900 Quay Street  
Manitowoc, WI 54220  
www.manitowoc.org  
City of Manitowoc  
Meeting Minutes  
Finance Committee  
Tuesday, May 2, 2023  
5:30 PM  
Council Chambers  
Meeting also available via Remote Conferencing-Software  
(Zoom)  
1. Call to Order  
2. Roll Call  
5 - Brey, Sitkiewitz, Schlei, Reckelberg and Czekala  
Present:  
3. Public Comment  
No comment from the public  
4. Consent Agenda  
Minutes of April 4, 2023 Finance Committee meeting, recommending approval  
and place on file  
23-0372  
Attachments: 4-4-2023 Finance Minutes  
A motion was made by Member Eric Sitkiewitz, seconded by Alderperson Steven  
Czekala, that these Report was approved.. The motion carriedby the following  
vote:  
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  
Discussion on staff recommendation regarding Wheel Tax Ordinance;  
recommending to place on file  
23-0393  
Attachments: MCC - Wheel Tax - Section 23.200 Motor Vehicle Registration Fee  
Moved by Sitkiewitz, seconded by Reckelberg, that this request be approved. The  
motion carried by the following vote:  
5 - Brey, Sitkiewitz, Schlei, Reckelberg and Czekala  
Aye:  
Citizen request for wheel tax reimbursement; recommending to deny the  
23-0248  
request  
Attachments: T Fessler Wheel Tax Request 2023  
A motion was made by Alderperson Todd Reckelberg, seconded by Member Eric  
Sitkiewitz, that these Request was denied. The motion carried by the following  
vote:  
5 - Brey, Sitkiewitz, Schlei, Reckelberg and Czekala  
Aye:  
Resolution supporting redevelopment of former ShopKo property  
23-0395  
Attachments: Not of App Behnke  
0054 Brief in Support of Motion for Summary Judgment-2023-04-14 -  
34828212.1  
0001.014 Isolated Complaint-2023-02-13 - 34844767.1  
Shopping Center Parcel Map - 34845841.1  
Resolution - Behnke  
Moved by Sitkiewitz, seconded by Czekala, that this Action Item be adopted. The  
motion carried by the following vote:  
5 - Brey, Sitkiewitz, Schlei, Reckelberg and Czekala  
Aye:  
L23-00088 Second Look/Erie Ins/Dondling Subro Claim for >$5,000 of Vehicle  
Damage; recommending to refer to City Attorney; recommending to accept and  
place on file  
23-0380  
Attachments: L23-00088 Second Look.Erie Ins.Dondling Subro Claim  
Second Look - Auto Subrogation Demand Letter  
PROOF OF PAYMENT  
Moved by Sitkiewitz, seconded by Reckelberg, that this Action Item be referred to  
the City Attorney's office . The motion carried by the following vote:  
5 - Brey, Sitkiewitz, Schlei, Reckelberg and Czekala  
Aye:  
1st Qtr 2023 Investment Report ; recommending to accept and place on file  
23-0373  
Attachments: 2023 Investment Reconciliation  
Moved by Reckelberg, 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 Czekala  
Aye:  
2023 Capital Allocation Working Group (CAWG) Request Log Report;  
recommending to accept and place on file  
23-0374  
Attachments: 2023 Log of CAWG Requests  
Moved by Czekala, seconded by Sitkiewitz, that this Report be accepted and  
placed on file. The motion carried by the following vote:  
5 - Brey, Sitkiewitz, Schlei, Reckelberg and Czekala  
Aye:  
1st Qtr 2023 Internal Controls To Prevent and Detect Fraud Report;  
recommending to accept and place on file  
23-0375  
Attachments: 2023_01 Check List for Finance Committee  
Moved by Reckelberg, seconded by Czekala, that this Action Item be accepted  
and placed on file. The motion carried by the following vote:  
5 - Brey, Sitkiewitz, Schlei, Reckelberg and Czekala  
Aye:  
Resolution to carry forward to 2023 budget various appropriations budgeted in  
2022  
23-0376  
Attachments: Carry Forward 2022 to 2023 Request Resolution  
Moved by Schlei, seconded by Sitkiewitz, that this Action Item be adopted. The  
motion carried by the following vote:  
5 - Brey, Sitkiewitz, Schlei, Reckelberg and Czekala  
Aye:  
