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18-0011
| 1 | | | Presentation | City Clerk administers Oath of Office to Police Officer Peter McGinty followed by badge pinning. | | |
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18-0045
| 1 | | | Presentation | Presentation by Mayor Nickels on the Blight Program. | | |
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18-0040
| 1 | | | Appointment | Mayor makes the following appointments: Committee on Aging, Allan Brixuis in place of P. Clark for unexpired term ending 6/1/19; Harbor Commission, Joe Holzinger in place of R. Resch for three year term ending on 6/1/20; Crime Prevention Committee, Allex Vergenz, Lutheran High School Student Representative; Citizens Advisory Committee, Daniel Becker in place of G. Brandl for unexpired term ending on 6/1/18. | approved | Pass |
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18-0003
| 1 | | | Minutes | Minutes of December 18, 2017 Council meeting, recommending approval and place on file. | approved | Pass |
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18-0001
| 1 | | | Communication | Thank you from Holy Family, Community and Family Services for donation from the Schuette, Wernecke, Wilda, Rank Christmas Fund, recommending placing on file. | approved | Pass |
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18-0002
| 1 | | | Communication | Thank you from St. Vincent De Paul for donation from the Schuette, Wernecke, Wilda, Rank Christmas Fund, recommending placing on file. | approved | Pass |
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18-0004
| 1 | | | Communication | Thank you from Catholic Charities for donation from the Schuette, Wernecke, Wilda, Rank Christmas Fund, recommending placing on file. | approved | Pass |
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18-0060
| 1 | | | Communication | Resignation from Joan Verhelst and Dylan Koski from Crime Prevention Committee, recommending acceptance and place on file. | approved | Pass |
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18-0017
| 1 | | | Presentation | LEGO League Presentation, recommending to accept the presentation and place on file. | placed on file | Pass |
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18-0018
| 1 | | | Report | Property tax collection issue with the County. Recommending to instruct the City Attorney's office and Finance Department to work on a Memorandum of Understanding with Manitowoc County on special tax collections. | approved | Pass |
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18-0039
| 1 | | | Report | Report of Special Events Committee relative to approval of the following events: Immanuel's Walk-a-thon on the Lakeshore on 4/21/18; Jr. Brutal Wear Challenger on 8/4/18-8/6/18; Brutal Wear Open on 8/10/18-8/12/18; Ice on 8th on 2/10/18; recommending acceptance of report and place on file. | approved | Pass |
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17-1040
| 1 | | | Action Item | Possible interim financing for Lake Michigan Trans Lake Shortcut, Inc. d/b/a/ Lake Michigan Carferry as part of the Carferry Dock Replacement Project. Recommending to instruct staff to develop an agreement with LMC. | approved | Pass |
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18-0006
| 1 | | | Action Item | Policy regarding serving Alcohol while renting the Senior Center Facility. Recommend approving changing the policy to reflect other city rentals. | approved | Pass |
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18-0019
| 1 | | | Report | General City Claims in the amount of $14,068,134.56 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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18-0057
| 1 | | | Report | Report of Finance Committee to grant the various licenses subject to approvals, inspections, insurance, payment of licenses fees and meeting State Statute requirements, as detailed therein, recommending acceptance. | approved | Pass |
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17-0914
| 1 | | | Request | Alderman Howe's Proposal for Street Program, recommending placing on file and if more information available in the future, can bring back to Committee. | approved | Pass |
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17-1099
| 1 | | | Request | Discussion on hiring a contractor for responding to sidewalk snow removal violations, recommending hiring EcoTech for 3 years for sidewalk snow removal violations. | approved | Pass |
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17-1188
| 1 | | | Request | Request for weed notices to be sent to the Contractor for construction projects, Engineering will place language on Site Plans to remind Contractor/Owner to maintain weeds in accordance with the Ordinance at the Construction site, recommending placing on file | approved | Pass |
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18-0015
| 1 | | | Agreement | Stormwater Management Facility Maintenance Agreement with The Meyer Group of Manitowoc LLC, (Parcel #805-202-040, 2851 South 10th Street), recommending approval | approved | Pass |
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18-0029
| 1 | | | Request | Request for property maintenance notification for weed/snow assessments to remain, recommending placing on file. | approved | Pass |
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18-0030
| 1 | | | Request | Equipment Replacement Request at the Streets Department, recommending purchase of the grader. | approved | Pass |
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18-0036
| 1 | | | Request | Proposed Permanent Sewer Easement with Maritime Pointe Condominium Homeowner's Association, recommending referring to City Attorney to draft documentation to approve the agreement as proposed. | approved | Pass |
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18-0048
| 1 | | | Report | Report of Board of Public Works of 01/10/18 for 10th and Final payment of $1,386.42 to Martenson & Eisele, Inc. for Update City of Manitowoc Comprehensive Park Plan, recommending payment. | approved | Pass |
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18-0049
| 1 | | | Report | Report of Board of Public Works of 01/10/18 for 6th and Final payment of $1,095.00 to Brandenburg for Demolition and Removal of All Above Ground Structures at Mirro Building, WB-17-12, recommending payment. | approved | Pass |
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18-0050
