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17-1082
| 1 | | July 2017 Finance Report | Report | Report of the Director of Finance for the month of July 2017. | RECEIVED AND FILED | Pass |
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17-1074
| 1 | | August 2017 Engineering Estimates | Resolution | Resolution approving Engineering Estimates from August 2017. | ADOPTED | Pass |
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17-1081
| 1 | | BIlls August 2017 | Resolution | Resolution approving 2017 bills paid in August. | ADOPTED | Pass |
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17-1062
| 1 | | August 2017 Appointments | Appointment | City of La Crosse Arts Board: Barry McKnight, 424 20th St. S. Fire Station Planning Task Force: Jessica Olson, 1219 Madison St., Doug Happel, 3103 31st St. S., Adam Hatfield, 521 Ferry St., Steven McConaghy, 3020 Ebner Coulee Rd., Ron Tischer, 2541 Edgewood Pl., Leeland (Ken) Gilliam, 2404 30th St. S., Jason Gilman, 316 24th St. N. International Committee: Emelee Volden, 2028 State St. Joint Board of Harbor Commissioners: Curt Wall, 208 19th St. S., Scott Neumeister, 1521 Wood St. Sustainable La Crosse Commission: Cathy Van Maren, 2815 Highland St. | CONFIRMED | Pass |
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17-0944
| 2 | | 17th Street Neighborhood Greenway - Farnam to State St | Resolution | Report of Bids and Resolution awarding contract to McHugh Excavating & Plumbing, Inc. in the amount of $1,318,157.00 for the 17th Street-Neighborhood Greenway (Farnam to State Street) project. | ADOPTED | Pass |
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17-1080
| 1 | | Losey & Pine Crosswalk project | Resolution | Report of Quotes & Resolution awarding contract to Fowler & Hammer, Inc. in the amount of $14,968.00 for the Losey & Pine Crosswalk (Quote) Project. | ADOPTED | Pass |
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17-0893
| 1 | | Assessment Technologies of WI, LLC (Market Drive) | Resolution | Resolution approving agreement with Assessment Technologies of WI, LLC (Market Drive). | ADOPTED | |
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17-0893
| 1 | | Assessment Technologies of WI, LLC (Market Drive) | Resolution | Resolution approving agreement with Assessment Technologies of WI, LLC (Market Drive). | AMENDED | Pass |
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17-0893
| 1 | | Assessment Technologies of WI, LLC (Market Drive) | Resolution | Resolution approving agreement with Assessment Technologies of WI, LLC (Market Drive). | APPROVED AS AMENDED | Pass |
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17-1064
| 1 | | Reorganize Assessors Dept | Resolution | Resolution approving the reorganization to the table of positions and classifications to merge the Assessors Department functions into the Planning & Development Department. | ADOPTED | Pass |
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17-1065
| 1 | | Reorganize Human Resources Dept | Resolution | Resolution approving the reorganization to the table of positions and classifications to merge the Human Resources (HR) Department functions into the Finance Department. | ADOPTED | Pass |
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17-1066
| 1 | | Health Risk Assessment Vendor | Resolution | Amended Resolution selecting vendor for administration of employee/retiree Health Risk Assessments for the period of August 1, 2017 through July 31, 2020. | ADOPTED | Pass |
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17-1078
| 1 | | Release funds for FPBS remodel | Resolution | Resolution releasing the remainder of funds budgeted for the Fire Prevention & Building Safety Office Remodel project. | ADOPTED | Pass |
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17-0908
| 1 | | Rezoning - 807 Johnson St | Ordinance | AN ORDINANCE to amend Subsection 115-110 of the Code of Ordinances of the City of La Crosse transferring certain property from the Single Family District to the Public and Semi-Public District allowing for a garden to be used by Hamilton school at 807 Johnson Street. | ADOPTED | Pass |
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17-0912
