900 Quay Street  
Manitowoc, WI 54220  
City of Manitowoc  
Meeting Minutes  
Finance Committee  
Tuesday, December 3, 2024  
5:30 PM  
Council Chambers / Virtual (Via Zoom)  
1. Call to Order  
2. Roll Call  
5 - Brey, Reckelberg, Sitkiewitz, Schlei and Norell  
Present:  
3. Public Comment  
Finance Committee Chair Alderperson Brey 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 the November 5, 2024 Finance Committee meeting,  
recommending approval and place on file  
Minutes of various Manitowoc Public Utilities (MPU) Commission Meetings,  
recommending accepting and place on file  
Approval of the Consent Agenda  
Moved by Reckelberg, seconded by Schlei, to accept the Consent Agenda Items  
and recommendations of the various committees The motion carried by the  
following vote:  
5 - Brey, Reckelberg, Sitkiewitz, Schlei and Norell  
Aye:  
5. Discussion and Action Items  
Out of State Travel/Training Request - Tourism Dept. - Simpleview Summit -  
San Francisco, CA - April 6th - 9th, 2025  
Moved by Sitkiewitz, seconded by Reckelberg, that this Request be approved.  
The motion carried by the following vote:  
5 - Brey, Reckelberg, Sitkiewitz, Schlei and Norell  
Aye:  
Out of State Travel/Training Request - Tourism Dept. - Destination Sales &  
Marketing Manager - Dates throughout 2025  
Moved by Sitkiewitz, seconded by Schlei, that this Request be approved. The  
motion carried by the following vote:  
5 - Brey, Reckelberg, Sitkiewitz, Schlei and Norell  
Aye:  
Resolution establishing Election Workers compensation for 2025  
Moved by Schlei, seconded by Reckelberg, that this Resolution be adopted. The  
motion carried by the following vote:  
5 - Brey, Reckelberg, Sitkiewitz, Schlei and Norell  
Aye:  
Resolution to hold Primary Election on February 18, 2025 if there are three or  
more candidates who file nomination papers for a City office at the April 1, 2025  
Spring Election  
Moved by Schlei, seconded by Sitkiewitz, that this Resolution be adopted. The  
motion carried by the following vote:  
5 - Brey, Reckelberg, Sitkiewitz, Schlei and Norell  
Aye:  
Poor Relief Custodial Fund - 2024 Report & Recommended Distribution  
Moved by Sitkiewitz, seconded by Norell, that this Request be approved. The  
motion carried by the following vote:  
5 - Brey, Reckelberg, Sitkiewitz, Schlei and Norell  
Aye:  
First Amendment to City of Manitowoc TID No. 16 Development Agreement with  
Manitowoc Place, LLC  
Moved by Reckelberg, seconded by Sitkiewitz, that this Agreement Amendment  
be approved. The motion carried by the following vote:  
5 - Brey, Reckelberg, Sitkiewitz, Schlei and Norell  
Aye:  
Resolution Declaring Official Intent to Reimburse Expenditures from Proceeds  
of 2025 Borrowing  
Moved by Sitkiewitz, seconded by Schlei, that this Resolution be adopted. The  
motion carried by the following vote:  
5 - Brey, Reckelberg, Sitkiewitz, Schlei and Norell  
Aye:  
2024 Budget Amendment - General Fund (1100) / Special Revenue Fund -  
Farmers Market (2150)  
Attachments:  
Moved by Sitkiewitz, seconded by Schlei, that this Request be approved. The  
motion carried by the following vote:  
5 - Brey, Reckelberg, Sitkiewitz, Schlei and Norell  
Aye:  
6. Adjournment  
Moved by Sitkiewitz, seconded by Reckelberg, that this meeting be adjourned.  
The motion carried by the following vote:  
5 - Brey, Reckelberg, Sitkiewitz, Schlei and Norell  
Aye: