Finance Committee
Regular MeetingManitowoc, WI · December 1, 2020
Minutes
900 Quay Street
City of Manitowoc Manitowoc, WI 54220
www.manitowoc.org
Meeting Minutes
Finance Committee
Tuesday, December 1, 2020 5:30 PM Council Chambers
1. Call to Order
2. Roll Call
Present: 5- Brey, McMeans, Sitkiewitz, Schlei and Brunner
3. Public Comment
4. Consent Agenda
These items will be approved by one motion unless any Committee Member wishes to remove an
item for discussion.
REMOVAL OF CONSENT AGENDA ITEMS:
Any Committee Member may request removal of any item from the Consent Agenda, and such item
shall be removed without debate or vote. Any item or part thereof removed from the Consent
Agenda shall be separately considered.
20-1159 Minutes of November 10, 2020 Finance Committee meeting,
recommending approval and place on file
Attachments: November 10, 2020 Minutes.pdf
Moved that the Minutes be approved. The motion carried by the following
vote:
Aye: 5- Brey, McMeans, Sitkiewitz, Schlei and Brunner
5. Discussion and Action Items
20-1046 Agreement with MPU for Electric Vehicle Charging Station
Attachments: Agreement with MPU for Electric Vehicle Charging Station
Finance Questions Response.pdf
Moved by Sitkiewitz, seconded by Brunner, that this Agreement be accepted and
referred to Council. The motion carried by the following vote:
Aye: 5- Brey, McMeans, Sitkiewitz, Schlei and Brunner
City of Manitowoc Page 1
Finance Committee Meeting Minutes December 1, 2020
20-1160 Communication from City Assessor on 2021 Omitted Property Roll for
Parcel 000-230-120 (Doneff's Schuette Building, Inc.) in the amount of an
additional $1,250,000 improvements for 2020, recommend to accept
communication.
Attachments: Accurate Appraisal Omitted Property.pdf
Omitted Tax Bill.pdf
Moved by Sitkiewitz, seconded by Brunner, that this Communication be accepted
for Consent Agenda. The motion carried by the following vote:
Aye: 4- Brey, Sitkiewitz, Schlei and Brunner
Abstain: 1- McMeans
20-1161 Notice of Claim for Damages from Todd Coenen, Julie Coenen, and
Maxwell Coenen, recommend to refer to City Attorney.
Attachments: Notice of Claim for Damages Coenen.pdf
Moved by McMeans, seconded by Sitkiewitz, that this Summons and Complaint
be referred to the City Attorney and accepted for Consent Agenda. The motion
carried by the following vote:
Aye: 5- Brey, McMeans, Sitkiewitz, Schlei and Brunner
20-1162 Application for "Class B" Intoxicating Liquor & Fermented Malt Beverage
License, TAV-2020A, Mi Tequila LLC, d/b/a El Tequila, 4411 Calumet
Ave, recommend to approve application.
Attachments: Mi Tequila LLC.pdf
Moved by McMeans, seconded by Sitkiewitz, that this Report be accepted for
Consent Agenda. The motion carried by the following vote:
Aye: 5- Brey, McMeans, Sitkiewitz, Schlei and Brunner
20-1170 Resolution Declaring Official Intent to Reimburse Expenditures from
Proceeds of Borrowing
Attachments: Manitowoc C of - Resolution
Moved by McMeans, seconded by Schlei, that this Resolution be accepted and
referred to Council. The motion carried by the following vote:
Aye: 5- Brey, McMeans, Sitkiewitz, Schlei and Brunner
6. Adjournment
Motion by E Sitkiewitz, second by S McMeans to adjourn.
City of Manitowoc Page 2
Agenda
900 Quay Street
City of Manitowoc Manitowoc, WI 54220
www.manitowoc.org
Meeting Agenda
Finance Committee
Tuesday, December 1, 2020 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.
This meeting is being conducted both in Council Chambers at City Hall and 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 888 475
4499 US Toll-free, Meeting ID: 850 3103 9414 Password: 870058.
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. Consent Agenda
These items will be approved by one motion unless any Committee Member wishes to remove an
item for discussion.
REMOVAL OF CONSENT AGENDA ITEMS:
Any Committee Member may request removal of any item from the Consent Agenda, and such
item shall be removed without debate or vote. Any item or part thereof removed from the Consent
Agenda shall be separately considered.
City of Manitowoc Page 1 Printed on 11/30/2020
Finance Committee Meeting Agenda December 1, 2020
20-1159 Minutes of November 10, 2020 Finance Committee meeting, recommending
approval and place on file
Attachments: November 10, 2020 Minutes.pdf
5. Discussion and Action Items
20-1046 Agreement with MPU for Electric Vehicle Charging Station
Attachments: Agreement with MPU for Electric Vehicle Charging Station
20-1160 Communication from City Assessor on 2021 Omitted Property Roll for Parcel
000-230-120 (Doneff's Schuette Building, Inc.) in the amount of an additional
$1,250,000 improvements for 2020.
Attachments: Accurate Appraisal Omitted Property.pdf
Omitted Tax Bill.pdf
20-1161 Notice of Claim for Damages from Todd Coenen, Julie Coenen, and Maxwell
Coenen.
Attachments: Notice of Claim for Damages Coenen.pdf
20-1162 Application for "Class B" Intoxicating Liquor & Fermented Malt Beverage
License, TAV-2020A, Mi Tequila LLC, d/b/a El Tequila, 4411 Calumet Ave.
Attachments: Mi Tequila LLC.pdf
20-1170 Resolution Declaring Official Intent to Reimburse Expenditures from Proceeds
of Borrowing
Attachments: Manitowoc C of - Resolution
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 11/30/2020
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