| 1 | | Rezoning - Ferry St (Coulee Council on Addictions) | Ordinance | AN AMENDED ORDINANCE to amend Subsection 115-110 of the Code of Ordinances of the City of La Crosse transferring certain property from the Multiple Dwelling District to the Public and Semi-Public District allowing new development for Coulee Council on Addictions at 923, 927, 929, 935 and 939 Ferry Street. | REFER | Pass |
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17-0922
| 1 | | Charter Ord - City Clerk position | Charter Ordinance | A CHARTER ORDINANCE to amend Section 1 and to repeal and recreate Section 5 of the Municipal Code of Ordinances of the City of La Crosse changing the position of City Clerk from an elected position to a position appointed by the Mayor. | ADOPTED | Pass |
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17-0900
| 1 | | Fund Balance Policy | Resolution | Resolution approving City of La Crosse restated Fund Balance Policy. | ADOPTED | Pass |
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17-0982
| 1 | | Various Licenses - August 2017 | Resolution | Resolution approving various license applications pursuant to Chapters 4, 6 and/or 10 of the La Crosse Municipal Code for the remainder of license period 2017-18 (August). | DIVIDED | Pass |
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17-0982
| 1 | | Various Licenses - August 2017 | Resolution | Resolution approving various license applications pursuant to Chapters 4, 6 and/or 10 of the La Crosse Municipal Code for the remainder of license period 2017-18 (August). | REFER | Pass |
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17-0982
| 1 | | Various Licenses - August 2017 | Resolution | Resolution approving various license applications pursuant to Chapters 4, 6 and/or 10 of the La Crosse Municipal Code for the remainder of license period 2017-18 (August). | ADOPTED | Pass |
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17-0916
| 1 | | Rezoning - 1300 State Rd 16 | Ordinance | AN ORDINANCE to amend Subsection 115-110 of the Code of Ordinances of the City of La Crosse transferring certain property from the Commercial District to the Multiple Dwelling District allowing for a new development consisting of five townhomes at 1300 State Road 16. | REFER | Pass |
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17-0768
| 1 | | Ord Sec. 34-144 for planting and care of trees on the boulevard. | Ordinance | AN ORDINANCE to repeal and recreate Sec. 34-144 of the Code of Ordinances of the City of La Crosse regarding regulations for planting and care of trees. | ADOPTED | |
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17-0814
| 1 | | 1350 Nakomis - annexation ordinance | Ordinance | AN ORDINANCE to annex a parcel of land from the Town of Campbell to the City of La Crosse (1350 Nakomis Ave - Uhls). | ADOPTED | |
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17-0845
| 1 | | off-premise parking lots | Ordinance | AN ORDINANCE to create Section 115-353(a)(3) of the Code of Ordinances of the City of La Crosse regarding off-premise parking lots. | ADOPTED | |
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17-0865
| 1 | | Airport Board Amendment | Ordinance | AN ORDINANCE to amend Section 8-21 of the Code of Ordinances of the City of La Crosse regarding the Aviation Board membership. | ADOPTED | |
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17-0917
| 1 | | Rezoning - 2415 Cass St (Millennial) | Ordinance | AN ORDINANCE to amend Subsection 115-110 of the Code of Ordinances of the City of La Crosse transferring certain property from the Special Multiple District to the Special Multiple District requesting removal of a pre-existing restrictive covenant at 2415 Cass St. | ADOPTED | |
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17-0918
| 1 | | Rezoning - 1002 5th Ave S | Ordinance | AN ORDINANCE to amend Subsection 115-110 of the Code of Ordinances of the City of La Crosse transferring certain property from the Low Density Multiple District to the Planned Development District allowing for owner-occupied twindos at 1002 5th Ave. S. | ADOPTED | |
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17-0923
| 1 | | City Clerk position | Ordinance | AN ORDINANCE to repeal Sections 2-77 and 2-78 of the Code of Ordinances of the City of La Crosse regarding the position of City Clerk. | ADOPTED | |
