900 Quay Street  
Manitowoc, WI 54220  
City of Manitowoc  
Meeting Agenda  
Finance Committee  
Tuesday, August 6, 2024  
5:30 PM  
Council Chambers / Virtual (Via 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 in at 888 475 4499 US Toll-free, Meeting ID:  
837 6452 5298 Password: 34626823  
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 July 2, 2024 Finance Committee Meeting, recommending approval  
and place on file  
Attachments:  
Minutes of the June 24, 2024 Manitowoc Public Utilities (MPU) Commission  
Meeting, recommending accepting and place on file  
Attachments:  
2nd Qtr. 2024 Budget Exception Report, recommending approval and place on  
file  
Attachments:  
2nd Qtr. 2024 Internal Controls To Prevent Fraud Report, recommending  
approval and place on file  
Attachments:  
2nd Qtr. 2024 Investment Report, recommending approval and place on file  
Attachments:  
2nd Qtr. 2024 Capital Allocation Working Group (CAWG) Request Log Report,  
recommending approval 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  
2nd Qtr. 2024 Claims Report from City Attorney's Office  
Attachments:  
Scope of Engagement Re: Proposed Issuance of Approximately $1,052,000  
City of Manitowoc ("City") Taxable Private LSL Replacement Loan Program  
Revenue Bonds, Series 2024 (Safe Drinking Water Loan; Project 5191-17)  
Attachments:  
Scope of Engagement Re: Proposed Issuance of Approximately $680,000 City  
of Manitowoc ("City") Taxable Private LSL Replacement Loan Program  
Revenue Bonds, Series 2024 (Safe Drinking Water Loan; Project 5191-18)  
Attachments:  
WI DNR Wisconsin Assessment Monies (WAM) Grant Agreement for $75,000  
for River Point Phase 3  
Attachments:  
Grant Management Policy  
3 Year Contract for Cellular/Wireless Service for the City of Manitowoc with  
New-Cell, LLC DBA CellCom  
Attachments:  
L24-00070 Gallenberger Claim for Vehicle Damage >$5,000  
Attachments:  
City Potential Land Purchase  
Attachments:  
Former Lakeshore and Mid-Cities Mall Properties Development Agreement  
Scenarios  
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:  
L24-00070 Gallenberger Claim for Vehicle Damage >$5,000  
Attachments:  
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:  
City Potential Land Purchase  
Attachments:  
Former Lakeshore and Mid-Cities Mall Properties Development Agreement  
Scenarios  
7. Reconvene In Open Session  
L24-00070 Gallenberger Claim for Vehicle Damage >$5,000  
Attachments:  
City Potential Land Purchase  
Attachments:  
Former Lakeshore and Mid-Cities Mall Properties Development Agreement  
Scenarios  
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.