Meeting Name: Common Council Agenda status: Final
Meeting date/time: 6/18/2018 6:30 PM Minutes status: Final  
Meeting location: Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
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18-0623 1  ReportMayor declared the meeting open for a public hearing for the purpose of hearing any all interested parties in the matter of a proposed Conditional Use Permit for a permitted use to operate a plumbing shop which requires outside storage of merchandise in a B-3 General Business District located at 1010 Hamilton Street. City Planner Paul Braun spoke to this issue. The following persons appeared to address the Council regarding the proposed item: No interested parties appeared. Mayor declared the public hearing closed. (A recording of the entire hearing is on file in the City Clerk's office)   Action details Video Video
18-0624 1  ReportMayor declared the meeting open for a public hearing for the purpose of hearing any and all interested parties in the matter of a proposed change in zone from "R-2" Single Family District to "B-1" Office - Residential District for property located at 915 Memorial Drive. City Planner Paul Braun spoke to this issue. The following persons appeared to address the Council regarding the proposed item: No interested parties appeared. Mayor declared the public hearing closed. (A recording of the entire hearing is on file in the City Clerk's office)   Action details Video Video
18-0625 1  ReportMayor declared the meeting open for a public hearing for the purpose of hearing any and all interested parties in the matter of proposed changes to Chapter 15 of the Manitowoc Municipal Code. Proposed Changes: Revision to 15.370(13) regulating the definition of swimming pools, hot tubs and spas. City Planner Paul Braun spoke to this issue. The following persons appeared to address the Council regarding the proposed item: No interested parties appeared. Mayor declared the public hearing closed. (A recording of the entire hearing is on file in the City Clerk's office)   Action details Video Video
18-0628 1  AppointmentMayor to make the following appointments: Public Infrastructure: Eric Sitkiewitz; Public Safety: Jim Brey, Steve Czekala, Vice-Chair; Cable Television Commission: Mike Howe; Citizens Advisory Committee: Rhienna Gabriel; Community Development Authority: Lee Kummer, Jeremiah Novak; Board of Ethics: Eric Sitkiewitz; Manitowoc Industrial Development Commission: Jim Brey, Mike Williams; Library Board: Todd Lotz; Municipal Tree Commission: Rhienna Gabriel; Board of Public Works: Jim Brey, Lee Kummer, Mike Williams; Rahr-West Art Museum Board: Mike Williams; TIF Finance Project Review Committee: Jim Brey; Transit Commission: Jim Brey; Wisconsin Maritime Museum Board of Directors: Scott McMeans; Zoological Board: Steve Czekala; Code Review Committee: Mike howe, Steve Czekala; Wastewater Treatment Facility Board: Mike Howe; Cemetery Commission: Mike Williams; MAVCB Board of Directors: Lee Kummer; Progress Lakeshore Board of Directors: Eric Sitkiewitz.approvedPass Action details Video Video
18-0611 1  MinutesMinutes of May 21, 2018 Council meeting, recommending approval and place on file.approvedPass Action details Not available
18-0610 1  CommunicationPublic Notice of an Air Pollution Control Permit Application Review for Tramontina US Cookware Inc., 2005 Mirro Dr., recommending placing on file.approvedPass Action details Not available
18-0626 1  ReportBay-Lake Regional Planning Commission Annual Report, recommending acceptance and place on file.approvedPass Action details Not available
18-0629 1  ReportResignation from Peter Dorner from Plan Commission effective immediately, recommending acceptance and place on file.approvedPass Action details Not available
18-0612 1  CommunicationCommunication from Community Development Director Nic Sparacio resigning his position effective June 25, 2018, recommending acceptance of resignation and place on file.approvedPass Action details Not available
18-0635 1  ReportReport of Special Events Committee relative to approval of the following events: Slowpitch Softball Tournament on July 20-28, 2018; LHS Teacher Appreciation Day on 5/30/18; FEE WAIVER: Evening of Remembrance on 6/12/18; FEE WAIVER: Chamber Business Appreciation Picnic on 6/20/18; Yoga at Washington Park on 8/4/18; Silver Cup XVII Disc Golf Pros & Amateurs Tournaments on July 7-15, 2018; 3 on 3 Basketball Tournament on July 13-14, 2018; Scenic Shore 150 on July 21-22, 2018; Be the Change 5K on 8/10/18; Silver Creek Bike Race on 9/9/18; Manitowoc Middle School/Future Stars Cross Country Races on 10/9/18; Baseball Tournament on July 13-15, 2018; Tuesdays at 10! Jun. 12 - Aug. 7, 2018; Cool City Classic Car Show on 6/29/18; Krazy Daze Jul. 13-15, 2018; Manitowoc County Fair Aug. 21-26, 2018; recommending acceptance of report and place on file.approvedPass Action details Not available
