Meeting Name: Common Council Agenda status: Final
Meeting date/time: 4/9/2015 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
15-0337 1 January 2015 Finance ReportReportReport of the Director of Finance for the month of January 2015.RECEIVED AND FILEDPass Action details Not available
15-0341 1 February 2015 Finance ReportReportReport of the Director of Finance for the month of February 2015.RECEIVED AND FILEDPass Action details Not available
15-0416 1 March 2015 Finance ReportReportReport of the Director of Finance for the month of March 2015.RECEIVED AND FILEDPass Action details Not available
15-0398 2 03 2015 Inspections & Revenue ReportReportReport of Inspections & Permit Revenue for the Month of March 2015.RECEIVED AND FILEDPass Action details Not available
15-0412 1 ENGINEERING ESTIMATES FOR APRIL 2015ResolutionResolution approving Monthly Estimates for April 2015.APPROVEDPass Action details Video Video
15-0414 1 April 2015 BillsResolutionResolution approving 2015 bills paid in April.ADOPTEDPass Action details Video Video
15-0361 1 April AppointmentsAppointmentBoard of Park Commissioners: CM Paul Medinger, 2508 26th St. S. CM Ryan Cornett, 920 Wall St. City Plan Commission: CM James Cherf, 511 Main St. Heritage Preservation Commission: CM Ryan Cornett, 920 Wall St. Library Board: Randy Nelson, N1478 Meadow Ridge Rd. Aviation Board (Informational only): Mike Giese, 1607 Lauderdale Pl. N.CONFIRMEDPass Action details Video Video
15-0280 1 2015-B GO Airport BondsResolutionResolution confirming sale, determining rates of interest and other details and levying taxes in connection with $1,975,000 aggregate principal amount of General Obligation Airport Bonds, Series 2015-B, of the City of La Crosse, La Crosse County, Wisconsin.AMENDEDPass Action details Video Video
15-0280 1 2015-B GO Airport BondsResolutionResolution confirming sale, determining rates of interest and other details and levying taxes in connection with $1,975,000 aggregate principal amount of General Obligation Airport Bonds, Series 2015-B, of the City of La Crosse, La Crosse County, Wisconsin.ADOPTEDPass Action details Video Video
15-0281 1 2015-C PN Sale Resolution for IntroductionResolutionResolution confirming the sale, determining rates of interest and other details and levying taxes in connection with the issuance of $4,660,000 aggregate principal amount of General Obligation Promissory Notes, Series 2015-C, of the City of La Crosse, La Crosse County, Wisconsin.AMENDEDPass Action details Video Video
15-0281 1 2015-C PN Sale Resolution for IntroductionResolutionResolution confirming the sale, determining rates of interest and other details and levying taxes in connection with the issuance of $4,660,000 aggregate principal amount of General Obligation Promissory Notes, Series 2015-C, of the City of La Crosse, La Crosse County, Wisconsin.ADOPTEDPass Action details Video Video
15-0282 1 2015-A Corp Purpose Sale Resolution for IntroductionResolutionResolution confirming sale, determining rates of interest and other details and levying taxes in connection with $1,645,000 aggregate principal amount of General Obligation Corporate Purpose Bonds, Series 2015-A, of the City of La Crosse, La Crosse County, Wisconsin.AMENDEDPass Action details Video Video
15-0282 1 2015-A Corp Purpose Sale Resolution for IntroductionResolutionResolution confirming sale, determining rates of interest and other details and levying taxes in connection with $1,645,000 aggregate principal amount of General Obligation Corporate Purpose Bonds, Series 2015-A, of the City of La Crosse, La Crosse County, Wisconsin.ADOPTEDPass Action details Video Video
15-0253 1 Handicap parkingOrdinanceAN ORDINANCE to amend Section 44-1(b)(3) of the Code of Ordinances of the City of La Crosse regarding handicap parking citation.ADOPTED  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.ADOPTED  Action details Not available
15-0174 1 2015 Bird City & IMBD ResolutionResolutionResolution endorsing La Crosse's annual application as a Bird City and for the High Flyer Award from Bird City Wisconsin in 2015 and supporting the annual International Migratory Bird Day (IMBD) at Myrick Park.ADOPTED  Action details Not available
15-0228 1 LCFD Operating budget reimbursementResolutionResolution reimbursing La Crosse Fire Department 2015 operating budget.ADOPTED  Action details Not available
15-0235 1 DWD self insured workers compensationResolutionResolution electing to self-insure for worker’s compensation liability in accordance with Wisconsin Administrative Code, Department of Workforce Development (DWD) Section 80.60(3).ADOPTED  Action details Not available
15-0237 1 Bottoms up - Expansion 2015ApplicationApplication of A&S Foster LLC dba Bottoms Up for an Expansion of Alcohol Beverage License & Street Privilege Permit for special event at 500 Copeland Avenue on May 30, 2015 and resolution approving same.ADOPTED  Action details Not available
