Meeting Name: Common Council Agenda status: Final
Meeting date/time: 2/12/2015 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
15-0091 1 2014 Annual ReportReportAnnual Report of the Department of Fire Prevention and Building Safety for year end December 31, 2014.RECEIVED AND FILEDPass Action details Video Video
15-0178 1 01 2015 ReportReportReport of the Department of Fire Prevention and Building Safety on Inspections & Permit Revenue for the Month of January 2015.RECEIVED AND FILEDPass Action details Video Video
14-1431 1 Wage Increase - Employee HandbookResolutionSecond Amended Resolution approving a wage increase effective January 2, 2015 and July 3, 2015 for specific positions covered under the Employee Handbook.RECONSIDEREDPass Action details Video Video
14-1431 1 Wage Increase - Employee HandbookResolutionSecond Amended Resolution approving a wage increase effective January 2, 2015 and July 3, 2015 for specific positions covered under the Employee Handbook.AMENDEDPass Action details Video Video
14-1431 1 Wage Increase - Employee HandbookResolutionSecond Amended Resolution approving a wage increase effective January 2, 2015 and July 3, 2015 for specific positions covered under the Employee Handbook.ADOPTED AS AMENDEDPass Action details Video Video
15-0173 1 ENGINEERING ESTIMATES FOR FEBRUARY 2015ResolutionResolution approving Monthly Estimates for February 2015.ADOPTEDPass Action details Video Video
15-0180 1 FEBRUARY 2015 BILLSResolutionResolution approving 2014 and 2015 bills paid in February 2015.ADOPTEDPass Action details Video Video
15-0112 1 February AppointmentsAppointmentAviation Board: Jim Bloedorn, 2936 Mesa Grande Pl. Board of Zoning Appeals: Carol Haefs, 2615 Ward Ave. Darlene Lassig, 3157 25th St. S. City of La Crosse Arts Board: Donald Smith, 762 Shore Acres Rd. Human Rights Commission: Will Van Roosenbeek, 1236 Mississippi St. La Crosse Center Board: Bill Hoel, 1512 Wood St.DIVIDEDPass Action details Video Video
15-0112 1 February AppointmentsAppointmentAviation Board: Jim Bloedorn, 2936 Mesa Grande Pl. Board of Zoning Appeals: Carol Haefs, 2615 Ward Ave. Darlene Lassig, 3157 25th St. S. City of La Crosse Arts Board: Donald Smith, 762 Shore Acres Rd. Human Rights Commission: Will Van Roosenbeek, 1236 Mississippi St. La Crosse Center Board: Bill Hoel, 1512 Wood St.CONFIRMEDPass Action details Video Video
15-0112 1 February AppointmentsAppointmentAviation Board: Jim Bloedorn, 2936 Mesa Grande Pl. Board of Zoning Appeals: Carol Haefs, 2615 Ward Ave. Darlene Lassig, 3157 25th St. S. City of La Crosse Arts Board: Donald Smith, 762 Shore Acres Rd. Human Rights Commission: Will Van Roosenbeek, 1236 Mississippi St. La Crosse Center Board: Bill Hoel, 1512 Wood St.CONFIRMEDPass Action details Video Video
15-0001 1 ResolutionReport of BidsReport of Bids & Resolution awarding contract to Water Works Dock & Boatlifts, Inc. in the amount of $55,454.00 for West Copeland Marina Docks-Phase II.ADOPTEDPass Action details Video Video
15-0002 2 Gillette Street Lift Station 3rd Pump & Control InstallationReport of BidsReport of Bids & Resolution awarding contract to Kish & Sons Electric, Inc. in the amount of $422,900.00 for Gillette Street Lift Station 3rd Pump & Control Installation.ADOPTEDPass Action details Video Video
15-0004 2 Construction of New Radio TowerReport of BidsReport of Bids & Resolution awarding contract to Structural Buildings, Inc. in the amount of $466,698.00 for Construction of New Radio Tower.ADOPTEDPass Action details Video Video
15-0074 1 2015 Sidewalk and Curb Ramp ReplacementReport of BidsReport of Bids & Resolution awarding contract to Fowler & Hammer, Inc. in the amount of $180,602.50 for 2015 Sidewalk and Curb Ramp Replacement.ADOPTEDPass Action details Video Video
15-0087 1 Report of Quote & Resolution awarding quote to Les manske & Sons in amount of $20,995.25 for the North Bank Trail Riverbank Stabilization project.Report of BidsReport of Quotes & Resolution awarding contract to Les Manke & Sons in the amount of $20,995.25 for the North Bank Trail Riverbank Stabilization project.ADOPTEDPass 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
15-0177 1 La Crosse Performing Arts - Pymt for Muni ServResolutionResolution approving Agreement Concerning Payment for Municipal Services with La Crosse Performing Arts Center, Inc. (Note: The Council may convene in closed session pursuant to Wis. Stat. 19.85(1)(e) to formulate & update negotiation strategies and parameters and/or Wis. Stat. 19.85(1)(g) to confer with legal counsel. Following such closed session, the Council may reconvene in open session.)ADOPTEDPass Action details Video Video
15-0181 1 Amendment to Development Agreement - G2GResolutionResolution modifying the Development Agreement with G2G, LLC.ADOPTEDPass Action details Video Video
15-0013 1 Anti-Racism Task Force AbolishmentResolutionResolution approving the abolishment of the City of La Crosse Anti-Racism Task Force.ADOPTEDPass Action details Video Video
15-0049 1 Request for Exception - 434 3rd St SApplicationRequest for Exception to Standards for Commercial Design by 434 Holdings, Inc. for the hotel project at 434 3rd St. S. allowing for a waiver of parking lot design and standards and resolution approving same.ADOPTEDPass Action details Video Video
15-0099 1 Resolution appointing official to Chair Common Council meetingsResolutionResolution appointing official to Chair Common Council meetings in the absence of the Mayor and Council President.ADOPTEDPass Action details Video Video
15-0003 1 Class "D" Beer Garden hours.OrdinanceAn Ordinance to amend Section 10-49(8) of the Code of Ordinances of the City of La Crosse regarding Class "D" Beer Garden hours.ADOPTED  Action details Not available
15-0005 1 Consolidate Plan/Action Plan 2015ResolutionResolution authorizing 2015-2020 Consolidated Plan & 2015 Action Plan in connection with the Community Development Block Grant and HOME Programs.ADOPTED  Action details Not available
15-0006 1 Floodplain Committee MembershipResolutionAmended Resolution amending the City of La Crosse Floodplain Advisory Committee to add one Council Member representing La Crosse's south side and two citizen members.ADOPTED  Action details Not available
15-0022 1 $1,975,000 General Obligation BondsResolutionInitial Resolution authorizing not exceeding $1,975,000 bonds of the City of La Crosse for Airport purposes.ADOPTED  Action details Not available
15-0023 1 $925,000 General Obligation BondsResolutionInitial Resolution authorizing not exceeding $925,000 general obligation bonds of the City of La Crosse for Street purposes.ADOPTED  Action details Not available
15-0024 1 $80,000 General Obligation BondsResolutionInitial Resolution authorizing not exceeding $80,000 general obligation bonds of the City of La Crosse for Fire purposes.ADOPTED  Action details Not available
15-0025 1 $40,000.00 General Obligation BondsResolutionInitial Resolution authorizing not exceeding $40,000 general obligation bonds of the City of La Crosse for Police purposes.ADOPTED  Action details Not available
15-0026 1 $400,000 General Obligation BondsResolutionInitial Resolution authorizing not exceeding $400,000 general obligation bonds of the City of La Crosse for Park purposes.ADOPTED  Action details Not available
15-0027 1 $105,000 General Obligation BondsResolutionInitial Resolution authorizing not exceeding $105,000 general obligation bonds of the City of La Crosse for Storm Sewer purposes.ADOPTED  Action details Not available
15-0028 1 $105,000 General Obligation BondsResolutionInitial Resolution authorizing not exceeding $105,000 general obligation bonds of the City of La Crosse for Water purposes.ADOPTED  Action details Not available
15-0030 1 2015 - Directing Advertisement and Sale of BondsResolutionResolution directing the advertisement and sale of approximately $4,370,000 aggregate principal amount of General Obligation Corporate Purpose Bonds, Series 2015, and approximately $4,760,000 aggregate principal amount of General Obligation Promissory Notes, Series 2015 of the City of La Crosse, La Crosse County, Wisconsin.ADOPTED  Action details Not available
15-0031 1 2015 New Equipment ExpendituresResolutionResolution authorizing expenditures for the purchase of 2015 new equipment approved in the 2015-2019 Capital Improvement budget.ADOPTED  Action details Not available
15-0032 2 802 Rose St 2014 real estate tax bill paymentResolutionResolution appropriating funds to pay the 2014 Real Estate Tax Bill for 802 Rose St.ADOPTED  Action details Not available