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17-0383
| 1 | | Lot 8 International Business Park Werner Electric | Resolution | Resolution authorizing sale of Lot 8 in the La Crosse International Business Park to Werner Electric. | ADOPTED | |
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17-0488
| 1 | | Environmental Leadership Forums 10-year Land Management Plan for Bluff and Marshland | Resolution | Resolution approving the Parks, Recreation and Forestry Department Environmental Leadership Forum’s (ELF) ten-year Land Management Plan for the City owned bluff and marshland-Stage 1. | ADOPTED | |
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17-0733
| 1 | | 2016 Bike Ped CIP Spending | Resolution | Resolution approving release of 2016-2020 CIP funds for bicycle and pedestrian plan implementation projects. | ADOPTED | |
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17-0767
| 1 | | Recreational Trails Aids matching grant | Resolution | Resolution to submit and accept a DNR Recreational Trails Aids matching grant for trail maintenance and rehabilitation. | ADOPTED | |
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17-0802
| 1 | | Junk Dealer - Waiver on 1,000 foot requirement | Resolution | Resolution amending Appendix C Fee Schedule to include a fee for Junk Dealer - Waiver of 1,000 foot requirement. | ADOPTED | |
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17-0831
| 1 | | Street Dump Box | Resolution | Resolution approving the purchase of a dump box and snow plow hitch for the Street Department. | ADOPTED | |
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17-0847
| 1 | | Cannon Valley Horse Drawn Carriage 2017 | Resolution | Resolution approving Application of Lori A Volden dba Cannon Valley Percherons and Carriages for a Horse Drawn Vehicle License for the remainder of 2017 license year. | ADOPTED | |
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17-0850
| 1 | | Hub on 6th TIF App | Resolution | Resolution approving Tax Incremental Financing application for The Hub on 6th.
(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 Committee and/or Council may reconvene in open session.) | ADOPTED | |
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17-0860
| 1 | | Airport TSA Lease | Resolution | Resolution authorizing Airport lease agreement with the General Services Administration. | ADOPTED | |
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17-0867
| 1 | | Airport Painting Donation | Resolution | Resolution accepting the donation of a framed painting for the airport terminal military lounge. | ADOPTED | |
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17-0876
| 1 | | Indicator Signs - Losey Blvd | Resolution | Resolution authorizing the City Engineer to purchase and install four (4) indicator signs on Losey Boulevard and appropriation of funds. | ADOPTED | |
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17-0878
| 2 | | 2017 Street Reconstruct | Resolution | Resolution appropriating addtional funds to the City of La Crosse Highway Department's Concrete (Cement) Account in order to reconstruct additional streets in 2017. | ADOPTED | |
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17-0888
| 1 | | King St Greenway | Resolution | Resolution approving the development of an engineering plan for the King Street Neighborhood Greenway based on the Bicycle-Pedestrian Advisory Committee’s concept plan recommendation. | ADOPTED | |
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17-0891
| 1 | | Water Rate review to PSC | Resolution | Resolution authorizing Water Utility to submit water rate review to Wisconsin Public Service Commission. | ADOPTED | |
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17-0892
| 1 | | Continued Trail Management Program | Resolution | Resolution authorizing the appropriation of funds to continue the Trail Management Program. | ADOPTED | |
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17-0894
| 1 | | continued land acquisition and development program | Resolution | Resolution appropriating funds for the continued land acquisition and development program. | ADOPTED | |
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17-0895
