900 Quay Street  
Manitowoc, WI 54220  
City of Manitowoc  
Summary Agenda - Final  
Finance Committee  
Tuesday, September 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. Presentations  
KerberRose Presentation of Management Letter and Annual Comprehensive  
Financial Report for year ended December 31, 2022  
Attachments:  
Delta Institute Presentation introducing potential City project/program, Project  
RainCheck  
Attachments:  
5. Consent Agenda  
Minutes of August 1, 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.  
6. Discussion and Action Items  
2022 Annual Comprehensive Financial Report with Auditor's Report  
Attachments:  
Request for fee reversal from Brutal Wear Open Tennis  
Attachments:  
MPU Commissioner Mark Seidl's notice of not seeking reelection\reappointment  
to the MPU Commission at expiration of term on September 30, 2023.  
Attachments:  
Application of "Class B" Intoxicating Liquor & Fermented Malt Beverage  
License, Tribbs LLC, Dba Grizzly's, 2204 Washington St.  
Attachments:  
West Foundation Grant in the amount of $34,000.00 to purchase two LUCAS  
devices for the City of Manitowoc Fire Department  
Attachments:  
CAWG Request (Unbudgeted) from Engineering for amount not to exceed  
$25,000 for re-lining storm sewer at N 5th and Pine  
Attachments:  
Lease between City of Manitowoc and Petskull Brewing Company LLC for Land  
located in Lots 5 and 6, Block 168  
Attachments:  
Agreement between City of Manitowoc and Township of Newton, WI for Access  
and Improvement of Orchard Lane  
Attachments:  
Update on Lakeshore Mall  
7 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:  
Update on Lakeshore Mall  
8. Reconvene In Open Session  
Update on Lakeshore Mall  
9. 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.