900 Quay Street  
Manitowoc, WI 54220  
City of Manitowoc  
Summary Agenda - Final-revised  
Finance Committee  
Tuesday, July 11, 2023  
5:30 PM  
Council Chambers  
Meeting also available via Remote  
Conferencing-Software (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 to listen in at 888 475 4499 US Toll-free,  
Meeting ID: 883 1418 3222 Password: 635950.  
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 June 6, 2023 Finance Committee meeting. recommending  
approval and place on file  
Attachments:  
GFOA's Certificate of Achievement for Excellence in Financial Reporting for  
Year End 2021, recommending 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  
2nd Quarter 2023 CAWG Requests Report  
Attachments:  
2nd Quarter 2023 Internal Controls to Prevent and Detect Fraud Report  
Attachments:  
2nd Quarter 2023 Claims Report from City Attorney's Office  
Attachments:  
Service Fee Agreement with USI Insurance Services LLC ("USI")  
City of Manitowoc Claims Policy & Process Discussion  
Attachments:  
Attachments:  
City of Manitowoc & Wireless Propco,LLC Easement and Assignment  
Agreement for Cell Tower at 736 Revere Drive  
Attachments:  
Ordinance to amend Section 11.030 of the MMC regulating Adult  
Entertainment Taverns  
Attachments:  
City of Manitowoc & U.S. Army Reserve Lease at 3125 S. 10th Street 50 Year  
Extension Request  
Attachments:  
Payment In-Lieu of On-Site Stormwater Management Practice for 4221  
Calumet Ave.  
Attachments:  
Term Sheet for Tax Incremental Financing for project located at 2434 S. 39th  
Street (FedEx)  
Attachments:  
L23-00097 Neidl Claim for >$5,000 for sewer backup at 1106 Memorial Drive,  
Manitowoc, WI 54220  
L23-00093 - Lugiai Claim for >$5,000 for damages caused by City road  
Hecker Rd Parcel 052-802-201-000 Transfer from City of Manitowoc to  
Manitowoc Public Utilities (MPU)  
Potential Purchase of River Point Property at 00 Buffalo St. River Point PUD  
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:  
L23-00097 Neidl Claim for >$5,000 for sewer backup at 1106 Memorial Drive,  
Manitowoc, WI 54220  
L23-00093 - Lugiai Claim for >$5,000 for damages caused by City road  
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:  
Hecker Rd Parcel 052-802-201-000 Transfer from City of Manitowoc to  
Manitowoc Public Utilities (MPU)  
Potential Purchase of River Point Property at 00 Buffalo St. River Point PUD  
7. Reconvene in Open Session  
L23-00097 Neidl Claim for >$5,000 for sewer backup at 1106 Memorial Drive,  
Manitowoc, WI 54220  
L23-00093 - Lugiai Claim for >$5,000 for damages caused by City road  
Hecker Rd Parcel 052-802-201-000 Transfer from City of Manitowoc to  
Manitowoc Public Utilities (MPU)  
Potential Purchase of River Point Property at 00 Buffalo St. River Point PUD  
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.