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14-1844
| 1 | | | Appointment | Reappointments to Board of Electrical Examiners: James Check 2 yr term ending 6/30/15; Leroy Zill, 2 yr term ending 6/30/15; Al Backhaus 2 yr term ending 6/30/15; Steve Bacalzo 2 yr term ending 6/30/16; Gregg Kadow 2 yr term ending 6/30/16 | confirmed | Pass |
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14-1852
| 1 | | | Appointment | Reappointments to Code Review Committee: Jeffrey Check 3 yr term ending 1/1/17; Gene Maloney 3 yr term ending 1/1/17 | confirmed | Pass |
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14-1901
| 1 | | | Appointment | Reappointment to Harbor Commission: Fred Radandt 3 yr term ending 6/1/17 | confirmed | Pass |
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14-1919
| 1 | | | Appointment | Reappointment to Committee on Aging: Beatrice Lau, 3 yr. term ending 6/1/17 | confirmed | Pass |
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14-1768
| 1 | | | Presentation | Bradley D. Viegut, Managing Director, Baird
Utility Refinancing and Bond Call Plan | | |
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14-1812
| 1 | | | Minutes | Minutes of Common Council of August 18, 2014, recommending approval and placing on file. | approved | Pass |
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14-1876
| 1 | | | Minutes | Minutes of Plan Commission of 8/6/14; Manitowoc Public Utilities Commission of 8/11/14 & 8/25/14; Rahr-West Art Museum Board of 6/18/14; Sustainability Committee of 8/28/14, recommending acceptance and place on file. | approved | Pass |
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14-1810
| 1 | | | Communication | Communication from Gerald Waak resigning as member of Cemetery Commission effective immediately, recommending placing on file. | accepted and placed on file | Pass |
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14-1821
| 1 | | | Communication | Communication from Public Service Commission of Wisconsin advising of their application for authority to adjust electric and natural gas rates, recommending placing on file. | accepted and placed on file | Pass |
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14-1822
| 1 | | | Communication | Public Notice of Air Pollution Permit Revision Review of Manitowoc Public Utilities, 701 Columbus Street, recommending placing on file. | accepted and placed on file | Pass |
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14-1867
| 1 | | | Communication | Public Notice of air pollution permit application review of Broadwind Towers, 101 S 16th St., recommending placing on file. | accepted and placed on file | Pass |
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14-1944
| 1 | | | General City Claims | General City Claims in the amount of $1,512,162.93 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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13-601
| 1 | | | Summons and Complaint | Summons and Complaint Wisconsin Housing and Economic Development Authority vs. Kim Rasmussen and John Doe, City of Manitowoc and Community First Credit Union, Case No. 13 CV 528, recommending placing on file. | accepted and placed on file | Pass |
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14-1475
| 1 | | | Action Item | Authorize Submission of a BCLP State Trust Fund Loan application in the amount of $409,000, recommending approval. | approved | Pass |
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14-1865
| 1 | | | Communication | Communication from City Attorney Kathleen McDaniel advising of Notice of Entry of Order Confirming Sheriff's sale ending case no. 13-CV-528, WHEDA v. Rasmussen et al, recommending placing on file. | accepted and placed on file | Pass |
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14-1630
| 1 | | | Communication | Communication from J&T REI, LLC requesting a variance to the 2500' rule for a planned CBRF on Cappaert Road to be developed into an 8 bed CBRF, recommending placing on file. | accepted and placed on file | Pass |
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14-1824
| 1 | | | Communication | Communication from Stacey VanderBloomen, Owner/Manager Van's Bar, requesting extension of their liquor license premise on September 6, 2014, to fenced-in outside area, recommending approval. | accepted and placed on file | Pass |
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14-1835
| 1 | | | Communication | Communication from Manitowoc Professional Firefighters Local 0368 notifying of their intent to bargain, recommending acceptance and placing on file. | accepted and placed on file | Pass |
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14-1786
| 1 | | | Contract | Contract with Schaus Roofing & Mechanical Contractors for miscellaneous HVAC repairs caused by hail damage, recommending acceptance and place on file. | approved | Pass |
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14-1809
| 1 | | | Contract | Contract with Garage Door Specialty, Inc. for replacement of overhead doors at Fire Department, Municipal Field and Department of Public Works due to hail damage, recommending acceptance and place on file. | approved | Pass |
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14-1861
| 1 | | | Contract | Contract with Lee's Color Studio LLC for hail damage painting repairs to various City buildings, recommending acceptance and place on file. | approved | Pass |
