Room Tax Commission
Regular MeetingManitowoc, WI · June 25, 2019
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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