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Room Tax Commission

Regular Meeting

Manitowoc, WI · November 17, 2021

AgendaMinutes

Minutes

900 Quay Street City of Manitowoc Manitowoc, WI 54220 www.manitowoc.org Meeting Minutes - Final Room Tax Commission Wednesday, November 17, 2021 5:00 PM City Hall Council Chambers and via Zoom (remote conferencing software) Call to Order Mayor Justin M. Nickels called the meeting to order at 5:03 p.m. Roll Call Present: 6- Reilly, Tegen, Czekala, Brey, Sitkiewitz and Nickels Approval of Minutes 21-1122 Approval of Minutes from October 4th, 2021, Room Tax Commission meeting Attachments: 10-04-2021 Meeting Minutes.pdf Moved by Sitkiewitz, second by Czekala to approve the minutes from the 10-4-2021 meeting. Motion carried (6-0). Discussion and Action Items 21-1123 Update on 2021 Room Tax Collections Mayor Nickels provided an overview of the status of collected room tax revenue for 2021. They have recovered well and September was the highest month on record. 21-1124 Request from Parks Division Attachments: Picnic Table Room Tax Memo Support.pdf Memo_Room_Tax_Commission_Picnic_Tables.docx Parks Picnic Table Request. Brock Wetenkamp provided an overview of the request. Parks is looking to purchase 50 picnic tables to cover the needs of special events to allow existing tables to remain in service at other parks and facilities. Motion by Brey, second by Sitkiewitz to approve the purchase of 50 picnic tables out of 2021 Room Tax funds not to exceed $26,475. Motion carried (6-0). 21-1125 Approval for creation of Tourism Department under the purview of the Room Tax Commission of the City of Manitowoc City of Manitowoc Page 1 Room Tax Commission Meeting Minutes - Final November 17, 2021 Attachments: Tourism Department Org Chart.pdf Job Classification Review - Tourism 2021.pdf Kathleen McDaniel clarified that after review the cleaner route for the hiring of the Tourism Department employees would be to hire them as City employees but paid for by room tax revenues from the Commission. Their jobs would remain focused on tourism promotion and development. Motion by Sitkiewitz, second by Czekala to approve the creation of the Tourism Department under the purview of the Room Tax Commission of the City of Manitowoc. Motion carried (6-0). 21-1126 Approval for creation of Director of Tourism (full-time position) a. Job Description b. Salary c. Authorization to post and hire Attachments: Director of Tourism Job Description.pdf Motion by Brey, second by Czekala to approve the job description and salary at pay grade Q for the Director of Tourism and to post the position. Motion carried (6-0). It was noted that the Commission would hire the Director and then allow the Director to fill the remaining positions. 21-1127 Approval for creation of Destination Marketing Manager (full-time position) a. Job Description b. Salary c. Authorization to post and hire Attachments: Destination Marketing Manager Job Description.pdf Motion by Sitkiewitz, second by Czekala to approve the job description and salary at pay grade M for the Destination Marketing Manager and to post the position. Motion carried (6-0). 21-1131 Approval for creation of Media and Special Events Coordinator (full-time position) a. Job Description b. Salary c. Authorization to post and hire Attachments: Media and Special Events Coordinator Job Description.pdf Motion by Czekala, second by Brey to approve the job description and salary at pay grade J for the Media and Special Events Coordinator and to post the position. Motion carried (6-0). 21-1128 Discussion and possible action on location for Department of Tourism A list of potential downtown locations were presented and discussed. No action was taken at this time. 21-1129 Discussion and possible action on Visitor Center for 2022 A list of potential downtown locations were presented and discussed. No action City of Manitowoc Page 2 Room Tax Commission Meeting Minutes - Final November 17, 2021 was taken at this time. 21-1130 Set next meeting date The Commission will plan on meeting as needed, no date was set for the next meeting. Ajournment Motion by Sitkiewitz, second by Czekala to adjourn. Meeting adjourned at 5:22 p.m. City of Manitowoc Page 3

Agenda

900 Quay Street City of Manitowoc Manitowoc, WI 54220 www.manitowoc.org Meeting Agenda Room Tax Commission Wednesday, November 17, 2021 5:00 PM City Hall Council Chambers and via Zoom (remote conferencing software) 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. This meeting is being conducted both in Council Chambers at City Hall and via Zoom to maximize opportunities for residents to attend. Those attending the meeting via Zoom who wish to give public input are asked to keep their microphone muted until public input is opened to improve audio quality for all attendees. Those using their phone to call in may hit *6 to mute and unmute themselves. Zoom meeting ID: 857 0065 3508 Passcode: 042483 Call in: 877 853 5257 (U.S. Toll Free) 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 21-1122 Approval of Minutes from October 4th, 2021, Room Tax Commission meeting Attachments: 10-04-2021 Meeting Minutes.pdf Discussion and Action Items City of Manitowoc Page 1 Printed on 11/12/2021 Room Tax Commission Meeting Agenda November 17, 2021 21-1123 Update on 2021 Room Tax Collections 21-1124 Request from Parks Division Attachments: Picnic Table Room Tax Memo Support.pdf Memo_Room_Tax_Commission_Picnic_Tables.docx 21-1125 Approval for creation of Tourism Department under the purview of the Room Tax Commission of the City of Manitowoc Attachments: Tourism Department Org Chart.pdf Job Classification Review - Tourism 2021.pdf 21-1126 Approval for creation of Director of Tourism (full-time position) a. Job Description b. Salary c. Authorization to post and hire Attachments: Director of Tourism Job Description.pdf 21-1127 Approval for creation of Destination Marketing Manager (full-time position) a. Job Description b. Salary c. Authorization to post and hire Attachments: Destination Marketing Manager Job Description.pdf 21-1131 Approval for creation of Media and Special Events Coordinator (full-time position) a. Job Description b. Salary c. Authorization to post and hire Attachments: Media and Special Events Coordinator Job Description.pdf 21-1128 Discussion and possible action on location for Department of Tourism 21-1129 Discussion and possible action on Visitor Center for 2022 21-1130 Set next meeting date 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 11/12/2021 Room Tax Commission Meeting Agenda November 17, 2021 City of Manitowoc Page 3 Printed on 11/12/2021

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