900 Quay Street  
Manitowoc, WI 54220  
www.manitowoc.org  
City of Manitowoc  
Meeting Minutes  
Finance Committee  
Tuesday, June 7, 2022  
5:30 PM  
Council Chambers  
Note - Meeting will also be available via Remote  
Conferencing (Zoom)  
1. Call to Order  
2. Roll Call  
5 - Brey, Sitkiewitz, Schlei, Reckelberg and Kaderabek  
Present:  
3. Public Comment  
No comment from the public at this meeting  
4. Presentations  
5. 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:  
5 - Brey, Sitkiewitz, Schlei, Reckelberg and Kaderabek  
Aye:  
Minutes of the May 3, 2022 Finance Committee meeting, recommending  
approval and place on file  
22-0510  
6. Discussion and Action Items  
Request to add the Director of Tourism as a permanent voting member of the  
Special Events Committee  
22-0509  
Attachments: Tourism Request  
Moved by Sitkiewitz, seconded by Kaderabek, that this Request be approved.  
The motion carried by the following vote:  
5 - Brey, Sitkiewitz, Schlei, Reckelberg and Kaderabek  
Aye:  
Discussion and Possible Action on the Organizational Structure of the City  
Clerk's Office  
22-0492  
Attachments: Request to remove Clerks Office from Finance 6-6-2022.pdf  
The Mayor gave a brief history of the current organizational structure and  
gave an overview of the discussion and action from the Personnel  
Committee  
Moved by Sitkiewitz, seconded by Kaderabek, that this Request be approved.  
The motion carried by the following vote:  
5 - Brey, Sitkiewitz, Schlei, Reckelberg and Kaderabek  
Aye:  
Request from Manitowoc County Expo/Fair entertainment pavilion purveyors to  
extend live band music performances on Friday, August 26th and Saturday,  
August 27, 2022 to 11:30 p.m. with beer sales ending at Midnight and with  
music stopping at 11:00 p.m. on Wednesday, Thursday, and Sunday and beer  
sales discontinuing at 11:30 p.m.  
22-0511  
Attachments: Fair Request  
Moved by Sitkiewitz, seconded by Schlei, that this Request be approved. The  
motion carried by the following vote:  
5 - Brey, Sitkiewitz, Schlei, Reckelberg and Kaderabek  
Aye:  
River North LLC Sewer Connection Fee Appeal  
22-0512  
Attachments: River North LLC v. City-MPU Sewer Connection Fee Appeal_  
The Mayor gave an overview and update on the current status of this item.  
No action needed.  
CAWG request for Unbudgeted funds to purchase a Traffic Counter  
22-0513  
Attachments: Traffic Counter  
Moved by Sitkiewitz, seconded by Schlei, that this Request be approved. The  
motion carried by the following vote:  
5 - Brey, Sitkiewitz, Schlei, Reckelberg and Kaderabek  
Aye:  
Donation to Parks Department for sign indicating the Vetter Trailhead in Camp  
Vits  
22-0516  
Attachments: Vetter Trailhead Sign  
Vetter Trailhead Sign Installed 1  
Vetter Trailhead Sign Installed 2  
Moved by Sitkiewitz, seconded by Schlei, to accept the donation. The motion  
carried by the following vote:  
5 - Brey, Sitkiewitz, Schlei, Reckelberg and Kaderabek  
Aye:  
L20-00117 Brotski Claim for >$5,000 for Injuries from City Street  
22-0514  
Attachments: Brotski Claim  
Moved by Sitkiewitz, seconded by Reckelberg, to deny the claim. The motion  
carried by the following vote:  
5 - Brey, Sitkiewitz, Schlei, Reckelberg and Kaderabek  
Aye:  
Pelion Plan Agreement and Resolution update as required by the IRS  
22-0515  
Attachments: ASC1013-AA_Packages-Basic Plan Document  
ASC1013-AA_Packages-City_of_Manitowoc-IRS Letter  
ASC1013-AA_Packages-City_of_Manitowoc-Resolution  
ASC1013-AA_Packages-City_of_Manitowoc-Trust Agreement  
ASC1013-AA_Packages-City_of_Manitowoc-Adoption Agreement  
ASC1013-AA_Packages-City_of_Manitowoc-Letter of Explanation  
ASC1013-AA_Packages-City_of_Manitowoc-Summary Plan  
Description  
Pelion Plan  
Moved by Kaderabek, seconded by Schlei, that this Resolution be adopted. The  
motion carried by the following vote:  
5 - Brey, Sitkiewitz, Schlei, Reckelberg and Kaderabek  
Aye:  
Request to enter into agreement with DocuSign  
22-0517  
Attachments: Clerk Memo  
Moved by Schlei, seconded by Reckelberg, that this Request be approved. The  
motion carried by the following vote:  
5 - Brey, Sitkiewitz, Schlei, Reckelberg and Kaderabek  
Aye:  
Aye:  
7. Adjournment  
Moved by Sitkiewitz, seconded by Schlei, that this meeting be adjourned. The  
motion carried by the following vote:  
5 - Brey, Sitkiewitz, Schlei, Reckelberg and Kaderabek  
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.