUPResolutionResolution waiving Municipal Code Section 15.26(K)(2)(c) requiring agreement of property owners within 500 feet for the Conditional Use Permit for Harter's Quick Clean Up, 2828 and 2814 for a material recovery facility.ADOPTED  Action details Not available
13-0383 1 Various Licenses for July 2013ApplicationVarious license applications pursuant to Chapter 20 of the La Crosse Municipal Code for the license period 2013-14.DIVIDEDPass Action details Not available
13-0430 1 Various Licenses for July (balance)ResolutionResolution approving various license applications pursuant to Chapter 20 of the La Crosse Municipal Code for the license period 2013-14 (balance of 7-2-13 license list).ADOPTED  Action details Not available
13-0431 1 South Lanes Beer GardenApplicationApplication of Givens Enterprises, Inc. dba South Lanes Bowling & Pizza for Class “B” Beer Garden and Class “C” Beer Garden(Recreational) at 4107 Mormon Coulee Road.NOT ADOPTED  Action details Not available
13-0311 1 La Crosse MTU System Management Performance ReportReportLa Crosse MTU System Management Performance Report.RECEIVED AND FILEDPass Action details Not available
13-0314 1 2012 MTU Annual ReportReport2012 MTU Annual Report.RECEIVED AND FILED  Action details Not available
13-0380 1 League Conference 2013ResolutionResolution authorizing city officials to attend Annual League of Wisconsin Municipalities Conference October 16-18, 2013.   Action details Not available
13-0385 1 Fence Code exemption for AirportOrdinanceAN ORDINANCE to create Subsection 15.04(N) (1) (e) of the Code of Ordinances of the City of La Crosse to permit security fences at the La Crosse Municipal Airport.   Action details Not available
13-0389 1 Vacancy procedureResolutionResolution amending the procedure for filling vacancies in the City's approved annual Operating Budget.   Action details Not available
13-0399 1 La Crosse Center Arena Lighting 2013 Metal HalideResolutionResolution authorizing purchase of arena lighting for the La Crosse Center.   Action details Not available
13-0401 1 Airport Hertz Building/Land AgreementResolutionResolution approving lease agreement and terms with The Hertz Corporation.   Action details Not available
13-0403 1 LCPD 2012 ReportReportLa Crosse Police Department 2012 Annual Report.   Action details Not available
13-0404 1 WWTP SCADA IntegratorResolutionResolution approving proposal for Integrator services for wastewater SCADA system.   Action details Not available
13-0405 1 WWTP SCADA Hardware & SoftwareResolutionResolution approving hardware and software purchases for SCADA system at wastewater treatment plant.   Action details Not available
13-0407 1 SnowBlower06282013ResolutionResolution authorizing the early procurement of a heavy duty, municipal snow blower for the Street Department. (2/3 vote req'd for Reserve Fund)   Action details Not available
13-0410 1 Airport Project Funds Terminal, SRE, WildlifeResolutionResolution authorizing payment and release of funds for airport projects.   Action details Not available
13-0411 1 Renaming AirportResolutionResolution approving name change of the La Crosse Municipal Airport to La Crosse Regional Airport.   Action details Not available
13-0412 1 Howie's Expansion - September 7, 2013ApplicationResolution approving Application of Howie's On La Crosse, LLC dba Howie's on La Crosse for Expansion of Alcohol Beverage License at 1128 La Crosse Street for Special Event on September 7, 2013.   Action details Not available
13-0416 1 La Crosse Center Copy Machine ReimbursementResolutionResolution allocating funds for a copy machine at the La Crosse Center.   Action details Not available
13-0417 1 Housing TID 14ResolutionResolution releasing funds for Housing Revitalization Programs in TID 14. (2/3 vote of Council Req'd for Reserve Funds)   Action details Not available
13-0420 1 Park & Rec - fund reimbursement for Black River Beach House Parking LotResolutionResolution reimbursing the Parks Departmental Operational Budget with unappropriated bond funds for paving Black River Beach Neighborhood Center parking lot.   Action details Not available
13-0427 1 La Crosse Center Coil Repair ReimbursementResolutionResolution allocating funds for Chiller Coil Repair at the La Crosse Center.   Action details Not available
13-0432 2 ReInvest La Crosse Grant ProgramResolutionResolution releasing funds for the City-Wide ReInvest La Crosse Single Family Owner-Occupied Renovation/Construction Program. (2/3 vote required for Reserve Funds)   Action details Not available
13-0433 1 TID 15 CreationResolutionResolution approving the Project Plan for Tax Incremental Finance District Number Fifteen, City of La Crosse, Wisconsin.   Action details Not available
13-0434 1 Financial Advisor Services AgreementResolutionAmended Resolution approving a Financial Advisor Services Agreement with Springsted, Inc.   Action details Not available
13-0435 1 Bond Counsel Services AgreementResolutionAmended Resolution approving a Bond Counsel Agreement with Chapman & Cutler, LLP.   Action details Not available
13-0436 1 CUP - 107-109 3rd St S (All Night Ent LLC)ApplicationResolution denying Application of All Night Ent LLC for a Conditional Use Permit allowing for a Combination "Class B" Beer & Liquor License at 107-109 3rd St. S.   Action details Not available
13-0437 1 Horse Drawn Vehicle - JohnsonApplicationResolution approving Application of Chuck ODell Johnson for a 2013 Horse Drawn Vehicle License.   Action details Not available
13-0450 1 Amend Restrictions for Lot 8 - Interstate Industrial ParkResolutionResolution amending the Declaration of Restrictions at the Interstate Industrial Park regarding setback on Lot 8.   Action details Not available
13-0449 1 15.26(K)(2)(c) - recycling transfer stationsOrdinanceAN ORDINANCE to amend Paragraph 15.26(K)(2)(c) of the Code of Ordinances of the City of La Crosse regarding notification to property owners in relation to recycling centers and transfer stations.   Action details Not available