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Meeting Name: Common Council Agenda status: Final
Meeting date/time: 2/8/2018 6:00 PM Minutes status: Final  
Meeting location: Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
18-0219 1 FPBS JANUARY 2018ReportReport of Fire Department - Division of Fire Prevention and Building Safety on Inspections & Permit Revenue for the Month of January, 2018.RECEIVED AND FILEDPass Action details Video Video
18-0216 1 Norberg/Grounded Appeal of HPC Decision 308 Main StClaim/AppealAppeal by Maria Norberg dba Grounded Specialty Coffee of the Heritage Preservation Commission denial of a Certificate of Appropriateness for the building located at 308 Main Street. (Note: The Common Council may convene in closed session pursuant to Wis. Stat. 19.85(1)(g) to confer with legal counsel and Wis. Stats. 19.85(1)(a) to deliberate its decision. Following any closed session, the Council may reconvene in open session.)PUBLIC HEARINGPass Action details Video Video
18-0216 1 Norberg/Grounded Appeal of HPC Decision 308 Main StClaim/AppealAppeal by Maria Norberg dba Grounded Specialty Coffee of the Heritage Preservation Commission denial of a Certificate of Appropriateness for the building located at 308 Main Street. (Note: The Common Council may convene in closed session pursuant to Wis. Stat. 19.85(1)(g) to confer with legal counsel and Wis. Stats. 19.85(1)(a) to deliberate its decision. Following any closed session, the Council may reconvene in open session.)PUBLIC HEARINGPass Action details Video Video
18-0216 1 Norberg/Grounded Appeal of HPC Decision 308 Main StClaim/AppealAppeal by Maria Norberg dba Grounded Specialty Coffee of the Heritage Preservation Commission denial of a Certificate of Appropriateness for the building located at 308 Main Street. (Note: The Common Council may convene in closed session pursuant to Wis. Stat. 19.85(1)(g) to confer with legal counsel and Wis. Stats. 19.85(1)(a) to deliberate its decision. Following any closed session, the Council may reconvene in open session.)APPROVED  Action details Video Video
18-0216 1 Norberg/Grounded Appeal of HPC Decision 308 Main StClaim/AppealAppeal by Maria Norberg dba Grounded Specialty Coffee of the Heritage Preservation Commission denial of a Certificate of Appropriateness for the building located at 308 Main Street. (Note: The Common Council may convene in closed session pursuant to Wis. Stat. 19.85(1)(g) to confer with legal counsel and Wis. Stats. 19.85(1)(a) to deliberate its decision. Following any closed session, the Council may reconvene in open session.)REFERRED WITH DIRECTIONPass Action details Video Video
18-0222 1 February 2018 Engineering EstimatesResolutionResolution approving February 2018 Engineering Estimates.ADOPTEDPass Action details Video Video
18-0223 1 December 2017 and February 2018 BillsResolutionResolution approving 2017 and 2018 bills paid in February 2018.ADOPTEDPass Action details Video Video
18-0215 1 February 2018 Committee AppointmentsAppointmentBoard of Zoning Appeals: Carol Haefs, 2615 Ward Ave., Anastasia Gentry, 4310 Mariah Dr. S. Ethics Board: Taylor Haley, 1935 29th St. S., Jodi Widuch, 2555 Edgewood Pl. Floodplain Advisory Committee: Sara Strassman, 516 23rd St. N. Housing Authority: Tennille Spears, 4445 Mormon Coulee Rd. Apt. 106. Human Rights Commission: Julia McDermid, 1402 29th St. S. Library Board: Araysa Simpson, 1545 Travis St., Catherine Ellingson, 713 Charles St. Municipal Transit Utility: Gary Padesky, 825 20th St. S.CONFIRMEDPass Action details Video Video
18-0010 1 2018 PPH Pedestrian Lighting projectReport of BidsReport of Bids & Resolution awarding contract with alternate to Poellinger Electric, Inc. in the amount of $310,234.73 for the 2018 PPH Pedestrian Lighting project.ADOPTEDPass Action details Video Video
18-0026 1 Clinton Street BeaconReport of BidsReport of Bids & Resolution awarding the contract to Steiger Construction, Inc. in the amount of $40,967.50 for the Clinton Street Beacon project.ADOPTEDPass Action details Video Video
