900 Quay Street

Manitowoc, WI 54220

www.manitowoc.org

City of Manitowoc

Meeting Minutes

Finance Committee

Tuesday, October 4, 2022

5:30 PM

Council Chambers

Note: This meeting will also be held via remote conferencing

software (Zoom)

1. Call to Order

2. Roll Call

5 - Brey, Sitkiewitz, Schlei, Reckelberg and Kaderabek

Present:

3. Public Comment

4. Consent Agenda

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.

Approval of the Consent Agenda

Moved by Sitkiewitz, seconded by Schlei, 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:

Minutes of the September 6, 2022 Finance Committee meeting, recommending

approval and place on file

22-0834

Attachments: Minutes 9-6-22

5. Discussion and Action Items

Finance Committee review and recommendation of applicants for open MPU

Commission position

22-0835

Attachments: Press Release For MPU Commission 8-24-22 (1)

Alex Allie - MPU Commissioner Application

Moved by Sitkiewitz, seconded by Kaderabek, to recommend Alex Allie to be

elected to a 5 year term on the MPU Commission. The motion carried by the

following vote:

5 - Brey, Sitkiewitz, Schlei, Reckelberg and Kaderabek

Aye:

Request to increase the City Clerk Credit Card limit from $2,000 to $5,000 due

to the promotion to Department Head

22-0836

Attachments: Credit Card Increase Request

Moved by Sitkiewitz, seconded by Reckelberg, to approve the request. The

motion carried by the following vote:

5 - Brey, Sitkiewitz, Schlei, Reckelberg and Kaderabek

Aye:

CAWG Request from Department of Public Infrastructure - Engineering for

RRFB Crosswalk Signage at South 23rd & Dewey Street

22-0837

Attachments: CAWG request - RRFB S 23 Dewey

Moved by Reckelberg, seconded by Schlei, to approve the request for $8,000. The

motion carried by the following vote:

5 - Brey, Sitkiewitz, Schlei, Reckelberg and Kaderabek

Aye:

Claims Report January 2022 - September 2022

22-0838

Attachments: Jan-Sept 2022 Claims Report to Finance Committee

Moved by Sitkiewitz, seconded by Kaderabek, to accept and place on file. The

motion carried by the following vote:

5 - Brey, Sitkiewitz, Schlei, Reckelberg and Kaderabek

Aye:

3rd Quarter CAWG Listing Report

22-0839

Attachments: 2022 Log of CAWG Requests_03

Moved by Sitkiewitz, seconded by Kaderabek, to accept and place on file. The

motion carried by the following vote:

5 - Brey, Sitkiewitz, Schlei, Reckelberg and Kaderabek

Aye:

3rd Quarter Fraud Detection and Prevention Report

22-0840

Attachments: 3rd Quarter Fraud Report

Moved by Sitkiewitz, seconded by Kaderabek, to accept and place on file. The

motion carried by the following vote:

5 - Brey, Sitkiewitz, Schlei, Reckelberg and Kaderabek

Aye:

Granicus Renewal Agreement for Term of 12.1.2022 to 11.30.2023

22-0841

Attachments: 2022 Granicus Renewal 12-1-22 thru 11-30-23

2021 Granicus Renewal 12-1-21 thru 11-30-22

Moved by Sitkiewitz, seconded by Kaderabek, to enter into the agreement. The

motion carried by the following vote:

5 - Brey, Sitkiewitz, Schlei, Reckelberg and Kaderabek

Aye:

Committee Chair Alderperson Brey read the notice to convene in 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:

6. Closed Session

Moved by Reckelberg, seconded by Kaderabek, to convene in closed session.

The motion carried by the following roll call vote:

5 - Brey, Sitkiewitz, Schlei, Reckelberg and Kaderabek

Aye:

Review and Possible Action on Potential River Point Property Purchase

Update on Former Mirro Plant #9 Workforce Housing Project

22-0842

22-0843

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)(g) of the Wisconsin Statutes, which authorizes the

governmental body to convene in closed session for the purpose of conferring with legal counsel for

the governmental body who is rendering oral or written advice concerning strategy to be adopted by

the body with respect to litigation in which it is or is likely to become involved.

The specific subject matter that may be considered in closed session is:

L22-00045 VANDENHOUTEN Claim (2304 S 13th Street) sewer

backup/broken sewer lateral $9,679.87

22-0844

Attachments: VANDENHOUTEN Claim

The Finance Committee deliberated in closed session (redacted --

Closed Session)

7. Reconvene in Open Session

Moved by Reckelberg, seconded by Kaderabek, to reconvene in open session.

The motion carried by the following roll call vote:

5 - Brey, Sitkiewitz, Schlei, Reckelberg and Kaderabek

Aye:

Review and Possible Action on Potential River Point Property Purchase

22-0842

Moved by Sitkiewitz, seconded by Kaderabek, that this Request be accepted and

referred to Council. The motion carried by the following vote:

5 - Brey, Sitkiewitz, Schlei, Reckelberg and Kaderabek

Update on Former Mirro Plant #9 Workforce Housing Project

No Action Taken

22-0843

22-0844

L22-00045 VANDENHOUTEN Claim (2304 S 13th Street) sewer backup/broken

sewer lateral $9,679.87

Attachments: VANDENHOUTEN Claim