Committee of the Whole
Regular MeetingManitowoc, WI · August 21, 2017
Minutes
900 Quay Street
City of Manitowoc Manitowoc, WI 54220
www.manitowoc.org
Meeting Minutes
Committee of the Whole
Monday, August 21, 2017 5:45 PM 1st Floor Hearing Room - East/Council Chambers
1. Call to Order
2. Roll Call
Present: 10 - McMeans, Howe, Brey, Sitkiewitz, Nickels, Kummer, Czekala, Novak, Lotz and
Gabriel
Absent: 1- Soeldner
3. Discussion and Action Items
17-0838 Contract from Kimley-Horn for Downtown Master Plan Services.
Attachments: 17-0838
KHA Contract Manitowoc Downtown
Kimley Horn Proposal
Moved by Nickels, seconded by Novak, that this Contract be approved, not to
exceed $80,000.00 in Room Tax undesignated funds. The motion carried by the
following vote:
Aye: 10 - McMeans, Howe, Brey, Sitkiewitz, Nickels, Kummer, Czekala, Novak, Lotz and
Gabriel
Chairperson McMeans read the notice to go into 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:
Possible purchase of CN Railroad peninsula
Closed Session
Moved by Brey, seconded by Howe, to convene in closed session. The motion
carried by the following vote:
Aye: 10 - McMeans, Howe, Brey, Sitkiewitz, Nickels, Kummer, Czekala, Novak, Lotz and
Gabriel
City of Manitowoc Page 1
Committee of the Whole Meeting Minutes August 21, 2017
17-0832 Possible purchase of CN Railroad peninsula
Attachments: map
Letter of Intent
Exhibit A
Committee of the Whole deliberated in closed session. (redacted - - Closed Session).
Reconvene in Open Session
Moved by Novak, seconded by Sitkiewitz, to reconvene in open session. The
motion carried by the following vote:
Aye: 10 - McMeans, Howe, Brey, Sitkiewitz, Nickels, Kummer, Czekala, Novak, Lotz and
Gabriel
4. Adjournment
Meeting adjourned at 6:38 p.m.
City of Manitowoc Page 2
Agenda
900 Quay Street
City of Manitowoc Manitowoc, WI 54220
www.manitowoc.org
Meeting Agenda
Committee of the Whole
Monday, August 21, 2017 5:45 PM 1st Floor Hearing Room - East/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. Discussion and Action Items
17-0838 Contract from Kimley-Horn for Downtown Master Plan Services.
Attachments: 17-0838
KHA Contract Manitowoc Downtown
Kimley Horn Proposal
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:
Closed Session
17-0832 Possible purchase of CN Railroad peninsula
4. Adjournment
City of Manitowoc Page 1 Printed on 8/17/2017
Committee of the Whole Meeting Agenda August 21, 2017
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 8/17/2017
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