Meeting Name: Common Council Agenda status: Final
Meeting date/time: 11/9/2017 6:00 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
17-1623 1 October 2017 Finance ReportReportReport of the Director of Finance for the month of October 2017.RECEIVED AND FILEDPass Action details Video Video
17-1614 1 NOVEMBER 2017 ENGINEERING ESTIMATESResolutionResolution approving November 2017 Engineering Estimates.ADOPTEDPass Action details Video Video
17-1622 1 Bills October 2017ResolutionResolution approving 2017 bills paid in October.ADOPTEDPass Action details Video Video
17-1593 1 November 2017 Committee AppointmentsAppointmentAviation Board: Carol Kratz, 355 21st St. S. Economic Development Commission: David Morrison, 1408 Market St., Terry Hicks, 3176 28th St. S. Heritage Preservation Commission: Daniel Manke, 1028 7th St. S., Chris Kahlow, 719 Cass St., David Riel, 1107 Caledonia St. Human Rights Commission: Jacqueline Marcou, 208 9th St. S. La Crosse Center Board: Pamela Maas, 4123 Beverly Dr.CONFIRMEDPass Action details Video Video
17-1517 2 Southside Senior Center Air ConditionerResolutionReport of Quote & Resolution awarding contract to Cary Heating & Air Conditioning in the amount of $4,349.00 for the Southside Senior Center Air Conditioner.ADOPTEDPass Action details Video Video
17-1560 2 2017 Median Island for RRFB'sResolutionReport of Bids & Resolution awarding contract to Fowler & Hammer, Inc. in the amount of $39,160.00 for the 2017 Median Islands for RRFB's.ADOPTEDPass Action details Video Video
17-1578 2 Tree Removal - Pammel Creek OutfallResolutionReport of Quote & Resolution awarding contract to Water Works Dock & Boat Lifts, Inc. in the amount of $7,000.00 to remove fallen trees blocking Pammel Creek Outfall Channel.ADOPTEDPass Action details Video Video
17-1589 1 Pump House Heat/Cool Rooftop UnitResolutionReport of Quotes & Resolution awarding Contract to Bernie J Buchner, Inc. in the amount of $9,838.00 for the Pump House Heat/Cool Rooftop Unit project.ADOPTEDPass Action details Video Video
17-1418 1 2018-2022 Capital Improvement Program BudgetResolutionAmended Resolution approving 2018-2022 Capital Improvement Program Budget.ADOPTEDPass Action details Video Video
17-1418 1 2018-2022 Capital Improvement Program BudgetResolutionAmended Resolution approving 2018-2022 Capital Improvement Program Budget.AMENDEDPass Action details Video Video
17-1418 1 2018-2022 Capital Improvement Program BudgetResolutionAmended Resolution approving 2018-2022 Capital Improvement Program Budget.ADOPTED AS AMENDEDPass Action details Video Video
17-1486 1 CUP - 622 8th St SApplicationResolution approving Application of H&H Investment Properties LLC for a Conditional Use Permit at 622 8th St. S. allowing for a duplex in the Washburn Residential District.ADOPTEDPass Action details Video Video
17-1562 1 Park and Rec Dept AuditResolutionResolution authorizing WIPFLI to conduct a complete audit of the Park & Recreation Department for the last three (3) years.ADOPTEDPass Action details Video Video
17-1590 1 Damaged Firefighter Turnout GearResolutionAmended Resolution approving the replacement of damaged firefighter turnout gear.ADOPTEDPass Action details Video Video
17-1356 1 Carbon Fee & DividendResolutionResolution recognizing climate change and urging Congress to levy a revenue-neutral fee on carbon in fossil fuels.REFERFail Action details Video Video
17-1356 1 Carbon Fee & DividendResolutionResolution recognizing climate change and urging Congress to levy a revenue-neutral fee on carbon in fossil fuels.ADOPTEDPass Action details Video Video
17-1380 1 Airport Airline Operating AgreementResolutionResolution authorizing the Aviation Board to approve 2018-2021 Airline Operating Agreements.AMENDEDPass Action details Video Video
17-1380 1 Airport Airline Operating AgreementResolutionResolution authorizing the Aviation Board to approve 2018-2021 Airline Operating Agreements.ADOPTED AS AMENDEDPass Action details Video Video
17-1056 1 CUP - WTC 8th St N - WTC PILOTResolutionAmended 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.)REFERPass Action details Video Video
17-1454 1 Resolution declaring recently opened public streets as named roadways.ResolutionAmended Resolution declaring recently opened public streets as named roadways.AMENDEDPass Action details Video Video
17-1454 1 Resolution declaring recently opened public streets as named roadways.ResolutionAmended Resolution declaring recently opened public streets as named roadways.ADOPTED AS AMENDEDPass Action details Video Video
