900 Quay Street  
Manitowoc, WI 54220  
www.manitowoc.org  
City of Manitowoc  
Meeting Minutes  
Finance Committee  
Tuesday, January 3, 2023  
5:30 PM  
Council Chambers  
Note: This meeting will also be held via remote conferencing  
software (Zoom)  
1. Call to Order  
2. Roll Call  
5 - Brey, Sitkiewitz, Schlei, Reckelberg and Kaderabek  
Present:  
3. Public Comment  
No comment from the public  
4. Consent Agenda  
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.  
None  
Approval of the Consent Agenda  
Moved by Sitkiewitz, seconded by Schlei, to accept the Consent Agenda Items  
and recommendations of the various committees. The motion carried by the  
following vote:  
5 - Brey, Sitkiewitz, Schlei, Reckelberg and Kaderabek  
Aye:  
Minutes of the December 6, 2022 Finance Committee meeting; recommending  
approval and place on file  
23-0001  
Attachments: Minutes 12-6-22  
5. Discussion and Action Items  
Memorandum of Understanding with the Wisconsin Maritime Museum to apply  
for the WEDC Vibrant Spaces Grant  
23-0002  
Attachments:  
City of Manitowoc WMM MOU for Maritime Plaza and Heritage  
Garden  
Maritime Plaza and Sculpture Garden_Narrative  
Franklin Street Sculpture Garden SITE PLAN OCT 2022-01 (1) (002)  
WMM_Maritime_Plaza_Heritage_Garden_OCT26_2022_DRAFT  
CONCEPT-01-01 (1) (002)  
Moved by Sitkiewitz, seconded by Reckelberg, to approve the MOU and apply for  
the grant; approved for consent agenda. The motion carried by the following  
vote:  
5 - Brey, Sitkiewitz, Schlei, Reckelberg and Kaderabek  
Aye:  
Finance Committee review and recommendation of applicants for open MPU  
Commission position  
23-0003  
Attachments: Kummer MPU Interest  
MPU application- Scott McMeans  
Scott McMeans resume MPU  
Moved by Sitkiewitz, seconded by Schlei, to nominate Scott McMeans to the MPU  
Commission and refer to Council. The motion carried by the following vote:  
5 - Brey, Sitkiewitz, Schlei, Reckelberg and Kaderabek  
Aye:  
2022 4th Quarter Capital Allocation Working Group Request Log  
23-0004  
Attachments: 2022 Log of CAWG Requests_04 (002)  
Moved by Sitkiewitz, seconded by Kaderabek, that this Report be accepted and  
placed on file. The motion carried by the following vote:  
5 - Brey, Sitkiewitz, Schlei, Reckelberg and Kaderabek  
Aye:  
4th Quarter 2022 Internal Controls to Prevent and Detect Fraud Report  
23-0005  
Attachments: 2022_04 Check List for Finance Committee  
Moved by Sitkiewitz, seconded by Schlei, that this Report be accepted and  
placed on file. The motion carried by the following vote:  
5 - Brey, Sitkiewitz, Schlei, Reckelberg and Kaderabek  
Aye:  
Aye:  
6. Adjournment  
Moved by Kaderabek, seconded by Schlei, that this meeting be adjourned. The  
motion carried by the following vote:  
5 - Brey, Sitkiewitz, Schlei, Reckelberg and Kaderabek