Committee of the Whole
Regular MeetingManitowoc, WI · June 27, 2018
Minutes
900 Quay Street
City of Manitowoc Manitowoc, WI 54220
www.manitowoc.org
Meeting Minutes
Committee of the Whole
Wednesday, June 27, 2018 5:00 PM Council Chambers/1st Floor Hearing Room - East
1. Call to Order
2. Roll Call
Present: 9- McMeans, Howe, Sitkiewitz, Nickels, Kummer, Novak, Lotz, Williams and Brey
Absent: 2- Czekala and Gabriel
Also present were City Attorney Kathleen McDaniel, Director of Public Infrastructure Dan Koski,
Operations Business Manager Karen Dorow, Representatives from AECOM, and Deputy City Clerk
Mackenzie Reed-Kadow.
3. Public Comment
Council President McMeans declared the meeting open for public input. In accordance with policy,
the public input portion of the meeting is not made a part of the official record.
4. Discussion and Action Items
Council President McMeans read the notice to 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)(g) of the Wisconsin Statutes, which authorizes the governmental
body to convene in closed session for the purpose of conferring with legal counsel for the
governmental body who is rendering oral or written advice concerning strategy to be adopted by the
body with respect to litigation in which it is or is likely to become involved.
The specific subject matter that may be considered in closed session is:
18-0657 Proposed sampling and future remedial efforts on the Newton gravel pit
5. Closed Session
Moved by Brey, seconded by Sitkiewitz, to convene in closed session. The
motion carried by the following roll call vote:
Aye: 9- McMeans, Howe, Sitkiewitz, Nickels, Kummer, Novak, Lotz, Williams and Brey
18-0657 Proposed sampling plan and future remedial efforts on the Newton gravel pit
Attachments: COW Recommendation 6-27-18 (2)
Committee of the Whole deliberated in closed session. (redacted -- Closed Session).
City of Manitowoc Page 1
Committee of the Whole Meeting Minutes June 27, 2018
6. Reconvene in Open Session
Moved by Nickels, seconded by Howe, to reconvene in open session. The motion
carried by the following vote:
Aye: 9- McMeans, Howe, Sitkiewitz, Nickels, Kummer, Novak, Lotz, Williams and Brey
Present: 9- McMeans, Howe, Sitkiewitz, Nickels, Novak, Lotz, Gabriel, Williams and Brey
Absent: 2- Kummer and Czekala
18-0657 Proposed sampling plan and future remedial efforts on the Newton gravel pit
Attachments: COW Recommendation 6-27-18 (2)
Moved by Nickels, seconded by Brey, to approve the recommendations outlined
by City Attorney and Director of Public Infrastructure. The motion carried by the
following vote:
Aye: 9- McMeans, Howe, Sitkiewitz, Nickels, Novak, Lotz, Gabriel, Williams and Brey
18-0658 Options for updated land rebate in the industrial park.
Attachments: Signed Resolution 07-30-2015_Amend Land Rebate
Policy_201604050739440408
WB 13 vacant land offer form
Moved by Brey, seconded by Howe, that this Report be referred to the Finance
Committee. The motion carried by the following vote:
Aye: 9- McMeans, Howe, Sitkiewitz, Nickels, Novak, Lotz, Gabriel, Williams and Brey
7. Adjournment
Moved by Sitkiewitz, seconded by Williams, that this meeting be adjourned at
6:11 PM. The motion carried by the following vote:
Aye: 9- McMeans, Howe, Sitkiewitz, Nickels, Novak, Lotz, Gabriel, Williams and Brey
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, June 27, 2018 5:00 PM Council Chambers/1st 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.
Notice is hereby given that a majority of the Common Council of the City of
Manitowoc, or a standing committee of that body, 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
18-0658 Options for updated land rebate in the industrial park.
Attachments: Signed Resolution 07-30-2015_Amend Land Rebate Policy_201604050739440408
WB 13 vacant land offer form
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)(g) of the Wisconsin Statutes, which authorizes the
governmental body to convene in closed session for the purpose of conferring with legal counsel for
the governmental body who is rendering oral or written advice concerning strategy to be adopted by
the body with respect to litigation in which it is or is likely to become involved.
The specific subject matter that may be considered in closed session is:
18-0657 Proposed sampling and future remedial efforts on the Newton gravel pit
5. Closed Session
City of Manitowoc Page 1 Printed on 6/27/2018
Committee of the Whole Meeting Agenda June 27, 2018
18-0657 Proposed sampling plan and future remedial efforts on the Newton gravel pit
Attachments: COW Recommendation 6-27-18 (2)
6. Reconvene in Open Session
18-0657 Proposed sampling plan and future remedial efforts on the Newton gravel pit
Attachments: COW Recommendation 6-27-18 (2)
7. 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 2 Printed on 6/27/2018
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