17-1129 1 Final zoning - 1903 Nakomis - DelagraveOrdinanceAN ORDINANCE to amend Section 115-110 of the Code of Ordinances of the City of La Crosse by adding thereto new territory and making additions and corrections to the zoning map (1903 Nakomis Ave. - Delagrave).ADOPTED  Action details Not available
17-1130 1 Final Zoning - Medary Shelby - City Owned ParcelsOrdinanceAN ORDINANCE to amend Section 115-110 of the Code of Ordinances of the City of La Crosse by adding thereto new territory and making additions and corrections to the zoning map (Medary & Shelby City-owned parcels).ADOPTED  Action details Not available
17-1132 1 Final zoning - 608 DakotaOrdinanceAN ORDINANCE to amend Section 115-110 of the Code of Ordinances of the City of La Crosse by adding thereto new territory and making additions and corrections to the zoning map (608 Dakota St. - City-owned parcel).ADOPTED  Action details Not available
17-1133 1 Final zoning - 1504 Nakomis - AllenOrdinanceAN ORDINANCE to amend Section 115-110 of the Code of Ordinances of the City of La Crosse by adding thereto new territory and making additions and corrections to the zoning map (1504 Nakomis Ave. - Allen).ADOPTED  Action details Not available
17-1135 1 Final zoning - 1350 Nakomis - UhlsOrdinanceAN ORDINANCE to amend Section 115-110 of the Code of Ordinances of the City of La Crosse by adding thereto new territory and making additions and corrections to the zoning map (1350 Nakomis Ave. - Uhls).ADOPTED  Action details Not available
17-1406 1 Hours of Sale - Class AOrdinanceAN ORDINANCE to amend Sec. 4-47(a)(1) and 4-113 of the Code of Ordinances of the City of La Crosse regarding hours of sale for Class A alcohol licenses.ADOPTED  Action details Not available
17-1442 1 Ordinance 44-39(b)(5) - Curb Painting for ParkingOrdinanceAN ORDINANCE to create Section 44-39(b)(5) of the Code of Ordinances of the City of La Crosse pertaining to curb painting for parking designation.ADOPTED  Action details Not available
17-1457 1 Rezoning - 3302 Commerce St (Dura Tech)OrdinanceAN ORDINANCE to amend Subsection 115-110 of the Code of Ordinances of the City of La Crosse transferring certain property from the Residence District to the Heavy Industrial District at 3302 Commerce Street allowing for additional parking for future growth of Dura Tech Industries, Inc.ADOPTED  Action details Not available
17-1324 1 Resolution creating Ward 35ResolutionResolution creating Ward 35.ADOPTED  Action details Not available
17-1347 1 Lease approval with WisCorps Inc for Myrick Park Center.ResolutionAmended Resolution approving lease with WisCorps Inc. for Myrick Park Center.ADOPTED  Action details Not available
17-1378 1 Settle Inn Permission to ApplyResolutionResolution approving Request of Pride Hotels LLC dba Settle Inn & Suites for permission to apply for a Combination Class "B" Beer & Liquor license at 2110 Rose Street.ADOPTED  Action details Not available
17-1381 1 Airport Apron Lighting ReplacementResolutionResolution authorizing payment and release of funds for Airport apron lighting replacement.ADOPTED  Action details Not available
17-1382 1 Airport DOT FAA Tower AgreementResolutionResolution authorizing Memorandum of Agreement with the U.S. Department of Transportation Federal Aviation Administration.ADOPTED  Action details Not available
17-1383 1 Airport Leibowitz Car Rental RFPResolutionResolution authorizing Leibowitz Airport Management Consultants to prepare a rental car RFP and corresponding operating agreement.ADOPTED  Action details Not available
17-1384 1 Airport Car Facility Funding AmendmentResolutionResolution approving amendment of project funding source for consolidated rental car facility design and professional services.ADOPTED  Action details Not available
17-1385 1 Airport Designa Service AgreementResolutionResolution approving maintenance service agreement with Designa Access Corporation for Airport parking equipment.ADOPTED  Action details Not available
17-1386 1 Airport Petition for State AidResolutionResolution petitioning the Secretary of Transportation for airport improvement aid.ADOPTED  Action details Not available
17-1387 1 Airport TDM Inc Amendment 1ResolutionResolution approving First Amendment to the Airport Fixed Base Operator’s Lease and Operating Agreement with TDM, Inc.ADOPTED  Action details Not available
