Meeting Name: Common Council Agenda status: Final-revised
Meeting date/time: 9/21/2015 6:30 PM Minutes status: Final  
Meeting location: Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
15-913 1  PresentationClerk swears in K9, Major.   Action details Video Video
15-915 1  AppointmentAppointment of Nic Sparacio to Manitowoc Industrial Development Corporation in place of D. Less for an indefinite term.confirmedPass Action details Video Video
15-1018 1  AppointmentMayor to appoint Wayne Franz to Farmers Market Ad Hoc Committee for an indefinite term in place of Dave Meyer who resigned.confirmedPass Action details Video Video
15-1017 1  AppointmentAppointment of Matthew Sauer to the Police and Fire Commission, in place of K. Reynolds, for 5 year term expiring 4/30/20.confirmedPass Action details Video Video
15-981 1  MinutesMinutes of Common Council of Monday, August 17, 2015, recommending approval and place on file.approvedPass Action details Not available
15-982 1  MinutesMinutes of Citizens Advisory Committee of 5/5/15; Crime Prevention Committee of 8/6/15; Municipal Tree Commission of 8/12/14 & 10/21/14; Plan commission of 6/3/15 & 7/29/15; Police & Fire Commission of 8/11/15; Manitowoc Public Utilities Commission of 7/13/15 & 8/10/15; TIF Joint Review Board of 7/16/15; recommending acceptance and place on file.approvedPass Action details Not available
15-916 1  CommunicationPublic Notice of air pollution permit application review of Foster Needle Co., Inc., 4343 Expo Drive, recommending placing on file.accepted and placed on filePass Action details Not available
15-963 1  CommunicationCommunication from Wisconsin Dept. of Administration advising the Camomili Annexation has been reviewed and found to be in the public interest, recommending placing on file.accepted and placed on filePass Action details Not available
15-961 1  CommunicationCommunication from James G. Morrow, Sr. resigning from the MPU Commission effective 9/30/15, recommending acceptance and place on file.accepted and placed on filePass Action details Not available
15-1091 1  ReportReport of Special Events Committee recommending approval of the following events subject to Council action: Festival Foods Turkey Trot on 11/26/15 (street closures, waiver for dogs in the park & waiver of noise ordinance from 7:00 - 8:00 a.m.).accepted and placed on filePass Action details Not available
15-984 1  ReportReport of Special Events Committee recommending approval of the following events subject to Council action: Metro Jam on 6/17/16 (waiver of rules for alcoholic beverages in park as well as street closures); Linebacker's Cruz-In Car Show on 9/12/15 (closure of Park Street); Courthouse Pub Annual Street Party on 9/10/15 (Closure of Washington Street as well as extension of licensed alcohol premise); recommending approvals per Committee's report.accepted and placed on filePass Action details Not available
15-169 1  AgreementAssignment of the Maritime Hotel and Convention Center Associates Lease (Best Western Property) Parcels 000-179-011 and 000-917-568, recommending placing on file.approvedPass Action details Not available
15-911 1  General City ClaimsGeneral City Claims in the amount of $2,154,981.95 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.approvedPass Action details Not available
15-940 1  Action ItemManitowoc Public Utilities Investment Advisory and Management Services Agreement, recommending to accept.approvedPass Action details Not available
15-910 1  CommunicationRequest from Van's Bar and Grill to extend their alcohol premise to their parking lot for outdoor festivities being held on September 12, 2015, along with extension of noise ordinance to allow for band to play until 10:30 p.m., recommending approval.accepted and placed on filePass Action details Not available
15-967 1  ReportReport of City Plan Commission relative to review of Conditional Use Permit for The Haven, 1003 Marshall Street, with Commission recommending re-approval of the CUP with an amendment to remove condition G which is the annual review requirement, recommending acceptance of report.accepted and placed on filePass Action details Not available
15-986 1  ReportReport of City Plan Commission relative to assignment of a conditional use permit from Harmony Living Centers LLC to Ensign Group, Inc. d/b/a Harbor View Assisted Living to operate a 43 bed community based residential facility at 2115 Cappaert Road subject to the attached conditions.accepted and placed on filePass Action details Not available
15-903 1  CommunicationCommunication from the City of Manitowoc Municipal Tree Commission in support of the Tree Maintenance and Removal Priority Policy and in support of an increase in funding for forestry issuesaccepted and placed on filePass Action details Not available
15-975 1  ReportReport of Board of Public Works of September 9, 2015 for Hail Damaged Ball Field/Tennis Court Light Replacements for 3rd and Final Payment to Bodart Electric Service Inc. in the amount of $820.00, recommending payment.accepted and placed on filePass Action details Not available
15-976 1  ReportReport of Board of Public Works of September 9, 2015 for Zoo Education Center Update for 1st and Final Payment to Hamann Construction Company in the amount of $5,544.00, recommending payment.accepted and placed on filePass Action details Not available
15-914 1  ContractContract with Manitowoc Heating & Refrigeration Services, Inc. for installation of three Calcana infrared heaters and removal and disposal of existing Co. Ray Vac System at the Department of Public Works Repair Garage at 2655 South 35th Street at a cost of $15,890.00.approvedPass Action details Not available
15-930 1  DeedQuit Claim Deed for Sale of Cemetery Lot N1/7 of lot 8, block 35 of Section P (Sharon Morrow, Victoria Berres & Marlene Boyajian)approvedPass Action details Not available
15-931 1  DeedQuit Claim Deed for sale of Cemetery Lot N1/3 of S1/2 of lot 29, block 5 of section Y (Robert Raduenz)approvedPass Action details Not available
15-935 1  RequestRequest for Street Closure on Washington Street (between S. 7th and S. 8th Street) for Courthouse Pub Annual Street Party which benefits the Domestic Violence Center and the Haven on September 20, 2015.approvedPass Action details Not available
15-937 1  RequestStreet Closure Request for Park Street (N. 9th to N. 10th Street) for Linebacker's Cruz-In Car/Truck/Bike Show on September 12, 2015.approvedPass Action details Not available
15-939 1  Action ItemNoise Complaint on Waldo Boulevard between North 23rd and North 21st Streets.approvedPass Action details Not available
15-942 1  Action ItemInstallation of Parking Lot on Clay Pit Road for the Manitowoc Chief's Football Organization.approvedPass Action details Not available
15-947 1  ReportOut of State Request for FASTER Conferenceaccepted and placed on filePass Action details Not available
15-949 1  RequestRequest from Heritage Real Estate to stripe parking spots along North 8th Street starting from Park Street to St. Claire Street.approvedPass Action details Not available
15-950 1  RequestRequest from Manitowoc County Safety Commission for the City to review site obstructions (plantings and lighthouse) at the intersection of Dewey Street and Harbor Town Lane.approvedPass Action details Not available
15-951 1  RequestMaintenance Responsibility of Traffic Signals on Calumet Avenue at I-43 off-ramps and Dufek Drive.approvedPass Action details Not available
15-972 1  ReportReport of Board of Public Works of September 9, 2015, of bids received for Last Court Drainage Ditch Re-Grading, Project WU-15-20, recommending awarding to low bidder, Vinton Construction Co. in the amount of $19,674.25.accepted and placed on filePass Action details Not available
15-973 1  ReportReport of Board of Public Works of September 9, 2015, of bids received for Miscellaneous Concrete Construction, Project WS-15-21, recommending awarding to low bidder, Vinton Construction Co. in the amount of $36,296.70 with letter attached from Broadwind Towers confirming their intent to contribute $10,000 toward the project.   Action details Not available
15-974 1  ReportReport of Board of Public Works of September 9, 2015 for WWTF Influent Screw Pump Improvement, WB-15-11, for 2nd and Final Payment to J. FG. Ahern Co. in the amount of $62,448.87, recommending payment.accepted and placed on filePass Action details Not available
15-977 1  ReportReport of Board of Public Works of September 9, 2015 for Exterior Painting of Rahr-West Museum for 1st and Final Payment to Hi-Tech Painting & Decorating in the amount of $17,500.00, recommending payment.accepted and placed on filePass Action details Not available
15-1005 1  AgreementSidewalk Privilege Agreement between City of Manitowoc and Audio Star, LLC d/b/a Extreme Audio for the purpose of installing and maintaining a lighted electronic sign to be placed in the City right-of-way adjacent to property located at 1104 So. 26th Street.approvedPass Action details Not available
15-1006 1  EasementPermanent Easement by John and Becky Thompson to the City a perpetual utility easement and drainage ditch on and east of Last Court.approvedPass Action details Not available
15-1007 1  EasementTemporary Construction Easement by John and Becky Thompson for the purpose of sloping, grading, restoration and operating construction equipment during the construction of a drainage ditch on the east of Last Court.approvedPass Action details Not available
15-1008 1  ReportReport of Board of Public Works of September 9, 2015 for 2015 Curb Replacement, WS-15-10, for 2nd and Final Payment to Vinton Construction in the amount of $6,303.95, recommending payment.accepted and placed on filePass Action details Not available
15-1009 1  ReportReport of Board of Public Works of September 9, 2015 for 2015 Asphaltic Concrete Paving Lincoln Park, WS-15-4, for 3rd and Final Payment to Vinton Construction in the amount of $3,861.59, recommending payment.accepted and placed on filePass Action details Not available
15-897 1  CommunicationCommunication from Matthew and Megan Fehrmann requesting the 2 hour parking law on the 800 block of Jay Street be moved to a 3 hour parking to accomodate their business (La Bella Capelli Salon) at 813 Jay Street, recommending denial and place on file.accepted and placed on filePass Action details Not available
15-907 1  CommunicationCommunication from Judge Steve Olson regarding Municipal Court unpaid forfeitures, recommending acceptance and place on file.accepted and placed on filePass Action details Not available
15-909 1  AgreementAmbulance Service Agreement between Roncalli, Lincoln High School and Manitowoc Fire Rescue, recommending entering into the agreement.approvedPass Action details Not available
15-815 1  ResolutionResolution to borrow $184,713 for a 20 year period from the Board of Commissioners of Public Lands of Wisconsin (State Trust Fund Loan) to be used for financing affordable housing units as part of Mirro Plant #3 renovation.not adoptedPass Action details Video Video
15-958 1  ResolutionResolution Authorizing and Designating Public DepositoriesadoptedPass Action details Video Video
15-985 1  ReportReport of City Plan Commission relative to creation of Tax Incremental Financing District No. 18 Project Plan and boundary in an area located east of the Little Manitowoc River to Memorial Drive and from E. Linden Ave. to the Little Manitowoc River including former Lakeview Center Mall and former Elks Club and golf course areas with Plan Commission recommending that Council approve the TIF.accepted and placed on filePass Action details Video Video
15-1002 1  ResolutionResolution creating the boundary and adopting a Project Plan for TIF District No. 18.adoptedPass Action details Video Video
15-812 1  ProposalProposal for full-time Electrical Inspector.placed on filePass Action details Video Video
15-960 1  CommunicationMemorandum from Deputy Chief Rob Barbier recommending denial of One Year Operator's license #OP1-150018 of Angela L. Oelhafen.deniedPass Action details Video Video
15-962 1  RequestRequest for extension of alcohol licensed premise of Three T's Inc., Theodore Frisch, Agent, 2202 Marshall St., to parking lot on October 10, 2015.approvedPass Action details Video Video
15-968 1  ReportReport of City Plan Commission relative to the creation of a deed restriction between the City and Manitowoc Public Utilities to refrain from conveying a 9.92 acre parcel on State Highway 310 owned by the City without prior approval of MPU, with Commission recommending that after review and approval by City Attorney, the Mayor and Clerk enter into the deed restriction.acceptedPass Action details Video Video