1 Qtr 2023 Budget Exception Report; recommending to accept and place on file  
23-0377  
Attachments: Q1 2023 Budget Exception Report  
Moved by Reckelberg, seconded by Czekala, that this Action Item be accepted  
and placed on file. The motion carried by the following vote:  
5 - Brey, Sitkiewitz, Schlei, Reckelberg and Czekala  
Aye:  
Request from Baymont Inn for waiver of December 2022 Room Tax late filing  
penalties and interest; recommending to deny the request  
23-0378  
Attachments:  
Baymont Inn - December 2022 Room Tax Late Filing Fee Dispute  
Emails  
Baymont Inn - December 2022 Room Tax Late Filing Fee Dispute  
Letter  
MCC 23.050 - Room Tax  
Moved by Reckelberg, seconded by Czekala, that this Action Item be denied. The  
motion carried by the following vote:  
5 - Brey, Sitkiewitz, Schlei, Reckelberg and Czekala  
Aye:  
Approval of the Quadricycle (Pedal Pub) Revised Routes from Big Hitter  
Worldwide LLC; recommending to approve the request  
23-0381  
Attachments: MTW Route Revision Proposal  
Moved by Sitkiewitz, seconded by Schlei, that this Action Item be approved. The  
motion carried by the following vote:  
5 - Brey, Sitkiewitz, Schlei, Reckelberg and Czekala  
Aye:  
Agreement with MSA to complete Manitowoc Marina Dock Renovations  
assessment and design plans; recommending to approve the agreement  
23-0383  
Attachments: 05571031 Manitowoc Marina Proposal  
MSA Dock Replacement probable costs 2022  
Manitowoc Marina PSA  
Moved by Sitkiewitz, seconded by Czekala, that this Action Item be approved.  
The motion carried by the following vote:  
5 - Brey, Sitkiewitz, Schlei, Reckelberg and Czekala  
Aye:  
Agreement with Appraisal Specialist of Wisconsin for valuation of various  
properties; recommending to approve the agreement  
23-0385  
Attachments: Manitowoc 2023 Letter of Engagement  
Moved by Sitkiewitz, seconded by Czekala, that this Action Item be approved.  
The motion carried by the following vote:  
5 - Brey, Sitkiewitz, Schlei, Reckelberg and Czekala  
Aye:  
Application of "Class B" Intoxicating Liquor & Fermented Malt Beverage License,  
Our World LLC, 2315 Washington St.; recommending to approve the Class B  
Intoxicating Liquor and Fermented Malt Beverage License  
23-0392  
Attachments: Our World LLC Class B Liquor License Application  
Moved by Sitkiewitz, seconded by Reckelberg, that this Application be approved.  
The motion carried by the following vote:  
5 - Brey, Sitkiewitz, Schlei, Reckelberg and Czekala  
Aye:  
Memorandum of Agreement for Weights and Measures Inspection;  
recommending to enter into the Memorandum of Agreement  
23-0394  
Attachments: FY23 Weights and Measures MOA  
Moved by Reckelberg, seconded by Schlei, that this Action Item be entered into.  
The motion carried by the following vote:  
5 - Brey, Sitkiewitz, Schlei, Reckelberg and Czekala  
Aye:  
6. Closed Session  
A motion was made by Alderperson Bill Schlei, seconded by Alderperson Steven  
Czekala,to convene in closed session.. The motion carried by the following vote:  
5 - Brey, Sitkiewitz, Schlei, Reckelberg and Czekala  
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:  
Update on Lakeshore Mall  
23-0189  
FedEx Project  
23-0192  
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.  
7. Reconvene in Open Session  
A motion was made by Member Eric Sitkiewitz, seconded by Alderperson Bill  
Schlei, to reconvene in open session. The motion carried by the following vote:  
5 - Brey, Sitkiewitz, Schlei, Reckelberg and Czekala  
Aye:  
Update on Lakeshore Mall  
23-0189  
FedEx Project  
23-0192  
8. Adjournment  
A motion was made by Alderperson Todd Reckelberg, seconded by Member Eric  
Sitkiewitz, that this meeting be adjourned.. The motion carried by the following  
vote:  
5 - Brey, Sitkiewitz, Schlei, Reckelberg and Czekala  
Aye: