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18-0239
| 1 | | | Appointment | Mayor to make the following appointments: Re-appointments to Harbor Commission: Dave Luckow, Ted Jennejohn, and Doug Borys all for a three year term ending June 1, 2021. Re-appointments to Cemetery Commission: Ted Dirkman, Kent Salomon, and Eric Zabel all for a four year term ending April 30, 2022. | approved | Pass |
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18-0236
| 1 | | | Minutes | Minutes of February 19, 2018 Council meeting, recommending approval and place on file. | approved | Pass |
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18-0275
| 1 | | | Report | Report of Special Events Committee relative to approval of the following events: Run4Hope on 5/11/18; WAIVER OF FEES - Bay Lakes Council - Boy Scouts Series of Meetings on 2/22/18 & 3/3/18; WAIVER OF FEES - Young Professionals of Manitowoc County on 4/26/18; WAIVER OF FEES - Hike/Canoe/Kayak/Yoga Event on 9/15/18; Spring Scouting Event on 3/29/18; Children's Safety Network Family Fun Night on 4/27/18; Safety Patrol Picnic on 5/16/18 (Rain Date 5/17/18); Manitowoc Sunrise Rotary Run on 10/20/18; recommending acceptance of report and place on file. | approved | Pass |
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16-0930
| 1 | | | Summons and Complaint | Lowe's Home Centers, LLC Summons and Complaint 2016 Assessment, 16 CV 367, with Order for Dismissal attached. Recommending acceptance and placing on file. | continued | Pass |
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18-0235
| 1 | | | Minutes | Minutes of the Manitowoc Public Utilities Commission Meeting of Monday, January 22, 2018. Recommending acceptance and place on file. | approved | Pass |
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18-0243
| 1 | | | Minutes | Minutes of the February 8, 2018 Finance Committee meeting. Recommending acceptance and place on file. | approved | Pass |
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18-0244
| 1 | | | Report | General City Claims in the amount of $3,417,052.64 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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18-0211
| 1 | | | Request | Manitowoc Public School District Annual Ball Diamond Agreement, recommending approval. | approved | Pass |
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18-0212
| 1 | | | Request | Junior Ships Annual Ball Diamond Agreement, recommending approval. | approved | Pass |
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18-0214
| 1 | | | Request | DNR MS4 Annual Permit - 2017 Accomplishments, recommended approving permit. | approved | Pass |
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18-0215
| 1 | | | Request | Request for Sanitary Sewer Extension on North Rapids Road, recommending approving the request as part of the 2019 Budget. | approved | Pass |
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18-0218
| 1 | | | Request | 2018 Movable Bridge Inspection Proposal, recommending approval. | approved | Pass |
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18-0219
| 1 | | | Request | Forty-two Properties LLC and City of Manitowoc Parking Lease, recommending approving a lease for 2 stalls on 9th and Jay Street Lot through May 31, 2018. | approved | Pass |
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18-0221
| 1 | | | Request | Request for Painted Parking Lines at 910 North 8th Street, recommending approving. | approved | Pass |
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18-0222
| 1 | | | Request | Request for Downtown Snow Pickup Extension to clear snow at 1102 South 8th Street, recommending denying request. | | |
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18-0240
| 1 | | | Report | Report of Board of Public Works of 02/21/2018 for 1st and Final payment of $28,152.00 to Kaeden Services, Inc. for Carpet Replacement at Rahr West Art Museum, WB-17-24, recommending payment. | approved | Pass |
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18-0259
| 1 | | | Report | Report of Board of Public Works of March 7, 2018, of quotes received for Ready Mix Concrete for 2018 Construction Season, Project QM-18-1, recommending awarding to low quoter, Carew Concrete & Supply Co., Inc. in the amount of $88,625.00. | approved | Pass |
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18-0260
| 1 | | | Report | Report of Board of Public Works of March 7, 2018 of approval to enter into a contract with Chris Lewis Tree Surgery to cut and remove 10 trees at various locations for a contract sum of $9,850.00. Recommending acceptance and place on file. | approved | Pass |
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18-0261
| 1 | | | Report | Report of Board of Public Works of March 7, 2018, of bids received for Miracles Park Poured-in-Place Playground Safety Surfacing (Phase II), Project WS-18-12, recommending awarding to low bidder, Seiler Bros. Construction Inc. in the amount of $99,049.70. | approved | Pass |
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18-0262
| 1 | | | Report | Report of Board of Public Works of March 7, 2018, of bids received for Remove & Replace Existing Sidewalk, Project WS-18-3, recommending awarding to low bidder, Seiler Bros. Construction Inc. in the amount of $142,477.50. | approved | Pass |
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18-0241
| 1 | | | Agreement | Contract with Spectrum Pyrotechnics, Inc. for St. Patrick's Day fireworks display on March 17, 2018. Recommending acceptance and place on file. | approved | Pass |
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18-0276
| 1 | | | Report | Report of Special Events Committee recommending approval for the following events subject to Council action: Memorial Day Parade & Ceremony on 5/28/18 (street closures for parade); HFM Maritime Marathon on 6/10/18 (Closure of lift bridge & one-way closure on Viebahn Street & Lakeside Blvd.; waiver of noise ordinance from 7 AM to 8 AM); Aliens in the Alley/Sputnikfest on 9/7/18-9/8/18 (Waiver of noise ordinance Friday until 11:30 PM; Street closures of Park St. from N 7th to 9th and N 8th from State to St. Clair; No parking on one side of N 9th from State - St. Clair). | approved | Pass |
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18-0280
| 1 | | | Resolution | Resolution Authorizing Execution of the Department of Natural Resources Principal Forgiven Financial Assistance Agreement with the Department of Natural Resources for MPU Safe Drinking Water Loan Program loan. | adopted | Pass |
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18-0225
| 1 | | | Action Item | Eternal Flame Fund - Designated Fund Agreement with Lakeshore Community Foundation | entered into | Pass |
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18-0226
| 1 | | | Action Item | Update regarding the 2018 financing plan including the issuance of approximately $7,005,000 Note Anticipation Notes to fund 2018 capital projects and approximately $8,755,000 General Obligation Refunding Bonds to refund the Note Anticipation Notes and certain other debt of the City. | approved | Pass |
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18-0256
| 1 | | | Resolution | Resolution Authorizing the Issuance of $7,005,000 General Obligation Promissory Notes and the Issuance and Sale of $7,005,000 Note Anticipation Note in Anticipation Thereof | adopted | Pass |
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18-0279
| 1 | | | Communication | Scope of Engagement relative to Proposed Issuance of $7,005,000 City of Manitowoc Note Anticipation Note | accepted | Pass |
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18-0246
| 1 | | | Action Item | Request to increase 2018 Budgeted amount by up to $11,000 for replacement of Washington Park Electronic Sign (2018 budget $20,000, current estimate $31,000) funding to come from Room Tax Reserves, recommending referral to CAWG for discussion and to request a second proposal for consideration. | | |
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18-0178
| 1 | | | Resolution | Resolution establishing the health insurance coverage offered by the City in 2019 will be the City insurance plan, unless otherwise required by collective bargaining agreements. | placed on file | Pass |
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18-0274
| 1 | | | Resolution | Resolution to Reclassify Engineering Technician II to GIS/Land Records Analyst | adopted | Pass |
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18-0237
| 1 | | | Request | Annual Request from David Naidl to place crosses at Evergreen Cemetery March 24, 2018 through April 2, 2018. | approved | Pass |
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18-0273
| 1 | | | Resolution | Resolution approving Three Year Harbor Development Statement of Intentions for 2018-2020. | adopted | Pass |
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18-0277
| 1 | | | Easement | Temporary Access Easement Agreement Over Unimproved Right-of-Way Agreement with Brent Hansen for property on Homestead Road | entered into | Pass |
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17-1217
| 1 | | | Ordinance | An Ordinance to create Section 14.180 of the Manitowoc Municipal Code regulating Security Cameras at Convenience Stores. | placed on file | Pass |
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18-0253
| 1 | | | Request | Manitowoc Sex Offender Residency Board Appeal for Christopher Klein. | denied | Pass |
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18-0254
| 1 | | | Request | EMS LifeQuest billing dispute for Troy Duckett. | denied | Pass |
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18-0196
| 1 | | | Action Item | PC 6-2018: Schultz, Request for a Conditional Use Permit for the Establishment of a Micro-Blading Establishment at 2510 Washington Street | accepted | Pass |
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18-0206
| 1 | | | Action Item | PC 3-2017: Knutson / Terp; Request for a Conditional Use Permit for an Open Sales Lot located at 2020 Dufek Drive | accepted | Pass |
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