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Committee of the Whole

Regular Meeting

Manitowoc, WI · May 18, 2020

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Minutes

900 Quay Street City of Manitowoc Manitowoc, WI 54220 www.manitowoc.org Meeting Minutes Committee of the Whole Monday, May 18, 2020 6:00 PM Meeting will be held via remote conferencing 1. Call to Order 2. Roll Call Present: 11 - McMeans, Sitkiewitz, Nickels, Czekala, Novak, Lotz, Brey, Hansen, Schlei, Vanderkin and Brunner 3. Public Comment 4. Discussion and Action Items 20-0516 CN Peninsula Project - Phase 2 Attachments: CN Phase 2 Cost Discussion Community Development Director Adam Tegen provided an overview of the memo staff prepared. Moved by Brey, seconded by Czekala, to approve the funding plan and recommendation as presented. The motion carried by the following vote: Aye: 11 - McMeans, Sitkiewitz, Nickels, Czekala, Novak, Lotz, Brey, Hansen, Schlei, Vanderkin and Brunner 5. Adjournment Moved by Czekala that this meeting be adjourned at 6:19 p.m. The motion carried by the following vote: Aye: 11 - McMeans, Sitkiewitz, Nickels, Czekala, Novak, Lotz, Brey, Hansen, Schlei, Vanderkin and Brunner City of Manitowoc Page 1

Agenda

900 Quay Street City of Manitowoc Manitowoc, WI 54220 www.manitowoc.org Meeting Agenda Committee of the Whole Monday, May 18, 2020 6:00 PM Meeting will be held via remote conferencing 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. This meeting is being conducted via remote conferencing software due to a state of emergency and the Manitowoc County Health Department's Order. Members of the public may call to listen in at +1 312 626 6799, Meeting ID: 860 3774 2062 Password: 353692. Those wishing to make public comment should email mreedkadow@manitowoc.org or call 686-6952 with their comment no later than 3:00 p.m. Central the day of the meeting. 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 20-0516 CN Peninsula Project - Phase 2 Attachments: CN Phase 2 Cost Discussion 5. Adjournment City of Manitowoc Page 1 Printed on 5/15/2020 Committee of the Whole Meeting Agenda May 18, 2020 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 5/15/2020

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