Meeting Name: Committee of the Whole - ABOLISHED 7-10-2014 (inactive) Agenda status: Final
Meeting date/time: 9/10/2013 7:30 PM Minutes status: Final-revised  
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
13-0368 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
13-0446 1 Prelim Plat - The Harbor SubdivisionPlat/Certified Survey MapPreliminary Plat of The Harbor Subdivision to the City of La Crosse, Wisconsin.RECOMMENDED TO BE RE-REFERREDPass Action details Not available
13-0455 1 Sloopy's Expansion 9-28-13ApplicationApplication of Ein Prosit, Inc. dba Sloopy's Bar & Grill for Expansion of Alcohol Beverage License at 163 Copeland Avenue for Special Event on September 28, 2013 and resolution approving same.RECOMMENDED RESOLUTION APPROVING THE SAMEPass Action details Not available
13-0461 1 Sports Nut Expansion - September 14, 2013ApplicationApplication of Christopher Edward Olson dba The Sports Nut for Expansion of Alcohol Beverage License at 801 Rose Street for Special Event on September 14, 2013 and resolution approving same.RECOMMENDED RESOLUTION APPROVING THE SAMEPass Action details Not available
13-0462 1 Sports Nut Expansion - September 28, 2013ApplicationApplication of Christopher Edward Olson dba The Sports Nut for Expansion of Alcohol Beverage License at 801 Rose Street for Special Event on September 28, 2013 and resolution approving same.RECOMMENDED RESOLUTION APPROVING THE SAMEPass 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
13-0495 1 CUP - 1509 King St (English Lutheran Church) Bell TowerApplicationApplication of English Lutheran Church for a Conditional Use Permit at 1509 King St. allowing for a bell tower and resolution approving same.RECOMMENDED RESOLUTION APPROVING THE SAMEPass Action details Not available
13-0493 1 GCR - parking lot waiver request 520 3rd St SRequestRequest of GCR TireCenter for a waiver of paving requirements for parking lot south of 520 3rd St. S. and resolution approving same.RECOMMENDED RESOLUTION APPROVING THE SAMEPass Action details Not available
13-0496 1 15.02 Rezoning - 2370 State Road 16OrdinanceAN 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 three lofted apartments at 2370 State Road 16.RECOMMENDED TO BE ADOPTEDPass Action details Not available
13-0519 1 Various License List - September 13 CouncilApplicationResolution granting various license applications pursuant to Chapter 20 of the La Crosse Municipal Code for the license period 2013-14.RECOMMENDED RESOLUTION APPROVING THE SAMEPass Action details Not available
13-0547 1 Alcohol Extension - Club Tucan - 121 Third St SoResolutionResolution authorizing extension of time for inactivity of alcohol license for premise located at 121 Third Street South (Ohana LLC dba Club Tucan).RECOMMENDED TO BE ADOPTEDPass Action details Not available
13-0537 1 Beverage Server Denial - Audrey SchmittClaim/AppealApplication of Audrey K. Schmitt for a Beverage Operator's License and appeal of denial by the Police Department and resolution denying same. (Note: The Committee, Committee of the Whole and/or Council may convene in closed session pursuant to Wis. Stats. sec. 19.85(1)(a) to deliberate its decision. Following any closed session, the Committee, Committee of the Whole and/or Council may reconvene in open session.)RECOMMENDED RESOLUTION DENYING THE SAMEPass Action details Not available
13-0469 2 Community Living Arrangement (CLA) OrdinanceOrdinanceAN ORDINANCE to create Section 15.01(OOO) and 15.26(Z) and to repeal and recreate Section 15.42 of the Code of Ordinances of the City of La Crosse to regulate Community Living Arrangements (CLAs).RECOMMENDED TO BE ADOPTEDPass Action details Not available
13-0458 1 15.02(B) Rezoning - 922 and 932 West Ave S (Walgreens)OrdinanceA SECOND 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 Local Business District to the Commercial District allowing consolidation of parcels at 922 and 932 West Avenue South (Walgreens).RECOMMENDED TO BE ADOPTED AS AMENDEDPass Action details Not available
13-0447 1 Cross Connection ControlOrdinanceAN ORDINANCE to amend Section 4.19 of the Code of Ordinances of the City of La Crosse relating to Cross Connection Control.RECOMMENDED TO BE ADOPTEDPass Action details Not available
