Committee of the Whole

Name: Committee of the Whole — Manitowoc, WI
Start: 2019-08-19
End: 2019-08-19
Location: Manitowoc, WI

Regular Meeting

Manitowoc, WI · August 19, 2019

Minutes

900 Quay Street City of Manitowoc Manitowoc, WI 54220 www.manitowoc.org Meeting Minutes Committee of the Whole Monday, August 19, 2019 5:00 PM Council Chambers 1. Call to Order 2. Roll Call Present: 9- McMeans, Howe, Sitkiewitz, Nickels, Kummer, Czekala, Novak, Williams and Brey Absent: 2- Lotz and Jacobs 3. Public Comment Council President Sitkiewitz declared the meeting open for public input. In accordance with policy, the public input portion of the meeting is not made a part of the official record. 4. Discussion and Action Items 19-0848 Roles and responsibilities given to Manitowoc Public Utilities by the Common Council Committee broadly discussed future plans for utility related items as well as strategies for ensuring that both parties are on the same page moving forward. No action taken at this time. City of Manitowoc Page 1 Committee of the Whole Meeting Minutes August 19, 2019 19-0158 Lease with 205 N 8th St LLC for Parking Lot Attachments: 19-0158 205 N 8th LLC Parking Lot Lease with City of Manitowoc - Final Proforma of Parking Lot Lease Proposal Alderperson Lee Kummer abstained from discussion and any potential action. City Attorney Kathleen McDaniel provided an overview of the proposed lease and indicated there is at least one party interested in leasing parking stalls from the city. Committee indicated they would like to see an agreement with the interested party including the number of stalls they would lease as well as the annual cost per stall. No action taken at this time. 19-0778 Proposed Downtown Improvement Projects Attachments: Downtown projects 2019 2019 conceptual downtown project budget Pedestrian Light Enhancement Area 8.19.19 8th Quay Intersection Traffic Calming Associate Planner Nick Mueller provided an overview of improved lighting plan along Quay Street Moved by Brey, seconded by Czekala, to approve the lighting project as presented at a cost not to exceed $115,000. The motion carried by the following vote: Aye: 6- McMeans, Sitkiewitz, Nickels, Czekala, Novak and Brey Nay: 3- Howe, Kummer and Williams Associate Planner Nick Mueller provided an overview of a potential plan for creating a calming intersection at S. 8th and Quay Streets. Moved by Brey, seconded by McMeans, to instruct City staff to develop a plan to calm the intersection of S. 8th and Quay Streets at a cost not to exceed $182,600. The motion failed by the following vote: Aye: 4- McMeans, Sitkiewitz, Czekala and Brey Nay: 5- Howe, Nickels, Kummer, Novak and Williams 5. Adjournment Moved by Nickels, seconded by Novak, that this meeting be adjourned at 6:45 p.m. The motion carried by the following vote: Aye: 9- McMeans, Howe, Sitkiewitz, Nickels, Kummer, Czekala, Novak, Williams and Brey 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, August 19, 2019 5:00 PM 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, 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 19-0848 Roles and responsibilities given to Manitowoc Public Utilities by the Common Council 19-0158 Lease with 205 N 8th St LLC for Parking Lot Attachments: 19-0158 205 N 8th LLC Parking Lot Lease with City of Manitowoc - Final Proforma of Parking Lot Lease Proposal 19-0778 Proposed Downtown Improvement Projects Attachments: Downtown projects 2019 2019 conceptual downtown project budget 5. Adjournment City of Manitowoc Page 1 Printed on 8/14/2019 Committee of the Whole Meeting Agenda August 19, 2019 In accordance with the requirements of Title II of the Americans with Disabilities Act (ADA), the City of Manitowoc will not discriminate against qualified individuals with disabilities on the basis of disability in its services, programs, or activities. If you need assistance or reasonable accommodations in participating in this meeting or event due to a disability as defined under the ADA, please call the City Clerk's office at 920-686-6950 or the City’s ADA Coordinator at (920) 686-6990 or e-mail cityattorney@manitowoc.org at least 48 hours prior to the scheduled meeting or event to request an accommodation. 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 8/14/2019

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