15-0254 1 Public Hearing TID 5 amendmentResolutionResolution approving a Project Plan Amendment for Tax Incremental District Five, City of La Crosse, Wisconsin.ADOPTED  Action details Not available
15-0255 1 Public Hearing TID 9 AmendmentResolutionResolution approving a Project Plan Amendment for the Tax Incremental District No. 9, City of La Crosse, Wisconsin.ADOPTED  Action details Not available
15-0258 1 Airport ReorganizationResolutionResolution approving the reorganization to the table of positions and classifications for the Airport.ADOPTED  Action details Not available
15-0261 1 WMMIC workers compensation servicesResolutionResolution approving an agreement between Wisconsin Municipal Mutual Insurance Company and the City of La Crosse for worker's compensation self-insurance program claim services.ADOPTED  Action details Not available
15-0270 1 Resolution approving contract with CP Solutions, Inc. to design the CTH "B" Watermain Cathodic Protection project.ResolutionResolution approving contract with CP Solutions, Inc. to design the CTH "B" Watermain Cathodic Protection project.ADOPTED  Action details Not available
15-0273 2 Resolution authorizing the acquisition of property interests for the Storm Sewer Project near Front Street from Vine Street to the La Crosse River and appropriation of funds.ResolutionResolution authorizing the acquisition of property interests for the Storm Sewer Project near Front Street from Vine Street to the La Crosse River and appropriation of funds.ADOPTED  Action details Not available
15-0278 1 Stop Loss ContractResolutionResolution approving and ratifying a stop loss contract between the City of La Crosse and QBE Insurance Corporation effective January 1, 2015.ADOPTED  Action details Not available
15-0284 1 SCADA PLC Project - WWTPResolutionResolution approving quotations to complete PLC REPLACEMENT, PROGRAMMING AND CONTROLS project at wastewater treatment plant.ADOPTED  Action details Not available
15-0288 1 La Crosse Loggers Term Sheet ResolutionResolutionResolution authorizing review of "Term Sheet" with La Crosse Baseball LLC and Northwood's League Inc. to fund improvements for Copeland Field prior to drafting an amendment to the current lease. (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
15-0289 1 Airport state project petitionResolutionResolution petitioning the Secretary of Transportation for airport improvement aid.ADOPTED  Action details Not available
15-0290 1 Airport land purchase loan and authorizationResolutionResolution for advance land acquisition loan.ADOPTED  Action details Not available
15-0292 1 Airport land aquisitionResolutionResolution approving the appropriation and approval of project to acquire property for the Airport.ADOPTED  Action details Not available
15-0318 1 Community Development Week ResolutionResolutionResolution designating the week of April 13-17, 2015 as National Community Development week.ADOPTED  Action details Not available
15-0319 2 Resolution appropriating funds to repair HVAC System at South Branch LibraryResolutionResolution appropriating funds to repair the HVAC System at the South Branch Library.ADOPTED  Action details Not available
15-0328 1 Various Licenses - March 2015ApplicationResolution 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 (April).ADOPTED  Action details Not available
15-0354 1 Milestone MaterialsResolutionResolution approving Lease Amendment with Milestone Materials for property on Hauser Street.ADOPTED  Action details Not available
15-0355 1 Fiber Infrastructure AgreementResolutionResolution approving agreement between the City of La Crosse and UW System for Fiber Infrastructure.ADOPTED  Action details Not available
15-0360 1 Transit collective bargaining agreement 2015-2016ResolutionResolution approving and ratifying a collective bargaining agreement between the City of La Crosse and Amalgamated Transit Union, Local #519 for 2015-2016.ADOPTED  Action details Not available
15-0317 1 Prelim Plat - The Quarry at Irish HillPlat/Certified Survey MapPreliminary Plat of The Quarry at Irish Hill to the Town of Shelby, Wisconsin and resolution denying same.REFERRED  Action details Not available
15-0310 2 2015 AlleysReport of BidsReport of Bids & Resolution awarding contract to Fowler & Hammer, Inc. in the amount of $273,592.90 for the 2015 Alley Paving project.ADOPTEDPass Action details Video Video
15-0311 1 2015 Replacement Curb & GutterReport of BidsReport of Bids & Resolution awarding contract to Steiger Construction, Inc. in the amount of $402,363.15 for the 2015 Replacement Curb & Gutter project.ADOPTEDPass Action details Video Video
15-0312 1 Overhead Door Operator Replacement-All StationsReport of BidsReport of Bids & Resolution awarding contract to Wettstein Brothers Electric, Inc. in the amount of $57,415.00 for the Fire Department Overhead Door Operator Replacement-All Stations project.ADOPTEDPass Action details Video Video
