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Committee of the Whole

Regular Meeting

Manitowoc, WI · June 15, 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, June 15, 2020 6:00 PM Council Chambers Note - Meeting will also be available via Remote Conferencing 1. Call to Order 2. Roll Call Present: 10 - McMeans, Sitkiewitz, Nickels, Czekala, Novak, Lotz, Brey, Hansen, Schlei and Brunner Absent: 1- Vanderkin 3. Public Comment Council President Sitkiewitz 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 20-0585 Communication from Alderman Todd Lotz resigning as Alderperson for District 7 effective June 16, 2020 Attachments: Lotz Resignation Moved by Brey, seconded by McMeans, that this Communication be accepted and placed on file and referred to council. The motion carried by the following vote: Aye: 10 - McMeans, Sitkiewitz, Nickels, Czekala, Novak, Lotz, Brey, Hansen, Schlei and Brunner 20-0584 Procedure to fill District 7 Aldermanic Vacancy due to resignation of Alderman Todd Lotz City Attorney Kathleen McDaniel provided an overview of the options for filling this vacancy. Moved by Brey, seconded by Hansen, to fill this vacancy by Council appointment, for the application process to close July 15, 2020, and referred to Council. The motion carried by the following vote: Aye: 10 - McMeans, Sitkiewitz, Nickels, Czekala, Novak, Lotz, Brey, Hansen, Schlei and Brunner City of Manitowoc Page 1 Committee of the Whole Meeting Minutes June 15, 2020 5. Adjournment Moved by McMeans, seconded by Brey, that this meeting be adjourned. The motion carried by the following vote: Aye: 10 - McMeans, Sitkiewitz, Nickels, Czekala, Novak, Lotz, Brey, Hansen, Schlei and Brunner 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, June 15, 2020 6:00 PM Council Chambers Note - Meeting will also be available 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 held in Council Chambers and is also being conducted via remote conferencing software due to a state of emergency and federal, state, and local guidance on gatherings. Members of the public may call to listen in at +1 877 853 5257 US Toll-free, Meeting ID: 813 9138 4237 Password: 025642. Those wishing to make public comment without attending the live meeting should email cityclerk@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 20-0585 Communication from Alderman Todd Lotz resigning as Alderperson for District 7 effective June 16, 2020 Attachments: Lotz Resignation 20-0584 Procedure to fill District 7 Aldermanic Vacancy due to resignation of Alderman Todd Lotz 5. Adjournment City of Manitowoc Page 1 Printed on 6/10/2020 Committee of the Whole Meeting Agenda June 15, 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 6/10/2020

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