Committee of the Whole
Regular MeetingManitowoc, WI · August 20, 2018
Minutes
900 Quay Street
City of Manitowoc Manitowoc, WI 54220
www.manitowoc.org
Meeting Minutes
Committee of the Whole
Monday, August 20, 2018 5:30 PM Council Chambers/1st Floor Hearing Room - East
1. Call to Order
2. Roll Call
Present: 11 - McMeans, Howe, Sitkiewitz, Nickels, Kummer, Czekala, Novak, Lotz, Gabriel,
Williams and Brey
Also present: City Attorney Kathleen McDaniel, Director of Public Infrastructure Dan Koski, Fire
Chief Todd Blaser, 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
18-0852 Resolution Regarding Industrial Park Land Sales
Attachments: Resolution Land Rebate Policy Revisions 2018
Moved by Brey, seconded by Sitkiewitz, to amend Section 4 changing the word
"three" to "there, and to add in Section 4, "in consultation with the President of
the Industrial Development Corporation". The motion carried by the following
vote:
Aye: 11 - McMeans, Howe, Sitkiewitz, Nickels, Kummer, Czekala, Novak, Lotz, Gabriel,
Williams and Brey
Moved by Kummer, seconded by Gabriel, that this Resolution be amended by
changing Section 3 to 2d, and renumbering Section 4 as Section 3. The motion
carried by the following vote:
Aye: 11 - McMeans, Howe, Sitkiewitz, Nickels, Kummer, Czekala, Novak, Lotz, Gabriel,
Williams and Brey
Moved by Brey, seconded by Sitkiewitz, that this Resolution be adopted as
amended and referred to Council. The motion carried by the following vote:
Aye: 11 - McMeans, Howe, Sitkiewitz, Nickels, Kummer, Czekala, Novak, Lotz, Gabriel,
Williams and Brey
City of Manitowoc Page 1
Committee of the Whole Meeting Minutes August 20, 2018
18-0858 Follow up on parklet policy and design
Attachments: Parklet_Promo_Insert
Parklet_Prototype
Parklet_Promo
Moved by Nickels, seconded by Sitkiewitz, to approve up to $5,000 out of the
Room Tax Reserve Fund to build a prototype parklet in 2018 and refer to council.
The motion carried by the following vote:
Aye: 9- McMeans, Sitkiewitz, Nickels, Kummer, Czekala, Novak, Lotz, Williams and Brey
Nay: 1- Gabriel
Abstain: 1- Howe
18-0859 Resolution Urging the Manitowoc County Board to Override County Executive
Bob Ziegelbauer's Veto of an Advisory Referendum on Closing the Dark Store
Loophole
Attachments: 18-0859
Moved by Sitkiewitz, seconded by Howe, that this Resolution be adopted and
referred to Council. The motion carried by the following vote:
Aye: 10 - McMeans, Howe, Sitkiewitz, Nickels, Kummer, Czekala, Novak, Lotz, Williams and
Brey
Nay: 1- Gabriel
5. Adjournment
Moved by Sitkiewitz, seconded by Howe, that this meeting be adjourned at 6:20
p.m. The motion carried by the following vote:
Aye: 11 - McMeans, Howe, Sitkiewitz, Nickels, Kummer, Czekala, 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
Monday, August 20, 2018 5:30 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
18-0852 Resolution Regarding Industrial Park Land Sales
Attachments: Resolution Land Rebate Policy Revisions 2018
18-0858 Follow up on parklet policy and design
Attachments: Parklet_Promo_Insert
Parklet_Prototype
Parklet_Promo
18-0859 Resolution Urging the Manitowoc County Board to Override County Executive
Bob Ziegelbauer's Veto of an Advisory Referendum on Closing the Dark Store
Loophole
Attachments: 18-0859
City of Manitowoc Page 1 Printed on 8/20/2018
Committee of the Whole Meeting Agenda August 20, 2018
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:
18-0856 Discussion on Big Jay's litigation and drug paraphernalia ordinance
5. Closed Session
18-0856 Discussion on Big Jay's litigation and drug paraphernalia ordinance.
6. Reconvene in Open Session
18-0856 Discussion on Big Jay's litigation and drug paraphernalia ordinance.
7. Adjournment
In accordance with the requirements of Title II of the Americans with Disabilities Act (ADA), the City
of Manitowoc will not discriminate against qualified individuals with disabilities on the basis of
disability in its services, programs, or activities. If you need assistance or reasonable
accommodations in participating in this meeting or event due to a disability as defined under the
ADA, please call the City Clerk's office at 920-686-6950 or the City’s ADA Coordinator at (920)
686-6990 or e-mail cityattorney@manitowoc.org at least 48 hours prior to the scheduled meeting or
event to request an accommodation. 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 8/20/2018
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