Meeting Name: Common Council Agenda status: Final-revised
Meeting date/time: 4/18/2016 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
16-0309 1  PresentationProclamation designating May 9th to May 15th, 2016 as National Salvation Army Week.   Action details Video Video
16-0327 1  PresentationPresentation by Brad Snider, Sr. Account Executive of OpenGov to demonstrate OpenGov Intelligence + Transparency Software.   Action details Video Video
16-0331 1  PresentationRecognition of Alderman Pat Brandel (District 5)   Action details Video Video
16-0332 1  PresentationRecognition of Alderman Al Schema (District 9)   Action details Video Video
16-0328 1  AppointmentAppointment of Michael J. Etheridge to Transit Commission in place of Janet Paskiewitcz for an indefinite term.confirmedPass Action details Video Video
16-0330 1  MinutesMinutes of Great Lakes Utilities Board of 10/29/15 & 12/1/15; Great Lakes Utilities Lakeswind Project of 12/1/15; Maritime Mertro Transit Development Program Review of 2/11/16 & 3/3/16; Municipal Tree Commission of 2/10/15, 8/11/15 & 10-13-15; recommending placing on file.approvedPass Action details Not available
16-0312 1  CommunicationCommunication from Paul Blashka resigning his position on the Police and Fire Commission, recommending acceptance and place on file.approvedPass Action details Not available
16-0323 1  CommunicationPublic Notice of an air pollution permit application review of Federal Mogul Piston Ring, 2318 Waldo Blvd., recommending acceptance and place on file.approvedPass Action details Not available
16-0333 1  ReportReport of Special Events Committee relative to approval of the following events: Children's Safety Network Family Fun Night on 4/29/16; Safety Patrol Picnic on 5/18/16; Silver Cup Disc Golf on 7/23/16; HFM Maritime Marathon on 6/12/16, recommending acceptance of report and place on file.approvedPass Action details Not available
16-0334 1  ReportReport of Special Events Committee recommending approval of the following events subject to Council action: Ryan's on York Street Party on 5/14/16 (street closure of York between 7th and 8th and extension of licensed premise); Salvation Army Anniversary on 5/15/16 (closure of Chicago St. between 5th and 6th); St. Francis of Assisi Picnic on 8/10/16 (closure of N. 14th St. between Waldo and Menasha & beer tent); Acoustic Fest on 7/16/16 (waiver for alcohol in Park), recommending acceptance of Committee's report and approval of requests.approvedPass Action details Not available
16-0256 1  Summons and ComplaintSummons and Complaint from Karl Koch vs City of Manitowoc, Case No. 15 CV 524, recommending referral to City Attorney.continuedPass Action details Not available
16-0257 1  Summons and ComplaintJACKLYNN R. GIENCKE CLAIM, recommending placing on file.continuedPass Action details Not available
16-0260 1  Action ItemRecommendation from CAWG for funding up to $26,011 for Website redesign, CivicSend and Custom Mobile App with cost sharing from Friends groups for Aquatic Center, Zoo and Rahr West Museum funding to come from Unbudgeted Catagory, recommending approval.approvedPass Action details Not available
16-0308 1  ReportGeneral 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.approvedPass Action details Not available
16-0295 1  RequestRequest from Manitowoc County Expo/Fair entertainment pavilion purveyors to extend live band music performances on Friday, August 26th and Saturday, August 27, 2016 to 11:30 p.m. with beer sales ending at Midnight with music stopping at 11:00 p.m. on Wednesday, Thursday, and Sunday and beer sales discontinuing at 11:30 p.m., recommending approval of the request.approvedPass Action details Not available
16-0311 1  DeedQuit Claim Deed from Christopher A. and Mary E. Schmidt for a parcel of land containing .75 acres for Mirro Drive purposes, recommending acceptance of Deed for dedication of the Mirro Dr. right of way with Clerk to record the same.approvedPass Action details Not available
16-0154 1  RequestRequest from Anna Beatty, Mrs. Jacobson, Mr. Holschbach, and Stangel School's Sixth Graders for $3,000 from the Parkland Dedication Fund for the construction of a dog agility course at Indian Creek Park, recommending approval of the request not to exceed $3,032 and not to be paid until fundraising is complete.approvedPass Action details Not available
16-232 1  RequestRequest by Manitowoc Heat Baseball to pay a flat fee of $400 for use of Municipal Field for the 2016 baseball season, recommending approval.approvedPass Action details Not available
