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Finance Committee

Regular Meeting

Manitowoc, WI · June 13, 2024

AgendaMinutes

Minutes

900 Quay Street City of Manitowoc Manitowoc, WI 54220 www.manitowoc.org Meeting Minutes Finance Committee Thursday, June 13, 2024 5:30 PM Council Chambers / Virtual (via Zoom) 1. Call to Order 2. Roll Call Present: 4- Brey, Reckelberg, Schlei and Norell Excused: 1- Sitkiewitz 3. Public Comment Finance Committee Chair Alderperson Brey declared the meeting open for public comment. In accordance with policy, the public comment portion of the meeting is not made part of the official record. 4. Closed Session Finance Committee Chair 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)(a) of the Wisconsin Statutes, which authorizes the governmental body to convene in closed session for the purpose of deliberating concerning a case which was the subject of any judicial or quasi-judicial trial or hearing before that governmental body. The specific subject matter that may be considered in closed session is: 24-1589 Cigarette, Tobacco & Electronic Vaping Device Retail License Application (CIG-2437) for P. Bellin DBA 920 CBD LLC Attachments: Cigarette, Tobacco & Electronic Vaping Device Retail License Application (CIG-2437) for P. Bellin dba 920 CBD LLC Letter from City Clerk to P. Bellin dba 920 CBD LLC 24-1588 Alcohol Beverage License Application (BBR-2414\CWN-2409) for Broken Plate Catering LLC Attachments: Alcohol Beverage License Application (BBR-2414,CWN-2409) for Broken Plate Catering LLC Letter from City Clerk to Broken Plate Catering LLC 24-1587 Alcohol Beverage License Application (TAV-2453) for Leslie O's LLC DBA Deja Vu City of Manitowoc Page 1 Finance Committee Meeting Minutes June 13, 2024 Attachments: Alcohol Beverage License Application (TAV-2453) for Leslie O's LLC DBA Deja Vu Letter from City Clerk to Leslie O's LLC DBA Deja Vu 24-1586 Two Year Operator License (#240073) for A. White Attachments: Two Year Operator License (#240073) for A. White Letter from City Clerk to A. White 24-1585 Two Year Operator License (#240063) for L. Miglieri Attachments: Two Year Operator License (#240063) for L. Miglieri Letter from City Clerk to L. Miglieri Moved by Reckelberg, seconded by Schlei, that this meeting be convened in closed session. The motion carried by the following roll call vote: Aye: 4- Brey, Reckelberg, Schlei and Norell Excused: 1- Sitkiewitz 5. Reconvene In Open Session Moved by Schlei, seconded by Reckelberg, that this meeting be reconvened in open session. The motion carried by the following roll call vote: Aye: 4- Brey, Reckelberg, Schlei and Norell Excused: 1- Sitkiewitz 24-1589 Cigarette, Tobacco & Electronic Vaping Device Retail License Application (CIG-2437) for P. Bellin DBA 920 CBD LLC Attachments: Cigarette, Tobacco & Electronic Vaping Device Retail License Application (CIG-2437) for P. Bellin dba 920 CBD LLC Letter from City Clerk to P. Bellin dba 920 CBD LLC Moved by Norell, seconded by Schlei, to recommend approval of the license pursuant to WI State Statute 111.335. The motion carried by the following vote: Aye: 4- Brey, Reckelberg, Schlei and Norell Excused: 1- Sitkiewitz 24-1588 Alcohol Beverage License Application (BBR-2414\CWN-2409) for Broken Plate Catering LLC Attachments: Alcohol Beverage License Application (BBR-2414,CWN-2409) for Broken Plate Catering LLC Letter from City Clerk to Broken Plate Catering LLC City of Manitowoc Page 2 Finance Committee Meeting Minutes June 13, 2024 Moved by Norell, seconded by Reckelberg, to recommend approval of the license pursuant to WI State Statute 111.335.. The motion carried by the following vote: Aye: 4- Brey, Reckelberg, Schlei and Norell Excused: 1- Sitkiewitz 24-1587 Alcohol Beverage License Application (TAV-2453) for Leslie O's LLC DBA Deja Vu Attachments: Alcohol Beverage License Application (TAV-2453) for Leslie O's LLC DBA Deja Vu Letter from City Clerk to Leslie O's LLC DBA Deja Vu Moved by Reckelberg, seconded by Schlei, to recommend denial of the license based on the past conviction record of the applicant. The motion carried by the following vote: Aye: 4- Brey, Reckelberg, Schlei and Norell Excused: 1- Sitkiewitz 24-1586 Two Year Operator License (#240073) for A. White Attachments: Two Year Operator License (#240073) for A. White Letter from City Clerk to A. White Moved by Norell, seconded by Schlei, to recommend approval of the license pursuant to WI State Statute 111.335.. The motion carried by the following vote: Aye: 4- Brey, Reckelberg, Schlei and Norell Excused: 1- Sitkiewitz 24-1585 Two Year Operator License (#240063) for L. Miglieri Attachments: Two Year Operator License (#240063) for L. Miglieri Letter from City Clerk to L. Miglieri Moved by Norell, seconded by Reckelberg, to recommend approval of the license pursuant to WI State Statute 111.335. The motion carried by the following vote: Aye: 4- Brey, Reckelberg, Schlei and Norell Excused: 1- Sitkiewitz 6. Adjournment Moved by Schlei, seconded by Norell, that this meeting be adjourned. The motion carried by the following vote: Aye: 4- Brey, Reckelberg, Schlei and Norell Excused: 1- Sitkiewitz City of Manitowoc Page 3

