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16-0013
| 1 | | | Presentation | Clerk administers Oath of Office of Assistant Police Chief Scott Luchterhand. | | |
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16-0113
| 1 | | | Appointment | Appointment of Christel Ericson to Manitowoc Crime Prevention Committee, Lincoln High School Student Representative. | confirmed | Pass |
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16-0123
| 1 | | | Appointment | Appointment of Michelle Doneff to Library Board, in place of Charles Clark, for unexpired term ending 7/1/17. | confirmed | Pass |
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16-0111
| 1 | | | Minutes | Minutes of Common Council of Monday, January 18, 2016, recommending approval and place on file. | approved | Pass |
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16-0151
| 1 | | | Minutes | Minutes of Community Development Authority of 12/16/15; Industrial Development Corporation of 7/30/15; Plan Commission of 12/17/15; Manitowoc Public Utilities Commission of 10/12/15, 11/23/15 & 12/14/15; Wastewater Treatment Facility of 11-17-15; recommending acceptance and place on file. | approved | Pass |
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16-0149
| 1 | | | Report | Report of Special Events Committee relative to approval of the following events: Library to Library Walk on 8/20/16; Ice on 8th on 2/6/16; recommending acceptance of report and place on file. | approved | Pass |
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16-0150
| 1 | | | Report | Report of Special Events Committee recommending approval of the following events subject to Council action: Carol Rose Wester Memorial Race on 8/13/16 (waiver of noise ordinance and waiver of rule prohibiting dogs in parks); St. Patrick's Parade on 3/11/16 (street closure of Washington St. from S. 8th to 402 N. 8th); recommending approvals. | approved | Pass |
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16-0080
| 1 | | | Action Item | Recommend adjusting Assessment on parcel 835-401-033 Manitowoc Cinema LLC, due to palpable error and rescind 2015 tax of $5,134.44, recommending approval. | approved | Pass |
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16-0081
| 1 | | | Action Item | Write off 2013 Balance ($88.77) on parcel 341-001-011 due to error with Lottery Credit | approved | Pass |
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16-0082
| 1 | | | Action Item | Rescind 2015 taxes $1,633.66 on parcel 565-000-030, due to palpable error, recommending approval. | approved | Pass |
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16-0102
| 1 | | | Action Item | Exercise 60 day termination clause under "Agreement For Lease of Telephone System and Maintenance" d. November 2, 2009, with Creative Solutions, Inc., recommending authorizing Finance Director to exercise 60 day notice to coincide with implementation of new phone system with actual date of notice to be determined administratively based upon deployment schedule for new phone system. | approved | Pass |
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16-0127
| 1 | | | Report | General City Claims in the amount of $8,027,973.76 enumerated on list thereof, recommending that the claims be allowed and ordered paid and Mayor, Clerk and Finance Director/Treasurer are instructed to issue the necessary order. | approved | Pass |
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16-0117
| 1 | | | Communication | Communication from Girl Scout Troop 8544 for permission to operate a mobile cookie booth to sell Girl Scout Cookies out of vehicles while parked on City property, recommending approval of the request. | approved | Pass |
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16-0118
| 1 | | | Communication | Farmers' Market Ad Hoc Committee meeting summary of January 7, 2016 meeting, recommending placing on file. | approved | Pass |
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16-0134
| 1 | | | Report | Report of City Plan Commission relative to Partial Release of Easement rights to allow for a building expansion for the Kaysun Corporation with partial release attached. | approved | Pass |
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16-0135
| 1 | | | Easement | Three Partial Easement Assignments with Consent relative to easements with Central Brown County Water Authority assigning ownership of fiber optic portion to NSight, with Plan Commission Report attached recommending authorizing the assignment of easement rights. | approved | Pass |
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16-0121
| 1 | | | Report | Report of Board of Public Works of January 27, 2016 for Kayak Launcher at Schuette Park for 2nd and Final Payment to Port-A-Pier in the amount of $7,505.50, recommending payment. | approved | Pass |
