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Committee of the Whole

Regular Meeting

Manitowoc, WI · December 21, 2015

AgendaMinutes

Minutes

900 Quay Street City of Manitowoc Manitowoc, WI 54220 www.manitowoc.org Meeting Minutes Committee of the Whole Monday, December 21, 2015 5:15 PM City Hall Council Chambers 1. Call to Order 2. Roll Call Present: 10 - Howe, Brandel, Able, Hennessey, Sladky, Brey, Sitkiewitz, Soeldner, Schema and Nickels Absent: 1- McMeans Also present: City Attorney Kathleen McDaniel, Community Development Director Nic Sparacio, Finance Director Steve Corbeille, Human Resources Director Rochelle Blindauer, Fire Chief Todd Blaser, Director of Public Infrastructure Dan Koski and Deputy Clerk Deborah Neuser. 3. Public Comment 4. Discussion and Action Items Finance Director Steve Corbeille and Community Development Director Nic Sparacio addressed the committee and answered questions relative to various scenerios to consider with relation to the City Assessor vacancy. The goal is to maintain properties at 100% valuation and not do revaluations. The immediate need is now to the end of May or when Board of Review adjourns. Present: 11 - McMeans, Howe, Brandel, Able, Hennessey, Sladky, Brey, Sitkiewitz, Soeldner, Schema and Nickels Alderperson McMeans arrived at 5:35 p.m. Director of Community Development asked for approval of the Tyler Technologies Services Agreement as Tyler Technologies is already working under this agreement. City of Manitowoc Page 1 Committee of the Whole Meeting Minutes December 21, 2015 15-1319 CITY ASSESSOR SERVICES: A. Notice of Retirement City Assessor B. Contract for Assessment Services (Normal annual contract) 1) Personal Property 2) Residential Property 3) Board of Review 4) Other C. Covering Assessor Services during vacancy (contract for interim period) 1) Contract with Tyler Technology D. Long Term Model for City Assessment Services 1) Options 2) Other Models E. 2016 Budget Impact for Interim Period Attachments: Intent to Retire 12-14-15.pdf Assessor Services Contract 2016_proposed.pdf Moved by Brandel, seconded by Able, that this Action Item be approved and agreement be entered into with Tyler Technologies and referred to council. The motion carried by the following vote: Aye: 11 - McMeans, Howe, Brandel, Able, Hennessey, Sladky, Brey, Sitkiewitz, Soeldner, Schema and Nickels Notice is hereby given that the above governmental body may adjourn into a closed session during the meeting as authorized by Section 19.85(1)(g) of the Wisconsin Statutes, which authorizes the governmental body to convene in closed session for the purpose of conferring with legal counsel for the governmental body who is rendering oral or written advice concerning strategy to be adopted by the body with respect to litigation in which it is or is likely to become involved. The specific subject matter that may be considered in closed session is: Proposed global settlement offer and cooperative condemnation with EJ Spirtas Manitowoc LLC regarding properties at 1512 Washington Street. Chairperson Sitkiewitz read the notice to go into Closed session at 5:55 p.m. Moved by Brey, second by Schema to convene in closed session. The motion carried on a roll call vote by the following vote: Aye: 10 - Schema, Brandel, Soeldner, Brey, Hennessey, Howe, Sladky, McMeans, Sitkiewitz, Nickels. Nays: 1 - Able. 5. CLOSED SESSION City Attorney Kathleen McDaniel, Community Development Director Nic Sparacio and Deputy Clerk Deborah Neuser remained in attendance for the closed session. 15-1301 Proposed global settlement offer and cooperative condemnation with EJ Spirtas Manitowoc LLC regarding properties at 1512 Washington Street. Committee of the Whole deliberated in closed session. (redacted - - Closed Session). Moved by Brandel, second by Hennessey to reconvene in in Open Session. Upon roll call, motion carried by the following vote: Aye: 11 - Schema, Brandel, Soeldner, Brey, Hennessey, Howe, Sladky, McMeans, Able, Sitkiewitz, Nickels. Nays: None. City of Manitowoc Page 2 Committee of the Whole Meeting Minutes December 21, 2015 6. OPEN SESSION 7. Adjournment Moved by Soeldner, seconded by Sladky, that this meeting be adjourned at 6:30 p.m. The motion carried by the following vote: Aye: 11 - McMeans, Howe, Brandel, Able, Hennessey, Sladky, Brey, Sitkiewitz, Soeldner, Schema and Nickels City of Manitowoc Page 3

Agenda

900 Quay Street City of Manitowoc Manitowoc, WI 54220 www.manitowoc.org Meeting Agenda Committee of the Whole Monday, December 21, 2015 5:15 PM City Hall Council Chambers Pursuant to Section 19.84(2) and (3) of the Wisconsin Statutes, notice is hereby given to the public, to the Herald-Times-Reporter, the official newspaper of Manitowoc, and to those news media who have filed a written request for this notice that a meeting of the above-referenced will be held at the date, time and location listed above. Notice is hereby given that a majority of the Common Council of the City of Manitowoc may be present at this meeting to gather information about the subject matter over which they have decision making responsibility. The above governmental body will meet to discuss and possibly take action on the agenda items set forth below. 1. Call to Order 2. Roll Call 3. Public Comment 4. Discussion and Action Items City of Manitowoc Page 1 Printed on 12/18/2015 Committee of the Whole Meeting Agenda December 21, 2015 15-1319 CITY ASSESSOR SERVICES: A. Notice of Retirement City Assessor B. Contract for Assessment Services (Normal annual contract) 1) Personal Property 2) Residential Property 3) Board of Review 4) Other C. Covering Assessor Services during vacancy (contract for interim period) 1) Contract with Tyler Technology D. Long Term Model for City Assessment Services 1) Options 2) Other Models E. 2016 Budget Impact for Interim Period Attachments: Intent to Retire 12-14-15.pdf Assessor Services Contract 2016_proposed.pdf 15-1301 Proposed global settlement offer and cooperative condemnation with EJ Spirtas Manitowoc LLC regarding properties at 1512 Washington Street. 5. CLOSED SESSION Notice is hereby given that the above governmental body may adjourn into a closed session during the meeting as authorized by Section 19.85(1)(g) of the Wisconsin Statutes, which authorizes the governmental body to convene in closed session for the purpose of conferring with legal counsel for the governmental body who is rendering oral or written advice concerning strategy to be adopted by the body with respect to litigation in which it is or is likely to become involved. The specific subject matter that may be considered in closed session is: 15-1301 Proposed global settlement offer and cooperative condemnation with EJ Spirtas Manitowoc LLC regarding properties at 1512 Washington Street. 6. OPEN SESSION 15-1301 Proposed global settlement offer and cooperative condemnation with EJ Spirtas Manitowoc LLC regarding properties at 1512 Washington Street. 7. Adjournment If you need accommodations for this meeting, please notify the City Clerk’s office at least 48 hours in advance of the meeting (or as soon as possible after the meeting is posted, if posted less than 48 hours prior to the meeting time) at 920-686-6950. For additional assistance, individuals with hearing or speech disabilities can call 711 and be connected to a telephone relay system. City of Manitowoc Page 2 Printed on 12/18/2015

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