900 Quay Street  
Manitowoc, WI 54220  
www.manitowoc.org  
City of Manitowoc  
Meeting Minutes  
Finance Committee  
Tuesday, May 3, 2022  
5:30 PM  
Council Chambers  
Note - Meeting will also be available via Remote  
Conferencing (Zoom)  
1. Call to Order  
2. Roll Call  
5 - Brey, Sitkiewitz, Schlei, Reckelberg and Kaderabek  
Present:  
3. Public Comment  
4. Consent Agenda  
No comment from the public at this meeting.  
Approval of the Consent Agenda  
Approval of the Consent Agenda  
Moved by Sitkiewitz, seconded by Reckelberg, 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:  
22-0396  
Minutes of the April 7, 2022 Finance Committee meeting, recommending  
approval and place on file  
Attachments: Finance Minutes 4-7-2022 revised.pdf  
22-0397  
Minutes of various Manitowoc Public Utilities Commission Meetings,  
recommending accepting and place on file  
Attachments: 2022-01-24 Minutes.pdf  
2022-03-14 Minutes.pdf  
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  
22-0398  
1st Qtr 2022 Budget Exception Report, recommend to accept and place on  
file.  
Attachments: 2022 Qtr 1 Budget Exception Report.pdf  
Moved by Sitkiewitz, seconded by Schlei, that this Report be accepted and place  
on file. The motion carried by the following vote:  
5 - Brey, Sitkiewitz, Schlei, Reckelberg and Kaderabek  
Aye:  
22-0399  
1st Qtr 2022 Investment Reconciliation Report, recommend to accept and  
place on file.  
Attachments: 1st Qtr 2022 Investment Reconciliation.pdf  
Moved by Reckelberg, seconded by Schlei, that this Report be accepted and  
place on file. The motion carried by the following vote:  
5 - Brey, Sitkiewitz, Schlei, Reckelberg and Kaderabek  
Aye:  
22-0400  
1st Qtr 2022 Claims report from City Attorney. recommend to accept and  
place on file.  
Attachments: Jan-March 2022 Claims Report.pdf  
Moved by Sitkiewitz, seconded by Reckelberg, that this Report be accepted and  
place on file. The motion carried by the following vote:  
5 - Brey, Sitkiewitz, Schlei, Reckelberg and Kaderabek  
Aye:  
22-0402  
Statement of the Board of Canvassers relative to the April 5, 2022 Spring  
Election for Alderpersons in Districts 4, 5, 6, 8 and 9, recommend to  
accept and place on file.  
Attachments: Statement of Canvassers 4-5-22.pdf  
Moved by Sitkiewitz, seconded by Schlei, that this Action Item be accepted and  
place on file. The motion carried by the following vote:  
5 - Brey, Sitkiewitz, Schlei, Reckelberg and Kaderabek  
Aye:  
22-0403  
Capital Asset Working Group (CAWG) Membership Appointment,  
recommend to accept and place on file.  
Attachments: Capital Asset Working Group Appointment 2022-2024.pdf  
Moved by Sitkiewitz, seconded by Reckelberg, that this Appointment be accepted  
and place on file. The motion carried by the following vote:  
5 - Brey, Sitkiewitz, Schlei, Reckelberg and Kaderabek  
Aye:  
22-0404  
Memorandum of Agreement for Weights and Measures Inspection,  
recommend to approve the agreement.  
Attachments: Memo of Agreement Weights and Measures.pdf  
Moved by Sitkiewitz, seconded by Schlei, that this Agreement be accepted and  
place on file. The motion carried by the following vote:  
5 - Brey, Sitkiewitz, Schlei, Reckelberg and Kaderabek  
Aye:  
22-0413  
Approval to engage a recruitment firm to assist with hiring of department  
head vacancies, recommend to approve the request.  
Moved by Sitkiewitz, seconded by Schlei, that this Action Item be accepted to  
approve the request. The motion carried by the following vote:  
5 - Brey, Sitkiewitz, Schlei, Reckelberg and Kaderabek  
Aye:  
6. Adjournment  
Moved by Schlei, seconded by Kaderabek, to adjourn.