16-0235 1  Action ItemPark and Recreation Ticket & Pass Donation Policy, recommending approval of the policy.approvedPass Action details Not available
16-0250 1  RequestRequest from Amy Fricke Weigel with Friends of the Manitowoc Aquatic Center, Inc. to install a gate between the family restroom and the aquatic center in order to allow use of the restroom by mini-golf players, recommending approval of the request.approvedPass Action details Not available
16-0282 1  RequestRequest from CountyWide Remodeling LLC for an additional driveway to allow for off street parking at 1211 Hamilton Street. The Committee recommended that the Request for a second driveway at 1211 Hamilton Street be approved.approvedPass Action details Not available
16-0283 1  RequestRequest from owner for a second driveway at 2407 Washington Street to allow for tenant parking. The Committee recommended that the request for second driveway at 2407 Washington Street be approved.approvedPass Action details Not available
16-0285 1  RequestUpdate on the progress of redesigning the Maritime Metro Transit Routes. The Committee recommended placing on file and to continue planning with cost estimates.approvedPass Action details Not available
16-0288 1  AgreementTask Order #15-01 Amendment #1 to Strand Associates, Inc. Technical Services Agreement dated April 11, 2015.approvedPass Action details Not available
16-0289 1  AgreementStormwater Management Facility Maintenance Agreement for Manitowoc Lake Breeze Apartments, LLC, recommending that the Agreement be entered into.approvedPass Action details Not available
16-0314 1  Progress InvoiceProgress Invoice from Wisconsin Dept. of Transportation in the amount of $8,624.41 for Waldo Blvd., 8th St - Maritime Dr., Project No. 4570-12-00, recommending payment.approvedPass Action details Not available
16-0315 1  Progress InvoiceProgress Invoice from Wisconsin Dept. of Transportation in the amount of $13,079.46 for Waldo Blvd., CTH R - 8th St., Project No. 1500-37-00, recommending payment.approvedPass Action details Not available
16-0316 1  ResolutionResolution adopted by Wastewater Treatment Facility Board authorizing emergency replacement of WWTF influent screw pump gearbox, recommending acceptance and placing on file.approvedPass Action details Not available
16-195 1  RequestRequest to change South 29th Street between Custer Street and Mero Street to parking on one side of the street during winter months, recommending placing on file.approvedPass Action details Not available
16-230 1  ReportPolice February, 2016 Report, recommending placing on file.approvedPass Action details Not available
16-231 1  ReportFire February, 2016 Report, recommending placing on file.approvedPass Action details Not available
16-0251 1  CommunicationCommunication from Fire Chief Todd Blaser on the smoke detector program titled "WisSafe", recommending placing on fileapprovedPass Action details Not available
16-0304 1  OrdinanceOrdinance to amend Section 3.010 of the Municipal Code establishing structure of the Common Council and Standing Committees.adoptedPass Action details Video Video
16-0306 1  AgreementDevelopment Agreement between City of Manitowoc and 924 York, LLC and Forefront Management LLC for 924 York Street Parking Lot.acceptedPass Action details Video Video
16-0348 1  AgreementLease Agreement with 924 York LLC for parking lot located at 924 York Street.entered intoPass Action details Video Video
16-0353 1  OrdinanceOrdinance amending Sections 3.050(2), 3.150(2) and 12.010(2) of the Municipal Code relative to memberships in Plan Commission, Room Tax Commission and Manitowoc Public Utilities Commission.amendedPass Action details Video Video
16-0353 1  OrdinanceOrdinance amending Sections 3.050(2), 3.150(2) and 12.010(2) of the Municipal Code relative to memberships in Plan Commission, Room Tax Commission and Manitowoc Public Utilities Commission.   Action details Video Video
16-0319 1  ResolutionResolution awarding the sale of $7,600,000 General Obligation Promissory Notes.adoptedPass Action details Video Video
16-0259 1  AgreementInterversion Upgrade 7.15 to 7.18 Accela Springbrook ERP Software including database conversion from Progress to Sequel not to exceed $15,260approvedPass Action details Video Video
16-0277 1  ResolutionResolution relative to Annual Interest AllocationadoptedPass Action details Video Video
16-0291 1  Action ItemOpenGov Intelligence + Transparency Software purchase under GSA contract pricingapprovedPass Action details Video Video
16-0320 1  CommunicationScope of Engagement relative to proposed issuance of $7,600,000 General Obligation Promissory Notes.acceptedPass Action details Video Video
16-0341 1  ResolutionResolution listing appropriations which were budgeted in 2015 to be carried forward to the 2016 departmental budgets.adoptedPass Action details Video Video
16-0342 1  ResolutionResolution being a re-statement of the original 2016 budget to decrease the general fund expenditures by $2,200.adoptedPass Action details Video Video
16-0293 1  ReportPlan Commission Report 11-2016 Priority One Investments, LLC a.k.a TLC Homes, Inc. Request for Conditional Use Permit for an Adaptive Reuse Pursuant to 15.150(3)k and 15.370(29) at 1004 N. 17th Street for an Adult Day Services Facility.approvedPass Action details Video Video
16-0294 1  ReportPlan Commission Report PC-2016 The Lakeshore Interfaith Hospitality Network/The Hope House; Request for a Conditional Use Permit for a Transitional Housing use pursuant to 15.270(3)g for property located at 3501 Custer StreetapprovedPass Action details Video Video
16-0318 1  ReportStatement of the Board of Canvassers relative to the April 5, 2016 Spring Election for Municipal Judge and Alderpersons in Districts 4, 5, 6, 8 and 9.acceptedPass Action details Video Video
16-0329 1  ReportReport of City Plan Commission relative to zoning ordinance text amendment regarding microbreweries, distilleries, wineries and airport height limitations with Plan Commission recommending City Clerk to call for public hearing on the proposed ordinance.acceptedPass Action details Video Video
16-0347 1  ReportReport of Licensing, Permits and Inspections Committee to grant the following licenses: TMP-1622 (beer) St. Francis of Assisi, 1408 Waldo Blvd.; TMPW-1605 (wine) St. Francis of Assisi, 1408 Waldo Blvd.; TAV-1541 Eastwynn Theatres, 2555 S. 44th St. Change of Agent to Karl Simpson.acceptedPass Action details Video Video
16-233 1  RequestRequest by Manitowoc Public School District to place a portable toilet at Citizen Park for the 2016 softball / baseball season.approvedPass Action details Video Video
16-0343 1  ResolutionResolution to proclaim May 14, 2016 as International Migratory Bird Day in the City of Manitowoc.adoptedPass Action details Video Video
16-0344 1  ResolutionResolution to approve hiring of a replacement Rahr-West Art Museum Assistant Director with job description attached.adoptedPass Action details Video Video
16-0286 1  ResolutionResolution for 2016 Seal Coating Streets.adoptedPass Action details Video Video
16-0297 1  RequestRequest from the Progress Lakeshore Business Retention and Expansion Committee for possible action on a Manitowoc Beautification project from the Carferry Dock to South 8th Street, through the corridor between the Manitowoc Public Library and the Farmer's Market site.approvedPass Action details Video Video
16-0298 1  RequestRequest from a citizen to purchase an obsolete ambulance at salvage value.discussedPass Action details Video Video
16-0322 1  ReportReport of Board of Public Works of April 6, 2016, of bids received for 2016 Dewey Street Park Pour-In-Place Playground Safety Surfacing - Rebid, Project WS-16-2R, recommending awarding to low bidder, Seiler Bros. Construction in the amount of $42,393.50.awarded the bidPass Action details Video Video
16-0324 1  Agreement2016 Urban Mass Transit Paratransit Assistance Contract between State of Wisconsin DOT and City of Manitowoc.entered intoPass Action details Video Video
16-0325 1  Action ItemPublic Works Petition by Christopher and Mary Schmidt to cause permanent paving, sidewalks, storm and sanitary sewers and other public utilities to be installed for property abutting Mirro Drive.acceptedPass Action details Video Video
16-0339 1  AgreementAgreement with Hamann Construction Company to furnish labor, equipment and material required to remove 9 windows and install glass block at Manitowoc Armory Building at a cost of $20,702.00, AGMT 16-02.entered intoPass Action details Video Video
16-0340 1  AgreementAgreement with Hamann Construction Company to furnish labor, equipment and material required to enlarge existing overhead door on main garage at Police Department at a cost of $17,701.00, AGMT 16-03.entered intoPass Action details Video Video
16-0056 1  Action ItemCitizen request for waiver of ambulance fees. Call# 182-14-3008 dated 10/19/2014.deniedPass Action details Video Video