900 Quay Street  
Manitowoc, WI 54220  
www.manitowoc.org  
City of Manitowoc  
Meeting Minutes  
Finance Committee  
Wednesday, January 10, 2024  
5:30 PM  
Council Chambers and Remotely (via Zoom)  
1. Call to Order  
2. Roll Call  
5 - Brey, Sitkiewitz, Schlei, Reckelberg and Czekala  
Present:  
3. Public Comment  
Finance Committee Chair Alderperson Brey declared the meeting open for public  
comment. In accordance with policy, the public comment portion of the meeting  
is not made part of the official record.  
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 Reckelberg, seconded by Sitkiewitz to accept the Consent Agenda  
Items and recommendations of the various committees. The motion carried by  
the following vote:  
Minutes of December 5, 2023 Finance Committee meeting, recommending  
approval and place on file.  
24-1108  
24-1113  
Attachments: 12-5-2023 Finance Committee Minutes  
Minutes of various Manitowoc Public Utilities Commission Meetings,  
recommending accepting and place on file  
Attachments: 2023-11-06 Minutes  
2023-11-27 Minutes  
4th Quarter 2023 CAWG Request Report; recommending to accept and place  
on file  
24-1109  
Attachments: Q4 2023 Log of CAWG Requests  
4th Quarter 2023 Internal Controls to Prevent and Detect Fraud Report;  
recommending to accept and place on file  
24-1110  
Attachments: 2023_04 Check List for Finance Committee  
5. Discussion and Action Items  
Alcohol Beverage Licenses Enforcement Policy  
23-0953  
Attachments: MEMO TO FINANCE RE ALCOHOL LICENSING POLICY  
Alcohol Licensing Policy  
Moved by Sitkiewitz, seconded by Czekala, that this Policy be approved. The  
motion carried by the following vote:  
5 - Brey, Sitkiewitz, Schlei, Reckelberg and Czekala  
Aye:  
Aye:  
Secondlook/McMullen Claim for Damages  
24-1112  
24-1111  
Moved by Czekala, seconded by Reckelberg, that this Claim be approved for the  
amount of $6,277.06. The motion carried by the following vote:  
5 - Brey, Sitkiewitz, Schlei, Reckelberg and Czekala  
Resolution authorizing and designating public depositories  
Attachments: Res 19-0165 - Res Authorizing and designating Public Depositories  
Resolution Authorizing and Designating Public Depositories 2024 -  
Draft  
Moved by Reckelberg, seconded by Sitkiewitz, that this Resolution be adopted.  
The motion carried by the following vote:  
5 - Brey, Sitkiewitz, Schlei, Reckelberg and Czekala  
Aye:  
Approval of the Quadricycle (Pedal Pub) License and Routes from Manitour  
Pedalers LLC  
24-1124  
Attachments: L# PP-2401 - Manitour Pedalers LLC Quadricycles (Pedal Pubs)  
Moved by Sitkiewitz, seconded by Czekala, that this Request be approved. The  
motion carried by the following vote:  
5 - Brey, Sitkiewitz, Schlei, Reckelberg and Czekala  
Aye:  
CAWG Request (Unbudgeted) from DPW for amount not to exceed $65,800 for  
installation of boiler hot water wash system at DPW Shop  
24-1125  
Attachments: CAWG Unbudgeted Request - DPW Boiler Hot Water Wash  
CAWG Approvals - Hot Water System  
Moved by Sitkiewitz, seconded by Schlei, that this Request to use up to  
$65,800.00 for the installation of a boiler hot water system at the DPW Shop be  
approved. The motion carried by the following vote:  
4 - Brey, Sitkiewitz, Schlei and Czekala  
Aye:  
1 - Reckelberg  
Nay:  
Aye:  
8. Adjournment  
Moved by Czekala, seconded by Schlei, that this meeting be adjourned. The  
motion carried by the following vote:  
5 - Brey, Sitkiewitz, Schlei, Reckelberg and Czekala