18-1181
| 1 | | | Presentation | City Clerk administers Oath of Office for Firefighter/Paramedic Jeffrey Jensen followed by badge pinning. | | |
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18-1179
| 1 | | | Presentation | Presentation from Progress Lakeshore | | |
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18-1169
| 1 | | | Report | Mayor declared the meeting open for a public hearing for the purpose of hearing any citizen or taxpayer on the proposed budget for the upcoming year.
City Clerk reported that the notice of the hearing was published in the Herald-Times-Reporter on November 4, 2018. (Proof of publication is on file in the City Clerk's office).
The following persons appeared to address the Council regarding the proposed item:
Paul Kluenker. No other interested parties appeared.
Mayor declared the public hearing closed. | | |
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18-1166
| 1 | | | Minutes | Minutes of October 15, 2018 Common Council meeting, recommending approval and place on file. | approved | Pass |
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18-1167
| 1 | | | Communication | Communication from WI DNR of Notification of Proposed Revocation of Air Permits for Aggrecon Ldt, 16800 Little Elkhart Lake Rd, Kiel, WI, recommending acceptance and place on file. | approved | Pass |
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18-1182
| 1 | | | Report | Communications from Public Service Commission of Wisconsin, recommending placing on file. | approved | Pass |
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18-1188
| 1 | | | Report | Report of Special Events Committee relative to the following events: Halloween Zoo Boo on 10/27/18; Shelltrack Fat Bike Race on 12/18/18; Evergleams on 8th & Trolley to the Trees on 11/16/18-1/6/19; recommending acceptance of report and place on file. | approved | Pass |
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18-1108
| 1 | | | Request | Request for change of alcohol premise for Festival Foods Manitowoc to included designated stalls in parking lot for online grocery pickup, recommend to approve the request. | approved | Pass |
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18-1110
| 1 | | | Report | Unbudgeted CAWG request for repair of memorial drive ponding/water drainage issue, recommend to accept CAWG's recommendation | approved | Pass |
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18-1111
| 1 | | | Minutes | Minutes of October 2, 2018 Finance Committee meeting, recommend approval and place on file. | approved | Pass |
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18-1112
| 1 | | | Minutes | Minutes of the MPU Commission meetings of 9/11/2018 and 9/24/2018, recommend acceptance and place on file. | approved | Pass |
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18-1113
| 1 | | | Report | Guide Book Policy Manual, recommend to approve and place on file. | approved | Pass |
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18-1115
| 1 | | | Report | Certification of 2018 Levy from Lakeshore Technical College | approved | Pass |
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18-1117
| 1 | | | Agreement | eCheck Rider to Government Payment Service, Inc. Agreement, recommend to enter into agreement. | approved | Pass |
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18-1118
| 1 | | | Report | Report out of the results from Lottery Credit audit, recommend to accept and place on file. | approved | Pass |
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18-1119
| 1 | | | Request | Request for change of alcohol premise for Pick 'n Save Manitowoc to included designated stalls in parking lot for online grocery pickup, recommend to approve the request. | approved | Pass |
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18-1120
| 1 | | | Report | Unbudgeted CAWG request for Traffic Cameras - South Rapids Road/Calumet Ave, recommend to accept CAWG's recommendation. | approved | Pass |
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18-1121
| 1 | | | Report | Unbudgeted CAWG request for Traffic Cameras - North Rapids Rd/Waldo Blvd, recommend to accept CAWG's recommendation. | approved | Pass |
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18-1122
| 1 | | | Minutes | Minutes of the October 30, 2018 Finance Committee meeting, recommending approval and place on file. | approved | Pass |
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18-1135
| 1 | | | Action Item | AT&T Cell Site Lease - FA: 10083172 - Site Name: Fire Department/Mil 128B, recommend to place on file. | approved | Pass |
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18-1137
| 1 | | | Report | Possible Half-Penny Sales Tax Public Inputs Compiled 12/2017-09/2018, recommend to place on file. | approved | Pass |
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18-1138
| 1 | | | Report | Minutes from November 1, 2018 Finance Committee Meeting, recommending approval and place on file. | approved | Pass |
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18-1139
| 1 | | | Report | Unbudgeted CAWG request for new voting booths, recommend to accept CAWG's recommendation. | approved | Pass |
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18-1141
| 1 | | | Minutes | Minutes of November 5, 2018 Finance Committee Meeting, recommend approval and place on file. | approved | Pass |
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18-1168
| 1 | | | Report | General City Claims in the amount of $3,297,357.81 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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18-1186
| 1 | | | Report | Report of Finance Committee to grant the various licenses subject to approvals, inspections, insurance, payment of licenses fees and meeting State Statue requirements, as detailed therein. Recommending acceptance. | approved | Pass |
