Board of Public Works

Council Chambers City Hall, First Floor

Agenda — 20 items

1. 1 The Board of Public Works meeting is open for in-person attendance and will also be conducted through video conferencing. The meeting can be viewed by visiting the Legislative Information Center (https://cityoflacrosse.legistar.com/Calendar.aspx) and clicking on the video link to the far right in the meeting list.)
2. 2 Call to Order ▶ jump to 0:01
3. 2 Roll Call ▶ jump to 0:06
4. 3 Roll Call
5. 4 Approval of Minutes ▶ jump to 0:14
6. 5 Agenda Items:
7. 6 Construction Contract Change Order 24-0075 APPROVED Pass ▶ jump to 0:42
8. 7 Request to approve the addition of tax parcels which are part of the ground floor of the Grand River Station Property owned by the City of La Crosse (17-40381-20, 315 King St; 17-40381-30, 305 & 325 3rd St S; 17-40381-60, 314 Jay St. & 303, 309, 313, 321, & 323 3rd St S), as well as all Transit Bus Shelters that are serviced by the City of La Crosse MTU as camping prohibited on city-owned land in accordance with subsection 32-5 of the Municipal Code. 24-0083 APPROVED Pass ▶ jump to 5:28
9. 8 Approval of Payment List of ROW Acquisitions for South Avenue. 24-0091 APPROVED Pass ▶ jump to 9:21
10. 9 Construction Contract Final Payment 24-0092 APPROVED Pass ▶ jump to 9:56
11. 10 Charter SPP request for Communications in ROW on 1300 Block of South Park Street 24-0093 APPROVED Pass ▶ jump to 10:22
12. 11 WIN LLC SPP request for Communications in ROW for 60 feet at 40 Copeland Avenue 24-0094 APPROVED Pass ▶ jump to 10:54
13. 12 Resolution declaring certain property located at 1307 16th St S (Parcel #17-50265-10) as surplus property. 24-0097 ADOPTED Pass ▶ jump to 14:42
14. 13 WIN LLC SPP request for Communications in ROW on Green Bay Street between Losey Boulevard and 26th Street 24-0098 APPROVED Pass ▶ jump to 15:08
15. 14 Fire Suppression Agreement for Wastewater Treatment Plant 24-0100 APPROVED Pass ▶ jump to 17:00
16. 15 Request to modify the dates of the previously approved access agreement for Northern States Power from 1/2/24 through 1/5/24 to 1/17/24 through 2/9/24 due to weather. 24-0101 APPROVED Pass ▶ jump to 21:47
17. 16 Adjournment ▶ jump to 22:10
18. 17 Notice is further given that members of other governmental bodies may be present at the above scheduled meeting to gather information about a subject over which they have decision-making responsibility.
19. 18 NOTICE TO PERSONS WITH A DISABILITY Requests from persons with a disability who need assistance to participate in this meeting should call the City Clerk's office at (608) 789-7510 or send an email to ADAcityclerk@cityoflacrosse.org, with as much advance notice as possible.
20. 19 Board members: Mitch Reynolds, Tamra Dickinson, Rebecca Schwarz, Andrea Trane, Matthew Gallager.