900 Quay Street  
Manitowoc, WI 54220  
City of Manitowoc  
Summary Agenda - Final-revised  
Finance Committee  
Tuesday, November 5, 2024  
5:30 PM  
City Hall - 1st Floor Conference Room West  
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 1st Floor Conference Room West 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:  
837 6452 5298 Password: 34626823  
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 October 29, 2024 Finance Committee Meeting, recommending  
approval and place on file  
Attachments:  
3rd Qtr. 2024 Budget Exception Report, recommending approval and place on  
file  
Attachments:  
3rd Qtr. 2024 Investment Report; recommending approval and place on file  
Attachments:  
3rd Qtr. 2024 Internal Controls To Prevent and Detect Fraud Report;  
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.  
5. Discussion and Action Items  
3rd Qtr. 2024 Claims Report from City Attorney's Office  
Attachments:  
Resolution establishing Special Events Application Fee Schedule for 2025  
Attachments:  
Resolution Authorizing a 2024 WEDC Vibrant Spaces Grant Application -  
Maritime Plaza and Heritage Garden  
Attachments:  
City of Manitowoc Poor Relief Custodial Fund (Fund 8100)  
Attachments:  
Request to use Winter Maintenance Non-Lapsing Fund, for an amount not to  
exceed $15,000, for repairs to DPW Salters  
Ordinance to Amend 11.130 Direct Sellers and Direct Purchasers  
Attachments:  
CAWG Request (Unbudgeted) from Cemetary/Forestry/Streets/Parks, for an  
amount not to exceed $11,500, for Scag Windstorm Leaf Blower  
Attachments:  
Resolution from Manitowoc Public Utilities (MPU) for Ornamental Lighting at  
York and Maritime  
Attachments:  
Resolution from Manitowoc Public Utilities (MPU) for Ornamental Lighting at  
Chicago and Buffalo  
Attachments:  
Tax Levy Certification from Manitowoc Public School District (MPSD) for Fiscal  
Year 2024-2025  
Attachments:  
Tax Levy Certification from Lakeshore Technical College (LTC) for Fiscal Year  
2024-2025  
Attachments:  
Resolution Authorizing The Issuance And Sale Of Up To $13,774,848  
Sewerage System Revenue Bonds, Series 2024, and Providing For Other  
Details And Covenants With Respect ThereTo, and Approval Of Related  
$15,874,848 Financial Assistance Agreement  
Attachments:  
Resolution Authorizing The Issuance And Sale Of Up To $1,1420,000 Taxable  
Private LSL Replacement Loan Program Revenue Bonds, Series 2024A, and  
Providing For Other Details And Covenants With Respect ThereTo, and  
Approval Of Related $4,298,000 Financial Assistance Agreement  
Attachments:  
Resolution Authorizing The Issuance And Sale Of Up To $670,783 Taxable  
Private LSL Replacement Loan Program Revenue Bonds, Series 2024B, and  
Providing For Other Details And Covenants With Respect ThereTo, and  
Approval Of Related $1,304,567 Financial Assistance Agreement  
Attachments:  
Two Year Operator License (#240286) for Y. Lavora  
Attachments:  
Two Year Operator License (#240291) for N. Zimmer  
Attachments:  
L24-00091 Love Claim for Vehicle Damage >$5,000  
Discussion on Manitowoc Place Development Agreement  
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)(a) of the Wisconsin  
Statutes, which authorizes the governmental body to convene in closed session for  
the purpose of deliberating concerning a case which was the subject of any judicial  
or quasi-judicial trial or hearing before that governmental body.  
The specific subject matter that may be considered in closed session is:  
Two Year Operator License (#240286) for Y. Lavora  
Attachments:  
Two Year Operator License (#240291) for N. Zimmer  
Attachments:  
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:  
L24-00091 Love Claim for Vehicle Damage >$5,000  
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:  
Discussion on Manitowoc Place Development Agreement  
7. Reconvene in Open Session  
Two Year Operator License (#240286) for Y. Lavora  
Attachments:  
Two Year Operator License (#240291) for N. Zimmer  
Attachments:  
L24-00091 Love Claim for Vehicle Damage >$5,000  
Discussion on Manitowoc Place Development Agreement  
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.