Meeting Name: Common Council Agenda status: Final
Meeting date/time: 2/14/2013 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
13-0088 1 Annual Report of B&I - 2012ReportAnnual Report of the Department of Building & Inspections for the year 2012.ACCEPTED AND FILEDPass Action details Not available
13-0089 1 Monthly B&I Report - January 2012ReportReport of the Department of Building & Inspections for the month of January 2013.ACCEPTED AND FILEDPass Action details Not available
12-0386 1 I-90 Exit 3 Wildlife Viewing - Ayres AssociatesResolutionResolution authorizing the hiring of Ayres Associates for Engineering Feasibility Design for a Wildlife Viewing area as part of the I-90 Exit 3 Reconstruction and appropriation of funds.ADOPTEDPass Action details Not available
13-0095 1 Bills paid in February 2013ResolutionResolution approving 2012 and 2013 Bills paid in February.ADOPTEDPass Action details Not available
13-0090 2 ENGINEERING ESTIMATES FEBRUARY 2013ResolutionResolution approving Engineering Estimates paid in February 2013.ADOPTEDPass Action details Not available
13-0038 1 February 2013 Committee AppointmentsAppointmentEQUAL OPPORTUNITIES COMMISSION: Ashley Lacenski, 741 Losey Blvd. N. NEIGHBORHOOD REVITALIZATION COMMISSION: Phil Ostrem, 1104 6th St. S. Nicholas Breidel, 615 Caledonia St. Council Member Francis Formanek, 2118 13th Pl. S. Steve Link, 724 10th St. N. Andrew Londre, 1028 7th St. S. Janice Hauswirth, 714 Division St. Council Member Paul Medinger, 2508 26th St. S. Tim Skinner, 2004 King St. Council Member Sara Sullivan, 608 16th St. S. Jerry Swim, 733 Powell St. Charles Weeth, 122 17th St. S.CONFIRMEDPass Action details Not available
13-0014 1 Bicycle and PedestrianResolutionResolution authorizing the creation of a Bicycle and Pedestrian Advisory Committee.ADOPTED  Action details Not available
13-0025 1 Community Arts Plan - Arts BoardResolutionResolution authorizing the appropriation of CDBG Planning funds for the Preparation of a Community Arts Plan. Suspension of Council Rule VIII required (2/3 vote)ADOPTED  Action details Not available
13-0018 1 Consultant for La Crosse Center HVAC ChillerResolutionResolution authorizing City Engineer to hire consultant for Design and Construction Services of La Crosse Center HVAC Chiller & appropriation of funds.ADOPTED  Action details Not available
13-0036 1 2013-2014 Investment Services AgmtResolutionResolution approving agreement for investment services for 2013-2014.ADOPTED  Action details Not available
13-0039 1 Resolution approving a revised Ready for Reuse Loan for former Al Miller property -Kwik Trip Freezer ProjectResolutionAmended Resolution approving a revised DNR Ready for Re-Use Loan for the remediation, monitoring and closure activities on the former ALM Family Limited Partnership property.ADOPTEDPass Action details Not available
13-0037 1 Gundersen Lutheran Tax Exemption Litigation StipulationResolutionResolution approving Stipulation with Gundersen Clinic, Ltd. regarding tax exemption dispute. (Note: The committee may convene in closed session pursuant to Wis. Stat. 19.85(1)(e) to formulate & update negotiation strategies and parameters, and Wis. Stat. 19.85 (1)(g) to confer with legal counsel. Following such closed session, the committee may reconvene in open session.) (2/3 vote by Council required)ADOPTEDPass Action details Not available
13-0020 1 8.01(O)(1)(d) - exemption for condemnation of unfit dwellingOrdinanceAN ORDINANCE to create Section 8.01 (O)(1)(d) of the Code of Ordinances of the City of La Crosse to provide an exemption for condemnation of an unfit dwelling or dwelling unit.ADOPTEDPass Action details Not available
13-0008 1 Rezoning - 2919 East Ave SOrdinanceAN AMENDED ORDINANCE to amend Subsection 15.02(B) of the Code of Ordinances of the City of La Crosse transferring certain property from Commercial District to the Light Industrial District allowing for a light metal fabrication shop at 2919 East Ave S.ADOPTEDPass Action details Not available
12-0280 1 Ordinance to create 2.23 Economic Development Commission and standards for economic development incentives.OrdinanceA SECOND AMENDED ORDINANCE to create Section 2.23 of the Code of Ordinances of the City of La Crosse to create the Economic Development Commission and to establish standards for economic development incentives.REFERPass Action details Not available
12-0322 1 Fee changes for mechanical permitsOrdinanceAN ORDINANCE to amend Subsection 17.03 (C), Paragraph 17.04 (B)(1), Paragraph 18.01(E) and Paragraph 19.03 (E)(2)of the Code of Ordinances of the City of La Crosse to change fees for Plumbing, Electrical and HVAC permits.REFERPass Action details Not available
13-0085 1 La Crosse Center Concourse Light ReplacementReport of BidsRECONSIDERATION - C. Member Cherf Resolution awarding contract to Poellinger Electric, Inc. in the amount of $3,033.00 for La Crosse Center Concourse Light Replacement.ADOPTEDPass Action details Not available
13-0034 1 La Crosse Center Bathrooms RemodelReport of BidsReport of Bids & Resolution awarding contract to Olympic Builders General Contractors, Inc. in the amount of $101,910.00 for La Crosse Center Bathroom Remodel.ADOPTED  Action details Not available
13-0033 1 2013 Sidewalk & Curb Ramp ReplacementReport of BidsReport of Bids & Resolution awarding contract to Fowler & Hammer, Inc. in the amount of $152,390.80 for 2013 Sidewalk an Curb Ramp Replacement.ADOPTED  Action details Not available
13-0091 1 Resolution Quote for La Crosse Fire Dept Station 4 FlooringReport of BidsReport of Quotes & Resolution awarding contract to Poellinger, Inc. in the amount of $2,677.00 for La Crosse Fire Department Station #4 (Gillette St) Flooring.ADOPTED  Action details Not available
13-0092 1 Resolution Quote for La Crosse Fire Dept Station #4 Asbestos RemovalReport of BidsReport of Quotes & Resolution awarding contract to Air Tech Environmental Services, Inc. in the amount of $3,785.00 for La Crosse Fire Department Station #4 (Gillette St) Asbestos Removal.ADOPTED  Action details Not available
13-0007 1 CUP - 1602 Market StResolutionApplication of Wells Fargo for a Conditional Use Permit at 1602 Market Street allowing for demolition of residential property and amended resolution approving same.ADOPTEDPass Action details Not available
13-0086 1 Ash Tree Removal (Quote)Report of BidsReport of Quotes & Resolution awarding contract to Les’s Tree & Lawn Service in the amount of $22,250.00 for Ash Tree Removal.ADOPTEDPass Action details Not available
13-0032 1 Resolution Quote for Brickyard Pond RestorationReport of BidsReport of Quotes & Resolution awarding contract to Kammel Custom Excavating, LLC in the amount of $15,018.00 for Brickyard Pond Restoration .ADOPTED  Action details Not available
13-0029 1 Various Licenses - February 2013ApplicationVarious license applications pursuant to Chapter 20 of the La Crosse Municipal Code for the license period 2012-13 and resolution approving same.ADOPTED  Action details Not available
13-0011 1 Chicken - Ganschow 1911 Sunset LnApplicationApplication of David Ganschow to Own, Keep and/or Harbor Chickens at 1911 Sunset Lane for 2013 license year and resolution approving same.ADOPTED  Action details Not available
13-0019 1 Council Rule VII - Executive Committee MembershipResolutionAmended Resolution amending Council Rule VII regarding membership of the Executive Committee.ADOPTED  Action details Not available
12-0432 1 Joint Powers - Emergency 911ResolutionResolution approving Joint Powers Agreement - County 9-1-1 Emergency System between the City and County of La Crosse.ADOPTED  Action details Not available
13-0002 2 Airline Operating Agreements.ResolutionResolution authorizing the Aviation Board to approve Airline Operating Agreements.ADOPTED  Action details Not available
13-0009 1 CRUSA - Five Year Use AgreementResolutionResolution granting authority to the Board of Public Works to negotiate a five-year Use Agreement with Coulee Region United Soccer Association and the City of La Crosse for the lands known as the Field for Kids.ADOPTED  Action details Not available
12-0431 1 2013 Capital Projects Enabling ResolutionResolutionResolution authorizing the Board of Public Works to prepare plans, specifications and estimates, advertise for bids and report thereon to the Common Council for projects included in the approved 2013 Capital Improvement BudgetADOPTED  Action details Not available
13-0005 1 Copier - MFP - purchase and maintenance agreementResolutionResolution authorizing the purchase of mulitfunction printers and maintenance agreement for said printers.ADOPTEDPass Action details Not available
13-0003 1 Car Rental Agreement ResolutionResolutionResolution authorizing Leibowitz Airport Management Consultants to prepare a rental car RFP and corresponding agreement effective August 1, 2013.ADOPTED  Action details Not available
13-0006 1 Resolution to reallocate 2012 new equipment fundsResolutionResolution authorizing the acceptance of an Assistance to Firefighters Grant from FEMA, authorizing the reallocation of funds in connection with the required match and reallocation of funds for fire equipment.ADOPTED  Action details Not available
13-0004 1 Radio Study ApprovalResolutionResolution authorizing acceptance of Phase I of Radio Study and approval for Phase II.ADOPTED  Action details Not available
12-0430 1 PD Squad Car ReplacementResolutionAmended Resolution authorizing the purchase of a replacement squad for the Police Department.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.REFERPass Action details Not available