15-0313 1 2015 Curb & Gutter with Bio-CellsReport of BidsReport of Bids & Resolution awarding contract to Steiger Construction, Inc. in the amount of $170,373.45 for the 2015 Curb & Gutter with Bio-Cells project.ADOPTEDPass Action details Video Video
15-0238 1 CUP Review - 787 24th St N 2015RequestResolution approving Request of Dr. Christopher Peck and Chau Nguyen for review of Conditional Use Permit for in-home daycare at 787 24th St. N.ADOPTEDPass Action details Video Video
15-0268 1 2014 Library Special FundsReportLa Crosse Public Library 2014 Annual Report of Special Funds.REFERPass Action details Video Video
15-0287 1 AguileraResolutionAmended Resolution approving the Term Sheet and Developer’s Agreement with Aguilera, 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.)ADOPTEDPass Action details Video Video
15-0243 1 Amend food stand/mobile unit - add youth exemption and modify location restrictionsOrdinanceAN AMENDED ORDINANCE to amend Secs. 10-394 and 10-396 of the Code of Ordinances of the City of La Crosse relating to Outdoor Food Stand/Mobile Food Unit adding an exemption for youth residents operating an occasional beverage stand and modifying location restrictions.ADOPTEDPass Action details Video Video
15-0263 1 West/Pine Traffic Control Signal RemovalOrdinanceAN ORDINANCE to remove Subsection 44-69 (50) of the Code of Ordinances of the City of La Crosse to remove the traffic control signal from the intersection of West Avenue and Pine Street in order to install a rectangular rapid flashing beacon.ADOPTEDPass Action details Video Video
15-0324 1 Council Member SalaryOrdinanceAN ORDINANCE to amend Section 2-33 of the Code of Ordinances of the City of La Crosse regarding Council Member Salary and Fringe Benefits.NOT ADOPTEDFail Action details Video Video
15-0324 1 Council Member SalaryOrdinanceAN ORDINANCE to amend Section 2-33 of the Code of Ordinances of the City of La Crosse regarding Council Member Salary and Fringe Benefits.ADOPTEDPass Action details Video Video
15-0279 1 2014 Operating Budget Final AdjustmentsResolutionAmended Resolution authorizing appropriation of funds in conjunction with final adjustments to the 2014 operating budget.ADOPTEDPass Action details Video Video
14-0850 1 Parking Ramp EnforcementOrdinanceAN ORDINANCE to create Section 44-113(e) of the Code of Ordinances of the City of La Crosse regarding fee enforcement in parking ramps.   Action details Not available
15-0089 1 Room Tax Commission MembershipResolutionResolution amending the membership of the City of La Crosse Room Tax Commission to replace the La Crosse Hotel and Motel Association member.   Action details Not available
15-0251 1 Flammable Pits closeoutResolutionResolution approving release of funds for La Crosse Fire Department Flammable Pits Closeout project.   Action details Not available
15-0283 1 2015 CIP Funding for BPAC ProjectsResolutionResolution releasing funds from the 2015-2019 CIP Budget for bicycle and pedestrian improvements as outlined in the adopted Bicycle and Pedestrian Master Plan.   Action details Not available
15-0320 1 Knox boxes and emergent lightingResolutionResolution authorizing the purchase of Knox Boxes and emergent lighting from exisiting La Crosse Fire Department carryover accounts.   Action details Not available
15-0321 1 2015 Resolution Carryover to OvertimeResolutionResolution reallocating existing La Crosse Fire Department carryover funds to be designated for 2015 overtime expenses.   Action details Not available
15-0335 1 Part-time Wages 2015ResolutionResolution amending the part-time wage rate schedule effective May 15, 2015.   Action details Not available
15-0340 1 Expansion - Pump House June 12-13, 2015ApplicationApplication of Pump House Regional Arts Center for Expansion of Alcohol Beverage License at 119 King Street for Special Event on Friday, June 12 and Saturday, June 13, 2015 and resolution approving same.   Action details Not available
15-0345 1 Stormwater Report 2014ResolutionResolution approving annual stormwater permit report.   Action details Not available
15-0362 1 Airport Operations LeadResolutionResolution approving a wage increase for Airport Operations Lead for 2012 and 2013.   Action details Not available
15-0363 2 Resolution approving contract with Knight Engineers & Architects to design the VIP Trail project and appropriation of funds.ResolutionResolution approving contract with Knight Engineers & Architects to design the VIP Trail project and appropriation of funds.   Action details Not available
15-0364 1 Segways on SidewalksOrdinanceAN ORDINANCE to create Section 44-199 of the Code of Ordinances of the City of La Crosse regarding the operation of electric personal assistive mobility devices of Segways in the downtown business district.   Action details Not available
