900 Quay Street  
Manitowoc, WI 54220  
City of Manitowoc  
Summary Agenda - Final-revised  
Finance Committee  
Tuesday, June 6, 2023  
5:30 PM  
Council Chambers  
Meeting also available 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 (Zoom) to maximize opportunities for resident to  
attend. Member of the public may call to listen in at 888 475 4499 US Toll-free,  
Meeting ID: 883 1418 3222 Password: 635950.  
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  
5. Consent Agenda  
Minutes of May 2, 2023 Finance Committee meeting, recommending approval  
and place on file  
Attachments:  
Minutes of various Manitowoc Public Utilities Commission Meetings,  
recommending accepting and place on file  
Attachments:  
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.  
6. Discussion and Action Items  
1st Qtr 2023 Claims Report from City Attorney's Office  
Attachments:  
2023 Budget Amendment & Transfer - Department of Tourism - From Fund  
2130 to Fund 1100  
Request to increase Dept of Infrastructure Credit Card Limit from $2,000 to  
$5,000  
Attachments:  
CAWG Request (Unbudgeted) from Rahr West Museum for $53,000 for  
security cameras and storage hardware.  
Attachments:  
Ordinance amending of Manitowoc Municipal Code 11.110 - Mobile Food  
Vendors and 11.130 - Direct Sellers and Direct Purchasers  
Attachments:  
Out of State Travel Request - Community Development/Finance - Brownsfield  
Conference in Detroit, MI, August 8th - 11th  
Attachments:  
L23-00093 - Lugiai Claim for >$5,000 Received April 28, 2023  
Attachments:  
L23-00097 Neidl Claim >$5,000 for sewer backup at 1106 Memorial Drive,  
Manitowoc, WI 54220  
Attachments:  
Assessor Services RFP Results and Authorization for Staff to continue  
negotiations with chosen firm  
Attachments:  
FedEx Project  
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)(e) of the Wisconsin  
Statutes, which authorizes the governmental body to convene in closed session for  
the purpose of deliberating or negotiating the purchasing of public properties, the  
investing of public funds, or conducting other specified public business, whenever  
competitive or bargaining reasons require a closed session.  
The specific subject matter that may be considered in closed session is:  
FedEx Project  
7. Reconvene in Open Session  
FedEx Project  
8. 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.