Room Tax Commission

City Hall Council Chambers and via Zoom (remote conferencing software)

Agenda — 23 items

1. 1 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 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: 981 9458 9934 Password: 815565 The above governmental body will meet to discuss and possibly take action on the agenda items set forth below.
2. 2 Call to Order
3. 3 Roll Call
4. 4 Approval of Minutes
5. 5 Approve Minutes from December 3, 2024 Room Tax Commission Meeting 25-0236 approved Pass
6. 6 Discussion and Action Items
7. 7 Discover Manitowoc Grant Application - Wisconsin Sand Sculpting Festival 25-0237 approved Pass
8. 8 Discover Manitowoc Grant Application - Ghost Ships Festival 25-0238 approved Pass
9. 9 Discover Manitowoc Grant Application - Mid-Mod Manitowoc 25-0239 approved Pass
10. 10 Discover Manitowoc Grant Application - US Women's Disc Golf Championships 25-0240 approved Pass
11. 11 Discover Manitowoc Grant Application - Metro Jam 25-0241 approved Pass
12. 12 Discover Manitowoc Grant Application - USS Cobia Dry Docking Send Off 25-0242 approved Pass
13. 13 Discover Manitowoc Grant Application - Nightmare on Eighth 25-0243 approved Pass
14. 14 Discover Manitowoc Grant Application - Polkafest 25-0244 approved Pass
15. 15 Discover Manitowoc Grant Application - Manitowoc Food Truck Rally 25-0245 approved Pass
16. 16 2025 MIRA Budget 25-0246 approved Pass
17. 17 Convene in Closed Session convene in closed session Pass
18. 18 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)(e) of the Wisconsin Statutes, which authorizes the governmental body to convene in closed session for the purpose of deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session. The specific subject matter that may be considered in closed session is:
19. 19 Negotiations with Manitowoc Area Visitor and Convention Bureau 25-0247
20. 20 Reconvene in Open Session reconvene in open session Pass
21. 21 Negotiations with Manitowoc Area Visitor and Convention Bureau 25-0247
22. 22 Adjournment adjourned Pass
23. 23 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.