900 Quay Street  
Manitowoc, WI 54220  
City of Manitowoc  
Meeting Agenda  
Finance Committee  
Tuesday, February 4, 2025  
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 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: 845 8412 1837 Password: 511398  
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. Presentations  
Presentation by Brad Viegut from Robert W. Baird & Co. Inc. on City's 2025  
Debt Financing Plan.  
Attachments:  
5. Consent Agenda  
Minutes of the January 7, 2025 Finance Committee meeting, recommending  
approval and place on file.  
Attachments:  
Minutes of the January 20, 2025 Finance Committee meeting, recommending  
approval and place on file.  
Attachments:  
4th Qtr. 2024 Capital Allocation Working Group (CAWG) Request Log Report;  
recommending approval and place on file.  
Attachments:  
4th Qtr. 2024 Investment Report; recommending approval and place on file.  
Attachments:  
2024 Municipal Court Revenues & Caseload Statistics 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.  
6. Discussion and Action Items  
4th Qtr. 2024 Claims Report  
Attachments:  
Out of State Travel Request - Community Development - GIS Coordinator -  
2025 ESRI User Conference in San Diego, CA - July 14-18, 2025  
Attachments:  
Resolution Authorizing the Issuance and Establishing Parameters for the Sale  
of Not To Exceed $8,680,000 General Obligation Promissory Notes  
Attachments:  
Resolution Authorizing the Issuance of Not to Exceed $7,000,000 General  
Obligation Promissory Notes and Authorizing the Issuance and Establishing  
Parameters for the Sale of Not To Exceed $7,000,000 Note Anticipation Notes  
in Anticipation Thereof  
Attachments:  
Resolution Authorizing the Issuance of Not to Exceed $9,000,000 General  
Obligation Promissory Notes and Authorizing the Issuance and Establishing  
Parameters for the Sale of Not To Exceed $9,000,000 Taxable Note  
Anticipation Notes in Anticipation Thereof  
Attachments:  
Scope of Engagement Re: Proposed Issuance of $8,680,000 City of  
Manitowoc (the "City") General Obligation Promissory Notes (the "Securities")  
Attachments:  
Scope of Engagement Re: Proposed Issuance of $7,000,000 City of  
Manitowoc (the "City") Note Anticipation Notes (the "Securities")  
Attachments:  
Scope of Engagement Re: Proposed Issuance of $9,000,000 City of  
Manitowoc (the "City") Taxable Note Anticipation Notes (the "Securities")  
Attachments:  
Grant Management Policy  
Attachments:  
Application for "Class B" Intoxicating Liquor & Fermented Malt Beverage  
License, TAB-2471, Brittiann LLC, 905 Washington St  
Attachments:  
Settlement of Damage to Red Arrow Park Tennis Courts  
L24-00125 Claim for Damages - E. Allain  
Attachments:  
Attachments:  
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)(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:  
Settlement of Damage to Red Arrow Park Tennis Courts  
Attachments:  
L24-00125 Claim for Damages - E. Allain  
Attachments:  
8. Reconvene In Open Session  
Settlement of Damage to Red Arrow Park Tennis Courts  
Attachments:  
L24-00125 Claim for Damages - E. Allain  
Attachments:  
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.