15-0036 2 2015-2016 Structural Collapse ContractResolutionResolution approving 2015-2016 Structural Collapse Contract with the State of Wisconsin.ADOPTED  Action details Not available
15-0063 1 Various Licenses - FebruaryApplicationResolution granting 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 (February).ADOPTED  Action details Not available
15-0069 1 Additional Transportation Vision FundingResolutionResolution allocating additional funding for support expenses related to the creation of a City of La Crosse Transportation Vision.ADOPTED  Action details Not available
15-0102 1 434 Holdings Inc LeaseResolutionResolution approving lease with 434 Holdings, Inc. (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  Action details Not available
15-0113 1 Investment Services 2015 - 2016ResolutionResolution approving Investment Services agreement for the period March 1, 2015 through March 31, 2016.ADOPTED  Action details Not available
15-0029 1 $750,000 General Obligation BondsResolutionInitial Resolution authorizing not exceeding $750,000 general obligation bonds of the City of La Crosse for TID purposes.NOT ADOPTED  Action details Not available
14-1362 1 Extended Agreement for Biosolids ManagementResolutionResolution approving five-year Agreement for Biosolids Management Program.REFERRED  Action details Not available
15-0052 1 CDBG 914 Gillette StResolutionResolution authorizing reimbursement to the Community Development Block Grant (CDBG) Program from existing funds for vacant lot at 914 Gillette St.   Action details Not available
15-0062 1 Council goalsResolutionAmended Resolution approving City Council goals and priorities.   Action details Not available
15-0086 1 Application for State Trust Fund LoanResolutionResolution approving Application for State Trust Fund Loan (Citywide Housing Replacement projects) (3.25% interest).   Action details Not available
15-0090 1 La Crosse Center Stage Curtains 2015ResolutionResolution approving the purchase of a replacement stage curtain package for the La Crosse Center.   Action details Not available
15-0095 1 METCO AB TankResolutionResolution approving contract with METCO for fuel tank inspection.   Action details Not available
15-0105 1 Convert Hanover Direct sewer systemResolutionResolution approving reimbursement of costs to convert Hanover Direct sewer system.   Action details Not available
15-0106 1 La Crosse Center Riding ScrubbersResolutionResolution approving the purchase of 2 La Crosse Center Riding Scrubbers.   Action details Not available
15-0107 1 Harbor 3 Year Statement of IntentionsResolutionResolution approving City of La Crosse Three-Year Harbor Development Statement of Intentions - 2015.   Action details Not available
15-0108 1 Airport ARFF RepairsResolutionResolution authorizing design and repair of the Airport Rescue and Fire Building and appropriation of funds.   Action details Not available
15-0109 1 Airport MIS ProgramResolutionResolution authorizing implementation of an airport management information system and appropriation of funds.   Action details Not available
15-0110 1 Airport Taxiway F RepairsResolutionResolution authorizing design and repair of taxiway pavement joints and appropriation of funds.   Action details Not available
15-0111 1 Airport Terminal Add RFQResolutionResolution authorizing RFQ and agreement for airport terminal advertising concessionaire.   Action details Not available
15-0114 1 100 Harborview Partners - Excessive AssessmentClaim/AppealClaim for excessive assessment on behalf of 100 Harborview Partners LLC for properties located at 100 2nd St. N. and resolution denying 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.)   Action details Not available
15-0115 1 Sears - Excessive AssessmentClaim/AppealClaim for excessive assessment on behalf of Sears Holding Corporation for properties located at 4200 State Road and 2415 State Road 33 and resolution denying 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.)   Action details Not available
15-0116 1 Macy's - Excessive AssessmentClaim/AppealClaim for excessive assessment on behalf of Macy's Retail Holdings, Inc. for property located at 3900 State Road 16 and resolution denying 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.)   Action details Not available
