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Room Tax Commission

Regular Meeting

Manitowoc, WI · May 22, 2023

AgendaMinutes

Minutes

900 Quay Street City of Manitowoc Manitowoc, WI 54220 www.manitowoc.org Meeting Minutes Room Tax Commission Monday, May 22, 2023 4:00 PM City Hall Council Chambers and via Zoom (remote conferencing software) Call to Order Mayor Nickels called the meeting to order at 4:00 pm. Roll Call Present: 5- Reilly, Czekala, Brey, Sitkiewitz and Nickels Approval of Minutes 23-0454 Approve Minutes from May 2, 2023 Room Tax Commission Meeting Attachments: May 2, 2023 Minutes Moved by Brey, seconded by Sitkiewitz, that the minutes be approved. The motion carried by the following vote: Aye: 5- Reilly, Czekala, Brey, Sitkiewitz and Nickels Convene in Closed Session A motion was made by Brey, seconded by Sitkiewitz, to convene in closed session. The motion carried by the following vote: Aye: 5- Reilly, Czekala, Brey, Sitkiewitz and Nickels 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)(g) of the Wisconsin Statues, which authorizes the governmental body to convene in closed session for the purpose of conferring with legal counsel for the government body who is rendering oral or written advice convening strategy to be adopted by the body with respect who to litigation in which it is or is likely to become involved. The specific subject matter that may be considered in closed session is: 23-0455 Update on MAVCB lawsuit Reconvene in Open Session A motion was made by Czekala, seconded by Sitkiewitz, to reconvene in open session. The motion carried by the following vote: Aye: 5- Reilly, Czekala, Brey, Sitkiewitz and Nickels Adjournment City of Manitowoc Page 1 Room Tax Commission Meeting Minutes May 22, 2023 A motion was made by Sitkiewitz, seconded by Brey, that this meeting to be adjourned. The motion carried by the following vote: Aye: 5- Reilly, Czekala, Brey, Sitkiewitz and Nickels City of Manitowoc Page 2

Agenda

900 Quay Street City of Manitowoc Manitowoc, WI 54220 www.manitowoc.org Meeting Agenda Room Tax Commission Monday, May 22, 2023 4:00 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 microphones muted until public input is opened to improve audio quality for all attendees. Those using there phone to call may hit +6 to mute and unmute themselves. Zoom Information 1-312-626-6799 Meeting Id: 973 6253 4720 Password: 426972 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 23-0454 Approve Minutes from May 2, 2023 Room Tax Commission Meeting Attachments: May 2, 2023 Minutes Convene in Closed Session City of Manitowoc Page 1 Printed on 5/18/2023 Room Tax Commission Meeting Agenda May 22, 2023 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)(g) of the Wisconsin Statues, which authorizes the governmental body to convene in closed session for the purpose of conferring with legal counsel for the government body who is rendering oral or written advice convening strategy to be adopted by the body with respect who to litigation in which it is or is likely to become involved. The specific subject matter that may be considered in closed session is: 23-0455 Update on MAVCB lawsuit Reconvene in Open Session Adjournment 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 5/18/2023

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