900 Quay Street

Manitowoc, WI 54220

www.manitowoc.org

City of Manitowoc

Meeting Minutes

Finance Committee

Tuesday, July 5, 2022

5:30 PM

Council Chambers

Note: This meeting will also be held via Remote

Conferencing Software (Zoom)

1. Call to Order

2. Roll Call

5 - Brey, Sitkiewitz, Schlei, Reckelberg and Kaderabek

Present:

3. Public Comment

No comment from the public.

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 Sitkiewitz, seconded by Reckelberg, to accept the Consent Agenda

Items and recommendations of the various committees The motion carried by the

following vote:

5 - Brey, Sitkiewitz, Schlei, Reckelberg and Kaderabek

Aye:

22-0576

Minutes of the June 7, 2022 Finance Committee meeting,

recommending approval and place on file

Attachments: Minutes 6-7-22

5. Discussion and Action Items

22-0577

22-0581

L20-00117 Brotski Claim for >$5,000 for Injuries from City Street,

recommend to deny claim.

Moved by Reckelberg, seconded by Kaderabek, that this Summons and

Complaint be accepted to deny. The motion carried by the following vote:

5 - Brey, Sitkiewitz, Schlei, Reckelberg and Kaderabek

Aye:

2nd Quarter Fraud Detection and Prevention Report, recommend to accept

and place on file.

Attachments: Internal Controls to Prevent and Detect Fraud

Moved by Sitkiewitz, seconded by Kaderabek, that this Report be accepted and

place on file. The motion carried by the following vote:

5 - Brey, Sitkiewitz, Schlei, Reckelberg and Kaderabek

Aye:

22-0582

2nd Quarter CAWG Listing Report, recommend to accept and place on

file.

Attachments: 2022 Log of CAWG Requests_02

Moved by Sitkiewitz, seconded by Reckelberg, that this Report be accepted and

place on file. The motion carried by the following vote:

5 - Brey, Sitkiewitz, Schlei, Reckelberg and Kaderabek

Aye:

22-0583

CAWG request from the Manitowoc Fire Rescue Department for

Extrication Equipment, recommend to approve the request.

Attachments: Fire Extrication Equipment

Moved by Sitkiewitz, seconded by Kaderabek, that this Request be approved.

The motion carried by the following vote:

5 - Brey, Sitkiewitz, Schlei, Reckelberg and Kaderabek

Aye:

22-0584

CAWG Request from the Manitowoc Fire Rescue Department for PPE

Firefighting Gear, recommend to approve the request.

Attachments: Fire-PPE

Moved by Sitkiewitz, seconded by Kaderabek, that this Request be approved.

The motion carried by the following vote:

5 - Brey, Sitkiewitz, Schlei, Reckelberg and Kaderabek

Aye:

22-0585

Application for "Class B" Intoxicating Liquor & Fermented Malt Beverage

License, Jens Pfeffer Funeral Home LLC, dba Lakeshore Life Celebration

Center, 3616 Waldo Blvd., recommend to approve the application.

Attachments: Lakeshore Life Celebration Center App

Moved by Sitkiewitz, seconded by Kaderabek, that this Request be accepted. The

motion carried by the following vote:

5 - Brey, Sitkiewitz, Schlei, Reckelberg and Kaderabek

Aye:

22-0586

Application for "Class B" Intoxicating Liquor & Fermented Malt Beverage

License, Jens Pfeffer Funeral Homes LLC, dba All Care Center, 925 S.

14th St., recommend to approve the application.

Attachments: All Care Center App

Moved by Sitkiewitz, seconded by Kaderabek, that this Request be accepted. The

motion carried by the following vote:

5 - Brey, Sitkiewitz, Schlei, Reckelberg and Kaderabek

Aye:

6. Closed Session

Alderman Brey read the notice to enter into 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:

22-0512

River North LLC Sewer Connection Fee Appeal

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.

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:

22-0578

Possible discussion and action on remediation at former Mirro site -

1512 Washington Street

The motion to convene in closed session was made by Alder

Kaderabek and seconded by Alder Sitkiewitz. A roll call vote was

taken: 5 - Aye, 0 - Nay

7. Reconvene in Open Session

The motion to reconvene in open session was made by Alder Kaderabek

and seconded by Alder Reckelberg. A roll call vote was taken: 5 - Aye, 0 -

Nay

22-0512

River North LLC Sewer Connection Fee Appeal

No action was taken on this item.