15-0117 1 Walgreens - Excessive AssessmentClaim/AppealClaim for excessive assessment on behalf of Walgreen Co. for properties located at 4415 State Road 16 and 3909 Mormon Coulee Road and resolution denying 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.)   Action details Not available
15-118 1 CPC MembershipOrdinanceAN ORDINANCE to amend Section 101-25(a) of the Code of Ordinances of the City of La Crosse regarding membership of the City Plan Commission.   Action details Not available
15-0119 1 La Crosse Center acceptance of CSL Study and next stepsResolutionResolution accepting the Final Report from Convention, Sports and Leisure, International on remodeling and/or expansion and next steps.   Action details Not available
15-0121 1 Resolution aproving contract with Michael Energy to design MSC Boiler Replacement & appropriation of fundsResolutionResolution approving contract with Michaels Energy to design the Municipal Service Center Boiler Replacement Project and appropriation of funds.   Action details Not available
15-0122 1 Gundersen Health System agreementsResolutionResolution approving agreements wtih Gundersen Health System for medical services effective January 1, 2015.   Action details Not available
15-0124 1 New sanitary sewer on Denton StreetResolutionResolution authorizing Board of Public Works to prepare plans, specifications and estimate, advertise for bids and report thereon to the Common Council for project to install sanitary sewer on Denton Street between South 8th Street and South 9th Street.   Action details Not available
15-0125 1 New sanitary sewer & watermain on Farnam CourtResolutionResolution authorizing the Board of Public Works to prepare plans, specifications and estimates, advertise for bids and report thereon to the Common Council for project to install new sanitary sewer and watermain on Farnam Court.   Action details Not available
15-0139 1 Pettibone Boat Club - request to amend premise descriptionRequestRequest of P & E Enterprises Inc. dba La Crosse Pettibone Boat Club for permission to amend premise description at 617 Pettibone Dr. S. for Combination Class "B" Beer & Liquor License and Outdoor Cabaret and resolution approving same.   Action details Not available
15-0140 2 Resolution authorizing City Engineer to hire Environmental Consultant to perform soil testing duties during construction of Northside Bike/Pedestrian Trail & appropriation of fundsResolutionResolution authorizing the City Engineer to hire an Environmental Consultant to perform soil testing duties during construction of the Northside Bike/Pedestrian Trail and appropriation of funds.   Action details Not available
15-0141 1 Gillette Street vacation - Kwik TripResolutionResolution authorizing the partial vacation of the east portion of Gillette Street off of Oak Street.   Action details Not available
15-0142 1 Resolution levying special assessments for concrete alley paving from Wall St to St. James St between Liberty St and Charles StResolutionResolution authorizing public improvement and levying special assessments against benefited property in La Crosse, Wisconsin consisting of concrete alley paving from Wall Street to St. James Street between Liberty Street and Charles Street (2015 CIP project #13).   Action details Not available
15-0143 2 Resolution authorizing levying special assessments against benefited property consisting of concrete alley paving from 16th St to 17th St between King St and Main StResolutionResolution authorizing public improvement and levying special assessments against benefited property in La Crosse, Wisconsin consisting of concrete alley paving from 16th Street to 17th Street between King Street and Main Street (Alley 2-2015 CIP project #15).   Action details Not available
15-0144 1 Resolution authorizing public improvement and levying special assessments against benefited property consisting of concrete alley paving from 14th St to 15th St betwen Johnson St and Adams StResolutionResolution authorizing public improvement and levying special assessments against benefited property in La Crosse, Wisconsin consisting of concrete alley paving from 14th Street to 15th Street between Johnson Street and Adams Street (Alley 3-2015 CIP).   Action details Not available