13-0448 1 Private Well AbandonmentOrdinanceAN ORDINANCE to amend Section 4.20 of the Code of Ordinances of the City of La Crosse relating to Private Well Abandonment.RECOMMENDED TO BE ADOPTED  Action details Not available
13-0452 1 Polling Place 1 relocationResolutionResolution relocating polling place for Aldermanic District 1.RECOMMENDED TO BE ADOPTED  Action details Not available
13-0473 1 Abolishment of Joint Housing Task ForceResolutionResolution approving the abolishment of the Joint Housing Task Force between the City of La Crosse and La Crosse County.RECOMMENDED TO BE ADOPTED  Action details Not available
13-0492 1 Town & Country Cab - 2013 Public VehicleApplicationApplication of Town & Country Cab for a 2013 Public Vehicle for Hire License and resolution approving same.RECOMMENDED RESOLUTION APPROVING THE SAME  Action details Not available
13-0497 1 CUP - 787 24th St N (daycare)ApplicationApplication of Dr. Christopher Peck and Chau Nguyen for a Conditional Use Permit at 787 24th St. N. allowing for an in-home daycare and resolution approving same.RECOMMENDED RESOLUTION APPROVING THE SAME  Action details Not available
13-0580 1 Joint Facility Use Agreement - University of WIResolutionResolution approving Joint Facility Use Agreement between City of La Crosse and Board of Regents of University of Wisconsin. (Note: The committee(s) and/or Common Council may convene in closed session pursuant to sec. 19.85(1)(e) for negotiation parameters. Following any closed session, the committee(s) and/or Council may reconvene in open session.)RECOMMENDED TO BE RE-REFERREDPass Action details Not available
13-0487 1 Julia Belle Swain AgreementResolutionResolution authorizing the Parks, Recreation and Forestry Department and the Park Board Commission to negotiate a long term use agreement with the Julia Belle Swain Foundation for use of a portion of the Riverside Park Levee and/or Jay Street Levee for the Julia Belle Swain steamboat.RECOMMENDED TO BE ADOPTEDPass Action details Not available
13-0525 1 Resolution reimbursing Parks Dept Operational BudgetResolutionResolution reimbursing Parks Department Operational Budget with Capital Improvement Funds for miscellaneous unbudgeted costs incurred and approval of Architectural Agreement with respect to Riverside Band Shell Structure.RECOMMENDED TO BE ADOPTEDPass Action details Not available
13-0474 1 NEA grant - Trompe' l'oeilResolutionResolution accepting the 2013 National Endowment for the Arts (NEA) grant, releasing 2013 CIP funds and authorizing the City of La Crosse Arts Board to solicit funds to support a community engagement process, curricula in art making for local students, and completion of a mural(s) in the City of La Crosse.RECOMMENDED TO BE ADOPTEDPass Action details Not available
13-0488 1 Star of the Sea LLC. AgreementResolutionResolution authorizing the Parks, Recreation and Forestry Department and the Park Board Commission to negotiate a long term use and development agreement with the Star of the Sea, LLC for use of a portion of Copeland Park for a docking facility and marina.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
13-0421 1 Assessor annual corrections 2013RequestResolution approving 2013 Communication from the City Assessor relative to additional corrections of prior year's assessment and tax rolls.RECOMMENDED RESOLUTION APPROVING THE SAMEPass Action details Not available
13-0459 1 Airport Midwestern Wheels Avis Land/Building LeaseResolutionResolution approving lease agreement and terms with Midwestern Wheels, Inc.RECOMMENDED TO BE ADOPTED  Action details Not available
13-0470 1 CenturyLink Internet/PRI ContractsResolutionAmended Resolution approving contracts with CenturyLink for PRI and Internet Service.RECOMMENDED TO BE ADOPTED  Action details Not available
13-0471 1 Downtown Parking AssessmentResolutionPreliminary Resolution declaring intent to exercise special assessment powers under Secs. 66.0829 and 66.0703 Wisconsin Statutes to levy special assessments for the cost of operating and maintaining the parking system in downtown La Crosse.RECOMMENDED TO BE ADOPTED  Action details Not available
13-0472 1 Laserfiche LicensingResolutionResolution authorizing Information Systems & Technology Department to purchase additional Laserfische software licenses.RECOMMENDED TO BE ADOPTED  Action details Not available