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17-1031
| 1 | | | Request | Request for a designated Christmas Tree drop site in exchange for tree voucher, with advertisement on social media, press release and at local Christmas tree purchasing locations and recommending placing on file | approved | Pass |
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18-0897
| 1 | | | Request | Drainage Issue at 3711 Menasha Avenue, recommending placing on file | approved | Pass |
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18-1011
| 1 | | | Action Item | Memorial Drive Ponding Water/Drainage Issue, recommending City Crews making necessary repairs to fix the ponding water/drainage issue on Memorial Drive in Spring 2019. | approved | Pass |
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18-1015
| 1 | | | Request | Temporary Private Crossing License for Waldo Blvd/USH 10, recommending approving the request | approved | Pass |
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18-1032
| 1 | | | Request | Change in the Trail Head of Mariner's Trail, recommending placing on file. | approved | Pass |
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18-1035
| 1 | | | Request | Storm Sewer Culvert CIPP Lining, recommending placing on file. | approved | Pass |
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18-1036
| 1 | | | Request | Ray Street Culvert Installation Project Update, recommending placing on file as Railroad Installed the Culvert Pipe. | approved | Pass |
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18-1123
| 1 | | | Request | Installation of Traffic Cameras at two (2) Intersections - South Rapids Rd/Calumet Ave and North Rapids Rd/Waldo Blvd, recommending approving the request. | approved | Pass |
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18-1126
| 1 | | | Request | Review of Snow and Ice Control Procedures and Levels of Service for 2018/2019, recommending placing on file. | approved | Pass |
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18-1128
| 1 | | | Request | Request to use Zoo Donation Tube Monies for Bison Barn Lights, recommending approving the request. | approved | Pass |
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18-1130
| 1 | | | Request | Perpetual Care Fund Uses, recommending placing on file | approved | Pass |
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18-1131
| 1 | | | Request | Rails with Trails Opportunity & Invitation, recommending placing on file. | approved | Pass |
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18-1132
| 1 | | | Request | Rheaume Park Drainage Issues, recommending placing on file | approved | Pass |
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18-1140
| 1 | | | Request | Request to reduce a 2017 Remove & Replace Sidewalk Assessment for 812 Hawthorne Terrace, recommending placing on file | approved | Pass |
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18-1159
| 1 | | | Report | Report of Board of Public Works of 11/7/18 of adoption of Resolution Authorizing Emergency Repairs to WWTF Emergency Generator, recommending acceptance and place on file. | approved | Pass |
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18-1160
| 1 | | | Report | Report of Board of Public Works of 10/24/18 for 1st and Final payment of $12,500.00 to Pheifer Bros. Construction Co. Inc. for Bridge Deck Resealing - Broadway Street Bridge, recommending payment. | approved | Pass |
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18-1161
| 1 | | | Report | Report of Board of Public Works of 11/7/18 for 3rd and Final payment of $8,113.87 to Camera Corner, Inc. for City Hall Council Chambers Audio System, recommending payment. | approved | Pass |
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18-1162
| 1 | | | Progress Invoice | Progress Invoice from WI Department of Transportation in the amount of $2,519.95 for Waldo Blvd, Project ID 39515003700, recommending payment. | approved | Pass |
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18-1163
| 1 | | | Report | Report of Board of Public Works of 10/24/18 on discussion for BPW to have authority to approve final pay estimates, recommending acceptance and place on file. | approved | Pass |
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18-1164
| 1 | | | Report | Report of Board of Public Works of 10/24/18 of denial of request to rescind noxious weed charge for property located at 1630 Memorial Dr. Recommending acceptance and place on file. | approved | Pass |
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18-0587
| 1 | | | Communication | Kellner Street and Fleetwood Drive speed deterrent, recommending to place on file. | approved | Pass |
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18-1147
| 1 | | | Communication | Discussion regarding website publication of nuisance landlords, recommending to place on file. | approved | Pass |
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18-1148
| 1 | | | Communication | Discussion on metal detecting on City property, recommending to place on file. | approved | Pass |
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18-1150
| 1 | | | Request | Waiver of loud noise ordinance for Spanish Thanksgiving Concert at Manitowoc County Expo, recommending approval. | approved | Pass |
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18-1151
| 1 | | | Request | Lifequest billing dispute 182A-18-2809, recommending to forgive bill. | approved | Pass |
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18-1152
| 1 | | | Request | Lifequest billing hardship 182A-18-2859 and 182A-18-2774, recommending to set up a payment plan. | approved | Pass |
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18-1185
| 1 | | | Agreement | Intergovernmental Agreement between the City of Manitowoc and Manitowoc Public Utilities for Management of Wastewater Treatment Facility | entered into | Pass |