18-0408 1  RequestRequest from ALDI Inc. for a Class "A" Liquor License in order to showcase their wine selection that is currently under 100 square feet, recommend to place on file.approvedPass Action details Not available
18-0564 1  Summons and ComplaintCN 2018CV000191 Melissa Bennett Vs. City of Manitowoc et al, recommend to refer the document to the City Attorney.continuedPass Action details Not available
18-0565 1  RequestSalvation Army request for donation for annual "Ride for Hunger" charity bike ride & silent auction on 9-15-2018, recommend to place on file.approvedPass Action details Not available
18-0566 1  CommunicationCommunication from State of Wisconsin Department of Administration relative to Bond Maturity DNR Project #4679-02, Sewerage System Revenue Bond, Series 1999, recommend to place on file.approvedPass Action details Not available
18-0567 1  Action ItemDiscussion and possible action on how the Finance Committee intends to address District 10 concerns brought forward by their elected representative, Alderperson Gabriel, recommend to place on file.approvedPass Action details Not available
18-0568 1  MinutesMinutes of the Manitowoc Public Utilities Commission Meeting of April 9, 2018, recommending acceptance and place on file.approvedPass Action details Not available
18-0569 1  CommunicationCommunication from Health Dimensions Group relative to sale of Manitowoc Health Care Center, recommend to accept and place on fileapprovedPass Action details Not available
18-0570 1  MinutesMinutes of the May 1, 2018 Finance Committee meeting, recommending acceptance and place on file.approvedPass Action details Not available
18-0596 1  RequestNight (Farmers) Market 920 Event Series Request and Request for Potential Fee Waivers, recommend approval with the balance being paid by the Farmer's Market surplus.approvedPass Action details Not available
18-0597 1  AgreementDevelopment Agreement for TIF Assistance - Lakeside Foods Expansion, recommend to enter into Agreement.approvedPass Action details Not available
18-0601 1  ReportConsultant Proposal for Tax Incremental Financing Services, recommend to place on file.approvedPass Action details Not available
18-0604 1  ReportUpdate on Fundraising Agreement between the City and the Friends of the Family Aquatic Center, recommend to place on file.approvedPass Action details Not available
18-0605 1  RequestRequest from Moore's Irish Pub for waiver of noise ordinance from 10pm - 11pm on Saturday, June 23rd, recommend to approve request.approvedPass Action details Not available
18-0609 1  ReportGeneral City Claims in the amount of $3,856,949.89 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
18-0614 1  Action ItemAgreement with The SpyGlass Group, LLC to Conduct a Communications Audit for the City of Manitowoc, recommend to approve agreement.approvedPass Action details Not available
18-0615 1  Action Item2018 Budget Adjustment to realign Promotional and Event spending to reflect departmental responsibilities and to recognize Credit Card Rebates as a Revenue Source, recommend to approve.approvedPass Action details Not available
18-0618 1  CommunicationUpdate on RFP for Alternatives for City-Wide Revaluation for Assessment Purposes, recommend to accept and place on file.approvedPass Action details Not available
18-0631 1  ReportReport of City Clerk of summary of fees collected for leased parking stalls for 2017-18, recommending acceptance and place on file.approvedPass Action details Not available
18-0633 1  ReportReport of Finance Committee to grant the various license subject to approvals, inspections, insurance, payment of license fees and meeting State Statute requirements, as detailed therein, recommending acceptance.approvedPass Action details Not available
18-0116 1  Request2019 Potential Park and Trail Projects, recommending placing on file.approvedPass Action details Not available
18-0118 1  Request2019/2020/2021 Major Road Projects (Reed Avenue, S. 30th Street, Custer Street, Viebahn Street), recommending approvalapprovedPass Action details Not available
18-0563 1  RequestHenry Schuette Park Trail Revitalization, recommending approving the request for revitalization of Henry Schuette Park Trail, with materials not to exceed $6,000 by the City, placement of a port-a-john, and to allow overnight camping by the employees with an additional $16,500 for laborapprovedPass Action details Not available
18-0573 1  RequestInstallation of a Diesel Exhaust Fluid Tank/Dispenser at the Department of Public Works Facility, recommending approving request subject to bid process.approvedPass Action details Not available
18-0579 1  RequestRequest to Rescind Snow Shoveling Violation for 2714 Wollmer Street, recommending to deny request.approvedPass Action details Not available
18-0581 1  RequestInstallation of Boardwalk at Camp Vits, recommending approval subject to review by the City Attorney.approvedPass Action details Not available
