900 Quay Street  
Manitowoc, WI 54220  
City of Manitowoc  
Meeting Minutes  
Finance Committee  
Tuesday, December 6, 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  
1 - Schlei  
Absent:  
3. Public Comment  
None  
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:  
4 - Brey, Sitkiewitz, Reckelberg and Kaderabek  
Aye:  
Minutes of the November 1, 2022 Finance Committee meeting; recommending  
approval and place on file  
5. Discussion and Action Items  
Resolution establishing Compensation of Election Pollworkers for 2023  
Moved by Reckelberg, seconded by Sitkiewitz, that this Resolution be adopted  
and referred to Council. The motion carried by the following vote:  
4 - Brey, Sitkiewitz, Reckelberg and Kaderabek  
Aye:  
Request from the Attorney's Office for a credit card for the Assistant City  
Attorney, with a credit limit of $2,000  
Moved by Sitkiewitz, seconded by Reckelberg, that this Request be approved for  
consent agenda. The motion carried by the following vote:  
4 - Brey, Sitkiewitz, Reckelberg and Kaderabek  
Aye:  
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)(g) of the Wisconsin Statutes, which authorizes the governmental  
body to convene in closed session for the purpose of conferring with legal counsel for the  
governmental body who is rendering oral or written advice concerning strategy to be adopted by the  
body with respect to litigation in which it is or is likely to become involved.  
6. Closed Session  
Moved by Sitkiewitz, seconded by Kaderabek, that this meeting convene in  
closed session. The motion carried by the following roll call vote:  
4 - Brey, Sitkiewitz, Reckelberg and Kaderabek  
Aye:  
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)(g) of the Wisconsin Statutes, which authorizes the  
governmental body to convene in closed session for the purpose of conferring with legal counsel for  
the governmental body who is rendering oral or written advice concerning strategy to be adopted by  
the body with respect to litigation in which it is or is likely to become involved.  
The specific subject matter that may be considered in closed session is:  
L22-00046 CHASE (TIKR HOLDINGS LLC) Claim (1035 S 10th St) sewer  
backup/broken sewer lateral $19,634.60  
L21-00122 BRIDGEVIEW BAR (PKS LLC) Claim and Notice of  
Circumstances for sewer backup/basement flooding at 2 Maritime Drive  
The Finance Committee deliberated in closed session (redacted --  
Closed Session)  
7. Reconvene in Open Session  
Moved by Kaderabek, seconded by Sitkiewitz, that this meeting reconvene in  
open session. The motion carried by the following roll call vote:  
4 - Brey, Sitkiewitz, Reckelberg and Kaderabek  
Aye:  
L22-00046 CHASE (TIKR HOLDINGS LLC) Claim (1035 S 10th St) sewer  
backup/broken sewer lateral $19,634.60  
Moved by Sitkiewitz, seconded by Reckelberg, to approve the claim in the  
amount of $19,634.60 and refer the claim to council. The motion carried by the  
following vote:  
4 - Brey, Sitkiewitz, Reckelberg and Kaderabek  
Aye:  
Aye:  
8. Adjournment  
Moved by Sitkiewitz, seconded by Kaderabek, that this meeting be adjourned.  
The motion carried by the following vote:  
4 - Brey, Sitkiewitz, Reckelberg and Kaderabek