900 Quay Street  
Manitowoc, WI 54220  
City of Manitowoc  
Summary Agenda - Final  
Finance Committee  
Tuesday, April 4, 2023  
5:30 PM  
City Hall 1st Floor Hearing Room  
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 in the City Hall 1st Floor Hearing Room and via  
remote conferencing software (Zoom) to maximize opportunities for residents to  
attend. Members 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  
4. Consent Agenda  
Minutes of March 7, 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.  
5. Discussion and Action Items  
Request for exception to City EPM Travel Expectations/Expenses - Lodging for  
2 Finance Dept. Employees  
Attachments:  
Citizen request for wheel tax reimbursement  
Attachments:  
Request to increase Library Public Services Manager Credit Card Limit from  
$2,000 to $5,000  
Attachments:  
Request from Manitowoc County Expo/Fair entertainment pavilion purveyors to  
extend live band music performances on Friday, August 25th and Saturday,  
August 26th to 11:30 pm with beer sales ending at Midnight and with music  
stopping at 11:00 pm on Wednesday, Thursday and Sunday with beer sales  
ending at 11:30 pm  
Attachments:  
Request for Liquor License Fee Refund - V. Golden  
Attachments:  
Request to void Property Tax Equivalent Agreement for 515 Expo Dr  
Attachments:  
Discussions on Room Tax Allocation Policy resolution and/or revisions to MMC  
3.150 - Room Tax Commission  
River Point - River Landing Townhomes  
Attachments:  
FedEx Project  
L23-00075 Borchardt Claim for >$5,000 for Replacement of Leaking Water  
Service  
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:  
River Point - River Landing Townhomes  
FedEx Project  
7. Reconvene in Open Session  
River Point - River Landing Townhomes  
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.