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17-0806
| 1 | | | Presentation | Clerk administers Oath of Office for Police Officer Amber Thiel followed by Badge Pinning. | | |
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17-0729
| 1 | | | Appointment | Appointment of Annie Short to Crime Prevention Committee, in place of Katie Wilsmann, for an indefinite term. | confirmed | Pass |
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17-0810
| 1 | | | Appointment | Communication from Katie Wilsmann resigning from Crime Prevention Committee as of April 10, 2017. | | |
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17-0834
| 1 | | | Appointment | Appointment of Lori Kirby to Rahr-West-Art Museum Board, replacing Dayna Goetz, for a 3 year term expiring 6/1/2020. | confirmed | Pass |
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17-0815
| 1 | | | Minutes | Minutes of July 17, 2017 Council meeting, recommending approval and place on file. | approved | Pass |
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17-0811
| 1 | | | Communication | Communication from Governor Scott Walker thanking The City for sharing the resolution with him, recommending placing on file. | approved | Pass |
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17-0812
| 1 | | | Communication | Communication from the City of Thorold supporting the designation of the "Lake Michigan - Wisconsin National Marine Sanctuary", recommending placing on file. | approved | Pass |
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17-0813
| 1 | | | Communication | Communication from State of WI DNR approving Manitowoc Waterworks North 6th Street water main. Recommending placing on file. | approved | Pass |
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17-0814
| 1 | | | Communication | Communication from Manitowoc County Public Works Department notifying the City of tax deed properties that will be offered for sale, parcel numbers: 052-000-255-020.00 and 052-490-001-170.00. Recommending placing on file. | approved | Pass |
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17-0831
| 1 | | | Report | Report of Special Events Committee relative to approval of the following events: MCM United Worship & Picnic on 7/30/2017; Residential Block Party on 8/19/2017; Residential Block Party on 9/3/2017; Bike Ride for Hunger on 9/16/2017; Rubick Run 5k Run/Walk on 9/30/2017; Holiday House 5k Walk/Roll Event on 10/14/2017; Citizen Park Sports Courts Ribbon Cutting/Re-dedication on 8/20/2017; All Star Miracle League Game w/ Donald Driver on 8/11/2017; Residential Block Party on 8/12/2017; Stake Permit - Brutal Wear Open Tennis Tournament on 8/12-8/14/2017; recommending acceptance of report and place on file. | approved | Pass |
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17-0781
| 1 | | | Communication | Request from Don Murray, Agent, TLM Investments, Inc. to extend his tavern license TAV-1742 on August 20th to include a fenced-in area of his parking lot for annual charity bike/car wash, for premise located at 1421 S. 39th Street. Recommending approval | approved | Pass |
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17-0782
| 1 | | | Action Item | Request to discontinue practice of seeking full council approval regarding Temporary Class "B" Wine and Beer Licenses within 300' of a School, Church or Hospital. Recommending approval | approved | Pass |
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17-0786
| 1 | | | Action Item | Well Operation Permit Fees (New/Renewal), recommending approval as recommended by the City Clerk | approved | Pass |
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17-0787
| 1 | | | Action Item | Request to begin fund raising for the Skate Park Improvements and tracking donations for proposed improvements. Recommending approval | approved | Pass |
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17-0788
| 1 | | | Action Item | Agreements for purchase of Encoder for Granicus Legislative System (agendas/minutes/video), recommending approval of agreements subject to approval of the City Attorney | approved | Pass |
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17-0826
| 1 | | | Report | General City Claims in the amount of $7,189,483.20 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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17-0841
| 1 | | | Report | Report of Finance Committee to grant the various licenses subject to approvals, inspections, insurance, payment of license fees and meeting State Statute requirements, as detailed therein, recommending acceptance. | approved | Pass |
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17-0573
| 1 | | | Request | Waldo Boulevard Box Culvert, recommending placing on file | approved | Pass |
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17-0673
| 1 | | | Request | Private Sanitary Lateral repair in the 1600 block of Waldo Boulevard, recommending filing a claim with the City and placing the request on file. | approved | Pass |
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17-0726
| 1 | | | Report | Report of Board of Public Works of July 5, 2017, of bids received for Miracles Park Pour-in-Place Playground Safety Surfacing, Project WS-17-15, recommending placing on file. | approved | Pass |
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17-0792
| 1 | | | Request | Expenditures from Senior Center Funds, recommending approving subject to investigating the cost of 100 chairs and 16 tables through a local manufacturer and/or wholesaler. | approved | Pass |
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17-0794
| 1 | | | Request | Asphalt Repairs on Eastbound Lanes of Waldo Blvd Viaduct (N. 23rd to Fleetwood Dr), recommending approving the repairs from Capital Funds. | approved | Pass |
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17-0795
| 1 | | | Request | Maintenance Issues with Popp Stormwater Pond on S. 19th and Summit Street, recommending placing on file. | approved | Pass |
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17-0796
| 1 | | | Request | Slide Replacement Parts to come out of the Schuette Park Maintenance Fund, recommending approving the request. | approved | Pass |
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17-0797
| 1 | | | Request | Request to Void an Invoice for Brush/Raking Pick Up at 1020 South 15th Street, recommending placing on file. | approved | Pass |
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17-0798
| 1 | | | Request | Request to purchase another Doe at the Lincoln Park Zoo using the funds from the Donation Tube, recommending approving the request. | approved | Pass |
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17-0803
| 1 | | | Request | Approval of Compliance Maintenance Annual Report (CMAR) for Wastewater Treatment Facility, recommended approval | approved | Pass |
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17-0807
| 1 | | | Report | Report of Board of Public Works of 08/09/2017 for 19th and Final payment of $1,000.00 to Lunde Williams LLC for Manitowoc Marina Dock Replacement, recommending payment. | approved | Pass |
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17-0808
| 1 | | | Progress Invoice | Progress Invoice from Wisconsin Department of Transportation in the amount of $34,249.95 for UW Hwy 10, Waldo Blvd, Cty R thru 8th St, Project No. 39515003700, recommending payment. | approved | Pass |
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17-0821
| 1 | | | Report | Report of Board of Public Works of 08/09/2017 for 2nd and Final payment of $13,472.95 to Vinton for 2017 Slab Replacement, WS-17-10, recommending payment. | approved | Pass |
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17-0827
| 1 | | | Report | Report of Board of Public Works of 08/09/2017 for 3rd and Final payment of $34,956.00 to Hamann Construction Company for Silver Creek Fieldhouse Renovations, WB-17-13, recommending payment. | approved | Pass |
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17-0828
| 1 | | | Report | Report of Board of Public Works of 08/09/2017 for 2nd and Final payment of $1,620.15 to Guidelines Pavement Marking, LLC for Epoxy Pavement Marking Program, WS-17-9, recommending payment. | approved | Pass |
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17-0829
| 1 | | | Report | Report of Board of Public Works of 08/09/2017 for 1st and Final payment of $5,750.00 to Asplundh Tree Expert Co. for Tree & Stump Removal for 6 additional Trees & Stumps - Sidewalk Program (Torrison Drive), 17-06, recommending payment. | approved | Pass |
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17-0809
| 1 | | | Agreement | Purchase Agreement with Officer Jason Koenig for purchase of K-9 police dog Ully. | approved | Pass |
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17-0773
| 1 | | | Report | PC 21-2017: Review of Properties in Tax Foreclosure, recommending placing on file except the Summit St. pond at 6008 County Hwy LS and refer it to Public Infrastructure Committee to see if they are interested in pursuing this property. | approved | Pass |
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17-0774
| 1 | | | Report | PC 16-2017: Annual Review of Animated Signs pursuant to 15.450(18)(e)(7). Recommending approval. | approved | Pass |
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17-0775
| 1 | | | Report | PC 17-2015: Annual Review. Amy Sheck, Four Paws Pet Care, 1718 S. 15th Street Home Occupation Expanded Use Conditional Use Permit Pursuant to Chapter 15.030. Recommending approval of the annual review and also removal of the annual review condition. | approved | Pass |
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17-0779
| 1 | | | Easement | PC 19-2017: Schaeffer: Release of Easement; W. Custer Street. Recommending approval with recording costs to be paid by Mr. Schaeffer. | approved | Pass |
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17-0838
| 1 | | | Contract | Contract from Kimley-Horn for Downtown Master Plan Services. | approved | Pass |
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17-0833
| 1 | | | Report | Report of Special Events Committee Recommending approval for the following events subject to Council action: Lincoln High School Homecoming Parade & Fireworks on 9/29/2017 (Parade route: Grand Ave. from S. 23rd to S. 9th Sts. & S. 9th St. from Grand Ave. to the JFK Fieldhouse); Balloon Glow on 8/18/2017 (Closure of Quay St. from S. 7th to S. 8th Sts.); Pink Heals National Tour on 9/26/2017 (Closure of S. 12th St. from Marshall to Washington Sts.; waiver of rules prohibiting alcohol in the park); Harvest Fest on 9/30/2017 (Closure of Quay St. from S. 8th St. to the Library entrance); Robert Zill Memorial Scholarship Benefit on 8/19/2017 (Closure of Buffalo St. between N. 7th and N 8th Sts.; Extension of premise for alcohol license). | approved | Pass |
