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Committee of the Whole

Regular Meeting

Manitowoc, WI · November 30, 2016

AgendaMinutes

Minutes

900 Quay Street City of Manitowoc Manitowoc, WI 54220 www.manitowoc.org Meeting Minutes Committee of the Whole Wednesday, November 30, 2016 5:30 PM Council Chambers 1. Call to Order 2. Roll Call Present: 7- McMeans, Sladky, Brey, Sitkiewitz, Nickels, Kummer and Czekala Absent: 3- Howe, Able and Soeldner 3. Public Comment 4. Discussion and Action Items 16-1129 Communication from Superintendent Wastewater Treatment Facility resigning his position effective December 16, 2016, recommending acceptance of resignation and place on file. Attachments: 16-1129.pdf Moved by Sitkiewitz, seconded by McMeans, that this Communication be accepted and placed on file. The motion carried by the following vote: Aye: 7- McMeans, Sladky, Brey, Sitkiewitz, Nickels, Kummer and Czekala 16-1130 Discussion and possible action on filling the vacant Wastewater Treatment Facility Superintendent position, recommending placing on file. Attachments: job descr.pdf (Clerk's Note: Per Municipal Code Section 3.100(3), the Wastewater Treatment Facility Board shall recommend to the Common Council the name of a Superintendent for approval) Moved by Sitkiewitz, seconded by Sladky, that this Action Item be placed on file. The motion carried by the following vote: Aye: 7- McMeans, Sladky, Brey, Sitkiewitz, Nickels, Kummer and Czekala 16-0615 Phone Policies for Departments: City Department Public Phone Answering Policies. City of Manitowoc Page 1 Committee of the Whole Meeting Minutes November 30, 2016 Phone answering policies for City Departments was discussed. It is imperative that all phone calls are answered by a person. Use of phone tree was discussed with each department to set up their own tree and allowing the caller to push zero to get Customer Service. The Mayor was asked to give a report to the committee by January 31st. 5. Adjournment Moved by Sladky, seconded by Kummer, that this meeting be adjourned at 6:07 p.m. The motion carried by the following vote: Aye: 7- McMeans, Sladky, Brey, Sitkiewitz, Nickels, Kummer and Czekala City of Manitowoc Page 2

Agenda

900 Quay Street City of Manitowoc Manitowoc, WI 54220 www.manitowoc.org Meeting Agenda Committee of the Whole Wednesday, November 30, 2016 5:30 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. Public Comment 4. Discussion and Action Items 16-0615 Phone Policies for Departments: City Department Public Phone Answering Policies. 16-1129 Communication from Superintendent Wastewater Treatment Facility resigning his position effective December 16, 2016. Attachments: 16-1129.pdf 16-1130 Discussion and possible action on filling the vacant Wastewater Treatment Facility Superintendent position. Attachments: job descr.pdf 5. Adjournment City of Manitowoc Page 1 Printed on 11/29/2016 Committee of the Whole Meeting Agenda November 30, 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 11/29/2016

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