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Room Tax Commission

Regular Meeting

Manitowoc, WI · June 25, 2019

AgendaMinutes

Minutes

900 Quay Street City of Manitowoc Manitowoc, WI 54220 www.manitowoc.org Meeting Minutes - Final Room Tax Commission Tuesday, June 25, 2019 6:00 PM City Hall Council Chambers Call to Order Roll Call Present: 5- Nickels, Brey, Sitkiewitz, Reilly and Kroner Excused: 1- McMeans Approval of Minutes 19-0702 Review and approval of June 4th, 2019 meeting minutes Attachments: 06-04-2019 Minutes Moved by Brey, seconded by Reilly, that these Minutes be approved. The motion carried by the following vote: Aye: 5- Nickels, Brey, Sitkiewitz, Reilly and Kroner Excused: 1- McMeans Discussion and Action Items Mayor Justin Nickels read the notice to covene in closed session. 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)(f) of the Wisconsin Statutes, which authorizes the governmental body to convene in closed session for the purpose of considering financial, medical, social or personal histories or disciplinary data of specific persons, preliminary consideration of specific personnel problems or the investigation of charges against specific persons except where par. (b) applies which, if discussed in public, would be likely to have a substantial adverse effect upon the reputation of any person referred to in such histories or data, or involved in such problems or investigations. The specific subject matter that may be considered in closed session is: 19-0519 Discussion and possible action on agreement with MAVCB Convene in Closed Session Moved by Sitkiewitz, seconded by Brey, to convene in closed session. The motion carried by the following roll call vote: Aye: 5- Nickels, Brey, Sitkiewitz, Reilly and Kroner Excused: 1- McMeans City of Manitowoc Page 1 Room Tax Commission Meeting Minutes - Final June 25, 2019 19-0519 Discussion and possible action on agreement with MAVCB Attachments: 2017-2021 Services Agreement - Signed Room Tax Commission deliberated in closed session.l (redacted -- Closed Session) Reconvene in Open Session Moved by Sitkiewitz, seconded by Brey, to reconvene in open session. The motion carried by the following roll call vote: Aye: 5- Nickels, Brey, Sitkiewitz, Reilly and Kroner Excused: 1- McMeans Ajournment Moved that this meeting be adjourned. The motion carried by the following vote: Aye: 5- Nickels, Brey, Sitkiewitz, Reilly and Kroner Excused: 1- McMeans City of Manitowoc Page 2

Agenda

900 Quay Street City of Manitowoc Manitowoc, WI 54220 www.manitowoc.org Meeting Agenda Room Tax Commission Tuesday, June 25, 2019 6:00 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, 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. Call to Order Roll Call Approval of Minutes 19-0702 Review and approval of June 4th, 2019 meeting minutes Attachments: 06-04-2019 Minutes Discussion and Action Items Convene in Closed Session City of Manitowoc Page 1 Printed on 6/18/2019 Room Tax Commission Meeting Agenda June 25, 2019 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)(f) of the Wisconsin Statutes, which authorizes the governmental body to convene in closed session for the purpose of considering financial, medical, social or personal histories or disciplinary data of specific persons, preliminary consideration of specific personnel problems or the investigation of charges against specific persons except where par. (b) applies which, if discussed in public, would be likely to have a substantial adverse effect upon the reputation of any person referred to in such histories or data, or involved in such problems or investigations. The specific subject matter that may be considered in closed session is: 19-0519 Discussion and possible action on agreement with MAVCB 19-0519 Discussion and possible action on agreement with MAVCB Attachments: 2017-2021 Services Agreement - Signed Reconvene in Open Session 19-0519 Discussion and possible action on agreement with MAVCB Attachments: 2017-2021 Services Agreement - Signed Ajournment 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 6/18/2019

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