15-0365 1 bicycles on sidewalksOrdinanceAN AMENDED ORDINANCE to amend Section 44-223(6) of the Code of Ordinances of the City of La Crosse regarding bicycle operation on sidewalks.   Action details Not available
15-0366 1 Holiday Inn - Pearl Street Enterprises - AssignmentResolutionResolution approving Collateral Assignment of Lease and Estoppel Certificate between Pearl Street Enterprises, Inc. and Citizens State Bank of La Crosse.   Action details Not available
15-0375 1 Replacement Housing ProgramResolutionResolution releasing funds for the Housing RENEW Program (Housing Replacement City-Wide).    Action details Not available
15-0379 1 Resolution approving Pischke Motors request to pave an alley in 2015 on 600 block south between 2nd Street and 3rd Street and appropriation of funds.ResolutionResolution approving the request from Pischke Motors to pave an alley in 2015 on the 600 block south between 2nd Street and 3rd Street and appropriation of funds.   Action details Not available
15-0383 1 RFP for Health Plan ConsultantResolutionResolution authorizing the Director of Human Resources to seek proposals from qualified vendors for Health Plan Consulting Services.   Action details Not available
15-0384 1 Resolution appropriating funds for installation of neighborhood streetscape lighting.ResolutionResolution appropriating funds for installation of neighborhood streetscape lighting.   Action details Not available
15-0385 1 Synagro Extended AgreementResolutionResolution approving a five-year agreement with Synagro Central LLC for Biosolids Management Program.   Action details Not available
15-0386 1 Transportation VisionResolutionAmended Resolution approving the City of La Crosse Transportation Vision.   Action details Not available
15-0388 1 Ordinance Amendment - SegwaysOrdinanceAN ORDINANCE to amend Section 34-68, to create Section 2-2(24) and to create Section 44-200 of the Code of Ordinances of the City of La Crosse regarding the operation of electric personal assistive mobility devices or segways.   Action details Not available
15-0390 1 Fire Compression PayResolutionResolution authorizing compression pay for Division Chief of Fire and Assistant Fire Chief.   Action details Not available
15-0391 1 Postage Machine PurchaseResolutionAmended Resolution releasing New Equipment funds for a new postage machine for all city departments.   Action details Not available
15-0393 1 An Ordinance to create Subsection 40-4(C) and (D) of the Code of Ordinances of the City of La Crosse regarding driveway installation.OrdinanceAN ORDINANCE to create Section 40-4(c) and (d), Section 2-2(24) and Section 2-3(15) of the Code of Ordinances of the City of La Crosse regarding bond and insurance needed for driveway installation.   Action details Not available
15-0395 1 An Ordinance to create Subsections 40-3(E) and (F) of the Code of Ordinances of the City of La Crosse regarding bond and insurance needed for sidewalk installation.OrdinanceAN ORDINANCE to create Subsections 40-3(e) and (f), Section 2-2(25) and Section 2-3(16) of the Code of Ordinances of the City of La Crosse regarding bond and insurance needed for sidewalk installation.   Action details Not available
15-0396 1 13th - Forest - Badger - VacationResolutionResolution vacating a portion of property located on 13th Street, Forest Avenue and Badger Street as public right of way.   Action details Not available
15-0397 1 Multi-Plan 2015ResolutionResolution approving amended contract with Multi-Plan effective January 1, 2015.   Action details Not available
15-0400 1 CUP - 2109 and 2111 Ward AveApplicationApplication of Ward Avenue Outside Storage LLC for a Conditional Use Permit at 2109-2111 Ward Avenue allowing for mini storage buildings and resolution approving same.   Action details Not available
15-0401 1 CUP - 304-308 Main StreetApplicationApplication of Grounded Coffee LLC for a Conditional Use Permit at 304-308 Main Street allowing for a Combination "Class B" Beer & Liquor License and resolution approving same.   Action details Not available
15-0402 1 CUP - 301 7th St SApplicationApplication of City of La Crosse for a Conditional Use Permit at 301 7th St. S. allowing for demolition of structure for proposed right-of-way/roundabout (DOT project) and resolution approving same.   Action details Not available
15-0403 1 CUP - 7th St S & Cass StApplicationApplication of City of La Crosse for a Conditional Use Permit at 226, 228, 234, 236 7th St. S. and 617, 619, 621, 623 Cass St. allowing for demolition of structures for proposed right-of-way/roundabout (DOT project) and resolution approving same.   Action details Not available
15-0404 1 CUP - 625 Cass StApplicationApplication of City of La Crosse for a Conditional Use Permit at 625 Cass St. allowing for demolition of structure for proposed right-of-way/roundabout (DOT project) and resolution approving same.   Action details Not available