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Personnel Committee

Regular Meeting

Manitowoc, WI · September 22, 2014

AgendaMinutes

Minutes

900 Quay Street City of Manitowoc Manitowoc, WI 54220 www.manitowoc.org Meeting Minutes - Final Personnel Committee Monday, September 22, 2014 5:00 PM City Hall - First Floor Council Chambers 1. CALL TO ORDER 2. ROLL CALL Rochelle Blindauer, Kathleen McDaniel. Present: 3- Hennessey, Sitkiewitz and McMeans Absent: 2- Able and Schema 3. DISCUSSION AND ACTION ITEMS 14-1607 Discussion regarding Candidates for Community Development Director. Rochelle Blindauer reported to the Committee that she has made an offer and received a counter-offer from the final candidate for the Community Development Director position, and was looking for direction from the Committee. CONVENE IN CLOSED SESSION: Notice is hereby given that the above governmental body will adjourn into a closed session during the meeting as authorized by Section 19.85(1)(c) of the Wisconsin Statutes, which authorizes the governmental body to convene in closed session for the purpose of considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility. The specific matter which will be considered is the following: Discussion regarding Candidates for Community Development Director. Moved by Sitkiewitz, seconded by McMeans, to convene in closed session. The motion carried by the following vote: Aye: 3- Hennessey, Sitkiewitz and McMeans RECONVENE IN OPEN SESSION: Moved by Sitkiewitz, seconded by McMeans, to reconvene in open session. The motion carried by the following vote: Aye: 3- Hennessey, Sitkiewitz and McMeans City of Manitowoc Page 1 Personnel Committee Meeting Minutes - Final September 22, 2014 Moved by McMeans and seconded by Sitkiewitz to recommend an offer be made to Nicolas Sparacio for the Community Development Director position at Step 1 of Grade T of the Compensation Plan, with 18 days of PTO. Ayes: 3 - Hennessey, McMeans and Sitkiewitz. 4. ADJOURNMENT Committee discussed having a Committee of the Whole meeting before the October 6th Common Counci meeting to introduce the Community Development Director candidate. Moved by Sitkiewitz, seconded by McMeans to adjourn at 5:20 p.m. The motion carried by the following vote: Aye: 3 - Hennessey, Sitkiewitz and McMeans. Submitted by Rochelle Blindauer, Human Resources Director. City of Manitowoc Page 2

Agenda

900 Quay Street City of Manitowoc Manitowoc, WI 54220 www.manitowoc.org Meeting Agenda Personnel Committee Monday, September 22, 2014 5:00 PM City Hall - First Floor 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. 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. Approval of Minutes 4. Public Comment 5. Discussion and Action Items CLOSED SESSION: Notice is hereby given that the above governmental body will adjourn into a closed session during the meeting as authorized by Section 19.85(1)(c) of the Wisconsin Statutes, which authorizes the governmental body to convene in closed session for the purpose of considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility. The specific matter which will be considered is the following: Discussion regarding Candidates for Community Development Director. OPEN SESSION: 14-1607 Discussion regarding Candidates for Community Development Director. 6. Adjournment City of Manitowoc Page 1 Printed on 9/19/2014 Personnel Committee Meeting Agenda September 22, 2014 If you need accommodations for this meeting, please notify the City Clerk’s office at least 48 hours in advance of the meeting (or as soon as possible after the meeting is posted, if posted less than 48 hours prior to the meeting time) at 920-686-6950. 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 9/19/2014

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