18-0585 1  RequestRequest from Manitowoc Chiefs Youth Football Organization to place walkway/steps to the Carl VanSerke Field, recommend approval subject to City Attorney's approval.approvedPass Action details Not available
18-0589 1  RequestRequest for Painted Parking Stalls on State Street between North 8th Street and North 9th Street, recommending placing on file.approvedPass Action details Not available
18-0591 1  Action ItemPublic Works Petition by Bay Pointe Developers II, LLC, Peter Allie to cause permanent paving, sidewalks, storm and sanitary sewers and other public utilities to be installed for property abutting Bayshore Drive, recommending approval and placing on file.approvedPass Action details Not available
18-0592 1  RequestTourism Parking downtown along the River, recommending to refer to public works for resigning of lots to reflect lease hours.approvedPass Action details Not available
18-0593 1  RequestExploratory Work for Repairs Needed on the Sheet Wall by the Maritime Museum, recommending approving and referring to CAWG.approvedPass Action details Not available
18-0607 1  ReportReport of Board of Public Works of 06/06/18 for 1st and Final payment of $24,412.00 to A.C.E. Building Services for Office Remodel Work at Manitowoc City Hall, recommending payment.approvedPass Action details Not available
18-0608 1  ReportReport of Board of Public Works of 06/06/18 for 4th and Final payment of $5,869.66 to A.C.E. Building Service for Marina Re-decking A, B, C and D Docks, WS-17-11, recommending payment.approvedPass Action details Not available
18-0613 1  ReportReport of Board of Public Works of 5/23/18, of bids received for 2018 Sanitary and Storm Sewer Construction, Project WU-18-8, recommending awarding to low bidder, Vinton Construction Company in the amount of $240,635.78.approvedPass Action details Not available
18-0469 1  RequestCitizen request for a two-way stop at the intersection of Rock Street and Ray Street, recommending placing on file.approvedPass Action details Not available
18-0588 1  CommunicationDiscussion on how Public Safety Committee intends to address District 10 concerns brought forward by their elected representative, Alder Gabriel, recommending placing on file.approvedPass Action details Not available
18-0516 1  Action ItemPC 17-2018: West of the Lake Gardens - Request to Rezone property located at 915 Memorial Drive from R-2 Single Family Residential to B-1 Office Residential. Recommending approval of the rezoning request with City Clerk having called for a public hearing.approvedPass Action details Not available
18-0520 1  Action ItemPC 16-2018: Request from James and Kimberly Everett to Purchase City Owned Land Adjacent to 1418 N. 3rd Street. Recommending approval of the sale of the lot with City staff to proceed with any steps required to coordinate the sale.   Action details Not available
18-0523 1  Action ItemPC 10-2018: Tax Incremental District #12 (Manitowoc I-43 Industrial Park, Phase III) Territory Subtraction Amendment and Adopting Resolution, recommending approval.approvedPass Action details Not available
18-0525 1  EasementPC 11-2018: Maritime Pointe Subdivision - Release of a Pedestrian Easement. Recommending approval of the release of easement.approvedPass Action details Not available
18-0527 1  DeedPC1-2018: Bay Pointe Developers II, LLC Quit Claim Deed for Bayshore Drive purposes. Recommending to approve the Quit Claim Deed for the dedication and the naming of the Bayshore Drive right of way and instructing the City Clerk to record said deed with the Register of Deeds.approvedPass Action details Not available
18-0528 1  OrdinancePC 18-2018: Proposed Amendment to MMC Section 15.370(13) Regulating the definition of Swimming Pools, Hot tubs and Spas recommending approval following Public Hearing on June 18, 2018.adoptedPass Action details Not available
18-0620 1  PolicyParklet Policy and GuidelinesapprovedPass Action details Video Video
18-0627 1  OrdinanceOrdinance to amend Section 7.285 of the Manitowoc Municipal Code regulating interest rates for special assessments.adoptedPass Action details Video Video
18-0634 1  ReportReport of Special Events Committee Recommending approval for the following events subject to Council action: Manitowoc Salmon Derby on July 3-8, 2018 (Waiver of noise ordinance until 11:30 PM on Fri. & Sat.; extension of fermented beverage sales on City property until 11:30 PM); Vic Ferrari Celebration Concert on 7/3/2018 (Closure of Quay St. from S 6th to S 8th; waiver of noise ordinance until 11:30 PM); Gumby's Glow Run on 7/13/2018(Closure of the far west lane of Johnston Dr. from Ash St. to E. Park Ln); Fat Seagull 10th Annual Street Party on 7/28/2018 (Closure of Quay St. from S 8th to S 9th; extension of premise for alcohol); Manitowoc Praisefest on 7/28/2018 (Closure of S 12th St from Washington St to Marshall St); Summer Carnival on 8/4/2018 (Closure of Quay St. from S 6th to S 8th, llamas present at event); Kiwanis Club Car & Motorcycle Show on 8/12/2018 (Closure of S 11th & 12th Sts between Washington & Marshall Sts; waiver of rules prohibiting alcohol in the park); Acoustic Fest on 7/21/2018 (Waiver of rules prohibiting alcohol in the park; no parking on east side of S 1approvedPass Action details Video Video