Agenda

900 Quay Street City of Manitowoc Manitowoc, WI 54220 www.manitowoc.org Meeting Agenda Finance Committee Thursday, June 13, 2024 5:30 PM Council Chambers / Virtual (via 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 (Zoom) to maximize opportunities for residents to attend. Members of the public may call in at 888 475 4499 US Toll-free, Meeting ID: 890 2425 1941 Password: 775848 Public input will be accepted at this 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 6/13/2024 Finance Committee Meeting Agenda June 13, 2024 5. Discussion 24-1589 Cigarette, Tobacco & Electronic Vaping Device Retail License Application (CIG-2437) for P. Bellin DBA 920 CBD LLC Attachments: Cigarette, Tobacco & Electronic Vaping Device Retail License Application (CIG-2437) for P. Bellin dba 920 CBD Letter from City Clerk to P. Bellin dba 920 CBD LLC 24-1588 Alcohol Beverage License Application (BBR-2414\CWN-2409) for Broken Plate Catering LLC Attachments: Alcohol Beverage License Application (BBR-2414,CWN-2409) for Broken Plate Catering LLC Letter from City Clerk to Broken Plate Catering LLC 24-1587 Alcohol Beverage License Application (TAV-2453) for Leslie O's LLC DBA Deja Vu Attachments: Alcohol Beverage License Application (TAV-2453) for Leslie O's LLC DBA Deja Vu Letter from City Clerk to Leslie O's LLC DBA Deja Vu 24-1586 Two Year Operator License (#240073) for A. White Attachments: Two Year Operator License (#240073) for A. White Letter from City Clerk to A. White 24-1585 Two Year Operator License (#240063) for L. Miglieri Attachments: Two Year Operator License (#240063) for L. Miglieri Letter from City Clerk to L. Miglieri 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)(a) of the Wisconsin Statutes, which authorizes the governmental body to convene in closed session for the purpose of deliberating concerning a case which was the subject of any judicial or quasi-judicial trial or hearing before that governmental body. The specific subject matter that may be considered in closed session is: 24-1589 Cigarette, Tobacco & Electronic Vaping Device Retail License Application (CIG-2437) for P. Bellin DBA 920 CBD LLC Attachments: Cigarette, Tobacco & Electronic Vaping Device Retail License Application (CIG-2437) for P. Bellin dba 920 CBD Letter from City Clerk to P. Bellin dba 920 CBD LLC 24-1588 Alcohol Beverage License Application (BBR-2414\CWN-2409) for Broken Plate Catering LLC City of Manitowoc Page 2 Printed on 6/13/2024 Finance Committee Meeting Agenda June 13, 2024 Attachments: Alcohol Beverage License Application (BBR-2414,CWN-2409) for Broken Plate Catering LLC Letter from City Clerk to Broken Plate Catering LLC 24-1587 Alcohol Beverage License Application (TAV-2453) for Leslie O's LLC DBA Deja Vu Attachments: Alcohol Beverage License Application (TAV-2453) for Leslie O's LLC DBA Deja Vu Letter from City Clerk to Leslie O's LLC DBA Deja Vu 24-1586 Two Year Operator License (#240073) for A. White Attachments: Two Year Operator License (#240073) for A. White Letter from City Clerk to A. White 24-1585 Two Year Operator License (#240063) for L. Miglieri Attachments: Two Year Operator License (#240063) for L. Miglieri Letter from City Clerk to L. Miglieri 7. Reconvene In Open Session 24-1589 Cigarette, Tobacco & Electronic Vaping Device Retail License Application (CIG-2437) for P. Bellin DBA 920 CBD LLC Attachments: Cigarette, Tobacco & Electronic Vaping Device Retail License Application (CIG-2437) for P. Bellin dba 920 CBD Letter from City Clerk to P. Bellin dba 920 CBD LLC 24-1588 Alcohol Beverage License Application (BBR-2414\CWN-2409) for Broken Plate Catering LLC Attachments: Alcohol Beverage License Application (BBR-2414,CWN-2409) for Broken Plate Catering LLC Letter from City Clerk to Broken Plate Catering LLC 24-1587 Alcohol Beverage License Application (TAV-2453) for Leslie O's LLC DBA Deja Vu Attachments: Alcohol Beverage License Application (TAV-2453) for Leslie O's LLC DBA Deja Vu Letter from City Clerk to Leslie O's LLC DBA Deja Vu 24-1586 Two Year Operator License (#240073) for A. White Attachments: Two Year Operator License (#240073) for A. White Letter from City Clerk to A. White 24-1585 Two Year Operator License (#240063) for L. Miglieri Attachments: Two Year Operator License (#240063) for L. Miglieri Letter from City Clerk to L. Miglieri 8. Adjournment City of Manitowoc Page 3 Printed on 6/13/2024 Finance Committee Meeting Agenda June 13, 2024 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 4 Printed on 6/13/2024

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