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Committee of the Whole

Regular Meeting

Manitowoc, WI · February 27, 2014

AgendaMinutes

Minutes

900 Quay Street City of Manitowoc Manitowoc, WI 54220 www.manitowoc.org Meeting Minutes Committee of the Whole Thursday, February 27, 2014 4:30 PM 2nd Floor Conference Room 1. Call to Order Council President Jill Hennessey called the meeting to order at 4:30 p.m. 2. Roll Call Present: 8- Howe, Able, Hennessey, Sladky, Brey, Martell, Sitkiewitz and Nickels Absent: 3- McMeans, Soeldner and Schema 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)(c) of the Wisconsin Statutes, which authorizes the governmental body to convene in closed session for the purpose of considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility. The specific subject matter that may be considered in closed session is: 14-209 Discussion and possible action regarding job performance of the City Planner 3. CONVENE IN CLOSED SESSION Moved by Brey, second by Sladky, and carried on roll call to convene in closed session. Aye: 8- Howe, Able, Hennessey, Sladky, Brey, Martell, Sitkiewitz and Nickels Alderperson McMeans arrived at 4:34 p.m. 4. RECONVENE IN OPEN SESSION 5. Adjournment Moved by Sladky, second by Sitkiewitz that this meeting be adjourned at 4:58 p.m.. The motion carried by the following vote: Aye: 9- Howe, McMeans, Able, Hennessey, Sladky, Brey, Martell, Sitkiewitz and Nickels City of Manitowoc Page 1

Agenda

900 Quay Street City of Manitowoc Manitowoc, WI 54220 www.manitowoc.org Meeting Agenda Committee of the Whole Thursday, February 27, 2014 4:30 PM 2nd Floor Conference Room 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. The above governmental body will meet to discuss and possibly take action on the agenda items set forth below. 1. Call to Order 2. Roll Call CONVENE 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)(c) of the Wisconsin Statutes, which authorizes the governmental body to convene in closed session for the purpose of considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility. The specific subject matter that may be considered in closed session is: 14-209 Discussion and possible action regarding job performance of the City Planner RECONVENE IN OPEN SESSION 14-209 Discussion and possible action regarding job performance of the City Planner 8. Adjournment If you need accommodations for this meeting, please notify the City Clerk’s office at least 48 hours in advance of the meeting (or as soon as possible after the meeting is posted, if posted less than 48 hours prior to the meeting time) at 920-686-6950. For additional assistance, individuals with hearing or speech disabilities can call 711 and be connected to a telephone relay system. City of Manitowoc Page 1 Printed on 2/27/2014 Committee of the Whole Meeting Agenda February 27, 2014 City of Manitowoc Page 2 Printed on 2/27/2014

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