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17-0793
| 1 | | | Action Item | City Attorney Quarterly Claims Report, recommending accepting and placing on file | approved | Pass |
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17-0802
| 1 | | | Action Item | Term Sheet for Schuette Building Renovation Including Tax Incremental Financing, Brownfields Loan, Downtown Revolving Loan, and WEDC Grant, recommending placing on file | placed on file | Pass |
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17-0824
| 1 | | | Resolution | Resolution establishing election official's wages for 2018. | adopted | Pass |
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17-0840
| 1 | | | Report | Ordinance to repeal Section 11.010(14) of the Municipal Code regulating Reserve "Class B" Licenses. | adopted | Pass |
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17-0845
| 1 | | | Resolution | Resolution declaring property at 422 and 424 North 10th St. blighted and authorizing the Community Development Authority to acquire and assist the redevelopment of the property. | adopted | Pass |
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17-0846
| 1 | | | Ordinance | Ordinance to amend Section 17.107 to increase the 5-year Well Operation permit fee to $125.00. | adopted | Pass |
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17-0848
| 1 | | | Agreement | Settlement agreement between Lowe's Home Centers, LLC and the City of Manitowoc. | approved | Pass |
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17-0843
| 1 | | | Agreement | Contract with Vierbicher Associates, Inc. to provide Tax Increment Financing (TIF) Consulting Services to the City. | approved | Pass |
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17-0733
| 1 | | | Agreement | Agreement between City of Manitowoc and City of Manitowoc Police Department Employees, Law Enforcement Employee Relations Division of the Wisconsin Professional Police Association for 2018-2020. | approved | Pass |
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17-0825
| 1 | | | Resolution | Resolution to backfill Administrative Support Specialist position in City Clerk's office and to backfill any budgeted vacancies created as a result of this hiring. | adopted | Pass |
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17-0595
| 1 | | | Communication | Modifications to the Mariner's Trail at YMCA, Yacht Club and Little Manitowoc River, recommending the three (3) projects to the Mayor for 2018 budget process. | approved | Pass |
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17-0842
| 1 | | | Agreement | Contract 17-11 with Tri City Glass & Door to furnish and install bronze aluminum entrances, and thermally broken fixed storefront windows at the Rahr-West Art Museum at a cost of $19,450.00. | approved | Pass |
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17-0844
| 1 | | | Resolution | Resolution to approve the backfilling of a Bridgetender position, at Grade C, according to the Compensation Plan and Employee Policy Manual. | adopted | Pass |
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17-0847
| 1 | | | Ordinance | Ordinance to amend Section 7.280 of the Municipal Code to grant corner lot reduction special assessments for seal coating streets. | adopted | Pass |
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17-0823
| 1 | | | Report | Contract with Aurora Health Care North, Inc. relative to outdoor exercise equipment at Little Manitowoc River Walkway and Mariner's Trail. | approved | Pass |
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17-0837
| 1 | | | Report | Report from Board of Public Works to approve request for 10-year installment plan for parcel 000-039-010. Recommending placing on file. | approved | Pass |
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17-0839
| 1 | | | Agreement | Contract with McMullen & Pitz Construction Company to repair the sheet pile cap at Manitowoc Harbor at a cost of $24,500.00. | approved | Pass |
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17-0822
| 1 | | | Agreement | Stormwater Management Facility Maintenance Agreement with Shady Lane Inc. | approved | Pass |
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17-0313
| 1 | | | Policy | Policy regarding placement of lighted regulatory or warning signs. | approved | Pass |
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17-0742
| 1 | | | Request | Mtwc. Sex Offender Residence Board of Appeal for Nathan C. Willis with recommendation from Police Chief Nick Reimer to approve this request and forward to Council. | approved | Pass |
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17-0780
| 1 | | | Request | Lifequest EMS billing dispute, Call #: 182A-17-0977 | approved | Pass |
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17-0835
| 1 | | | Ordinance | Ordinance to amend Section 14.240 of the Manitowoc Municipal Code regulating Crimes Against Sexual Morality. | adopted | Pass |
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17-0836
| 1 | | | Ordinance | Ordinance to create the Bond Schedule for violations of Section 11.035, Escort Services, and Section 14.240, Crimes Against Sexual Morality. | adopted | Pass |
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