900 Quay Street  
Manitowoc, WI 54220  
www.manitowoc.org  
City of Manitowoc  
Meeting Minutes  
Finance Committee  
Thursday, April 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, Brunner, Cummings and Reckelberg  
Present:  
3. Public Comment  
4. Consent Agenda  
No comments from the public.  
Approval of the Consent Agenda  
Approval of the Consent Agenda  
Moved by Sitkiewitz, seconded by Brunner, to accept the Consent Agenda Items  
and recommendations of the various committees The motion carried by the  
following vote:  
5 - Brey, Sitkiewitz, Brunner, Cummings and Reckelberg  
Aye:  
Minutes of the March 1, 2022 Finance Committee meeting, recommending  
approval and place on file  
22-0302  
Attachments: Finance Minutes 3-1-22.pdf  
Minutes of various Manitowoc Public Utilities Commission Meetings,  
recommending accepting and place on file  
22-0303  
Attachments: 2022-02-14 Minutes.pdf  
2022-02-22 Minutes.pdf  
2021-12-13 Minutes.pdf  
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  
Rahr-West Art Museum "Arts & Treasures" Sale/Fundraising Request,  
recommend to accept the request.  
22-0315  
Attachments: RWAM Art and Treasurers Sale Memo.pdf  
Moved by Sitkiewitz, seconded by Brunner, that this Action Item be accepted to  
approve the request. The motion carried by the following vote:  
5 - Brey, Sitkiewitz, Brunner, Cummings and Reckelberg  
Aye:  
CAWG recommends funding Unbudgeted request from DPI/RAHR for HVAC  
Improvements at cost of $23,215, recommend to approve.  
22-0316  
Attachments: Capital-Request-Form_RWAM HVAC2.pdf  
CAWG approval.pdf  
ALC - Automated System Logic Proposal Manitowoc Rahr West  
03-14-2022 Rev1.pdf  
QSE Rahr-West Art Museum HVAC Implementation Prop 031422.pdf  
Moved by Sitkiewitz, seconded by Reckelberg, that this Action Item be accepted.  
The motion carried by the following vote:  
5 - Brey, Sitkiewitz, Brunner, Cummings and Reckelberg  
Aye:  
Report of donation from Netwon Meats of livers and hearts for carnivores valued  
at $245.63 to the Zoo, recommend to accept and place on file.  
22-0310  
Attachments: Newton Meats Donation to the Zoo.pdf  
Moved by Sitkiewitz, seconded by Brunner, that this Report be accepted and  
place on file. The motion carried by the following vote:  
5 - Brey, Sitkiewitz, Brunner, Cummings and Reckelberg  
Aye:  
Report of donation from Zoo Society of $250.00 to Zoo's Easter Extravaganza  
Event, recommend to accept and place on file.  
22-0309  
Attachments: Zoo Society $250 Donation Approvals.pdf  
Moved by Brunner, seconded by Sitkiewitz, that this Report be accepted and  
place on file. The motion carried by the following vote:  
5 - Brey, Sitkiewitz, Brunner, Cummings and Reckelberg  
Aye:  
1st Quarter 2022 Internal Control Report, recommend to accept and place on  
file.  
22-0300  
Attachments: 1st Qrt 2022 Internal Control Report.pdf  
Moved by Cummings, seconded by Sitkiewitz, that this Report be accepted and  
place on file. The motion carried by the following vote:  
5 - Brey, Sitkiewitz, Brunner, Cummings and Reckelberg  
Aye:  
22-0301  
2022 CAWG Request Update, recommend to accept and place on file.  
Attachments: 2022 Log of CAWG Requests_01.pdf  
Moved by Reckelberg, seconded by Brunner, that this Report be accepted and  
place on file. The motion carried by the following vote:  
5 - Brey, Sitkiewitz, Brunner, Cummings and Reckelberg  
Aye:  
L22-00030 Hacker Claim for >$5,000 Vehicle Damage caused by City,  
recommend to approve the claim.  
22-0305  
Attachments: DPW Accident Report Reilly - Hacker truck .pdf  
HACKER Claim (redacted).pdf  
Moved by Brunner, seconded by Reckelberg, that this Action Item be accepted to  
approve the claim. The motion carried by the following vote:  
5 - Brey, Sitkiewitz, Brunner, Cummings and Reckelberg  
Aye:  
Ordinance amending of Manitowoc Municipal Code 3.150 - Creating A Room  
Tax Commission  
22-0306  
Attachments: Memo re Room Tax Ordiance Changes.pdf  
Ord to amend 3.150 - Creating a Room Tax Commission.pdf  
Moved by Sitkiewitz, seconded by Reckelberg, that this Action Item be accepted.  
The motion carried by the following vote:  
5 - Brey, Sitkiewitz, Brunner, Cummings and Reckelberg  
Aye:  
City of Manitowoc Acceptable Use Policy, recommend to adopt the policy.  
22-0307  
Attachments: City of Manitowo Acceptable Use Policy - Draft.pdf  
Moved by Sitkiewitz, seconded by Brunner, that this Policy be accepted to adopt  
the policy. The motion carried by the following vote:  
5 - Brey, Sitkiewitz, Brunner, Cummings and Reckelberg  
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)(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  
22-0304  
Alderperson Brey read the Notice to go into closed session. Moved by E  
Sitkiewitz, seconded by J Brunner to convene in closed session. The  
motion carried with a roll call vote: 5 - aye, 0 - nay  
6. Closed Session  
Review and discussion on a potential term sheet / development agreement with  
MTM  
22-0304  
Moved by T Reckelberg, seconded by M Cummings to reconvene in Open  
Session. Motion carried with a roll call vote: 5 - ayes, 0 - nay  
7. Reconvene In Open Session  
Review and discussion on a potential term sheet / development agreement with  
22-0304  
MTM  
Moved by Sitkiewitz, seconded by Cummings, that this Action Item be accepted.  
The motion carried by the following vote:  
5 - Brey, Sitkiewitz, Brunner, Cummings and Reckelberg  
Aye:  
8. Adjournment  
Moved by Brunner, seconded by Sitkiewitz to adjourn.