Finance Committee
Regular MeetingManitowoc, WI · January 3, 2023
Minutes
900 Quay Street
City of Manitowoc Manitowoc, WI 54220
www.manitowoc.org
Meeting Minutes
Finance Committee
Tuesday, January 3, 2023 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: 5- Brey, Sitkiewitz, Schlei, Reckelberg and Kaderabek
3. Public Comment
No comment from the public
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.
None
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
23-0001 Minutes of the December 6, 2022 Finance Committee meeting; recommending
approval and place on file
Attachments: Minutes 12-6-22
5. Discussion and Action Items
23-0002 Memorandum of Understanding with the Wisconsin Maritime Museum to apply
for the WEDC Vibrant Spaces Grant
City of Manitowoc Page 1
Finance Committee Meeting Minutes January 3, 2023
Attachments: City of Manitowoc WMM MOU for Maritime Plaza and Heritage
Garden
Maritime Plaza and Sculpture Garden_Narrative
Franklin Street Sculpture Garden SITE PLAN OCT 2022-01 (1) (002)
WMM_Maritime_Plaza_Heritage_Garden_OCT26_2022_DRAFT
CONCEPT-01-01 (1) (002)
Moved by Sitkiewitz, seconded by Reckelberg, to approve the MOU and apply for
the grant; approved for consent agenda. The motion carried by the following
vote:
Aye: 5- Brey, Sitkiewitz, Schlei, Reckelberg and Kaderabek
23-0003 Finance Committee review and recommendation of applicants for open MPU
Commission position
Attachments: Kummer MPU Interest
MPU application- Scott McMeans
Scott McMeans resume MPU
Moved by Sitkiewitz, seconded by Schlei, to nominate Scott McMeans to the MPU
Commission and refer to Council. The motion carried by the following vote:
Aye: 5- Brey, Sitkiewitz, Schlei, Reckelberg and Kaderabek
23-0004 2022 4th Quarter Capital Allocation Working Group Request Log
Attachments: 2022 Log of CAWG Requests_04 (002)
Moved by Sitkiewitz, seconded by Kaderabek, that this Report be accepted and
placed on file. The motion carried by the following vote:
Aye: 5- Brey, Sitkiewitz, Schlei, Reckelberg and Kaderabek
23-0005 4th Quarter 2022 Internal Controls to Prevent and Detect Fraud Report
Attachments: 2022_04 Check List for Finance Committee
Moved by Sitkiewitz, seconded by Schlei, that this Report be accepted and
placed on file. The motion carried by the following vote:
Aye: 5- Brey, Sitkiewitz, Schlei, Reckelberg and Kaderabek
6. Adjournment
Moved by Kaderabek, seconded by Schlei, that this meeting be adjourned. 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, January 3, 2023 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. Presentations
5. Consent Agenda
City of Manitowoc Page 1 Printed on 1/3/2023
Finance Committee Meeting Agenda January 3, 2023
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.
23-0001 Minutes of the December 6, 2022 Finance Committee meeting;
recommending approval and place on file
Attachments: Minutes 12-6-22
6. Discussion and Action Items
23-0002 Memorandum of Understanding with the Wisconsin Maritime Museum to apply
for the WEDC Vibrant Spaces Grant
Attachments: City of Manitowoc WMM MOU for Maritime Plaza and Heritage Garden
Maritime Plaza and Sculpture Garden_Narrative
Franklin Street Sculpture Garden SITE PLAN OCT 2022-01 (1) (002)
WMM_Maritime_Plaza_Heritage_Garden_OCT26_2022_DRAFT CONCEPT-01-01 (1) (002)
23-0003 Finance Committee review and recommendation of applicants for open MPU
Commission position
Attachments: Kummer MPU Interest
MPU application- Scott McMeans
Scott McMeans resume MPU
23-0004 2022 4th Quarter Capital Allocation Working Group Request Log
Attachments: 2022 Log of CAWG Requests_04 (002)
23-0005 4th Quarter 2022 Internal Controls to Prevent and Detect Fraud Report
Attachments: 2022_04 Check List for Finance Committee
7. 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 1/3/2023
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