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Finance Committee

Regular Meeting

Manitowoc, WI · October 25, 2022

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Minutes

900 Quay Street City of Manitowoc Manitowoc, WI 54220 www.manitowoc.org Meeting Minutes Finance Committee Tuesday, October 25, 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 Chris Marx spoke for Rich Larsen thanking the Common Council for allocating funds to conduct an engineering study for the Manitowoc Marina dock system 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 Kaderabek, 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 22-0898 Minutes of the October 4, 2022 Finance Committee meeting, recommending approval and place on file Attachments: Minutes 10-4-22 5. Discussion and Action Items Roll Call City of Manitowoc Page 1 Finance Committee Meeting Minutes October 25, 2022 Alderperson Schlei arrived at 5:35 p.m. Present: 5- Brey, Sitkiewitz, Schlei, Reckelberg and Kaderabek 22-0899 Discussion and Possible action on the 2023 budget Attachments: Executive Budget Letter to Council 10-17-2022 Memo to Mayor Recommendations 10.25.2022 GF unassigned Net New Construction Summary 2022 Tax LEVY for 2023 Mayor Proposed 2022 Tax RATE for 2023 Mayor Proposed 2023 Capital Mayor Proposed 2023 Downtown Mayor Proposed 2023 Parks Proposed Capital Project List Proposed DPI Laborer JD 10.25.2022 Proposed Senior DPI Laborer JD 10.25.2022 Memo - River Point Committee took the opportunity to request clarification and additional information on some proposed items to be brought forth for discussion at the next Finance Committee meeting. Finance Chair Brey informed the Committee that the next Finance Committee meeting will be Tuesday, November 1, 2022 at 5:30 p.m. in Council Chambers at City Hall. 6. Adjournment Moved by Sitkiewitz, seconded by Schlei, that this meeting be adjourned at 6:22 p.m. The motion carried by the following vote: Aye: 5- Brey, Sitkiewitz, Schlei, Reckelberg and Kaderabek City of Manitowoc Page 2

Agenda

900 Quay Street City of Manitowoc Manitowoc, WI 54220 www.manitowoc.org Meeting Agenda Finance Committee Tuesday, October 25, 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: 893 4687 2088 Password: 514861. 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 10/25/2022 Finance Committee Meeting Agenda October 25, 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. 22-0898 Minutes of the October 4, 2022 Finance Committee meeting, recommending approval and place on file Attachments: Minutes 10-4-22 5. Discussion and Action Items 22-0899 Discussion and Possible action on the 2023 budget Attachments: Executive Budget Letter to Council 10-17-2022 Memo to Mayor Recommendations 10.25.2022 GF unassigned Net New Construction Summary 2022 Tax LEVY for 2023 Mayor Proposed 2022 Tax RATE for 2023 Mayor Proposed 2023 Capital Mayor Proposed 2023 Downtown Mayor Proposed 2023 Parks Proposed Capital Project List Proposed DPI Laborer JD 10.25.2022 Proposed Senior DPI Laborer JD 10.25.2022 Memo - River Point 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 10/25/2022

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