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16-0057
| 1 | | | Request | Request from James Kaufmann, Manitowoc Bandits, to reduce their fees to $1,500.00 for the use of Municipal Field for the 2016 baseball season | approved | Pass |
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16-0058
| 1 | | | Request | Request from St. Mary/St. Michael School for a donation for their Winterfest auction or raffle to support the operation of their school. | approved | Pass |
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16-0059
| 1 | | | Request | Request from Candice Giesen for a donation for the 32nd Annual Roncalli Pierside Auction on April 30th which provides funding for tuition assistance and general expenses of the school. | approved | Pass |
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16-0096
| 1 | | | Report | Leaf Pickup RIE Results. | approved | Pass |
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16-0101
| 1 | | | Agreement | Strand Associates Technical Services Agreement dated April 11, 2013 and Amendment No. 1 dated June 2015. | approved | Pass |
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16-0120
| 1 | | | Report | Report of Board of Public Works of January 27, 2016 for Professional Services for Photogrammetric Survey Program for 2nd and Final Payment to Surdex Corporation in the amount of $85,166.79, recommending payment. | approved | Pass |
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16-0131
| 1 | | | Report | Report of Director of Public Infrastructure Dan Koski of Port of Manitowoc Tonnage Report for year ending December 31, 2015, recommending acceptance and place on file. | approved | Pass |
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16-0132
| 1 | | | Report | Report of Board of Public Works of February 3, 2016 for Dewey St. Stormwater Pond Herbiciding for 3rd and Final Payment to Lakeshore Cleaners, Inc. in the amount of $6,378.48, recommending payment. | approved | Pass |
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16-0124
| 1 | | | Agreement | Additional Services Addendum with Tyler Technologies Inc. to provide additional services as stated therein for the sum of $45,500.00. | entered into | Pass |
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16-0125
| 1 | | | Agreement | Additional Services Addendum with Tyler Technologies Inc. to provide additional services as stated therein for the sum of $56,500.00. | placed on file | Pass |
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16-0020
| 1 | | | Ordinance | Ordinance amending Section 22.010 of the Municipal Code to remove a portion of Lone Oak Lane from the Official Map. | adopted | Pass |
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16-0115
| 1 | | | Report | Report of City Plan Commission relative to request from Shady Lane, Inc. for amendment to 2011 Conditional Use Permit to increase capacity from an 88 bed to a 151 bed CBRF, recommending adoption of the recommendations. | accepted | Pass |
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16-0116
| 1 | | | Report | Report of City Plan Commission relative to Priority One Investments LLC d/b/a TLC Homes, Inc. request for a conditional use permit for the establishment of an adult day services use located at 1004 N. 17th St. | accepted | Fail |
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16-0119
| 1 | | | Resolution | Resolution to install, operate and maintain four non-ornamental, 250 watt, Cobra style, high pressure sodium street lights in the 7100 and 7200 blocks of Calumet Ave. | adopted | Pass |
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16-0122
| 1 | | | Report | Report of City Plan Commission relative to annual review of Community Living Arrangements in the City of Manitowoc recommending Council approve the licenses for these facilities for 2016. | approved | Pass |
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16-0136
| 1 | | | Report | Report of City Plan Commission relative to amending Section 15.270(2) of Chapter 15 of the Municipal Code regarding laboratories in a "B-3" General Business District, recommending calling for public hearing. | adopted | Pass |
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16-0139
| 1 | | | Report | Report of City Plan Commission relative to amending Section 15.050 of the amended zone map to rezone property north of Dewey St. and between S. 30th and S. 35th St. from "R-6" Multiple Family District to "I-1" Light Industrial District, recommeding Clerk to call for public hearing. | accepted | Pass |
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16-0152
| 1 | | | Report | Report of Licensing, Permits and Inspections Committee recommending granting of the following licenses: PS-16006 Secondhand Article Dealer, Modern Mantras, 1416 Washington St.; PS-16007 Secondhand Article Dealer, ECO ATM, Inc., 4115 Calumet Ave.; TMP-1602 Class "B" Temporary Beer, Manitowoc Co. Domestic Violence Center, 2000 Mirro Dr.; TMPW-1603 Class "B" Temporary Wine, Manitowoc Co. Domestic Violence Center, 2000 Mirro Dr. | granted | Pass |