15-0145 1 Resolution authorizing public improvement and levying special assessments against benefited property consisting of concrete alley paving from Glendale Ave to Lincoln St between 26th and Sunset DriveResolutionResolution authorizing public improvement and levying special assessments against benefited property in La Crosse, Wisconsin consisting of concrete alley paving from Glendale Ave to Lincoln St between 26th St and Sunset Drive (Alley 4-2015 CIP project #17).   Action details Not available
15-0146 1 Resolution authorizing public improvement and levying special assessments against benefited property in La Crosse, Wisconsin consisting of concrete alley paving from Rublee Street to Gohres Street between vacated Caledonia Street and Avon Street.ResolutionResolution authorizing public improvement and levying special assessments against benefited property in La Crosse, Wisconsin consisting of concrete alley paving from Rublee Street to Gohres Street between vacated Caledonia Street and Avon Street (Alley 5-2015 CIP project #18).   Action details Not available
15-0147 2 Resolution authorizing public improvement and levying special assessments against benefited property in La Crosse, Wisconsin consisting of concrete alley paving from Rublee Street to Gillette Street between vacated Caledonia Street and Avon Street.ResolutionResolution authorizing public improvement and levying special assessments against benefited property in La Crosse, Wisconsin consisting of concrete alley paving from Rublee Street to Gillette Street between vacated Caledonia Street and Avon Street (Alley 6-2015 CIP project #19).   Action details Not available
15-0149 1 2014 to 2015 Carryover ListResolutionAmended Resolution approving carryover list of unexpended appropriations from the 2014 operating budget to the 2015 operating budget.   Action details Not available
15-0150 1 Classification and Compensation PlanResolutionResolution approving an amendment to the Classification and Compensation Plan for Employees Covered under the Employee Handbook.   Action details Not available
15-0151 1 Kwik Trip - Highway EasementResolutionResolution approving Easement Deed from Kwik Trip, Inc.   Action details Not available
15-0152 1 PERS contract - Rehab one digester coverResolutionResolution authorizing contract with Process Equipment Repair Services, Inc. for design services to rehabilitate one digester cover at the Isle La Plume wastewater treatment plant.   Action details Not available
15-0154 1 Healics Agreement 2015ResolutionResolution approving a one-year agreement between the City of La Crosse and Healics Inc. for health risk assessment (HRA) services effective May 1, 2015.   Action details Not available
15-0157 1 CUP - 1353 Avon St (Elwood)ApplicationApplication of 434 Holdings, Inc. for a Conditional Use Permit at 434 3rd St. S. allowing for demolition of current building and resolution approving same.   Action details Not available
15-0162 1 CUP - Division St (Housing Authority)ApplicationApplication of Housing Authority of the City of La Crosse for a Conditional Use Permit at 703, 711, 713, 717 Division Street allowing demolition of current structures for green space and future development and resolution approving same.   Action details Not available
15-0164 1 CUP - 802 7th St SApplicationApplication of George Keith Brown for a Conditional Use Permit at 802 7th St. S. allowing for the addition of an apartment in the basement of the present 8-plex and resolution approving same.   Action details Not available
15-0165 1 Rezoning - 315 State StOrdinanceAN ORDINANCE to amend Section 115-110 of the Code of Ordinance of the City of La Crosse by transferring certain property from the Public/Semi-Public District to the Community Business District at 315 State Street allowing for mixed use development.   Action details Not available
15-0166 1 Rezoning - Badger 13th St N and La Crosse StsOrdinanceAN AMENDED ORDINANCE to amend Section 115-110 of the Code of Ordinance of the City of La Crosse by transferring certain property from the Special Multiple District to the Planned Development District - General at 1243 Badger Street; 507, 513, 517 and 531 13th St. N. and 1234 and 1240 La Crosse Street allowing rental housing.   Action details Not available