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Committee of the Whole

Regular Meeting

Manitowoc, WI · June 20, 2016

AgendaMinutes

Minutes

900 Quay Street City of Manitowoc Manitowoc, WI 54220 www.manitowoc.org Meeting Minutes Committee of the Whole Monday, June 20, 2016 5:30 PM City Hall Council Chambers 1. Call to Order 2. Roll Call Also present were Community Development Director Nic Sparacio, Deputy Clerk Deborah Neuser and City Attorney Kathleen McDaniel who arrived at 5:45 pm. Present: 8- McMeans, Howe, Able, Sladky, Brey, Nickels, Kummer and Czekala Absent: 3- Hennessey, Sitkiewitz and Soeldner 3. Public Comment Manitowoc County Executive Bob Ziegelbauer appeared and addressed the Commmittee. 4. Discussion and Action Items 16-0556 Resolution authorizing Community Development staff to proceed with drafting the Project Plan and Boundary for Tax Incremental Financing District #19 in the vicinity of the Manitowoc County Expo grounds. Attachments: 16-0556.pdf Moved by Able, seconded by Sladky, that this Resolution be placed on file. The motion carried by the following vote: Aye: 9- McMeans, Howe, Able, Sladky, Brey, Sitkiewitz, Nickels, Kummer and Czekala Present: 9- McMeans, Howe, Able, Sladky, Brey, Sitkiewitz, Nickels, Kummer and Czekala Absent: 2- Hennessey and Soeldner Committee held discussion relative to project plan for a Tax Incremental Financing District #19 near the Expo Grounds. Mayor stated he would like to see something on the agenda of the TIF Joint Review Board as well as holding discussions with the County to think about alternatives for the property. City of Manitowoc Page 1 Committee of the Whole Meeting Minutes June 20, 2016 5. Adjournment Meeting adjourned at 6:10 pm. A motion was made by Mayor Justin Nickels, seconded by Alderperson Jason Sladky, that this meeting was adjourned. The motion carried by the following vote: Aye: 9- McMeans, Howe, Able, Sladky, Brey, Sitkiewitz, Nickels, Kummer and Czekala 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, June 20, 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 16-0556 Resolution authorizing Community Development staff to proceed with drafting the Project Plan and Boundary for Tax Incremental Financing District #19 in the vicinity of the Manitowoc County Expo grounds. Attachments: 16-0556.pdf 5. 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 1 Printed on 6/17/2016

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