900 Quay Street  
Manitowoc, WI 54220  
www.manitowoc.org  
City of Manitowoc  
Meeting Minutes  
Finance Committee  
Tuesday, October 1, 2024  
5:30 PM  
Council Chambers / Virtual (Via Zoom)  
1. Call to Order  
2. Roll Call  
5 - Brey, Reckelberg, Sitkiewitz, Schlei and Norell  
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. Presentations  
KerberRose Presentation of Management Letter and Annual Comprehensive  
Financial Report for year ended December 31, 2023  
24-1867  
Attachments: City of Manitowoc - Management Letter - 12.31.23_Issued  
City of Manitowoc ACFR 12.31.23_Issued  
5. Consent Agenda  
These items will be approved by one motion unless any Committee Member wishes to remove an  
item for discussion.  
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.  
REMOVAL OF CONSENT AGENDA ITEMS: None  
Approval of the Consent Agenda  
Moved by Reckelberg, seconded by Norell, to accept the Consent Agenda Items  
and recommendations of the various committees The motion carried by the  
following vote:  
5 - Brey, Reckelberg, Sitkiewitz, Schlei and Norell  
Aye:  
Minutes of September 3, 2024 Finance Committee Meeting, recommending  
approval and place on file  
24-1868  
Attachments: 9-3-2024 Finance Committee Minutes  
Minutes of various Manitowoc Public Utilities Commission Meetings,  
recommending accepting and place on file  
24-1869  
24-1870  
Attachments: MPU 2024-07-22 Minutes  
MPU 2024-08-26 Minutes  
3rd Qtr. 2024 Capital Allocation Working Group (CAWG) Request Log Report,  
recommending approval and place on file.  
Attachments: Q3 2024 Log of CAWG Requests  
6. Discussion and Action Items  
2023 Annual Comprehensive Financial Report with Auditor's Report;  
recommending to accept and place on file.  
24-1871  
Attachments: City of Manitowoc - Management Letter - 12.31.23_Issued  
City of Manitowoc ACFR 12.31.23_Issued  
Moved by Reckelberg, seconded by Schlei, that this Report be accepted and  
placed on file. The motion carried by the following vote:  
5 - Brey, Reckelberg, Sitkiewitz, Schlei and Norell  
Aye:  
CAWG Request (Unbudgeted) from Engineering for amount not to exceed  
$50,000 for Custer Lane Storm Sewer  
24-1872  
Attachments:  
Email - Unbudgeted Request and CAWG Approvals for Custer Ln  
Storm Sewer  
Capital Request Form - Unbudgeted Request for Storm Sewer  
Replacement on Custer Ln. Under Diversion Motors Driveway  
Memo - 24-1536 Flooding Issues at 4336 Custer Lane  
Custer Lane - Storm Sewer Drawing 04-02-17  
6-5-24 PI Committee Minutes  
Quote from Vinton Construction  
Photos - IMG_1430 - IMG_1434  
Moved by Sitkiewitz, seconded by Reckelberg, that this Request be placed on  
file. The motion failed by the following vote:  
2 - Reckelberg and Sitkiewitz  
3 - Brey, Schlei and Norell  
Aye:  
Nay:  
Moved by Brey, seconded by Schlei, to approve the Request of using CAWG  
money not to exceed $50,000 for the Custer Lane Storm Sewer. The motion  
carried by the following vote:  
3 - Brey, Schlei and Norell  
Aye:  
Nay:  
2 - Reckelberg and Sitkiewitz  
EPA Brownfield Cleanup Grant (#00E03876) Cooperative Agreement  
24-1873  
Attachments:  
Email from Community Development Director - Notice of EPA  
Brownfield Cleanup Grant Award  
EPA Brownfield Cleanup Grant Annoucement Letter  
EPA Brownfield Cleanup Grant Cooperative Agreement for 1512  
Washington Street  
EPA Brownfield Cleanup Grant Workplan for City of  
Manitowoc_WI_FY2024  
Moved by Sitkiewitz, seconded by Schlei, that this Agreement be approved. The  
motion carried by the following vote:  
5 - Brey, Reckelberg, Sitkiewitz, Schlei and Norell  
Aye:  
7. 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)(a) of the Wisconsin  
Statutes, which authorizes the governmental body to convene in closed session for  
the purpose of deliberating concerning a case which was the subject of any judicial  
or quasi-judicial trial or hearing before that governmental body.  
The specific subject matter that may be considered in closed session is:  
Application for "Class B" Intoxicating Liquor & Fermented Malt Beverage  
License, TAV-2435A, KC's Culinary Camper LLC DBA KC's Kitchen &  
Cocktails, 1202 S 10th St  
24-1874  
Attachments: TAV-2435A Application - KC's Kitchen & Cocktails  
Letter from Clerks Office - TAV-2435A - KC's Kitchen & Cocktails  
Two Year Operator License (#240281) for S. Elliott  
24-1881  
Attachments: Two Year Operators License (#240281) for S. Elliott  
Letter from Clerks Office - Two Year Operators License (#240281) for  
S. Elliott  
Moved by Reckelberg, seconded by Sitkiewitz, that this meeting be convened in  
closed session. The motion carried by the following roll call vote:  
5 - Brey, Reckelberg, Sitkiewitz, Schlei and Norell  
Aye:  
8. Reconvene in Open Session  
Moved by Reckelberg, seconded by Sitkiewitz, that this meeting be reconvened  
in open session. The motion carried by the following roll call vote:  
5 - Brey, Reckelberg, Sitkiewitz, Schlei and Norell  
Aye:  
Application for "Class B" Intoxicating Liquor & Fermented Malt Beverage  
License, TAV-2435A, KC's Culinary Camper LLC DBA KC's Kitchen &  
Cocktails, 1202 S 10th St  
24-1874  
Attachments: TAV-2435A Application - KC's Kitchen & Cocktails  
Letter from Clerks Office - TAV-2435A - KC's Kitchen & Cocktails  
Moved by Sitkiewitz, seconded by Schlei, to recommend approvel of the license  
pursuant to WI State Statute 111.335. The motion carried by the following vote:  
5 - Brey, Reckelberg, Sitkiewitz, Schlei and Norell  
Aye:  
Two Year Operator License (#240281) for S. Elliott  
24-1881  
Attachments: Two Year Operators License (#240281) for S. Elliott  
Letter from Clerks Office - Two Year Operators License (#240281) for  
S. Elliott  
Moved by Sitkiewitz, seconded by Norell, to recommend denial of the license  
pursuant to WI State Statute 111.335. The motion carried by the following vote:  
5 - Brey, Reckelberg, Sitkiewitz, Schlei and Norell  
Aye:  
Aye:  
9. Adjournment  
Moved by Reckelberg, seconded by Schlei, that this meeting be adjourned. The  
motion carried by the following vote:  
5 - Brey, Reckelberg, Sitkiewitz, Schlei and Norell