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Committee of the Whole

Regular Meeting

Manitowoc, WI · October 17, 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, October 17, 2016 5:30 PM Common Council Chambers City Hall 1. Call to Order 2. Roll Call Present: 9- McMeans, Howe, Able, Sladky, Brey, Sitkiewitz, Nickels, Kummer and Czekala Absent: 1- Soeldner 3. Public Comment 4. Discussion and Action Items 16-0790 Proposed parking sublease by Forefront Dermatology of 50 spaces at 720 Quay Street (Farmers Market Parking Lot) and related request to Briess Malting under the existing Ground Lease. Attachments: Forefront Dermatology Lease Request 720 Quay St Parking Lease-Forefront_9-30-16 DRAFT.PDF Letter-Briess Malting Request for Sub-Lease.pdf Moved by Nickels, seconded by Howe, that this Lease be approved and referred to council. The motion carried by the following vote: Aye: 9- McMeans, Howe, Able, Sladky, Brey, Sitkiewitz, Nickels, Kummer and Czekala Community Development Director Nic Sparacio addressed the Committee and answered questions., 16-0967 Resolution authorizing the support for a harbor assistance program grant for repairs at the car ferry dock. Attachments: corbeille memo.pdf 16-0967.pdf Moved by Able, seconded by McMeans, that this Resolution be adopted and referred to Council. The motion carried by the following vote: Aye: 9- McMeans, Howe, Able, Sladky, Brey, Sitkiewitz, Nickels, Kummer and Czekala City of Manitowoc Page 1 Committee of the Whole Meeting Minutes October 17, 2016 Director of Public Infrastructure Dan Koski and City Planner Paul Braun addressed the committee and answered questions noting that the repairs to the carferry dock are on a tight timeframe. 5. Adjournment Moved by Sitkiewitz, seconded by Able, that this meeting be adjourned at 5:54 p.m. The motion carried by the following vote: 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, October 17, 2016 5:30 PM Common Council Chambers City Hall 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 16-0790 Proposed parking sublease by Forefront Dermatology of 50 spaces at 720 Quay Street (Farmers Market Parking Lot) and related request to Briess Malting under the existing Ground Lease. Attachments: Forefront Dermatology Lease Request 720 Quay St Parking Lease-Forefront_9-30-16 DRAFT.PDF Letter-Briess Malting Request for Sub-Lease.pdf 16-0967 Resolution authorizing the support for a harbor assistance program grant for repairs at the car ferry dock. Attachments: corbeille memo.pdf 16-0967.pdf 5. Adjournment City of Manitowoc Page 1 Printed on 10/14/2016 Committee of the Whole Meeting Agenda October 17, 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 10/14/2016

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