17-1388 1 Airport Parking Project FundsResolutionResolution approving amendment of project scope and authorizing payment and release of funds for airport employee parking lot improvements.ADOPTED  Action details Not available
17-1395 2 Airport Ambassador Info DeskResolutionResolution authorizing payment and release of funds for airport ambassador information desk for terminal building.ADOPTED  Action details Not available
17-1407 1 Special Charges 2017ResolutionResolution levying Special Charges for Services performed in 2017.ADOPTED  Action details Not available
17-1448 1 2017-2018 Snow ShovelingResolutionResolution appropriating funds for private contractor(s) to assist with clearing snow from public sidewalks for the 2017-2018 season.ADOPTED  Action details Not available
17-1449 1 Various Licenses - November 2017ResolutionResolution granting 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 (November).ADOPTED  Action details Not available
17-1450 2 MSC Generator ProjectorResolutionResolution authorizing the City Engineer to hire a design consultant for the Municipal Service Center (MSC) Generator Project and appropriation of funds.ADOPTED  Action details Not available
17-1451 1 International Business Park TID 9 purchase from La Crosse CountyResolutionResolution releasing funds for purchase of land from La Crosse County for International Business Park II.ADOPTED  Action details Not available
17-1452 1 Street Lighting LED Retro FitResolutionResolution appropriating funds to retrofit existing street lights with LED lighting.ADOPTED  Action details Not available
17-1455 1 Door replacement at lift stationsResolutionResolution approving funds for door replacement at lift stations.ADOPTED  Action details Not available
17-1456 1 Mayor's Monthly Appointment LetterResolutionResolution requesting the Mayor to submit names of appointments for Boards and Commissions to the Common Council prior to the regular monthly meeting of the Council.ADOPTED  Action details Not available
17-1458 1 safety street lighting 3100 block Scarlett DrResolutionResolution authorizing installation of neighborhood safety street lighting in the 3100 block of Scarlett Drive and appropriation of funds.ADOPTED  Action details Not available
17-1465 1 Engineerng reorgResolutionResolution approving the reorganization to the table of positions and classifications in the Engineering Department effective November 20, 2017.ADOPTED  Action details Not available
17-1469 1 Upper Floor Renovation Loan advance of fundsResolutionResolution authorizing the advance of funds for the Upper Floor Renovation Loan Program.ADOPTED  Action details Not available
17-1473 1 Medical Plan Master Plan Document -prescription drug 90 day at retail option.ResolutionResolution amending the City’s Medical Plan Master Plan Document to allow a 90-day at retail prescription benefit effective January 1, 2018.ADOPTED  Action details Not available
17-1484 1 Riverside North operating agreement and first phase fundingResolutionAmended Resolution authorizing the re-appropriation of funds from uncommitted TIF increment funding for the purposes of the City of La Crosse Redevelopment Authority's administration of the Riverside North master developer operating agreement and first phase planning and engineering.ADOPTED  Action details Not available
17-1510 1 State/Muni Agreement Rev 1 6th St from Badger to StateResolutionResolution authorizing the Mayor and City Clerk to sign the Revised State/Municipal Agreement for the reconstruction of 6th Street from Badger Street to State Street (Project I.D. #5991-05-27, 28).ADOPTED  Action details Not available
17-1511 1 Ebner Coulee Floodplain model amendmentResolutionResolution authorizing additional services related to the Ebner Coulee Floodplain model and coordination with State and Federal agencies in consideration of the feasibility of future full remodel and revision of the floodway.ADOPTED  Action details Not available
17-1445 1 Fee Schedule 2017.ResolutionResolution approving Appendix C of the Municipal Code for the City of La Crosse entitled "Fee Schedule" 2017.   Action details Not available
17-1499 1 Alcohol Working Committee AbolishmentResolutionResolution approving the abolishment of the City of La Crosse Alcohol Working Committee.   Action details Not available
17-1544 1 Declare 604 2nd St S (17-30103-30) surplus propertyResolutionResolution declaring certain property located at 604 2nd St. S. (parcel #17-30103-30) as surplus property.   Action details Not available
17-1571 1 2018 Council CalendarResolutionResolution adopting the 2018 Council Calendar.   Action details Not available
17-1572 1 Rezoning protest amendment 115-86OrdinanceAN ORDINANCE to repeal and recreate Section 115-86 of the Code of Ordinances of the City of La Crosse pertaining to requirements related to protest of rezoning applications.   Action details Not available
17-1579 1 Human Rights Commission - complaint procecureResolutionAN ORDINANCE to amend Section 22-24(j) of the Code of Ordinances of the City of La Crosse regarding the complaint procedures for the Human Rights Commission.   Action details Not available
17-1587 1 The Hub on 6th TIF loan StizoResolutionAmended Resolution approving Tax Incremental Financing Loan with Stizo Development, LLC for the Hub on 6th.   Action details Not available
17-1588 1 Camp 20 TIF loan RWR PropertiesResolutionResolution approving Tax Incremental Financing Loan with RWR Properties, LLC for Camp 20.   Action details Not available
17-1591 1 Rezoning - 931 16th St S/1601 Jackson St - amending restrictive covenantOrdinanceAN ORDINANCE to amend Subsection 115-110 of the Code of Ordinances of the City of La Crosse transferring certain property from the Local Business District to the Local Business District requesting amendment to a pre-existing restrictive covenant to add convenience store as a restricted use at 931 16th St. S./1601 Jackson St.   Action details Not available
17-1592 1 La Crosse County Haz Mat Program 2018-2027ResolutionResolution approving Intergovernmental Agreement for La Crosse County Household Hazardous Materials Program for 2018-2027.   Action details Not available
17-1595 1 CUP - 1102 4th St SApplicationResolution approving Application of City Brewing Company LLC for a Conditional Use Permit at 1102 4th St. S. allowing for fencing and swing gate on vacant parcel.   Action details Not available
17-1596 1 CSM - Jorgensen (reapp)Plat/Certified Survey MapResolution approving Certified Survey Map Part of SW-NW, NW-SW, Section 23, T15N-R7W to the Town of Shelby, La Crosse County, Wisconsin.   Action details Not available
17-1599 2 Sale of Land - RendlerResolutionResolution approving the sale of City-owned land to Steve and Barbara Rendler.   Action details Not available
17-1605 1 neighborhood safety street lighting access road near George & West George Streets.ResolutionResolution authorizing installation of neighborhood safety street lighting on the new access road near George & West George Streets and appropriation of funds.   Action details Not available
17-1606 1 Stizo transfer the Hub on 6th LLCResolutionResolution approving request to transfer real estate and development obligations from Stizo Development LLC to The Hub on 6th LLC for development of The Hub on 6th.   Action details Not available
17-1607 1 Hub on 6th request for condosResolutionAmended Resolution approving the request of developer to create eighteen (18) residential condominiums as part of The Hub on 6th development project.   Action details Not available
17-1608 1 River Architects estimate of construction costs: Schematic Design Phase Memorial PoolResolutionAmended Resolution presenting the River Architects estimate of construction costs: Schematic Design Phase for Veterans Memorial Pool.   Action details Not available
17-1609 1 2018-2023 LCPD Strategic PlanReport2018-2023 La Crosse Police Department Strategic Plan.   Action details Not available
17-1624 1 Bee Cab public vehicle renewal 2018ApplicationResolution approving Application of Bee Cab, Inc. dba Bee Cab for 2018 Public Vehicle for Hire License.   Action details Not available
17-1625 1 Luxury Limos public vehicle renewal 2018ApplicationResolution approving Application of DJL, Inc. dba Luxury Limousines for 2018 Public Vehicle for Hire License.   Action details Not available
17-1626 1 Bullet Cab - public passenger vehicle 2018 renewalApplicationResolution approving Application of Sinkoss USA LLC dba Bullet Cab for 2018 Public Vehicle for Hire License.   Action details Not available
17-1627 1 Top Hat dba CTS public vehicle renewal 2018ApplicationResolution approving Application of Top Hat, Inc. dba CTS Taxi for 2018 Public Vehicle for Hire License.   Action details Not available
17-1628 1 Cinderella Carriages Horse Drawn Vehicle 2018ApplicationResolution approving Application of Cinderella Carriage LLC for 2018 Horse-Drawn Vehicle License.   Action details Not available