900 Quay Street  
Manitowoc, WI 54220  
www.manitowoc.org  
City of Manitowoc  
Meeting Minutes  
Finance Committee  
Tuesday, March 7, 2023  
5:30 PM  
Council Chambers  
Note: This meeting will also be held via  
remote conferencing software (Zoom)  
1. Call to Order  
2. Roll Call  
4 - Brey, Sitkiewitz, Schlei and Reckelberg  
1 - Kaderabek  
Present:  
Excused:  
3. Public Comment  
No comment from the public at this meeting.  
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:  
4 - Brey, Sitkiewitz, Schlei and Reckelberg  
1 - Kaderabek  
Aye:  
Excused:  
Minutes of the February 7, 2023 Finance Committee meeting, recommending  
approval and place on file  
23-0182  
Attachments: 2-7-2022 Finance Minutes  
5. Discussion and Action Items  
Fund Statement Balances from Lakeshore Community Foundation for the K-9  
Preservation Fund and the Eternal Flame and Veterans Memorial Fund,  
23-0188  
recommending to accept and place on file  
Attachments: Q4 2022 - Eternal Flame and Veterans Memorial Fund  
YTD 2022 - Eternal Flame and Veterans Memorial Fund  
Q4 2022 - City of Manitowoc K-9 Preservation Fund  
YTD 2022 - City of Manitowoc K-9 Preservation Fund  
LCF At A Glance - As of 12-31-2022  
Moved by Sitkiewitz, seconded by Reckelberg, that this Report be accepted and  
placed on file. The motion carried by the following vote:  
4 - Brey, Sitkiewitz, Schlei and Reckelberg  
1 - Kaderabek  
Aye:  
Excused:  
Statement of the Board of Canvassers relative to the February 21, 2023 Spring  
Primary Election for Alderperson in District 3  
23-0187  
Attachments: Canvass Statement 2-21-23  
Moved by Sitkiewitz, seconded by Schlei, that this Report be accepted and  
placed on file. The motion carried by the following vote:  
4 - Brey, Sitkiewitz, Schlei and Reckelberg  
Aye:  
1 - Kaderabek  
Excused:  
Approval of the Quadricycle (Pedal Pub) License and Routes from Manitour  
Pedalers LLC with Updated Routes, recommending approval  
23-0092  
Attachments: Manitour Pedalers LLC License and Routes  
23-0092 Manitou Pedalers Add'l Routes  
Moved by Sitkiewitz, seconded by Schlei, that this Request be approved. The  
motion carried by the following vote:  
4 - Brey, Sitkiewitz, Schlei and Reckelberg  
1 - Kaderabek  
Aye:  
Excused:  
Request from Da Brick House, LLC dba The Fat Seagull for a Temporary  
Extension of Premise  
23-0186  
Attachments: Fat Seagull Request for Extension of Premise 9-9 9-10  
Moved by Sitkiewitz, seconded by Schlei, that this Request be approved. The  
motion carried by the following vote:  
4 - Brey, Sitkiewitz, Schlei and Reckelberg  
1 - Kaderabek  
Aye:  
Excused:  
23-0146  
PC 10-2023: U.S. Army Reserve Center / Silver Creek Park; Request to  
Extend Lease located at 3125 S. 10th Street. Pursuant to ยง 62.23(5)  
Matters Referred to City Plan Commission.  
Attachments: 23-0146 PC Report Army Reserve Silver Creek Park Lease  
23-0146 Report to Council Army Reserve  
Moved by Reckelberg, seconded by Sitkiewitz, that this Action Item be approved.  
The motion carried by the following vote:  
4 - Brey, Sitkiewitz, Schlei and Reckelberg  
1 - Kaderabek  
Aye:  
Excused:  
Finance Committee Jim Brey read the notice to Convene in 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)(e) of the Wisconsin Statues, which authorizes the governmental  
body to convene in closed session for the purpose of conferring with legal  
council 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.  
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)(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:  
Moved by Schlei, seconded by Reckelberg, that this be convene in closed  
session. The motion carried by the following vote:  
4 - Brey, Sitkiewitz, Schlei and Reckelberg  
1 - Kaderabek  
Aye:  
Excused:  
Update on Lakeshore Mall  
23-0189  
Santa's Best Redevelopment (1133 S 16th Street)  
23-0190  
23-0191  
River Point - River Landing Townhomes recommending to approve the term  
sheet as submitted  
Attachments: River Landing Term Sheet - Final  
FedEx Project  
23-0192  
7. Reconvene in Open Session  
Moved by Reckelberg, seconded by Schlei, that this be reconvene in open  
session. The motion carried by the following vote:  
4 - Brey, Sitkiewitz, Schlei and Reckelberg  
Aye:  
1 - Kaderabek  
Excused:  
Update on Lakeshore Mall  
No action  
23-0189  
Santa's Best Redevelopment (1133 S 16th Street)  
No action  
23-0190  
23-0191  
River Point - River Landing Townhomes recommending to approve the term  
sheet as submitted  
Attachments: River Landing Term Sheet - Final  
No action  
FedEx Project  
No action  
23-0192  
8. Adjournment  
Moved by Reckelberg, seconded by Sitkiewitz, that this be adjourned. The  
motion carried by the following vote:  
4 - Brey, Sitkiewitz, Schlei and Reckelberg  
1 - Kaderabek  
Aye:  
Excused: