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15-764
| 1 | | | Presentation | Tom Karman, CPA Shareholder Schenck, SC. review of 2014 Comprehensive Annual Financial Report (CAFR) and Management Letter | | |
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15-818
| 1 | | | Presentation | Peter Wills of Progress Lakeshore will have bi-annual update. | | |
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15-871
| 1 | | | Action Item | 6:35 p.m. - Public Hearing for the purpose of hearing any and all interested parties in the matter of the Analysis of Brownfield Cleanup Alternatives at the former Mirro Plant 3 building located at 2402 Franklin Street, Manitowoc, Wisconsin. | | |
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15-832
| 1 | | | Action Item | Communication from Mayor Justin M. Nickels submitting his veto of Resolution 15-580 for storm sewer connection fee refunds. | denied | Pass |
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15-828
| 1 | | | Appointment | Appointment of Tyler Caulum in place of Kathleen McDaniel on Sustainable Manitowoc Committee for unexpired term ending 2/15/18. | confirmed | Pass |
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15-827
| 1 | | | Minutes | Minutes of Common Council meeting of July 20, 2015, recommending approval and place on file. | approved | Pass |
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15-830
| 1 | | | Minutes | Minutes of Community Development Authority of 5/13/15 and 6/10/15; Manitowoc Public Utilities Commission of 5/26/15; Police and Fire Commission of 6/9/15, recommending acceptance and place on file. | approved | Pass |
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15-833
| 1 | | | Communication | Public Notice from Wisconsin Dept. of Natural Resources of air pollution permit application review of Manitowoc Public Utilities, 701 Columbus St., recommending placing on file. | accepted and placed on file | Pass |
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15-868
| 1 | | | Report | Report of Special Events Committee recommending approval of the following events subject to Council action: Lincoln High School Homecoming Parade on 10/9/15 (street closures), recommending acceptance of report and approval of recommendations. | accepted and placed on file | Pass |
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15-869
| 1 | | | Report | Report of Special Events Committee relative to approval of the following events: Request to waive fee for delivery of traffic conrol items for Neighborhood Watch Block Party in the 1700 block of S. 13th Street (recommending denial); Residential Block Party in 2100 block of S. 22nd St.; Grow it Forward National Night Out at Community Garden; Residential Block Party in 800 block of Indian Bluff Dr.; Residential Block Party in 2600 block Knuell St.; Residential Block Party in 1000 block of N. 16th St.; Lincoln High School Homecoming Fireworks; Residential Block Party in Kuhl St., recommending acceptance of report and place on file. | accepted and placed on file | Pass |
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14-1247
| 1 | | | Summons and Complaint | Summons and Complaint of CVS Pharmacy, Inc. vs. City of Manitowoc, Case No. 14 CV 247, of June 4, 2014. | accepted and placed on file | Pass |
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15-819
| 1 | | | General City Claims | General City Claims 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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15-811
| 1 | | | Agreement | Agreement with Headwaters Resources 1, LLC for GIS services. | approved | Pass |
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15-845
| 1 | | | Report | Report of City Plan Commission (PC 1-2015) relative to quit claim deed from John S. Lukas for Ebony Avenue purposes with quit claim deed attached, recommending acceptance of deed and place on file. | accepted and placed on file | Pass |
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15-846
| 1 | | | Report | Report of City Plan Commission (PC 1-2015) relative to quit claim deed from Abbey Ridge LLC for Ebony Avenue purposes with quit claim deed attached, recommending acceptance of deed and place on file. | accepted and placed on file | Pass |
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15-847
| 1 | | | Report | Report of City Plan Commission relative to request from Kaysun Corporation for a release of easement at 5500 West Drive which request was subsequently withdrawn, recommending no Council action be taken and place request on file. | accepted and placed on file | Pass |
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15-852
| 1 | | | Report | Report of Plan Commission relative to Manitowoc County tax foreclosure properties expressing no interest in pursuing acquisition of any of the properties, recommending placing on file. | accepted and placed on file | Pass |
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15-854
| 1 | | | Report | Report of Plan Commission relative to request for a non-animated billboard at 1320 Washington Street, Novak's Service Center along with a request that in lieu of landscaping around the base of the sign, a $1,000 donation be given to the Park Board, recommending approval of the off-premise billboard and denial of the payment in lieu of landscaping and that the landscaping be completed per the sign ordinance. | accepted and placed on file | Pass |
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15-855
| 1 | | | Report | Report of Plan Commission relative to request for a fixed animated sign at Cenex Convenience Store, 311 N. Rapids Rd., recommending approval of the request. | accepted and placed on file | Pass |
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15-856
| 1 | | | Report | Report of Plan Commission relative to request from John Thompson for placement of fill in a P-1 Conservancy District off of Menasha Avenue, recommending approval. | accepted and placed on file | Pass |
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15-857
| 1 | | | Report | Report of Plan Commission's annual review of Ramirez Auto Repair and Towing's conditional use permit for operation of a wrecker service at 1545 S. 41st Street, recommending that Council renew the 2014 CUP for 2015 with an annual review in July, 2016. | accepted and placed on file | Pass |
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15-860
| 1 | | | Report | Report of Plan Commission relative to status of extension of a special permit for a parking lot in a residential district for Saunders at 1205 S. 13th Street and recommends that Council extend permit to September 30, 2015 and if upgrades are not made to the parking lot to appease the Code, a citation will be sent after September 30th. | accepted and placed on file | Pass |
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15-770
| 1 | | | Request | Request from Edgar J. Hansen, CSM (ret) 32nd Red Arrow Infantry Brigade Combat Team, to provide necessary documentation required by TACOM to obtain a piece of military equipment for display at Red Arrow Park | approved | Pass |
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15-836
| 1 | | | Deed | Quit Claim Deed from Manitowoc County for purchase of vacant land on Reed Avenue by Little Manitowoc River for park purposes, recommending acceptance of deed and place on file. | approved | Pass |
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15-820
| 1 | | | Report | Report of the Board of Public Works of August 5, 2015, of quotes received for ferric chloride for the Wastewater Treatment Facility, recommending awarding the low quote to Kemira Companies, Inc. | accepted and placed on file | Pass |
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15-821
| 1 | | | Report | Report of Board of Public Works of August 5, 2015 for Park Maintenance Building Roof for 1st and Final Payment to Schaus Roofing and Mechanical in the amount of $14,940.00, recommending payment. | accepted and placed on file | Pass |
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15-822
| 1 | | | Report | Report of Board of Public Works of August 5, 2015 for Hexagon Park Shelter Roof at Lincoln Park for 3rd and Final Payment to Jim Reif Builders, Inc. in the amount of $6,807.00, recommending payment. | accepted and placed on file | Pass |
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15-823
| 1 | | | Report | Report of Board of Public Works of August 5, 2015 for Service Counter and Roll-up Door at City Hall for 1st and Final Payment to Hamann Construction Co. in the amount of $14,791.00, recommending payment. | accepted and placed on file | Pass |
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15-825
| 1 | | | Report | Report of Board of Public Works of July 8 & 22, 2015 on 2014 special assessments, recommending acceptance of report and approval of the assessments. | accepted and placed on file | Pass |
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15-826
| 1 | | | Report | Report of Board of Public Works of July 22, 2015 setting ten year installment plan interest rate at 7.5% for 2014 assessments levied in 2015, recommending acceptance of report and place on file. | accepted and placed on file | Pass |
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15-858
| 1 | | | Report | Report of Board of Public Works of August 12, 2015 for Re-roof and Re-side garage at Gravel Pit for 4th and Final Payment to Mike Check Builders, Inc. in the amount of $1,155.40, recommending payment. | accepted and placed on file | Pass |
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15-859
| 1 | | | Progress Invoice | Progress Invoice from Wisconsin Dept. of Transportation in the amount of $63.86 for 8th Street, Madison St - Washington St, Project No. 4347-04-71, recommending payment. | approved | Pass |
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15-682
| 1 | | | Agreement | EMS contract for the Expo events for the County Fair. | approved | Pass |
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15-707
| 1 | | | Communication | Request from L Wagner for extension of noise curfew for "Campfest" at Mtwc Co Expo/Fair Grounds Friday September 11 and Saturday September 12, 2015 | accepted and placed on file | Pass |
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15-728
| 1 | | | Report | Key Performance 2nd Quarter - Fire Department | accepted and placed on file | Pass |
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15-729
| 1 | | | Report | Fire Department monthly report - June 2015 | accepted and placed on file | Pass |
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15-745
| 1 | | | Report | Police Department monthly report - June 2015 | accepted and placed on file | Pass |
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15-747
| 1 | | | Request | Firefighter/Paramedic Tyler Kiel request for permission to hold MFD Local 368 7th Annual MDA Fill the Boot Drive to benefit local children who suffer from Muscular Dystrophy. | approved | Pass |
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15-734
| 1 | | | Report | 2014 Comprehensive Annual Financial Report & Management Letter from Schenck, SC | accepted and placed on file | Pass |
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15-815
| 1 | | | Resolution | Resolution 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. | approved | Pass |
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15-848
| 1 | | | Report | Report of Plan Commission relative to proposed creation of new Tax Incremental Financing (TIF) District No. 18 (Mid Cities Mall area), recommending to Council that staff is authorized to proceed with creation of TID 18. | accepted and placed on file | Pass |
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15-849
| 1 | | | Report | Report of Plan Commission relative to proposed amendments to the Project Plan for Tax Incremental Financing (TIF) District No. 15 (Harbor Town and Dewey Street area) and proposed resolution adopting the amendments, recommending approval of the amendments to the project plan as well as the resolution. | accepted and placed on file | Pass |
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15-851
| 1 | | | Resolution | Resolution to approve Project Plan Text Amendment No. 3 to Tax Incremental Financing District No. 15. | adopted | Pass |
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15-861
| 1 | | | Resolution | Resolution to approve hiring of a replacement Account Clerk position within the Finance Department, at Grade E, according to the Compensation Plan and Employee Policy Manual. | adopted | Pass |
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15-712
| 1 | | | Ordinance | Ordinance amending MMC 12.050 granting the MPU Commission to enter into construction contracts up to $5,000,000 and sell electrical services outside of the City | adopted | Pass |
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15-812
| 1 | | | Proposal | Proposal for full-time Electrical Inspector. | amended | |
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15-812
| 1 | | | Proposal | Proposal for full-time Electrical Inspector. | tabled | Fail |
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15-813
| 1 | | | Resolution | Resolution to revise land sale credit policy for Manitowoc I-43 Industrial Park with similar resolution by Industrial Development Corporation attached. | adopted | Pass |
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15-853
| 1 | | | Report | Report of Plan Commission relative to a request from TLC Homes Inc. for a conditional use permit for an adaptive reuse at 1004 N. 17th Street for an adult day care facility and office use recommending denial of the request for the reasons stated in the report. | denied | Pass |
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15-862
| 1 | | | Ordinance | Ordinance to recreate Section 11.010(11) of the Municipal Code authorizing the issuance of "Class A" Cider licenses. | adopted | Pass |
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15-863
| 1 | | | Report | Report of Licensing, Permits and Inspections Committee with the following licenses for granting: No. AMC-1501, "Class A" Cider license of Kwik Trip Inc. 637, Jamie Vergenz, Agent, 401 N. 8th St.; No. AMC-1502, "Class A" Cider license of Kwik Trip Inc. 656, Kristine Traeger Agent, 2315 Menasha Ave.; No. AMC-1503, "Class A" Cider license of Kwik Trip, Inc. 636, Tanya Lehman, Agent, 2819 Meadow Lane; No. AMC-1504, "Class A" Cider license of Kwik Trip, Inc. 627, Donald Ziegler, Agent, 910 Hamilton St.; No. AMC-1505, "Class A" Cider license of Kwik Trip, Inc. 611, Kimberly Kennedy, Agent, 2102 Washington St.; No. AMC-1506, "Class A" Cider license of Kwik Trip, Inc. 491, John DuPont, Agent, 2103 S. 42nd St.; No. TAV-1541 Eastwynn Theatres, Inc., change of agent to Bonnie Ruotsala, 2555 S. 44th St. | granted | Pass |
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15-870
| 1 | | | Resolution | Resolution to increase the Electrical Inspector position from part-time to full-time, efrfective January 1, 2016. | placed on file | Pass |
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15-670
| 1 | | | Action Item | Silveridge Park options | adopted | |
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15-670
| 1 | | | Action Item | Silveridge Park options | tabled | Pass |
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15-761
| 1 | | | Resolution | Resolution creating parkland dedication fees leveraging policy. | adopted | |
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15-761
| 1 | | | Resolution | Resolution creating parkland dedication fees leveraging policy. | referred | Pass |
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15-829
| 1 | | | Contract | Contract with Miller & Associates-Sauk Prairie Inc. to furnish labor, equipment and material to install playground equipment at Red Arrow Park. | entered into | Pass |
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15-844
| 1 | | | Contract | Contract with Lakeland Landscape Service to furnish labor and material to provide landscaping at the Rahr West Art Museum for the sum of $7,322.00. | entered into | Pass |
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15-824
| 1 | | | Resolution | Resolution approving the Training, Membership and Tuition Reimbursement Policy effective January 1, 2016. | adopted | Pass |
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15-840
| 1 | | | Resolution | Resolution increasing the Municipal Judge's salary effective May 1, 2016 and May 1, 2018. | adopted as amended | Pass |
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15-840
| 1 | | | Resolution | Resolution increasing the Municipal Judge's salary effective May 1, 2016 and May 1, 2018. | amended | Pass |
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15-841
| 1 | | | Resolution | Resolution to approve the revised job description and reclassification of the DPI Administrative Assistant from Grade G to Grade H, Step 1, of the Compensation Plan, effective upon passage of this resolution. | adopted | Pass |
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15-740
| 1 | | | Petition | Petition requesting reconsideration of the denial of document 15-615 requesting waiver of hazmat fee. | approved | Pass |
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15-742
| 1 | | | Ordinance | Ordinance to amend Section 10.490 establishing two-hour parking zones on Chicago Street. | adopted | Pass |
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