13-0476 1 2012 Financial StatementsReportCity of La Crosse, Wisconsin, Financial Statements with Independent Auditors' Report as of December 31, 2012.RECOMMENDED TO BE RECEIVED AND FILED  Action details Not available
13-0477 1 2012 Single Audit ReportsReportCity of La Crosse, Wisconsin, Federal and State Single Audit Reports as of December 31, 2012.RECOMMENDED TO BE RECEIVED AND FILED  Action details Not available
13-0478 1 2012 Final Audit Communication ReportReportCity of La Crosse, Wisconsin, Independent Auditors' Report on Communications with Those Charged With Governance as of December 31, 2012.RECOMMENDED TO BE RECEIVED AND FILED  Action details Not available
13-0482 1 Affordable Care Act, Safe HarborResolutionResolution amending the effective date for the safe harbor in the determination of "full time employee" for health plan eligibility purposes as required under the Affordable Care Act.RECOMMENDED TO BE ADOPTED  Action details Not available
13-0484 1 Delay 2nd sewer rate increaseResolutionResolution delaying second phase of Sanitary Sewer rate increases.RECOMMENDED TO BE ADOPTED  Action details Not available
13-0485 1 Water Utility Financial StatusResolutionResolution regarding Water Utility Financial Status.RECOMMENDED TO BE ADOPTED  Action details Not available
13-0486 1 Black River Beach Center Outdoor FurnitureResolutionResolution authorizing the Parks, Recreation and Forestry Department to purchase outdoor furnishings for new open air shelter at Black River Beach Neighborhood Center.RECOMMENDED TO BE ADOPTED  Action details Not available
13-0489 1 Official NewspaperResolutionResolution approving official newspaper.RECOMMENDED TO BE ADOPTED  Action details Not available
13-0543 1 lump sum payments - SEIU and non-repResolutionResolution approving lump sum payment for eligible employees covered in the collective bargaining agreement of Service Employees International Union Local #180 or Terms and Conditions of Employment for Non-Represented Employees. (2/3 vote of Council req'd - Reserve Funds)RECOMMENDED TO BE ADOPTED  Action details Not available
13-0549 1 Legal Bills - Employee InvestigationResolutionResolution authorizing payment of invoices relating to employee investigations. (2/3 vote req'd - Reserve Funds) (Note: The committee(s) and/or Common Council may convene in closed session pursuant to sec. 19.85(1)(g) to confer with legal counsel. Following any closed session, the committee(s) and/or Council may reconvene in open session.)RECOMMENDED TO BE ADOPTED  Action details Not available
13-0552 1 PARSResolutionResolution approving a contract between the City of La Crosse and Wisconsin Department of Transportation, Division of Motor Vehicles for access to the Public Abstract Request System (PARS).RECOMMENDED TO BE ADOPTED  Action details Not available
13-0553 1 new positions - Board of EstimatesResolutionResolution approving the inclusion of new positions to the 2014 draft budgets for review by the Board of Estimates.RECOMMENDED TO BE ADOPTED  Action details Not available
13-0556 1 Defense bills - employment matterResolutionResolution authorizing payment of bills relating to defense of employment matters. (2/3 vote req'd - Reserve Funds) (Note: The committee(s) and/or Common Council may convene in closed session pursuant to sec. 19.85(1)(g) to confer with legal counsel. Following any closed session, the committee(s) and/or Council may reconvene in open session.)RECOMMENDED TO BE ADOPTED  Action details Not available
13-0561 1 Street light equipment for neighborhood streetscape.ResolutionAmended Resolution to purchase street light equipment for neighborhood streetscape.RECOMMENDED TO BE ADOPTED  Action details Not available
13-0578 1 Woodhouse v. City of La CrosseResolutionResolution approving a stipulation in Woodhouse v. City of La Crosse et al. (Note: The committee(s) and/or Common Council may convene in closed session pursuant to sec. 19.85(1)(g) to confer with legal counsel. Following any closed session, the committee(s) and/or Council may reconvene in open session.) 2/3 vote req'd for Surplus FundsRECOMMENDED TO BE ADOPTED  Action details Not available