900 Quay Street

Manitowoc, WI 54220

www.manitowoc.org

City of Manitowoc

Meeting Minutes

Finance Committee

Tuesday, December 2, 2025

5:30 PM

Council Chambers / Virtual (Zoom)

1. Call to Order

2. Roll Call

5 - Sitkiewitz, Schlei, Reckelberg, Dunbar and Brey

Present:

3. Public Comment

Finance Committee Chair Alderperson Sitkiewitz declared the meeting open for

public comment. In accordance with policy, the public comment portion of the

meeting is not made part of the official record.

4. Consent Agenda

These items will be approved by one motion unless any Committee Member wishes to remove an

item for discussion.

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.

REMOVAL OF CONSENT AGENDA ITEMS: None

Minutes of November 4, 2025 Finance Committee meeting, recommending

approval and place on file

Attachments: 11-4-2025 Finance Committee Minutes

Minutes of November 12, 2025 Finance Committee meeting, recommending

approval and place on file

Attachments: 11-12-2025 Finance Committee Minutes

Minutes of November 13, 2025 Finance Committee meeting, recommending

approval and place on file

Attachments: 11-13-2025 Finance Committee Minutes

Minutes of November 19, 2025 Finance Committee meeting, recommending

approval and place on file

Attachments: 11-19-2025 Finance Committee Minutes

Minutes of various Manitowoc Public Utilities (MPU) Commission Meetings;

recommending accepting and place on file

25-0856

Attachments: 2025-07-14-Minutes

2025-08-11-Minutes

2025-09-08-Minutes

2025-10-13-Minutes

Approval of the Consent Agenda

Moved by Reckelberg, seconded by Dunbar, to accept the Consent Agenda Items

and recommendations of the various committees. The motion carried by the

following vote:

5 - Sitkiewitz, Schlei, Reckelberg, Dunbar and Brey

Aye:

5. Discussion and Action Items

Resolution to hold Primary Election on February 17, 2026 if there are three or

25-0857

more candidates who file nomination papers for a City Office at the April 7, 2026

Spring Election

Attachments: Resolution for Primary Election-Final

Moved by Reckelberg, seconded by Dunbar, that this Resolution be approved.

The motion carried by the following vote:

5 - Sitkiewitz, Schlei, Reckelberg, Dunbar and Brey

Aye:

Resolution Establishing Election Workers' Compensation for 2026

25-0858

Attachments: Memo - Election Worker Pay

Resolution Pay Elec 26- Final

Moved by Reckelberg, seconded by Dunbar, that this Resolution be approved.

The motion carried by the following vote:

5 - Sitkiewitz, Schlei, Reckelberg, Dunbar and Brey

Aye:

Poor Relief Custodial Fund 2025 Report & Recommended Distribution

25-0859

Attachments: Poor Fund Memo

Moved by Dunbar, seconded by Reckelberg, that this Report & Recommended

Distribution be approved. The motion carried by the following vote:

5 - Sitkiewitz, Schlei, Reckelberg, Dunbar and Brey

Aye:

Resolution Declaring Official Intent to Reimburse Expenditures from Proceeds

of 2026 Borrowing

25-0860

Attachments: City of Manitowoc - Reimbursement Resolution - 2026 Borrowing

Moved by Reckelberg, seconded by Dunbar, that this Resolution be approved.

The motion carried by the following vote:

5 - Sitkiewitz, Schlei, Reckelberg, Dunbar and Brey

Aye:

Request from Ultimate Sports Weekend, LLC & MYBA to Rescind Invoice

0586396 for rental fees for MYBA Complex/Citizens Park

25-0861

Attachments:

Memo - Rescind Invoice for Fees for Ultimate Lakeshore Weekend at

MYBA

Outstanding Invoice

Email from MYBA re_Fee Waiver Understanding

SE Letter - Ultimate Lakehsore Weekend

Ultimate Lakeshore Weekend SEA 062224

Moved by Reckelberg, seconded by Dunbar, that this Request be approved and

the Invoice rescinded. The motion carried by the following vote:

5 - Sitkiewitz, Schlei, Reckelberg, Dunbar and Brey

Aye:

Report on Designated Outdoor Refreshment Area (DORA) and Amendment to

MMC 11.015

25-0863

Attachments: Email from Community Development Director re_DORA

Finance Overview - DORA Update

Moved by Reckelberg, seconded by Dunbar, that this Report be accepted and

placed on file. The motion carried by the following vote:

5 - Sitkiewitz, Schlei, Reckelberg, Dunbar and Brey

Aye:

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)(a) of the Wisconsin

Statutes, which authorizes the governmental body to convene in closed session for

the purpose of deliberating concerning a case which was the subject of any judicial

or quasi-judicial trial or hearing before that governmental body.

The specific subject matter that may be considered in closed session is:

Two Year Operators License (#250303) for A. Neeb

25-0862

Attachments: 2YR Operator License #250303

Moved by Reckelberg, seconded by Dunbar, that this meeting be convened in

closed session. The motion carried by the following roll call vote:

5 - Sitkiewitz, Schlei, Reckelberg, Dunbar and Brey

Aye:

7. Reconvene in Open Session

Moved by Reckelberg, seconded by Dunbar, that this meeting be reconvened in

open session. The motion carried by the following roll call vote:

5 - Sitkiewitz, Schlei, Reckelberg, Dunbar and Brey

Aye:

Two Year Operators License (#250303) for A. Neeb

25-0862

Attachments: 2YR Operator License #250303

Moved by Reckelberg, seconded by Dunbar, to recommend the Denial of the

License pursuant to WI State Statute 111.335. The motion carried by the following

vote:

5 - Sitkiewitz, Schlei, Reckelberg, Dunbar and Brey

Aye:

8. Adjournment

Moved by Reckelberg, seconded by Dunbar, that this meeting be adjourned. The

motion carried by the following vote:

5 - Sitkiewitz, Schlei, Reckelberg, Dunbar and Brey

Aye: