900 Quay Street  
Manitowoc, WI 54220  
City of Manitowoc  
Summary Agenda - Final-revised  
Finance Committee  
Tuesday, December 5, 2023  
5:30 PM  
Council Chambers and Remotely (via 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 both in Council Chambers at City Hall and via  
remote conferencing software (Zoom) to maximize opportunities for residents to  
attend. Members of the public may call in at 888 475 4499 US Toll-free, Meeting ID:  
874 1161 0609 Password: 416566  
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 November 9, 2023 Finance Committee meeting, recommending  
approval and place on file.  
Attachments:  
Minutes of November 16, 2023 Finance Committee meeting, recommending  
approval 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  
2023 Budget Amendment - General Fund (1100) / Special Revenue Fund - Visit  
Manitowoc (2870)  
S.Alexis dispute of Invoice 0422721 - Damage to tree causing premature death  
of tree  
Attachments:  
2023 Poor Fund Report & Distribution Request  
Attachments:  
CAWG Request (Unbudgeted) from Public Safety Committee for amount not to  
exceed $6,200 for installation of RRFB's (Ped Crossing Lights) at S. 10th  
Division St.  
Attachments:  
Resolution Establishing Election Workers' Compensation for 2024  
Attachments:  
Resolution to hold Primary Election on February 20,2024 if there are three or  
more candidates who file nomination papers for a City office at the April 2, 2024  
Spring Election.  
Attachments:  
Denial of Application for Operator's 1 Year License #OP1-23013 for Patrick R.  
Bell  
Attachments:  
Application of "Class B" Intoxicating Liquor & Fermented Malt Beverage  
License, Digger's Beer Garden, LLC, for Digger Dave's, 714 Buffalo St.  
Attachments:  
Application of "Class B" Intoxicating Liquor & Fermented Malt Beverage  
License, Los Barajas, LLC, for La Carreta, 3535 Calumet Ave.  
Attachments:  
L23-00115 Shaw Claim for damages >$5,000 due to storm on August 3, 2023  
Attachments:  
Resolution from Manitowoc Public Utilities for Phase 3 of Ornamental Lighting  
at River Point Development  
Attachments:  
Term Sheet for Tax Increment Financing for project located at former Mirro Site  
with WIRE Capital  
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:  
Term Sheet for Tax Increment Financing for project located at former Mirro Site  
with WIRE Capital  
7. Reconvene In Open Session  
Term Sheet for Tax Increment Financing for project located at former Mirro Site  
with WIRE Capital  
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.