900 Quay Street  
Manitowoc, WI 54220  
City of Manitowoc  
Meeting Agenda  
Finance Committee  
Thursday, April 7, 2022  
5:30 PM  
Council Chambers  
Note - Meeting will also be available via  
Remote Conferencing (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: 826 6806 5546 Password: 317556.  
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  
Minutes of the March 1, 2022 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.  
5. Discussion and Action Items  
Report of donation from Netwon Meats of livers and hearts for carnivores valued  
at $245.63 to the Zoo.  
Attachments:  
Report of donation from Zoo Society of $250.00 to Zoo's Easter Extravaganza  
Event  
Attachments:  
1st Quarter 2022 Internal Control Report  
Attachments:  
2022 CAWG Request Update  
Attachments:  
Rahr-West Art Museum "Arts & Treasures" Sale/Fundraising Request  
Attachments:  
CAWG recommends funding Unbudgeted request from DPI/RAHR for HVAC  
Improvements at cost of $23,215  
Attachments:  
L22-00030 Hacker Claim for >$5,000 Vehicle Damage caused by City  
Attachments:  
Ordinance amending of Manitowoc Municipal Code 3.150 - Creating A Room  
Tax Commission  
Attachments:  
City of Manitowoc Acceptable Use Policy  
Attachments:  
Review and discussion on a potential term sheet / development agreement with  
MTM  
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:  
Review and discussion on a potential term sheet / development agreement with  
MTM  
7. Reconvene In Open Session  
Review and discussion on a potential term sheet / development agreement with  
MTM  
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.