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Committee of the Whole

Regular Meeting

Manitowoc, WI · March 28, 2024

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Minutes

900 Quay Street City of Manitowoc Manitowoc, WI 54220 www.manitowoc.org Meeting Minutes Committee of the Whole Thursday, March 28, 2024 5:00 PM Council Chambers 1. Call to Order 2. Roll Call 3. Discussion and Action Items 24-1355 Former Lakeshore and Mid-Cities Mall Properties No action taken at this time 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: A motion was made by Czekala, seconded by Brey, to convene in closed session. The motion carried by the following roll call vote: Aye: 9- Sitkiewitz, Nickels, Czekala, Brey, Schlei, Kaderabek, Beeman, Cummings and Reckelberg 4. Closed Session 24-1355 Former Lakeshore and Mid-Cities Mall Properties A motion was made by Reckelberg, seconded by Czekala, to reconvene in open session. The motion carried by the following roll call vote: Aye: 9- Sitkiewitz, Nickels, Czekala, Brey, Schlei, Kaderabek, Beeman, Cummings and Reckelberg 5. Reconvene in Open Session 24-1355 Former Lakeshore and Mid-Cities Mall Properties Moved by Czekala, seconded by Brey, to approve the purchase of three parcels of property, commonly known as the former Lakeshore and Mid-Cities Mall, subject to the approval of all documentation by the attorneys for the City and the City Attorney. The motion carried by the following vote: City of Manitowoc Page 1 Committee of the Whole Meeting Minutes March 28, 2024 Aye: 9- Sitkiewitz, Nickels, Czekala, Brey, Schlei, Kaderabek, Beeman, Cummings and Reckelberg 6. Adjournment A motion was made by Czekala, seconded by Schlei, that this meeting be adjourned. The motion carried by the following vote: Aye: 9- Sitkiewitz, Nickels, Czekala, Brey, Schlei, Kaderabek, Beeman, Cummings and Reckelberg City of Manitowoc Page 2

Agenda

900 Quay Street City of Manitowoc Manitowoc, WI 54220 www.manitowoc.org Meeting Agenda Committee of the Whole Thursday, March 28, 2024 5:00 PM Council Chambers 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 both in Council Chambers at City Hall and via Zoom to maximize opportunities for residents to attend. Those attending the meeting via Zoom are asked to keep their microphone muted to improve audio quality for all attendees. Those using their phone to call in may hit *6 to mute and unmute themselves. Members of the public may call in at 888 475 4499 US Toll-Free, Meeting ID: 856 9031 5926 Passcode: 364509 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. Discussion and Action Items 24-1355 Former Lakeshore and Mid-Cities Mall Properties 4. 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: 24-1355 Former Lakeshore and Mid-Cities Mall Properties 5. Reconvene in Open Session 24-1355 Former Lakeshore and Mid-Cities Mall Properties City of Manitowoc Page 1 Printed on 3/26/2024 Committee of the Whole Meeting Agenda March 28, 2024 6. 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 3/26/2024

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