900 Quay Street  
Manitowoc, WI 54220  
City of Manitowoc  
Summary Agenda - Final-revised  
Finance Committee  
Thursday, November 9, 2023  
5:30 PM  
Council Chambers & 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 the October 3, 2023 Finance Committee meeting, recommending  
approval and place on file.  
Attachments:  
Minutes of the November 2, 2023 Finance Committee meeting, recommending  
approval and place on file  
Attachments:  
Minutes of various Manitowoc Public Utilities Commission Meetings,  
recommending accepting 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  
Alcohol Beverage Licenses Enforcement Policy  
Attachments:  
3rd Quarter 2023 Investment Report  
Attachments:  
3rd Quarter 2023 Budget Exceptions Report  
Attachments:  
3rd Quarter 2023 CAWG Requests Report - Revised  
Attachments:  
3rd Quarter 2023 Internal Controls to Prevent and Detect Fraud Report  
Attachments:  
3rd Quarter 2023 Claims Report from City Attorney's Office  
Attachments:  
Tax Levy Certification from Manitowoc Public School District for Fiscal Year  
2023-2024  
Attachments:  
Tax Levy Certification from Lakeshore Technical College for Fiscal Year  
2023-2024  
Attachments:  
Lease between City of Manitowoc and Century 21 Aspire Group LLC for  
Department of Tourism office space at 824 S. 8th St., Manitowoc, WI  
Attachments:  
2024 Special Events Application Fee Schedule and Resolution  
Attachments:  
Amendment to Municipal Service Agreement between City of Manitowoc and  
Progress Lakeshore  
Attachments:  
Fiscal Impact Process Discussion  
Recommendation to Alleviate Pay Compression in Protective Services  
Attachments:  
Discussion and possible action on City of Manitowoc's 2024 Budget  
Attachments:  
L23-00143 - PHAJIT Claim for vehicle damage >$5,000 due to fallen tree during  
storm on 8/3/2023.  
Walgreen Co. Summons & Complaint for 2023 Tax Assessment  
L23-00129 B. Perkins Claim for damages >$5,000  
L23-00115 Shaw Claim for damages >$5,000 due to storm on August 3, 2023  
L23-00168 Lakeshore Mall LLC/Lakeside Improvement LLC Claim >$5,000  
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)(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:  
L23-00143 - PHAJIT Claim for vehicle damage >$5,000 due to fallen tree during  
storm on 8/3/2023.  
Walgreen Co. Summons & Complaint for 2023 Tax Assessment  
L23-00129 B. Perkins Claim for damages >$5,000  
L23-00115 Shaw Claim for damages >$5,000 due to storm on August 3, 2023  
L23-00168 Lakeshore Mall LLC/Lakeside Improvement LLC Claim >$5,000  
7. Reconvene in Open Session  
L23-00143 - PHAJIT Claim for vehicle damage >$5,000 due to fallen tree during  
storm on 8/3/2023.  
Walgreen Co. Summons & Complaint for 2023 Tax Assessment  
L23-00129 B. Perkins Claim for damages >$5,000  
L23-00115 Shaw Claim for damages >$5,000 due to storm on August 3, 2023  
L23-00168 Lakeshore Mall LLC/Lakeside Improvement LLC Claim >$5,000  
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.