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Committee of the Whole

Regular Meeting

Manitowoc, WI · March 5, 2019

AgendaMinutes

Minutes

900 Quay Street City of Manitowoc Manitowoc, WI 54220 www.manitowoc.org Meeting Minutes Committee of the Whole Tuesday, March 5, 2019 6:30 PM Council Chambers/1st Floor Hearing Room - East 1. Call to Order 2. Roll Call Present: 7- McMeans, Sitkiewitz, Kummer, Czekala, Gabriel, Williams and Brey Absent: 4- Howe, Nickels, Novak and Lotz 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: 19-0113 Status of 205 N. Rapids Road 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: 19-0239 Update on Acquisition of the Canadian National Peninsula 4. Closed Session Moved by Brey, seconded by Williams, to convene in closed session. The motion carried by the following roll call vote: Aye: 7- McMeans, Sitkiewitz, Kummer, Czekala, Gabriel, Williams and Brey 19-0113 Status of 205 N. Rapids Road Attachments: 205 N Rapids Email City of Manitowoc Page 1 Committee of the Whole Meeting Minutes March 5, 2019 Committee of the Whole deliberated in closed session. (redacted -- Closed Session). 19-0239 Update on Acquisition of the Canadian National Peninsula Committee of the Whole deliberated in closed session. (redacted -- Closed Session). 5. Reconvene in Open Session Moved by Williams, seconded by Kummer, to reconvene in open session. The motion carried by the following roll call vote: Aye: 7- McMeans, Sitkiewitz, Kummer, Czekala, Gabriel, Williams and Brey 6. Adjournment Moved by Brey, seconded by Sitkiewitz, that this meeting be adjourned at 7:05 p.m. The motion carried by the following vote: Aye: 7- McMeans, Sitkiewitz, Kummer, Czekala, 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 Tuesday, March 5, 2019 6:30 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 5. Closed Session City of Manitowoc Page 1 Printed on 3/5/2019 Committee of the Whole Meeting Agenda March 5, 2019 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: 19-0113 Status of 205 N. Rapids Road 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: 19-0239 Update on Acquisition of the Canadian National Peninsula 19-0113 Status of 205 N. Rapids Road Attachments: 205 N Rapids Email 19-0239 Update on Acquisition of the Canadian National Peninsula 6. Reconvene in Open Session 19-0113 Status of 205 N. Rapids Road Attachments: 205 N Rapids Email 19-0239 Update on Acquisition of the Canadian National Peninsula 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 3/5/2019

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