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Committee of the Whole

Regular Meeting

Manitowoc, WI · April 16, 2018

AgendaMinutes

Minutes

900 Quay Street City of Manitowoc Manitowoc, WI 54220 www.manitowoc.org Meeting Minutes Committee of the Whole Monday, April 16, 2018 5:00 PM Council Chambers/1st Floor Hearing Room - East 1. Call to Order 2. Roll Call Present: 9- McMeans, Howe, Brey, Soeldner, Nickels, Czekala, Novak, Lotz and Gabriel Absent: 2- Sitkiewitz and Kummer Also present: City Attorney Kathleen McDaniel, Community Development Director Nic Sparacio, Staff Attorney Liz Majerus, Attorney Andy Steimle, and Deputy City Clerk Mackenzie Reed-Kadow 3. Public Comment 4. Discussion and Action Items 17-1219 An Ordinance to create 16.200 of the Manitowoc Municipal Code regulating Residential Rental Contact Registration and Inspection Program. Attachments: Residential Inspection Program (Mayor Version) Staff Attorney Liz Majerus provided an overview of the proposed ordinance and a summary of how a previous listening session with interested parties went as well as answered questions. Discussion took place on possible options other than an ordinance establishing a mandatory registry. Several concerns were brought up with the current state of the proposed ordinance. 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)(e) of the Wisconsin Statutes, which authorizes the governmental body to convene in closed session for the purpose of deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session. The specific subject matter that may be considered in closed session is: 18-0372 Discussion on CN Peninsula 5. Closed Session Chairperson McMeans read the notice to convene in closed session. Moved by Brey, seconded by Howe, to convene in closed session. The motion carried by the following roll call vote: Aye: 9- McMeans, Howe, Brey, Soeldner, Nickels, Czekala, Novak, Lotz and Gabriel City of Manitowoc Page 1 Committee of the Whole Meeting Minutes April 16, 2018 18-0372 Discussion on CN Peninsula Committee of the Whole deliberated in closed session. (redacted -- Closed Session). 6. Reconvene in Open Session Moved by Howe, seconded by Gabriel, to reconvene in open session. The motion carried by the following roll call vote: Aye: 9- McMeans, Howe, Brey, Soeldner, Nickels, Czekala, Novak, Lotz and Gabriel 7. Adjournment Moved by Nickels, seconded by Howe, that this meeting be adjourned at 6:05 PM. The motion carried by the following vote: Aye: 9- McMeans, Howe, Brey, Soeldner, Nickels, Czekala, Novak, Lotz and Gabriel 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 16, 2018 5:00 PM Council Chambers/1st Floor Hearing Room - East 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, or a standing committee of that body, 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 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)(e) of the Wisconsin Statutes, which authorizes the governmental body to convene in closed session for the purpose of deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session. The specific subject matter that may be considered in closed session is: 18-0372 Discussion on CN Peninsula 5. Closed Session 18-0372 Discussion on CN Peninsula City of Manitowoc Page 1 Printed on 4/16/2018 Committee of the Whole Meeting Agenda April 16, 2018 6. Reconvene in Open Session 18-0372 Discussion on CN Peninsula 17-1219 An Ordinance to create 16.200 of the Manitowoc Municipal Code regulating Residential Rental Contact Registration and Inspection Program. Attachments: Residential Inspection Program (Mayor Version) 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 4/16/2018

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