Committee of the Whole
Regular MeetingManitowoc, WI · November 5, 2014
Minutes
900 Quay Street
City of Manitowoc Manitowoc, WI 54220
www.manitowoc.org
Meeting Minutes
Committee of the Whole
Wednesday, November 5, 2014 4:30 PM First Floor Hearing Room East
1. Call to Order
Acting Chair Jill Hennessey noted that a quorum was not present. At 4:30 p.m. four
members were present. Alderperson Able arrived at 4:36 p.m., however, a quorum of
Committee of the Whole is six members.
2. Roll Call
Present: 5- Able, Hennessey, Brey, Sitkiewitz and Nickels
Absent: 6- Howe, McMeans, Sladky, Soeldner, Schema and Shaw
With only five members present and a quorum not achieved, Committee did not go into closed
session. An informal discussion was held relative to the City's investment in Mid-Cities Mall. No
action was taken. Discussion ended at 4:48 p.m.
14-2246 Discussion on City investment in Mid-Cities Mall.
This Item was discussed
City of Manitowoc Page 1
Agenda
900 Quay Street
City of Manitowoc Manitowoc, WI 54220
www.manitowoc.org
Meeting Agenda
Committee of the Whole
Wednesday, November 5, 2014 4:30 PM First Floor Hearing Room East
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
3. Approval of Minutes
4. Discussion and Action Items
14-2246 Discussion on City investment in Mid-Cities Mall.
5. 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)(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:
14-2246 Discussion on City investment in Mid-Cities Mall.
6. OPEN SESSION
14-2246 Discussion on City investment in Mid-Cities Mall.
7. Adjournment
City of Manitowoc Page 1 Printed on 10/31/2014
Committee of the Whole Meeting Agenda November 5, 2014
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 2 Printed on 10/31/2014
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