Finance Committee
Regular MeetingManitowoc, WI · September 6, 2022
Minutes
900 Quay Street
City of Manitowoc Manitowoc, WI 54220
www.manitowoc.org
Meeting Minutes
Finance Committee
Tuesday, September 6, 2022 5:40 PM Council Chambers
Note: This meeting will also be held via remote conferencing
software (Zoom)
1. Call to Order
2. Roll Call
Present: 5- Brey, Sitkiewitz, Schlei, Reckelberg and Kaderabek
3. Public Comment
Finance Committee Chair Alderperson Brey declared the meeting open for
public input. In accordance with policy, the public input portion of the
meeting is not made 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 Schlei, to accept the Consent Agenda Items
and recommendations of the various committees The motion carried by the
following vote:
Aye: 5- Brey, Sitkiewitz, Schlei, Reckelberg and Kaderabek
22-0746 Minutes of the August 2, 2022 Finance Committee meeting, recommending
approval and place on file
Attachments: Finance Minutes 8-2-22
22-0747 Minutes of April 11, 2022 Manitowoc Public Utilities Commission,
recommending approval and place on file
Attachments: 2022-04-11 Minutes
City of Manitowoc Page 1
Finance Committee Meeting Minutes September 6, 2022
22-0748 Minutes of April 25, 2022 Manitowoc Public Utilities Commission,
recommending approval and place on file
Attachments: 2022-04-25 Minutes
22-0749 Minutes of May 9, 2022 Manitowoc Public Utilities Commission, recommending
approval and place on file
Attachments: 2022-05-09 Minutes
22-0750 Minutes of May 23, 2022 Manitowoc Public Utilities Commission, recommending
approval and place on file
Attachments: 2022-05-23 Minutes
22-0751 Minutes of June 27, 2022 Manitowoc Public Utilities Commission,
recommending approval and place on file
Attachments: 2022-06-27 Minutes
22-0752 Minutes of July 11, 2022 Manitowoc Public Utilities Commission, recommending
approval and place on file
Attachments: 2022-07-11 Minutes
5. Discussion and Action Items
22-0753 Memorandum of Understanding between Partners for Community Development
and the City of Manitowoc
Attachments: Memo to Finance for MOU - Partners
Signed Partners and City of Manitowoc MOU TW revisions
Moved by Sitkiewitz, seconded by Kaderabek, to enter into the agreement. The
motion carried by the following vote:
Aye: 5- Brey, Sitkiewitz, Schlei, Reckelberg and Kaderabek
22-0754 Application of "Class B" Intoxicating Liquor & Fermented Malt Beverage License,
Sack Realty LLC, dba Train Wreck, 835 S 15th Street
Attachments: Sack Realty LLC Application
Moved by Sitkiewitz, seconded by Reckelberg, that this Request be approved.
The motion carried by the following vote:
Aye: 5- Brey, Sitkiewitz, Schlei, Reckelberg and Kaderabek
22-0755 Discussion and possible action on recommendations for the Mayor's Proposed
2023 Budget
Moved by Sitkiewitz, seconded by Schlei, that this Request be placed on file. The
motion carried by the following vote:
Aye: 5- Brey, Sitkiewitz, Schlei, Reckelberg and Kaderabek
City of Manitowoc Page 2
Finance Committee Meeting Minutes September 6, 2022
22-0760 S & C Lowe's Home Centers, LLC Summons & Complaint for 2021 Tax
Assessment
Attachments: S C Lowes Home Centers LLC . City 2022 Tax Assessment
Moved by Sitkiewitz, seconded by Reckelberg, to refer this Summons and
Complaint to Legal Council. The motion carried by the following vote:
Aye: 5- Brey, Sitkiewitz, Schlei, Reckelberg and Kaderabek
6. Closed Session
Moved by Sitkiewitz, seconded by Schlei, to convene in closed session. The
motion carried by the following roll call vote:
Aye: 5- Brey, Sitkiewitz, Schlei, Reckelberg and Kaderabek
Alderperson Brey read the notice to convene in 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:
22-0756 Request for Amendment to Manitowoc Tool & Manufacturing LLC
Development Agreement
The Finance Committee deliberated in closed session (redacted --
Closed Session)
7. Reconvene in Open Session
Moved by Kaderabek, seconded by Schlei, to reconvene in open session. The
motion carried by the following roll call vote:
Aye: 5- Brey, Sitkiewitz, Schlei, Reckelberg and Kaderabek
22-0756 Request for Amendment to Manitowoc Tool & Manufacturing LLC Development
Agreement
Moved by Sitkiewitz, seconded by Kaderabek, to approve the amendment to the
agreement and include a possible amendment for the pond. The motion carried
by the following vote:
Aye: 5- Brey, Sitkiewitz, Schlei, Reckelberg and Kaderabek
8. Adjournment
Moved by Sitkiewitz, seconded by Kaderabek, that this meeting be adjourned.
The motion carried by the following vote:
Aye: 5- Brey, Sitkiewitz, Schlei, 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, September 6, 2022 5:40 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 9/6/2022
Finance Committee Meeting Agenda September 6, 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.
22-0746 Minutes of the August 2, 2022 Finance Committee meeting, recommending
approval and place on file
Attachments: Finance Minutes 8-2-22
22-0747 Minutes of April 11, 2022 Manitowoc Public Utilities Commission,
recommending approval and place on file
Attachments: 2022-04-11 Minutes
22-0748 Minutes of April 25, 2022 Manitowoc Public Utilities Commission,
recommending approval and place on file
Attachments: 2022-04-25 Minutes
22-0749 Minutes of May 9, 2022 Manitowoc Public Utilities Commission,
recommending approval and place on file
Attachments: 2022-05-09 Minutes
22-0750 Minutes of May 23, 2022 Manitowoc Public Utilities Commission,
recommending approval and place on file
Attachments: 2022-05-23 Minutes
22-0751 Minutes of June 27, 2022 Manitowoc Public Utilities Commission,
recommending approval and place on file
Attachments: 2022-06-27 Minutes
22-0752 Minutes of July 11, 2022 Manitowoc Public Utilities Commission,
recommending approval and place on file
Attachments: 2022-07-11 Minutes
5. Discussion and Action Items
22-0753 Memorandum of Understanding between Partners for Community Development
and the City of Manitowoc
Attachments: Memo to Finance for MOU - Partners
Signed Partners and City of Manitowoc MOU TW revisions
City of Manitowoc Page 2 Printed on 9/6/2022
Finance Committee Meeting Agenda September 6, 2022
22-0754 Application of "Class B" Intoxicating Liquor & Fermented Malt Beverage
License, Sack Realty LLC, dba Train Wreck, 835 S 15th Street
Attachments: Sack Realty LLC Application
22-0755 Discussion and possible action on recommendations for the Mayor's Proposed
2023 Budget
22-0760 S & C Lowe's Home Centers, LLC Summons & Complaint for 2021 Tax
Assessment
Attachments: S C Lowes Home Centers LLC . City 2022 Tax Assessment
22-0756 Request for Amendment to Manitowoc Tool & Manufacturing LLC Development
Agreement
6. 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:
22-0756 Request for Amendment to Manitowoc Tool & Manufacturing LLC
Development Agreement
7. Reconvene in Open Session
22-0756 Request for Amendment to Manitowoc Tool & Manufacturing LLC Development
Agreement
8. 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 9/6/2022
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