Committee of the Whole
Regular MeetingManitowoc, WI · December 17, 2018
Minutes
900 Quay Street
City of Manitowoc Manitowoc, WI 54220
www.manitowoc.org
Meeting Minutes
Committee of the Whole
Monday, December 17, 2018 5:00 PM Council Chambers/1st Floor Hearing Room - East
1. Call to Order
2. Roll Call
Present: 9- McMeans, Sitkiewitz, Nickels, Kummer, Czekala, Novak, Lotz, Williams and Brey
Absent: 2- Howe and Gabriel
Council President 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:
18-1157 Update on Acquisition of the Canadian National Peninsula
5. Closed Session
Moved by Czekala, seconded by Brey, to convene in closed session. The motion
carried by the following roll call vote:
Aye: 9- McMeans, Sitkiewitz, Nickels, Kummer, Czekala, Novak, Lotz, Williams and Brey
18-1157 Update on Acquisition of the Canadian National Peninsula
Committee of the Whole deliberated in closed session. (redacted -- Closed Session).
Present: 10 - McMeans, Howe, Sitkiewitz, Nickels, Kummer, Czekala, Novak, Lotz, Williams and
Brey
Absent: 1- Gabriel
6. Reconvene in Open Session
Moved by Brey, seconded by Williams, to reconvene in open session. The motion
carried by the following roll call vote:
Aye: 10 - McMeans, Howe, Sitkiewitz, Nickels, Kummer, Czekala, Novak, Lotz, Williams and
Brey
City of Manitowoc Page 1
Committee of the Whole Meeting Minutes December 17, 2018
4. Discussion and Action Items
Representative from Kimley-Horn and Community Development Director April Kroner presented the
Downtown Master Plan to the Committee of the Whole and answered Committee's questions.
18-1209 Resolution to approve adoption of the City of Manitowoc Downtown Master
Plan
Attachments: 18-1209 Report to Council Downtown Master Plan Adoption
18-1209_PC 4-2016 Staff Report_Nov 2018
2018-1217_Manitowoc-DT-MP
Res 18-1209
Moved by Sitkiewitz, seconded by Novak, to approve the adoption of the
Downtown Master Plan. The motion carried by the following vote:
Aye: 10 - McMeans, Howe, Sitkiewitz, Nickels, Kummer, Czekala, Novak, Lotz, Williams
and Brey
7. Adjournment
Moved by Brey, seconded by Williams, that this meeting be adjourned. The
motion carried by the following vote:
Aye: 10 - McMeans, Howe, Sitkiewitz, Nickels, Kummer, Czekala, Novak, Lotz, 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, December 17, 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
18-1209 Resolution to approve adoption of the City of Manitowoc Downtown Master Plan
Attachments: 18-1209 Report to Council Downtown Master Plan Adoption
18-1209_PC 4-2016 Staff Report_Nov 2018
2018-1217_Manitowoc-DT-MP
Res 18-1209
18-1157 Update on Acquisition of the Canadian National Peninsula
City of Manitowoc Page 1 Printed on 12/17/2018
Committee of the Whole Meeting Agenda December 17, 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)(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:
18-1157 Update on Acquisition of the Canadian National Peninsula
5. Closed Session
18-1157 Update on Acquisition of the Canadian National Peninsula
6. Reconvene in Open Session
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 12/17/2018
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