18-0027 2 2018 Miscellaneous Curb & Gutter & Pavement ReplacementReport of BidsReport of Bids & Resolution awarding contract to Fowler & Hammer, Inc. in the amount of $181,976.50 for the Misc. Curb & Gutter & Pavement Replacement project.ADOPTEDPass Action details Video Video
18-0034 1 La Crosse Municipal Boat Harbor Dock ReplacementReport of BidsReport of Bids & Resolution awarding contract to Water Works Docks & Boatlifts, Inc. in the amount of $399,786.00 for the La Crosse Municipal Harbor Dock Replacement project.ADOPTEDPass Action details Video Video
18-0035 1 La Crosse City Hall Fire Alarm ProjectReport of BidsReport of Bids & Resolution awarding contract to Poellinger Electric, Inc. in the amount of $121,333.00 for the La Crosse City Hall Fire Alarm Project.ADOPTEDPass Action details Video Video
18-0036 1 2018 ADA Ramp ReplacementReport of BidsReport of Bids & Resolution awarding contract to Fowler & Hammer, Inc. in the amount of $79,135.00 for the 2018 ADA Ramp Replacement project.ADOPTEDPass Action details Video Video
18-0037 1 2018 Sidewalk ReplacementReport of BidsReport of Bids & Resolution awarding contract to Fowler & Hammer, Inc. in the amount of $109,982.50 for the 2018 Sidewalk Replacement project.ADOPTEDPass Action details Video Video
18-0063 1 2018 Miscellaneous Sanitary Sewer RepairsReport of BidsReport of Bids & Resolution awarding contract to Gerke Excavating, Inc. in the amount of $179,237.65 for the 2018 Miscellaneous Sanitary Sewer Repairs.ADOPTEDPass Action details Video Video
18-0064 1 MSC Back-up Generator ReplacementReport of BidsReport of Bids & Resolution awarding the contract to Kish & Sons Electric, Inc. in the amount of $130,184.00 for the MSC Back-up Generator Replacement.ADOPTEDPass Action details Video Video
17-1056 1 CUP - WTC 8th St NResolutionAmended 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.)REFERREDPass Action details Video Video
18-0031 1 Municipal Boat Harbor Agreements 2018ResolutionAmended Resolution approving Terms and Conditions/Rules and Transient Multi-Slip Facility Agreement and determination on live-a-boards for the La Crosse Municipal Boat Harbor.AMENDEDPass Action details Video Video
18-0031 1 Municipal Boat Harbor Agreements 2018ResolutionAmended Resolution approving Terms and Conditions/Rules and Transient Multi-Slip Facility Agreement and determination on live-a-boards for the La Crosse Municipal Boat Harbor.ADOPTED AS AMENDEDPass Action details Video Video
18-0009 1 Fire Station Task Force ReportResolutionResolution directing staff to research and analyze the recommendations of the La Crosse Fire Station Planning Task Force.ADOPTEDPass Action details Video Video
18-0043 1 Social Hosting AmendmentOrdinanceAN ORDINANCE to amend repeal and recreate Section 4-172 and to repeal Sections 4-173 through 4-175 of the Code of Ordinances of the City of La Crosse regarding social hosting.ADOPTED  Action details Not available
18-0051 1 Rezoning - 83 Copeland AveOrdinanceAN ORDINANCE to amend Subsection 115-110 of the Code of Ordinances of the City of La Crosse transferring certain property from the Light Industrial District to the Commercial District allowing a brewery/taproom at 83 Copeland Avenue.ADOPTED  Action details Not available
17-1736 1 Alley Vacation - Vine and 21stResolutionResolution approving a partial vacation of the alley located between Vine Street and 21st Street.ADOPTED  Action details Not available
17-1768 1 Alley vacation - Kane and St. JamesResolutionResolution approving partial street vacation located by Kane Street and St. James Street.ADOPTED  Action details Not available
18-0003 1 Tenant Based Rental AssistanceResolutionResolution appropriating funds for Tenant-Based Rental Assistance for Families Experiencing Homelessness.ADOPTED  Action details Not available
