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Committee of the Whole

Regular Meeting

Manitowoc, WI · June 16, 2016

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Minutes

900 Quay Street City of Manitowoc Manitowoc, WI 54220 www.manitowoc.org Meeting Minutes Committee of the Whole Thursday, June 16, 2016 6:00 PM Council Chambers 1. Call to Order 2. Roll Call Also present were Director of Public Infrastructure Dan Koski and Deputy Clerk Deborah Neuser. Present: 7- Hennessey, Sladky, Brey, Soeldner, Nickels, Kummer and Czekala Absent: 4- McMeans, Howe, Able and Sitkiewitz 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: Discussion on performance of Streets and Parks Divisions of the Department of Public Infrastructure. Chairperson Brey read the notice to go into closed session. Moved by Sladky, second by Czekala to convene in closed session. The motion carried on roll call vote: Aye: 7 - Brey, Kummer, Hennessey, Soeldner, Czekala, Sladky and Nickels. Nays: None. 3. Convene in Closed Session After a lengthy discussion, Director of Public Infrastructure Dan Koski was called in to the meeting. 16-0552 Discussion on performance of Streets and Parks Divisions of the Department of Public Infrastructure Committee of the Whole deliberated in closed session. (redacted - - Closed Session). Moved by Mayor Nickels, second by Alderperson Kummer, to reconvene in Open Session. Upon roll call, motion carried by the following vote: Ayes: 7 - Brey, Kummer, Hennessey, Soeldner, Czekala, Sladky and Nickels. Nays: None. 4. Reconvene in Open Session 5. Adjournment Meeting was adjourned at 7:29 p.m. 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, June 16, 2016 6:00 PM Council Chambers 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 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. 1. Call to Order 2. Roll Call 3. 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: 16-0552 Discussion on performance of Streets and Parks Divisions of the Department of Public Infrastructure 4. Reconvene in Open Session 16-0552 Discussion on performance of Streets and Parks Divisions of the Department of Public Infrastructure 5. Adjournment City of Manitowoc Page 1 Printed on 6/9/2016 Committee of the Whole Meeting Agenda June 16, 2016 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 6/9/2016

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