Finance Committee
Regular MeetingManitowoc, WI · August 2, 2022
Minutes
900 Quay Street
City of Manitowoc Manitowoc, WI 54220
www.manitowoc.org
Meeting Minutes
Finance Committee
Tuesday, August 2, 2022 5:30 PM Council Chambers
Note: This meeting will also be held via Remote
Conferencing Software (Zoom)
1. Call to Order
2. Roll Call
Present: 4- Brey, Sitkiewitz, Reckelberg and Kaderabek
Absent: 1- Schlei
3. Public Comment
Finance Committee Chair Brey 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. 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.
Approval of the Consent Agenda
Moved by Sitkiewitz, seconded by Reckelberg, to accept the Consent Agenda
Items and recommendations of the various committees The motion carried by the
following vote:
Aye: 4- Brey, Sitkiewitz, Reckelberg and Kaderabek
22-0625 Minutes of the July 5, 2022 Finance Committee meeting, recommending
approval and place on file
5. Discussion and Action Items
City of Manitowoc Page 1
Finance Committee Meeting Minutes August 2, 2022
22-0626 2nd Quarter Budget Exception Report
Moved by Sitkiewitz, seconded by Reckelberg, that this Report be accepted and
placed on file. The motion carried by the following vote:
Aye: 4- Brey, Sitkiewitz, Reckelberg and Kaderabek
22-0627 2nd Quarter 2022 Investment Report
Moved by Sitkiewitz, seconded by Kaderabek, that this Report be accepted and
placed on file. The motion carried by the following vote:
Aye: 4- Brey, Sitkiewitz, Reckelberg and Kaderabek
22-0628 Claims Report January 2022 - June 2022
Moved by Sitkiewitz, seconded by Kaderabek, that this Report be accepted and
placed on file. The motion carried by the following vote:
Aye: 4- Brey, Sitkiewitz, Reckelberg and Kaderabek
22-0629 CAWG Request from the Manitowoc Fire Rescue Department for LP-15
Cardiac Monitor
Moved by Reckelberg, seconded by Kaderabek, that this Request be approved.
The motion carried by the following vote:
Aye: 4- Brey, Sitkiewitz, Reckelberg and Kaderabek
22-0630 CAWG Request from Parks & Rec Department for Comprehensive Parks &
Rec Plan
Moved by Sitkiewitz, seconded by Reckelberg, that this Request be approved.
The motion carried by the following vote:
Aye: 4- Brey, Sitkiewitz, Reckelberg and Kaderabek
22-0631 US District Court Waiver of the Service of a Summons Civil Action No.
22-C-452
Moved by Sitkiewitz, seconded by Reckelberg, that this Summons and Complaint
be referred to CVMIC for insurance purposes. The motion carried by the following
vote:
Aye: 4- Brey, Sitkiewitz, Reckelberg and Kaderabek
22-0632 Wireless Telecommunications Equipment and Service Agreement with Cellcom
Moved by Sitkiewitz, seconded by Reckelberg, that this Agreement be approved.
The motion carried by the following vote:
Aye: 4- Brey, Sitkiewitz, Reckelberg and Kaderabek
City of Manitowoc Page 2
Finance Committee Meeting Minutes August 2, 2022
22-0633 Request from the Department of Tourism for a credit card for the Destination
Sales & Marketing Manager
Moved by Sitkiewitz, seconded by Reckelberg, that this Request be approved.
The motion carried by the following vote:
Aye: 4- Brey, Sitkiewitz, Reckelberg and Kaderabek
22-0646 Update on vacant Finance Director Position
Finance Committee Chair Brey provided an update to the Committee on
the City's search for a Finance Director. No action taken.
6. Adjournment
Moved by Sitkiewitz, seconded by Kaderabek, that this meeting be adjourned at
5:52 p.m. The motion carried by the following vote:
Aye: 4- Brey, Sitkiewitz, Reckelberg and Kaderabek
City of Manitowoc Page 3
Agenda
900 Quay Street
City of Manitowoc Manitowoc, WI 54220
www.manitowoc.org
Meeting Agenda
Finance Committee
Tuesday, August 2, 2022 5:30 PM Council Chambers
Note: This meeting will also be held via Remote
Conferencing Software (Zoom)
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.
Notice is hereby given that a majority of the Common Council of the City of
Manitowoc, or a standing committee of that body, may be present at this meeting to
gather information about the subject matter over which they have decision making
responsibility.
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: 883 1418 3222 Password: 635950.
Those wishing to make public comment in advance of the meeting should email
cityclerk@manitowoc.org or call 920-686-6950 with their comment no later than
12:00 p.m. central the day of the meeting. Emailed public input will be attached to the
agenda and made part of the public record.
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
City of Manitowoc Page 1 Printed on 7/29/2022
Finance Committee Meeting Agenda August 2, 2022
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.
22-0625 Minutes of the July 5, 2022 Finance Committee meeting, recommending
approval and place on file
Attachments: MeetingMinutes05-Jul-2022
5. Discussion and Action Items
22-0626 2nd Quarter Budget Exception Report
Attachments: 02_2022 Budget Exception Report for Fin Comm
22-0627 2nd Quarter 2022 Investment Report
Attachments: 2nd Qtr 2022 Investment Reconciliation
22-0628 Claims Report January 2022 - June 2022
Attachments: Jan-June 2022 Claims Report to Finance Committee
22-0629 CAWG Request from the Manitowoc Fire Rescue Department for LP-15
Cardiac Monitor
Attachments: CAWG request for cardiac monitor
22-0630 CAWG Request from Parks & Rec Department for Comprehensive Parks &
Rec Plan
Attachments: Comp Plan parks rec
22-0631 US District Court Waiver of the Service of a Summons Civil Action No.
22-C-452
22-0632 Wireless Telecommunications Equipment and Service Agreement with
Cellcom
Attachments: cellcom renewal 2022-2024
22-0633 Request from the Department of Tourism for a credit card for the Destination
Sales & Marketing Manager
Attachments: Memo - credit card request for Dept of Tourism
22-0646 Update on vacant Finance Director Position
City of Manitowoc Page 2 Printed on 7/29/2022
Finance Committee Meeting Agenda August 2, 2022
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 3 Printed on 7/29/2022
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