18-0011 2 Xcel Energey - permanent flood easementResolutionResolution approving the purchase of a permanent easement for flood protection from Xcel Energy and appropriation of funds.ADOPTED  Action details Not available
18-0013 2 Marsh Lane Overlook easementResolutionResolution approving the purchase of a permanent easement for Marsh Lane Overlook from Xcel Energy and appropriation of funds.ADOPTED  Action details Not available
18-0016 1 Release of funds for JDC from 2017-2021 CIPResolutionResolution releasing funds from the 2017-2021 CIP for Gundersen/City of La Crosse Joint Neighborhood Development Corporation (JDC).ADOPTED  Action details Not available
18-0038 1 Badger-Hickey ParkResolutionResolution authorizing the release of Park Capital Improvement Funds for Badger/Hickey Park.ADOPTED  Action details Not available
18-0042 1 Easement - pipe and hvac - Third and PineResolutionResolution approving Easement Agreement for Pipe and HVAC for Third and Pine, LLC.ADOPTED  Action details Not available
18-0044 1 Rivoli - Request to modify address and premise descriptionApplicationResolution approving Request of Rivoli Theatre, Inc. dba Rivoli Theatre to modify address and premise description for Combination “Class B” Beer & Liquor License, Indoor Cabaret License and Theatre License at 117 4th St. N.ADOPTED  Action details Not available
18-0050 1 CUP - 608 Brewing Co, 83 Copeland AveApplicationResolution approving Application of 608 Brewing Company LLC for a Conditional Use Permit allowing for a brewery/taproom at 83 Copeland Avenue.ADOPTED  Action details Not available
18-0066 1 MSC Floor RepairsResolutionResolution authorizing floor repairs at the Municipal Service Center and appropriation of funds.ADOPTED  Action details Not available
18-0075 1 2017 COPS GrantResolutionResolution authorizing the Police Department to accept a 2017 COPS Hiring Program grant to fund two (2) sworn officer positions.ADOPTED  Action details Not available
18-0077 1 Abolishment of fire station planning task forceResolutionResolution approving the abolishment of the La Crosse Fire Station Planning Task Force.ADOPTED  Action details Not available
18-0120 1 Various Licenses - February 2018ApplicationResolution 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 (February).ADOPTED  Action details Not available
18-0169 1 2018 MTU Federal Transit Admin AssistanceResolutionResolution authorizing the Mayor to file application for Transit Operations and Capital Assistance for 2018 with the Federal Transit Administration.ADOPTED  Action details Not available
18-0170 1 2018 WISDOT AssistanceResolutionResolution authorizing the Mayor to file for 2018 Transit Operations and Capital Assistance with the Wisconsin Department of Transportation.ADOPTED  Action details Not available
18-0181 1 IAFF #127 Collective BargainingResolutionResolution approving and ratifying a collective bargaining agreement between the City of La Crosse and the International Association of Firefighters, Local #127 for the term of 2018 through 2021.ADOPTED  Action details Not available
18-0070 1 Apparatus Pad Replacement Fire DeptResolutionResolution releasing funds for apparatus pad replacement for the Fire Department.   Action details Not available
18-0071 1 Training Gounds Fire DeptResolutionResolution releasing funds for training grounds for the Fire Department.   Action details Not available
18-0074 1 Decontamination Rooms Fire DeptResolutionResolution releasing funds for decontamination rooms for the Fire Department.   Action details Not available
18-0076 1 ALS (Advanced Life Support) Fire DeptResolutionResolution releasing funds for ALS (Advanced Life Support) for the Fire Department.   Action details Not available
18-0080 1 2018 Capital Equipment AppropriationResolutionResolution authorizing expenditures for the purchase of 2018 new equipment approved in the 2018-2022 Capital Improvement Budget.   Action details Not available
18-0096 1 Authorize reimbursement intent from bond proceedsResolutionResolution authorizing certain City officers to express official intent regarding capital expenditures to be reimbursed from the proceeds of obligations.   Action details Not available