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14-1862
| 1 | | | Contract | Contract with Crafts Inc. for hail damage membrane repairs at various City buildings, recommending acceptance and place on file. | approved | Pass |
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14-1877
| 1 | | | Report | Report of Board of Public Works of September 10, 2014, of 1st and final payment to Michels Corporation in the amount of $280,744.75 for 2014 Re-Lining Sanitary Sewers, Project WU-14-7, recommending payment. | accepted and placed on file | Pass |
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14-1534
| 1 | | | Action Item | Request by Mayor Nickels for Flashing Speed Signs, recommending placing on file. | approved | Pass |
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14-1820
| 1 | | | Report | Police Department Monthly Report for July, 2014, recommending placing on file. | accepted and placed on file | Pass |
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14-1760
| 1 | | | Action Item | Scope of Engagement Letter with Quarles and Brady to perform services for the Muncipalities Continuing Disclosure Cooperative Initiative | approved | Pass |
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14-1790
| 1 | | | Resolution | Resolution authorizing the redemption of a portion of Electric Power System Revenue Bonds, Series 2004A, and Electric Power System Revenue Bonds, Series 2005. | adopted | Pass |
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14-1798
| 1 | | | Resolution | Resolution providing for the sale of approximately $5,890,000 Electric Power System Revenue Refunding Bonds, Series 2014. | adopted | Pass |
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14-1860
| 1 | | | Memorandum | Memorandum from Chad Scheinoha requesting use of funds from Community Built Playground Maintenance Fund for maintenance performed on the playground during 2014. | accepted and placed on file | Pass |
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14-1870
| 1 | | | Report | Report of City Planner Paul Braun regarding TID 15 Performance Agreement between the City and Dewey Properties LLC and Dewey Too, LLC terminating TID 15 Developer's Agreement. | accepted and placed on file | Pass |
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14-1910
| 1 | | | Memorandum | Memorandum from Chad Scheinoha requesting to use funds from Silver Creek Park donation tube for new concrete tee pads for disc golf course at Indian Creek Park. | accepted and placed on file | Pass |
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14-1332
| 1 | | | Resolution | Resolution to vacate a portion of Ravenswood Lane. | adopted | Pass |
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14-1334
| 1 | | | Ordinance | Ordinance to amend Section 22.010 of the Municipal Code relative to change to the Official Map removing a portion of Ravenswood Lane. | adopted | Pass |
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14-1777
| 1 | | | Resolution | Resolution to install, operate and maintain four non-ornamental, 100 watt, street lights in the 2400 and 2500 blocks of Johnston Drive. | adopted | Pass |
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14-1817
| 1 | | | Communication | Communication from Americollect relative to the purchase of 3 acres of land to the east of their current facility. | referred | Pass |
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14-1818
| 1 | | | Request | Request from Ted Frisch, Agent of Three T's, Inc., for extension of alcohol premise on September 20, 2014 into their fenced-in parking lot (map attached). | approved | Pass |
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14-1823
| 1 | | | Action Item | Findings of Fact, Conclusions of Law and Recommendation in the matter of operator's license application of Jessica L. Ludwig recommending denial. | granted | Pass |
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14-1863
| 1 | | | Request | Request from Kent and Sara Keil to change the Official Map in the area of S. 35th and S 36th Streets, being parcels 836-201-010 and 381-007-200. | referred | Pass |
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14-1892
| 1 | | | Report | Report of the Board of Public Works of September 10, 2014 relative to request for sidewalk privilege agreement from SMI/The Cawley Company for a new front entrance to accommodate handicapped access. | approved | Pass |
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14-1869
| 1 | | | Report | Report of City Plan Commission relative to request from TLC Homes for an exception to the 2,500' spacing requirement for the establishment of an 8-person community based residential facility at 2233 Cappaert Rd. | accepted and placed on file | Pass |
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14-1911
| 1 | | | Communication | Communication from Erin LaBonte, Asst. Art Professor, Silver Lake College, relative to chosen design for Fatzo's mural. | approved | Pass |
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14-1758
| 1 | | | Contract | Contract with A.C.E. Building service to repair damage and a new MR24 roof at the Wolf Exhibit building at the Zoo. | entered into | Pass |
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14-1799