| 1 | | 2017 Corrections - City Assessor | Resolution | Amended Resolution approving 2017 Communication from the City Assessor relative to corrections of prior year's assessment and tax rolls. | ADOPTED | |
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17-0896
| 2 | | Watermain - 17th betw Jackson and Winnebago and betw Market and Ferry | Resolution | Resolution authorizing public improvement and levying special assessments against benefited property for the construction of watermain and all appurtenances on 17th Street between Jackson Street and Winnebago Street as well as between Market Street and Ferry Street in La Crosse, Wisconsin. | ADOPTED | |
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17-0906
| 1 | | Charmant - Expansion 2017 | Resolution | Resolution approving Application of The Charmant Hotel LLC for an Expansion of Alcohol Beverage License & Street Privilege Permit for special event at 101 State Street on August 18, 2017. | ADOPTED | |
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17-0909
| 1 | | 2017 Downtown Parking Assessment Final | Resolution | Amended Resolution and report of the Board of Public Works on the costs of operating and maintaining the parking system in downtown La Crosse. | ADOPTED | |
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17-0924
| 1 | | Pipeline Easement - Northern Natural Gas | Resolution | Resolution approving Pipeline Easement with Northern Natural Gas Company. | ADOPTED | |
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17-0934
| 1 | | Fees for background checks | Resolution | Resolution amending Appendix C Fee Schedule to increase various fees as a result of charges incurred to the Police Department in conducting background checks. | ADOPTED | |
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17-0943
| 1 | | Initial Resolution 15,600 General Obligation (2017) | Resolution | Initial Resolution authorizing not exceeding $15,600,000 general obligation bonds of the City of La Crosse. | ADOPTED | |
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17-0950
| 1 | | Third party administrators of the City's medical benefit plan for 2018 | Resolution | Resolution approving agreements for third party administrators of the City's medical benefit plan for 2018. | ADOPTED | |
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17-0951
| 1 | | Reclassification of Courtesy and Information Representative | Resolution | Resolution approving a reclassification for the position of Courtesy and Information Representative. | ADOPTED | |
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17-0952
| 1 | | New positions for 2018 operating budget | Resolution | Resolution authorizing new positions to the 2018 operating budget. | ADOPTED | |
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17-0954
| 1 | | Sale Resolution 15,600,000 General Obligation (2017) | Resolution | Resolution directing the advertisement and sale of approximately $15,600,000 aggregate principal amount of General Obligation Corporate Purpose Bonds, Series 2017-D, of the City of La Crosse, La Crosse County, Wisconsin. | ADOPTED | |
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17-1009
| 2 | | 2018 TID 11 Streetscaping - Lighting | Resolution | Resolution authorizing the Engineering Department to purchase TID #11 2018 Streetscaping Lighting Equipment and appropriation of funds. | ADOPTED | |
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17-0445
| 1 | | Rezoning - 410 Wood St | Ordinance | AN ORDINANCE to amend Subsection 115-110 of the Code of Ordinances of the City of La Crosse transferring certain property from the Commercial District to the Heavy Industrial District allowing for a vehicle storage lot at 410 Wood Street. | NOT ADOPTED | |
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17-0813
| 1 | | 1350 Nakomis - Annexation Petition | Petition | Petition for Direct Annexation by Unanimous Approval pursuant to Sec. 66.0217(2), Wis. Stats. of land from the Town of Campbell to the City of La Crosse (1350 Nakomis Ave - Uhls). | ACCEPTED AND FILED | |
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17-1079
| 1 | | Status of La Crosse Municipal Harbor, Inc. | Status Update | Status of La Crosse Municipal Harbor, Inc. f/k/a La Crosse Municipal Boat Harbor, Inc. agreement defaults.