18-0128 1 HRC and Ethics Committee Special Fund ClarificationResolutionResolution clarifying purpose of committed special revenue fund for funding Human Rights Commission and Ethics Committee investigations.   Action details Not available
18-0129 1 CSM - Spencer Trust (Hwy 33, Shelby)ResolutionResolution approving Certified Survey Map - Outlot 5, Arbor Meadows and part of the SE 1/4 of the SE 1/4 of Section 3, part of the NE 1/4 of the NE 1/4 and the SE 1/4 of the NE 1/4 of Section 10, all in T15N, R7W, Town of Shelby, La Crosse County, Wisconsin (Spencer Trust).   Action details Not available
18-0140 1 Easement Deed for Drainage - La Crosse CountyResolutionResolution approving a permanent Easement Deed for Drainage from La Crosse County and appropriation of funds.   Action details Not available
18-0142 2 Habitat for Humanity Easement DeedResolutionAmended Resolution approving a permanent Easement Deed for Parking Facility Access for Habitat For Humanity and appropriation of funds.   Action details Not available
18-0143 1 Ferry St & 6th St Storm Sewer Project - additional fundsResolutionAmended Resolution appropriating funds for the Ferry Street & 6th Street Storm Sewer Project contracted with A-1 Excavating, Inc.   Action details Not available
18-0144 1 FPBS Inspections of Outdoor/Mobile Food UnitsOrdinanceAN ORDINANCE to amend Sec. 10-425 and Sec. 10-426 of the Code of Ordinances of the City of La Crosse relating to Fire Prevention and Building Safety Inspections of Outdoor Food Stands and Mobile Food Units.   Action details Not available
18-0145 1 FPBS Inspection Fee - Outdoor/Mobile Food UnitsResolutionResolution amending Appendix C Fee Schedule to establish a Fire Prevention & Building Safety Inspection Fee for Outdoor Food Stand/Mobile Unit Licenses.   Action details Not available
18-0147 1 Alley Vacation - George - Campbell and SalemResolutionResolution approving a partial vacation of the alley located between George Street near Campbell and Salem.   Action details Not available
18-0153 1 Special Assessments and public improvementResolutionResolution authorizing public improvement and levying special assessments against benefited property in La Crosse, Wisconsin - installation of Water Main and associated appurtenances on Shelby Road from East Ave to Kammel Road.   Action details Not available
18-0180 1 2219 Lofts development agreement amendmentResolutionResolution approving First Amendment to the 2219 Lofts Development Agreement.   Action details Not available
18-0182 1 Airport Car Wash Facility AmendmentResolutionResolution approving amendment of scope for Airport Car Wash Facility.   Action details Not available
18-0183 1 Airport Parking Lot Project Additional FundsResolutionResolution approving payment and release of additional funds for airport parking lot improvements.   Action details Not available
18-0186 1 2018 Joint Powers AgreementResolutionResolution approving 2018 Joint Powers Agreement - County 9-1-1 Emergency System between the City and County of La Crosse.   Action details Not available
18-0187 1 JJAWC - Excessive AssessmentsResolutionResolution denying Claim for excessive assessment on behalf of JJAWC LLC and JJAWC South LLC for properties located at 525 2nd St. N. and Vine St. (Note: The Committee 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.)   Action details Not available
18-0188 1 Reallocation for vehicle fleet - Fire DeptResolutionResolution authorizing the reallocation of funds for Fire Vehicle Fleet Maintenance & Improvement Project.   Action details Not available
18-0189 1 New Fire StationResolutionResolution releasing funds for a new fire station for the Fire Department.   Action details Not available
18-0190 1 Electrical services for Well 14ResolutionResolution authorizing Agreement for electrical design and construction services for upgrades to Municipal Well 14.   Action details Not available