| 1 | | | Special Events Request | Special Events Request from Lincoln High School Homecoming Coordinator to utilize Red Arrow Park for homecoming festivities on October 3, 2014 along with fireworks display, closure of Green Street from S. 9th Street to the east and request for waiver of fees, if any, by the Fire Department AND Homecoming Parade on October 4, 2014 along route detailed therein. (Copies to Public Infrastructure and Public Safety Committees). | granted | Pass |
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14-1836
| 1 | | | Special Events Request | Special Events Request from David Mueller, Roncalli High School, to hold 47th Annual Cross Country Invite at and around Lincoln Park on September 13, 2014, with waiver of fee request attached. | granted | Pass |
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14-1853
| 1 | | | Action Item | Request for waiver of fees from Lincoln Football Booster Club for picnic tables and grills delivered to Municipal Field on 10/4/14. | approved | Pass |
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14-1868
| 1 | | | Contract | Contract with Luisier Plumbing for water service alterations and the installation of waterers in several exhibits in the Lincoln Park Zoo. | entered into | Pass |
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14-1891
| 1 | | | Special Events Request | Special Events Request from Mainly Manitowoc to hold HarvestFest and Manitowalker on October 4, 2014 utilizing Burger Boat Park and Lincoln Park, sidewalks along mapped route, closure of Franklin Street between 7th and 8th Streets and electrical outlets. (copy to Public Infrastructure Committee) | granted | Pass |
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14-1855
| 1 | | | Agreement | Health and dental insurance participation agreement with M3 for 2015. | adopted | Pass |
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14-1856
| 1 | | | Agreement | Business Associate Agreement with BMO Benefit Services for employee flex benefits' administration for 2015. | entered into | Pass |
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14-1857
| 1 | | | Resolution | Resolution to approve the reorganization plan for the Finance/Treasury Department. | adopted | Pass |
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14-1858
| 1 | | | Resolution | Resolution to approve the Compensation Plan implementation and administration guidelines with revised Pay Plan. | adopted | Pass |
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14-1866
| 1 | | | Resolution | Resolution to reorganize Attorney, Human Resources and Mayor's departments and hire a Human Resources Generalist. | adopted | Pass |
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14-1900
| 1 | | | Resolution | Resolution to create and fill four full-time positions in the Department of Public Infrastructure: Streets Team Leader, Parks Team Leader, Cemetery Team Leader and Fleet Team Leader. | adopted | Pass |
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14-1819
| 1 | | | Agreement | Stormwater Management Facility Maintenance Agreement with Jagemann Stamping Company for parcel located at 5757 West Custer Street. | entered into | Pass |
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14-1831
| 1 | | | Report | Report of Board of Public Works of August 27, 2014 for quotes received for ferric chloride for Wastewater Treatment Facility, Project QM-14-3. | adjourned | Pass |
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14-1854
| 1 | | | Communication | Communication from the VACA Family suggesting a pedestrian countdown signal be placed at Franklin and 21st Street. | placed on file | Pass |
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14-1864
| 1 | | | Contract | Contract for Professional Services between the Bay-Lake Regional Planning Commission and the City of Manitowoc for consultant services to prepare an update to the Manitowoc-Two Rivers-Mishicot Sewer Service Area plan, with Scope of Services and Cost Estimate attached. | entered into | Pass |
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14-1882
| 1 | | | Special Events Request | Special Events Request from Linebacker Sports Bar to close Park Street between 9th and 10th Streets for car show on October 4, 2014. | granted | Pass |
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14-1890
| 1 | | | Special Events Request | Special Events Request from NOW Nutrition to hold MIdnight Run on October 3, 2014, along route designated on map with request to extend noise ordinance to allow for music for warmup at 808 Buffalo St. (copy to Public SAfety Committee) | granted | Pass |
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14-1667
| 1 | | | Action Item | Summary of EMS Billing Responses to RFP (copy to Finance Committee) | approved | Pass |
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14-1811
| 1 | | | Special Events Request | Special Events Request from Stock's Harley-Davidson to hold Stocktober Fest on October 4, 2014 at their dealership and requesting fireworks permit for the event. | granted | Pass |
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14-1837
| 1 | | | Action Item | Award EMS Billing Provider Contract and Procedures related to the billing process for Ambulance Services | placed on file | Pass |
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