(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.) | CLOSED SESSION | Pass |
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17-0857
| 1 | | Delinquencies owed to the City | Ordinance | AN ORDINANCE to amend Sections 4-75(7)a. and 4-144(6)a. of the Code of Ordinances of the City of La Crosse regarding alcohol beverage licensed premises with delinquencies owed to the City. | | |
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17-0941
| 1 | | Alternate Side Parking | Ordinance | AN ORDINANCE to amend Section 44-107 of the Code of Ordinances of the City of La Crosse regarding night parking alternate sides of street. | | |
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17-0953
| 1 | | EDA grant application for WWWDB and CRBC | Resolution | Resolution authorizing the City of La Crosse to: (1) Partner with The Western Wisconsin Workforce Development Board, Inc and the Coulee Region Business Center to apply for a Local Technical Assistance Program grant to the U.S. Department of Commerce - Economic Development Administration to fund the preparation of a feasibility study that analyzes future business development service alternatives including workforce training in the Coulee Region Business Center, and (2) Provide $15,000 in unencumbered, unrestricted non-federal cash match for the application. | | |
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17-0966
| 1 | | TID 7 Amendment 2 | Resolution | Resolution approving an Amendment to the Project Plan and Boundaries of Tax Incremental District No. 7, City of La Crosse, Wisconsin. | | |
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17-0987
| 1 | | CDI grant application submittal to WEDC | Resolution | Resolution authorizing the City of La Crosse to submit an application to Wisconsin Economic Development Corporation (WEDC) for the Community Development Investment (CDI) Grant Program. | | |
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17-0994
| 1 | | Ordinance for Provisional Retail License | Ordinance | AN ORDINANCE to create Secs. 4-50 and 4-115 of the Code of Ordinances of the City of La Crosse regarding Provisional Retail Licenses. | | |
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17-0995
| 1 | | Resolution for fee for Provisional Retail License | Resolution | Resolution amending Appendix C Fee Schedule to establish fee for Provisional Retail License. | | |
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17-1022
| 1 | | POL PKU Snow Machine Purchase | Resolution | Resolution authorizing the Police Department Parking Utility to purchase a snow removal machine for Parking Ramps. | | |
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17-1040
| 1 | | Beer Garden Fence Exemption 115-398(d) | Ordinance | AN ORDINANCE to amend Section 115-398(d) of the Code of Ordinances of the City of La Crosse allowing fences regulated under Section 10-49(2)(b) to be exempt from this section. | | |
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17-1041
| 1 | | Single Audit Report as of 12/31/2016 | Report | City of La Crosse, Wisconsin Federal and State Single Audit Report as of December 31, 2016. | | |
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17-1042
| 1 | | Audited Financial Statements as of December 31, 2016 | Report | Financial Statements with Independent Auditors Report as of December 31, 2016. | | |
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17-1045
| 1 | | Hazardous Materials Training Agreement | Resolution | Resolution approving a hazardous materials training agreement between the City of La Crosse Fire Department and La Crosse County Hazardous Waste Site. | | |
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17-1053
| 1 | | Stop Loss Insurance | Resolution | Resolution authorizing Human Resources to seek proposals and obtain a binding agreement for 2018 stop loss insurance. | | |
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17-1054
| 1 | | Release warehousing restriction in Airport Industrial Park | Resolution | Resolution approving request to have City release restriction on warehousing at 3089-3101 Airport Rd, previously known as Lot 4 in the Airport Industrial Park. | | |
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17-1056
| 1 | | CUP - WTC 8th St N - WTC PILOT | Resolution | Amended Resolution approving Application of Western Technical College for a Conditional Use Permit allowing for demolition of structures to create green space at 314 and 320-322 8th St. N.
(Note: The Committee and/or Council may convene in closed session pursuant to Wis. Stat. 19.85(1)(g) to confer with legal counsel with respect to possible litigation. Following such closed session, the Committees and/or Council may reconvene in open session.) | | |
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17-1057
| 1 | | Amendment to Floodplain Relief Funding | Resolution | Resolution amending previous Resolution authorizing floodplain relief funding. | | |
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17-1059
| 1 | | Release of funds related to Trane All Abilities Park. | Resolution | Resolution releasing funds related to Trane All Abilities Park. | | |
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17-1060
| 1 | | DuraTech IDRB Amendment | Resolution | Resolution authorizing amendments to $6,660,000 City of La Crosse, Wisconsin Industrial Development Revenue Bonds, Series 2017 (DuraTech Industries, Inc. Project) issued on April 7, 2017. | | |
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17-1061
| 1 | | Alley vacation - 21st and Vine | Resolution | Resolution approving a partial alley vacation located between 21st Street and Vine Street. | | |
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17-1063
| 1 | | Storm Damages July 2017 | Resolution | Amended Resolution appropriating funds related to the severe storm event of July 19, 2017. | | |
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17-1071
| 1 | | CUP - 1223 and 1229 Caledonia St (DnA Vinters) | Application | Resolution granting Application of Diana Hobson dba DnA Vintners for a Conditional Use Permit (amendment) at 1223 and 1229 Caledonia Street allowing for a winery with tasting room. | | |
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