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16-0061
| 1 | | | Action Item | Manitowoc Confined Disposal Facility (CDF) Enhancement Project headed up and funded by the U.S. Fish & Wildlife Service, whose purpose is to establish a habitat to encourage migrating birds and discourage gulls (located adjacent to the Manitowoc Marina in an area under the jurisdiction of the U.S. Army Corps of Engineers) | placed on file | Pass |
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16-0146
| 1 | | | Agreement | Agreement with Manitowoc Youth Baseball Association (MYBA) for the City to release $50,000 of parkland dedication funds to MYBA for the new baseball complex at Citizen's Park, with funds to be returned to the City if the project does not begin in 2016. | entered into | Pass |
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16-0141
| 1 | | | Resolution | Resolution to approve revisions to the Employee Policy Manual to include wage exceptions for moving employees two steps during the annual review process with justification and Mayor and Common Council approval. | amended | Pass |
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16-0141
| 1 | | | Resolution | Resolution to approve revisions to the Employee Policy Manual to include wage exceptions for moving employees two steps during the annual review process with justification and Mayor and Common Council approval. | adopted as amended | Pass |
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16-0142
| 1 | | | Resolution | Resolution to move the Police Department Office Manager from Step 2 to Step 4, Grade K under the Compensation Pay Plan effective July 1, 2016. | adopted | Pass |
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16-0145
| 1 | | | Resolution | Resolution to approve the hiring of sworn Police Officers up to the 2016 budgeted amount. | adopted | Pass |
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16-0147
| 1 | | | Resolution | Resolution to approve offering $500 sign-on bonus to newly hired part-time Transit drivers effective 2/15/16 through 12/31/16, with pro-rated payback clause. | adopted | Pass |
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16-0148
| 1 | | | Resolution | Resolution to approve implementing a voluntary short term disability plan for employees effective March 1, 2016. | adopted | Pass |
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16-0094
| 1 | | | Request | Request for Mini Sewer at 1035 North 16th Street. | approved | Pass |
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16-0098
| 1 | | | Request | Request from Developer for Utility and Street Improvements for Homestead Road. | approved | Pass |
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16-0099
| 1 | | | Action Item | Donation of Ambulance to the race track. | denied | Pass |
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16-0100
| 1 | | | Request | Policy for dumpsters in street during winter months (Right-of-Way Use Permits). | approved | Pass |
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16-0112
| 1 | | | Agreement | Agreement with Dave's Tree Service, Inc. to remove trees and stumps at various locations for the 2016 Sidewalk Program at a cost of $18,472.50, AGMT 16-01. | tabled | Pass |
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16-0128
| 1 | | | Report | Report of Board of Public Works on quotes received for Underwater Bridge Inspection, QO-16-2. | accepted | Pass |
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16-0129
| 1 | | | Report | Report of Board of Public Works of January 27, 2016 of bids received for 2016 Televising Miscellaneous Sewers I, WU-16-5. | accepted | Pass |
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16-0130
| 1 | | | Report | Report of the Board of Public Works of bids received for 2016 Sewer Re-Lining Project, WU-16-7. | accepted | Pass |
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16-0144
| 1 | | | Ordinance | Ordinance to amend the general chapter penalty for violations of Chapter 7 of the Municipal Code to a forfeiture not to exceed $1,000.00 plus court costs. | adopted | Pass |
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16-0143
| 1 | | | Ordinance | Ordinance to amend Deposit Schedule for violations of Section 7.210(3) of the Municipal Code regulating snow removal and deposits. | adopted | Pass |
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16-0140
| 1 | | | Agreement | Contract with Bartolotta Fireworks for fireworks display for St. Patrick's Day on March 11, 2016. | entered into | Pass |
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