900 Quay Street  
Manitowoc, WI 54220  
City of Manitowoc  
Summary Agenda - Final  
Finance Committee  
Wednesday, January 10, 2024  
5:30 PM  
Council Chambers and Remotely (via Zoom)  
Note: Date changed to January 10, 2024  
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 December 5, 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:  
4th Quarter 2023 CAWG Request Report; recommending to accept and place  
on file  
Attachments:  
4th Quarter 2023 Internal Controls to Prevent and Detect Fraud Report;  
recommending to accept 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  
Resolution authorizing and designating public depositories  
Attachments:  
CAWG Request (Unbudgeted) from DPW for amount not to exceed $65,800 for  
installation of boiler hot water wash system at DPW Shop  
Attachments:  
Alcohol Beverage Licenses Enforcement Policy  
Attachments:  
Approval of the Quadricycle (Pedal Pub) License and Routes from Manitour  
Pedalers LLC  
Attachments:  
Secondlook/McMullen Claim for Damages  
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:  
Secondlook/McMullen Claim for Damages  
7. Reconvene in Open Session  
Secondlook/McMullen Claim for Damages  
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.