18-0622 1  RequestRequest from Pamela Vertanen for a waiver of noise ordinance for a wedding being held on private property on August 25, 2018.approvedPass Action details Video Video
18-0598 1  ResolutionResolution and Project Plan for Tax Incremental Financing District #12 Boundary AmendmentadoptedPass Action details Video Video
18-0599 1  RequestRequest for 30 Day Timeline Extension on Development Agreement with Doneff's Schuette BuildingapprovedPass Action details Video Video
18-0600 1  ReportLetter of Interest to Purchase Land and Request for TIF Assistance from The Metal Ware corporationapprovedPass Action details Video Video
18-0602 1  ResolutionResolution to Fill Community Development Director and Associate Planner-GIS Coordinator Positions due to resignations.adoptedPass Action details Video Video
18-0632 1  ResolutionConsideration of an Initial Resolution Regarding Industrial Development Revenue Bond Financing for Red Line Plastics, LLC Project. Information with respect to the job impact of the project will be available at the time of consideration of the Initial Resolution.adoptedPass Action details Video Video
18-0616 1  Action ItemRecommendations to fund Canadian National Land Purchase, a/k/a "CN Peninsula"approvedPass Action details Video Video
18-0637 1  ReportScope of Engagement relative to $7,000,000 City of Manitowoc, Wisconsin Industrial Development Revenue Bonds, Series 2018 (Red Line Plastics, LLC Project) (the "Bonds")approvedPass Action details Video Video
18-0650 1  AgreementContract with Vierbicher for Tax Incremental Financing Servicesentered intoPass Action details Video Video
18-0651 1  AgreementAmendment to Development Agreement with Doneff's Schuette BuildingamendedPass Action details Video Video
18-0651 1  AgreementAmendment to Development Agreement with Doneff's Schuette Buildingapproved as amendedPass Action details Video Video
18-0576 1  RequestApproval of Compliance Maintenance Annual Report (CMAR) for WWTFapprovedPass Action details Video Video
18-0636 1  RequestRequest from the Capital Civic Centre to have their Capital Campaign Banners hung downtown until the Christmas banners go up in November.approvedPass Action details Video Video
18-0556 1  OrdinanceOrdinance to repeal Section 14.090 of the Manitowoc Municipal Code regulating Indecent Exhibition of Animals.adoptedPass Action details Video Video
18-0557 1  OrdinanceAn Ordinance to repeal Section 14.100 of the Manitowoc Municipal Code regulating Billiard Halls, to amend Section 14.710 regulating Evidence of Gambling-Possession, and to amend Section 14.130 regulating Disorderly Conduct.adoptedPass Action details Video Video
18-0558 1  OrdinanceAn Ordinance to amend Section 14.040 of the Manitowoc Municipal Code regulating Social Host.adoptedPass Action details Video Video
18-0586 1  OrdinanceAn Ordinance to amend the Bond Schedule for certain violations of Chapter 10, Traffic Regulations, Section 11.030, Adult Entertainment Taverns, and Chapter 14, Offenses Against Public Policy, Safety, Morals and Peace.adoptedPass Action details Video Video
18-0638 1  OrdinanceOrdinance to amend Section 10.170 of the Manitowoc Municipal Code regulating the intersections of South 22nd, 23rd, 24th, 25th and Clark Streets.amendedPass Action details Video Video
18-0638 1  OrdinanceOrdinance to amend Section 10.170 of the Manitowoc Municipal Code regulating the intersections of South 22nd, 23rd, 24th, 25th and Clark Streets.adopted as amendedPass Action details Video Video
18-0646 1  OrdinanceOrdinance to amend portions of Section 10.390 of the Manitowoc Municipal Code to revise no parking zones on Franklin Street between South 25th Street and South 24th Street.adoptedPass Action details Video Video
18-0517 1  Action ItemPC 15-2018: Larson Plumbing, LLC. - Request for a Conditional Use Permit to Allow for the Outside Storage of Merchandise in a B-3 General Business District located at 1010 Hamilton Street.approvedPass Action details Video Video
18-0524 1  Action ItemPC 12-2018: Tax Incremental District #21 (I-43 Technology and Enterprise Campus) District Creation, Project Plan, Proposed Boundary, and Adopting Resolution.approvedPass Action details Video Video
18-0630 1  OrdinanceOrdinance amending Section 15.050 of the amended zone map to provide that a tract of land located East of Memorial Drive, West of Lake Michigan, and North of E. Reed Avenue be changed from "R-2" Single Family District to "B-1" Office - Residential District.adoptedPass Action details Video Video
18-0641 1  OrdinanceOrdinance to amend Sections 15.370 and 16.350 of the Manitowoc Municipal Code regulating Private Swimming Pools.adoptedPass Action details Video Video