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18-1189
| 1 | | | Report | Report of Special Events Committee recommending approval for the following events subject to Council action: Lights in Lincoln Park & Walk/Run on 11/8/18-1/5/19 (approval of advertising signs in the City right-of-ways); Turkey Trot on 11/22/18 (waiver of noise ordinance from 7 am to 8 am); Lakeshore Holiday Parade on 11/21/18 (closure of Washington & N 8th Sts. for parade). | approved | Pass |
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18-1192
| 1 | | | Report | Revised lease for public parking spots for the first six months of 2019 | approved | Pass |
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18-1193
| 1 | | | Action Item | Metal Ware Offer to Purchase Vacant Land, Parcels 449-007-011 and 449-007-020, Consistent with Land Rebate Policy | entered into | Pass |
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18-1156
| 1 | | | Ordinance | Ordinance Creating a Wheel Tax and Amending Special Assessments | adopted | Pass |
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18-1106
| 1 | | | Action Item | General City budget of proposed 2018 levy for 2019, in the amended amount of $15,593,418.63 with $879,538 in proposed tax incremental financing. | amended | Pass |
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18-1106
| 1 | | | Action Item | General City budget of proposed 2018 levy for 2019, in the amended amount of $15,593,418.63 with $879,538 in proposed tax incremental financing. | amended | Pass |
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18-1106
| 1 | | | Action Item | General City budget of proposed 2018 levy for 2019, in the amended amount of $15,593,418.63 with $879,538 in proposed tax incremental financing. | amended | Fail |
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18-1106
| 1 | | | Action Item | General City budget of proposed 2018 levy for 2019, in the amended amount of $15,593,418.63 with $879,538 in proposed tax incremental financing. | amended | Pass |
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18-1106
| 1 | | | Action Item | General City budget of proposed 2018 levy for 2019, in the amended amount of $15,593,418.63 with $879,538 in proposed tax incremental financing. | amended | |
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18-1106
| 1 | | | Action Item | General City budget of proposed 2018 levy for 2019, in the amended amount of $15,593,418.63 with $879,538 in proposed tax incremental financing. | amended | Pass |
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18-1106
| 1 | | | Action Item | General City budget of proposed 2018 levy for 2019, in the amended amount of $15,593,418.63 with $879,538 in proposed tax incremental financing. | amended | Fail |
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18-1106
| 1 | | | Action Item | General City budget of proposed 2018 levy for 2019, in the amended amount of $15,593,418.63 with $879,538 in proposed tax incremental financing. | adopted as amended | Pass |
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18-1184
| 1 | | | Action Item | Scope of Engagement relative to up to $10,000,000 City of Manitowoc, Wisconsin Industrial Development Revenue Bonds, Series 2019 (Robinson Metal, Inc. Project) | approved | Pass |
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18-1109
| 1 | | | Action Item | Claims settlement for M. Bennett claim for a $11,880.36 contribution from the City. | approved | Pass |
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18-1116
| 1 | | | Resolution | Consideration of an Initial Resolution Regarding Industrial Development Revenue Bond Financing for Robinson Metal, Inc. Project. Information with respect to the job impact of the project will be available at the time of considerations of the Initial Resolution. | adopted | Pass |
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18-1134
| 1 | | | Resolution | Resolution to extend Tax Increment Financing District No. 15 for one year in order to improve the City’s housing stock in accordance with Ch. 66.1105(6)(g), Wis. Stats | adopted | Pass |
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18-1170
| 1 | | | Agreement | Wisconsin Statewide Debt Collection Agreement | entered into | Pass |
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18-1171
| 1 | | | Resolution | Resolution to Fill Vacancy in Administrative Support Specialist - City Clerk's Office | adopted | Pass |
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18-1180
| 1 | | | Report | 2018 Poor Fund Report and Recommended Distribution | accepted | Pass |
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18-1016
| 1 | | | Request | Memorandum of Understanding for Little Manitowoc River Coastal Wetland Restoration Project Design and Construction | accepted | Pass |
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18-1124
| 1 | | | Request | Stormwater Management Facility Maintenance Agreement for Hamilton Street Mini Storage. | entered into | Pass |
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18-1125
| 1 | | | Request | Temporary Access Easement Agreement over Unimproved Right-of-Way for 2719 Calumet Avenue. | entered into | Pass |
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18-1158
| 1 | | | Ordinance | Ordinance to amend Section 10.410 of the Manitowoc Municipal Code regulating parking between December 1st and March 31st | adopted | Pass |
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18-1183
| 1 | | | Action Item | Master Services Agreement Task Order 6 for Lower Schuette Park Pedestrian Bridge Feasibility Study | approved | Pass |
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18-1190
| 1 | | | Ordinance | Ordinance to amend Manitowoc Municipal Code 10.730 Regulating Parking | adopted | Pass |
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