Finance Committee
Regular MeetingManitowoc, WI · April 7, 2014
Minutes
900 Quay Street
City of Manitowoc Manitowoc, WI 54220
www.manitowoc.org
Meeting Minutes
Finance Committee
Monday, April 7, 2014 5:30 PM Council Chambers
1. Call to Order
Chairman Scott McMeans called the meeting to order at 5:30 PM
2. Roll Call
Present: 5- McMeans, Able, Brey, Sitkiewitz and Martell
3. Approval of Minutes
14-562 Minutes of March 3, 2014
Moved by Able, seconded by Sitkiewitz, to accept and placed on file. The motion
carried by the following vote:
Aye: 5- McMeans, Able, Martell, Brey and Sitkiewitz
4. Public Comment
No public comment was provided at the meeting
5. Presentations
14-132 Mayor Justin Nickels - Update on the Fundraising Activities for the Preservation
and Restoration of Historic Beer Murals
The Mayor was unable to attend tonight's meeting therefore no report was provided.
14-548 City Financial Recovery Plan - Finance Department
Finance Director/Treasurer S. Corbeille presented the plan to the Committee. Members
had the opportunity to discuss and make comments.
6. Discussion and Action Items
14-285 Requests to Carryover 2013 Budgeted Funds to 2014 Budget
No Action Taken
14-319 Request by Interim City Attorney McDaniel to issue credit card for Attorney 's
Office
Moved by Able, seconded by Brey, that this Action Item be accepted and placed
on file. The motion carried by the following vote:
City of Manitowoc Page 1
Finance Committee Meeting Minutes April 7, 2014
Aye: 5- McMeans, Able, Martell, Brey and Sitkiewitz
14-549 Report of Capital Allocation Working Group (CAWG) Activities
Finance Director S. Corbeille reviewed the report with the Committee. City
Infrastructure Director D. Koski provided an update on the Radio Tower at the
Department of Public Works location on Viebahn Street.
14-558 2014 Budget Status Update
Finance Director/Treasurer S. Corbeille provided a the Committee with a summary of
the 2014 Budget through March.
7. Adjournment
Moved by Sitkiewitz, seconded by Martell. The motion carried by the following
vote:
Aye: 5- McMeans, Able, Martell, Brey and Sitkiewitz
Chairman S. McMeans declared the meeting adjourned at 6:22 PM
City of Manitowoc Page 2
Agenda
900 Quay Street
City of Manitowoc Manitowoc, WI 54220
www.manitowoc.org
Meeting Agenda
Finance Committee
Monday, April 7, 2014 5:30 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.
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
14-562 Minutes of March 3, 2014
Attachments: Finance 140303 Minutes.pdf
4. Public Comment
5. Presentations
14-132 Mayor Justin Nickels - Update on the Fundraising Activities for the
Preservation and Restoration of Historic Beer Murals
14-548 City Financial Recovery Plan - Finance Department
Attachments: City of Manitowoc Financial Plan Framework- SC Final.pptx
6. Discussion and Action Items
14-285 Requests to Carryover 2013 Budgeted Funds to 2014 Budget
Attachments: 2013 to 2014 worksheet
Department Carryover Letters 2013 Budget
14-319 Request by Interim City Attorney McDaniel to issue credit card for
Attorney's Office
City of Manitowoc Page 1 Printed on 4/7/2014
Finance Committee Meeting Agenda April 7, 2014
Attachments: Request for Credit Card Attorney Office
Current Credit Cards Issued
14-549 Report of Capital Allocation Working Group (CAWG) Activities
Attachments: CAWG Activity Report.pdf
14-558 2014 Budget Status Update
7. Adjournment
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 4/7/2014
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