15-969 1  ReportReport of City Plan Commission relative to Midwest Assisted Living Partners II request for a Conditional Use Permit to operate a CBRF for up to 72 beds located west of CTH 42 and south of USH 151 with Commission approving the request pursuant to the conditions attached in their report.acceptedPass Action details Video Video
15-987 1  ReportReport of Licensing, Permits and Inspections Committee with the following licenses for granting: No. AMC-1507 Wal-Mart Stores East LP, Kent Abitz, Agent, 4115 Calumet Ave.; No. AMM-1502 Wal-Mart Stores East LP, change of agent to Kent Abitz, 4115 Calumet Ave.; No. TAV-1539 Blazin Wings, Inc., change of agent to Demetrius A. Lawson, 4140 Harbor Town Lane; No. TMP-1548 Temporary Class "B" Beer St. Francis of Assisi Parish, 2000 Mirro Dr.; No. TMPW-1513 Temporary "Class B" Wine St. Francis of Assisi Parish, 2000 Mirro Dr.grantedPass Action details Video Video
15-670 1  Action ItemSilveridge Park optionsacceptedPass Action details Video Video
15-761 1  ResolutionResolution creating parkland dedication fees leveraging policy.adoptedPass Action details Video Video
15-771 1  RequestRequest for monies from the Parkland Dedication Fund for the Miracle League handicap accessible playground at Dewey Street ParkapprovedPass Action details Video Video
15-874 1  RequestRequest from James Van Lanen, Jr, Secretary/Treasurer of Discover Eastern Wisconsin Disc Golf, for monies from the Parkland Dedication Fund to expand the Silver Creek Park Disc Golf CourseapprovedPass Action details Video Video
15-875 1  RequestRequest from the City of Manitowoc Safety Committee for the donations from the Manitowoc Family Aquatic Center and Mini-Golf Course for prizes for the City of Manitowoc Employee Health FairapprovedPass Action details Video Video
15-1012 1  ResolutionResolution to obtain cost-share grant from Wisconsin Department of Natural Resources for the purpose of funding urban and community forestry projects or urban forestry catastrophic storm projects.adoptedPass Action details Video Video
15-831 1  Action ItemTerm Sheet relative to Forefront Dermatology Parking Project, 924 York Street.approvedPass Action details Video Video
15-938 1  Action ItemPlank Road Closure and Gates.acceptedPass Action details Video Video
15-941 1  RequestAdditional Remedial Investigation and Groundwater Monitoring Activities at S. 18th and Flambeau Street.entered intoPass Action details Video Video
15-946 1  ResolutionResolution for Rebuilding Manitowoc Marina Dock "E".adoptedPass Action details Video Video
15-1003 1  OrdinanceOrdinance to amend Chapters 7, 10 and 13 of the Manitowoc Municipal Code regulating fall brush and leaf pickup in the City of Manitowoc.adoptedPass Action details Video Video
15-1004 1  AgreementTemporary Access Easement Agreement with Jared Smith over a portion of the City's North Rapids Road Stormwater Detention Pond site for the purpose of obtaining access to property at 1436 North Rapids Road for brush cleanup and general yard maintenance.approvedPass Action details Video Video
15-1010 1  ReportReport of Board of Public Works of September 9, 2015 for Sanitary Sewer Construction, WU-15-8, for 3rd and Final Payment to Vinton Construction Co. in the amount of $42,060.92.acceptedPass Action details Video Video
15-1016 1  AgreementMemorandum of Understanding with Broadwind Energy Inc. for road damage repairs on Franklin street at South 21st and South 26th Streets from oversized truck loads hauling Broadwind towers.acceptedPass Action details Video Video
15-842 1  OrdinanceOrdinance to amend Sections 10.390, 10.470 and 10.490 of the Manitowoc Municipal Code to revise no parking zones on portions of South 15th Street, South 16th Street and Washington Street.adoptedPass Action details Video Video
15-843 1  OrdinanceOrdinance to amend portions of Section 10.390 of the Manitowoc Municipal Code to revise parking on Franklin Street from South 21st Street to South 26th Street.adoptedPass Action details Video Video