| 1 | | | Report | Report of Board of Public Works of 01/10/18 for 2nd and Final payment of $3,500.00 to Tri City Glass & Door for Rahr West Art Museum Entrance Replacement, 17-11, recommending payment. | approved | Pass |
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18-0058
| 1 | | | Report | Report of Board of Public Works of January 10, 2018 of bids received to Replace Carpet - Rahr-West Art Museum, project WB-17-24. Recommend awarding to low bidder, Kaeden Services in the amount of $28,152.00. | approved | Pass |
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18-0093
| 1 | | | Report | Report of Board of Public Works of January 24, 2018 of bids received for 2018 Sewer Re-Lining, WU-18-7. Recommending awarding to low bidder Michels Corporation in the amount of $502,075.70. | approved | Pass |
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18-0094
| 1 | | | Report | Report of Board of Public Works of January 24, 2018 of bids received for 2018 Televising Miscellaneous Sewers I, WU-18-5. Recommending awarding to low bidder Green Bay Pipe & TV, LLC in the amount of $60,189.11 | approved | Pass |
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17-1206
| 1 | | | Agreement | Lakeshore Humane Society contract | entered into | Pass |
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18-0038
| 1 | | | Report | Report of Special Events Committee recommending approval for the following event subject to Council action: Rotary Car on Ice Fundraiser on 1/15/18 - 4/30/18 (approve environmentally-friendly van to be placed in Manitowoc Marina until it falls through ice). | approved | Pass |
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17-0989
| 1 | | | Agreement | Development Agreement Between the City and Doneff’s Schuette Building LLC for Tax Incremental Financing Assistance | | |
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17-0989
| 1 | | | Agreement | Development Agreement Between the City and Doneff’s Schuette Building LLC for Tax Incremental Financing Assistance | entered into | Pass |
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18-0007
| 1 | | | Action Item | Term Sheet for Tax Incremental Financing in support of business expansion by Lakeside Foods, Inc. | approved | Pass |
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18-0021
| 1 | | | Agreement | Professional Services Agreement between the City of Manitowoc and MSA Professional Services, Inc. to administer the CDBG RLF Housing Program | entered into | Pass |
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18-0056
| 1 | | | Agreement | Loan agreement between the City of Manitowoc and Lake Michigan Trans-Lake Shortcut, Inc. for the purposes of financing repairs to the City-owned dock which Badger seasonally uses. | entered into | Pass |
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18-0085
| 1 | | | Action Item | Palpable error on Personal Property Parcel # 000-312-447
Harbor Senior Concepts, Azura Harbor Holdings LLC, property was double assessed. | approved | Pass |
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18-0086
| 1 | | | Action Item | Palpable error on Personal Property Parcel 000-301-713
Clipper City Model RR club is exempt from taxation. | approved | Pass |
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18-0020
| 1 | | | Resolution | Resolution to approve revised job descriptions for Bridgetender-Operations, and Operations-Electrician. | adopted | Pass |
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18-0051
| 1 | | | Resolution | Resolution to backfill the Payroll Administrator position due to an anticipated retirement on August 6, 2018, including an up to four month overlap for training purposes, provided a notice of retirement is received from the current employee. | adopted | Pass |
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18-0054
| 1 | | | Resolution | Resolution to approve the hiring of an Associate Planner - Business and Housing Development and to backfill any budgeted vacancies created as a result of this hiring. | adopted | Pass |
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18-0055
| 1 | | | Resolution | Resolution to approve revised job descriptions in the Police Department for Clerk Typist, School Resource Officer (SRO) and Crime Prevention Sergeant. | adopted | Pass |
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18-0089
| 1 | | | Resolution | Resolution to approve the hiring of Lynn Muenzenmeyer as a part-time Administrative Support Specialist in the Senior Center/Recreation Division of the Department of Public Infrastructure. | adopted | Pass |
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18-0044
| 1 | | | Agreement | License Agreement between the City of Manitowoc and Manitowoc Bandits for use of Municipal Field. | entered into | Pass |
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18-0052
| 1 | | | Ordinance | Ordinance to amend Section 10.440 of the Manitowoc Municipal Code setting parking regulations for spring clean-up. | adopted | Pass |
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17-1218
| 1 | | | Ordinance | An Ordinance to amend Section 4.070 of the Manitowoc Municipal Code regulating Navigation Rules, Section 10.130 regulating Snowmobile Regulation, Section 14.070 regulating Contributing to Truancy, and Section 14.560 regulating Public Nuisance Properties. | adopted | Pass |
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18-0033
| 1 | | | Agreement | School Resource Officer Agreement for the City of Manitowoc and the Manitowoc Public School District. | entered into | Pass |
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18-0042
| 1 | | | Ordinance | Ordinance to amend Section 14.020 of the Manitowoc Municipal Code regulating Regulation of Dogs, Cats, and Other Animals. | adopted | Pass |
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18-0043
| 1 | | | Ordinance | Ordinance to amend the Bond Schedule for violations of Section 11.220 of the Manitowoc Municipal Code regulating Animal Licenses. | adopted | Pass |
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18-0092
| 1 | | | Action Item | Establishment of settlement amounts related to the Newton Gravel Pit Cost Recovery Action. | | |
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18-0096
| 1 | | | Resolution | Resolution Authorizing Settlements with Responsible Parties at the Newton Gravel Pit Under NR 292. | adopted | Pass |
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