18-0191 1 PERS Agreement for Digester #1 coverResolutionResolution approving Agreement for design services for rehabilitation of Digester #1 cover at Isle La Plume wastewater treatment plant.   Action details Not available
18-0192 1 CUP - 1008 and 1016 Vine StResolutionResolution approving Application of Peter Gerrard dba Gerrard Corporation for a Conditional Use Permit allowing for demolition of structures for future development at 1002-1004-1006-1008 Vine Street and 1016-1018-1020 Vine Street.   Action details Not available
18-0193 1 Campbell Water Service - 129 Clinton StreetResolutionResolution approving termination of the Water and Fire Service Agreement for the property located at 129 Clinton Street in the Town of Campbell.   Action details Not available
18-0196 1 Forest HillsResolutionAmended Resolution approving Second Amendment to the Management Agreement between the City of La Crosse and KemperSports Management Inc.   Action details Not available
18-0200 1 GBT garage door replacementResolutionResolution approving funds for door replacement work at wastewater treatment plant.   Action details Not available
18-0201 1 Resolution approving Investment ServicesResolutionResolution approving Investment Services agreement for the period of April 1, 2018 through March 31, 2019.   Action details Not available
18-0204 1 Resolution of Necessity Riverside NorthResolutionResolution authorizing the acquisition of property interests for a street opening and infrastructure improvements for the Riverside North property and appropriation of funds.   Action details Not available
18-0205 1 2018 $1,365,000 General Obligation BondsResolutionInitial Resolution authorizing not exceeding $1,365,000 general obligation bonds of the City of La Crosse.   Action details Not available
18-0206 1 2018 $55,000 General Obligation BondsResolutionInitial Resolution authorizing not exceeding $55,000 general obligation bonds of the City of La Crosse.   Action details Not available
18-0207 1 2018 $1,020,000 General Obligation BondsResolutionInitial Resolution authorizing not exceeding $1,020,000 general obligation bonds of the City of La Crosse.   Action details Not available
18-0208 1 2018 $555,000 General Obligation BondsResolutionAmended Initial Resolution authorizing not exceeding $555,000 general obligation bonds of the City of La Crosse.   Action details Not available
18-0209 1 2018 $410,000 General Obligation BondsResolutionInitial Resolution authorizing not exceeding $410,000 general obligation bonds of the City of La Crosse.   Action details Not available
18-0210 1 2018 $1,995,000 General Obligation BondsResolutionInitial Resolution authorizing not exceeding $1,995,000 general obligation bonds of the City of La Crosse.   Action details Not available
18-0211 1 2018 Directing Advertisement and Sale of BondsResolutionResolution directing the advertisement and sale of approximately $5,400,000 aggregate principal amount of General Obligation Corporate Purpose Bonds, Series 2018, and approximately $2,500,000 aggregate principal amount of General Obligation Promissory Notes, Series 2018 of the City of La Crosse, La Crosse County, Wisconsin.   Action details Not available
18-0214 1 TID 14 Paint and Fix Up ProgramResolutionResolution releasing funds from the 2016-2020 and 2017-2021 CIP Budgets for the Paint & Fix Up Program located in TID #14.   Action details Not available
18-0217 1 Waterview Subdivision - Preliminary and Final PlatResolutionResolution approving Preliminary & Final Plat of Waterview Subdivision to the City of La Crosse, LaCrosse County, Wisconsin.   Action details Not available
18-0227 1 CSM - Knobloch (Knobloch Rd, Shelby)ResolutionResolution approving Certified Survey Map - All of Lot 1 & Outlot 1, CSM V.9, P.127, D.N.1267180; Outlot 2, CSM, V.10, P.89, D.N.1317049; also part of the NW-SE, NE-SE, Sec.12, T15N-R7W, Town of Shelby, La Crosse County, Wisconsin (Knobloch).   Action details Not available