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Committee of the Whole

Regular Meeting

Manitowoc, WI · April 11, 2016

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Minutes

900 Quay Street City of Manitowoc Manitowoc, WI 54220 www.manitowoc.org Meeting Minutes Committee of the Whole Monday, April 11, 2016 5:30 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 3. Discussion and Action Items 16-0306 Development Agreement between City of Manitowoc and 924 York, LLC and Forefront Management LLC for 924 York Street Parking Lot. Attachments: DA 3-31-16.pdf Moved by Brey, seconded by Able, that this Action Item be accepted and a lease agreement be drafted and referred to Council. The motion carried by the following vote: Aye: 10 - Howe, Brandel, Able, Hennessey, Sladky, Brey, Sitkiewitz, Soeldner, Schema and Nickels 16-0305 Standing Committee organization and oversight of boards/commissions/committees and departments. Mayor gave a brief overview of the changes proposed to Section 3.010 Common Council of the Municipal Code, and answered questions. Discussion followed. 16-0304 Ordinance to amend Section 3.010 of the Municipal Code establishing structure of the Common Council and Standing Committees. Attachments: 3.010 Common Council REVISIONS 4-11-16.pdf 3 010 Common Council REPEALED VERSION 4-11-16.pdf Overview of Changes.pdf final ordinance.pdf Moved by Brey, seconded by Schema, to adopt an ordinance to repeal and recreate Section 3.010 of the Municipal Code establishing structure of the Common Council and Standing Committees with Attorney to add: "Any written request from an alderperson to a Committee Chair shall be taken up at the next regularly scheduled committee meeting". The motion carried by the following vote: City of Manitowoc Page 1 Committee of the Whole Meeting Minutes April 11, 2016 Aye: 10 - Howe, Brandel, Able, Hennessey, Sladky, Brey, Sitkiewitz, Soeldner, Schema and Nickels 4. Adjournment Meeting adjourned at 6:10 p.m. City of Manitowoc Page 2

Agenda

900 Quay Street City of Manitowoc Manitowoc, WI 54220 www.manitowoc.org Meeting Agenda Committee of the Whole Monday, April 11, 2016 5:30 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 16-0305 Standing Committee organization and oversight of boards/commissions/committees and departments. 16-0304 Ordinance to amend Section 3.010 of the Municipal Code establishing structure of the Common Council and Standing Committees. Attachments: 3.010 Common Council REVISIONS 4-11-16.pdf 3 010 Common Council REPEALED VERSION 4-11-16.pdf Overview of Changes.pdf 16-0306 Development Agreement between City of Manitowoc and 924 York, LLC and Forefront Management LLC for 924 York Street Parking Lot. Attachments: DA 3-31-16.pdf 5. Adjournment City of Manitowoc Page 1 Printed on 4/11/2016 Committee of the Whole Meeting Agenda April 11, 2016 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 4/11/2016

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