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Public Infrastructure Committee

March 6, 2024 ·5:30 PM Final

Council Chambers - And remote via Zoom

Agenda — 27 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. 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. Members of the public may call to listen in at 888 475 4499 US Toll-free, Meeting ID: 830 3604 5412 Passcode: 419835 Those wishing to make public comment in advance of the meeting should email sbirr@manitowoc.org or call 686-6910 with their comment no later than 3:00 p.m. Central the day of the meeting. 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.
  2. 1. Call to Order ▶ jump to 0:02
  3. 2. Roll Call ▶ jump to 0:13
  4. 3. Public Comment ▶ jump to 0:16
  5. 4. Presentations ▶ jump to 0:27
  6. 5. Consent Agenda ▶ jump to 0:28
  7. 7 These items will be approved by one motion unless any Committee Member wishes to remove an item for discussion. REMOVAL OF CONSENT AGENDA ITEMS: None Any Committee Member may request removal of any item from the Consent Agenda, and such item shall be removed without debate or vote. Any item or part thereof removed from the Consent Agenda shall be separately considered.
  8. 8 Approval of the Minutes from the February 7, 2024 Public Infrastructure Committee Meeting 24-1266 approved Pass ▶ jump to 0:30
  9. 6. Discussion and Action Items
  10. 10 Manitowoc Public School District Facility Use Agreement, recommending enter into agreement with MPSD 24-1256 entered into for Consent Agenda Pass ▶ jump to 0:50
  11. 11 Resolution to Authorize Application of WIDNR Targeted Runoff Management Grant (TRM) 24-1257 approved for consent agenda Pass ▶ jump to 1:44
  12. 12 Resolution to Authorize Application of Urban Nonpoint Source & Storm Water Management Grant (UNPS) 24-1258 approved for consent agenda Pass ▶ jump to 3:56
  13. 13 Request to enter into agreement with HMI for in-kind Concrete Repair 24-1259 approved and referred to council Pass ▶ jump to 4:47
  14. 14 MS4 Annual Report 2023, recommending accepting the report and placing on file 24-1260 accepted and placed on file Pass ▶ jump to 12:17
  15. 15 Out of State Travel Request for Sewer Equipment of America 900ECO in Indianapolis for Shawn Wagner, Jason Richardson, Brad Rusbolt, William Stalvey, recommending approval 24-1261 approved for consent agenda Pass ▶ jump to 15:17
  16. 16 Manitowoc Family Aquatic Center 2024 Pre-Season Update; recommending to place on file 24-1262 placed on file for Consent Agenda Pass ▶ jump to 16:29
  17. 17 Manitowoc Recreation Private Swim Lessons at Manitowoc Family Aquatic Center; recommending to revise the DPI fee schedule as submitted 24-1263 referred Pass ▶ jump to 17:48
  18. 18 Manitowoc Recreation Sponsorships 24-1264 approved and referred to council Pass ▶ jump to 22:34
  19. 19 PC 1-2024: Release of Easements; Eastpoint Land Development, LLC, The Preserve at Lincoln Park Subdivision. Release of 40’ Access Easement & Reduce 12’ utility easement to 6’ on Lot 16, Block 3; recommending to approve the release of easements 24-1265 referred Pass ▶ jump to 30:40
  20. 19 Manitowoc Recreation Sponsorships 24-1264 approved Pass ▶ jump to 22:34
  21. 20 Request for Approval for Improvements to Manitowoc Chiefs Youth Football Park 24-1277 approved and referred to council Pass ▶ jump to 32:20
  22. 21 PC 5-2024: Request to re-name Clay Pit Road to Chiefs Way 24-1278 referred Pass ▶ jump to 48:39
  23. 7. Previously Tabled Items
  24. 22 Request for Approval for Improvements to Manitowoc Chiefs Youth Football Park 24-1277 approved as amended Pass ▶ jump to 32:20
  25. 23 Project RainCheck Municipal Partner MOU Draft, recommending placing on file placed on file for Consent Agenda Pass ▶ jump to 53:02
  26. 8. Adjournment adjourned Pass ▶ jump to 54:07
  27. 25 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.