Committee of the Whole
Regular MeetingManitowoc, WI · March 5, 2019
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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