900 Quay Street

Manitowoc, WI 54220

www.manitowoc.org

City of Manitowoc

Meeting Minutes

Finance Committee

Thursday, April 9, 2026

1. Call to Order

2. Roll Call

5:30 PM

1st Floor Conference Room West / Virtual (Via Zoom)

5 - Sitkiewitz, Schlei, Reckelberg, Dunbar and Brey

Present:

3. Public Comment

Finance Chair Alderperson Sitkiewitz declared the meeting open for public

comment. Due to audio issues with Zoom, the public comment portion of the

meeting will be revisited after Closed Session.

4. 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 Brey, to accept the Consent Agenda Items

and recommendations of the various committees The motion carried by the

following vote:

5 - Sitkiewitz, Schlei, Reckelberg, Dunbar and Brey

Aye:

Minutes of March 3, 2026 Finance Committee meeting, recommending approval

and place on file

1st Qtr. 2026 Capital Allocation Working Group (CAWG) Request Log Report,

recommending approval and place on file

1st Qtr. 2026 Internal Controls To Prevent and Detect Fraud Report,

recommending approval and place on file

4th Qtr. 2025 Budget Exception Report, recommending approval and place on

file

Report out on TID 24 Regional Stormwater Pond Payment

5. 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:

City of Manitowoc Development Agreement with Gorman and Company for

former Mirro Site Development

26-0293

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:

L25-00118 Braun Building Center, Inc claim against the City >$5,000

26-0089

Moved by Reckelberg, seconded by Brey, that this meeting be convened in

closed session. The motion carried by the following roll call vote:

5 - Sitkiewitz, Schlei, Reckelberg, Dunbar and Brey

Aye:

6. Reconvene In Open Session

Moved by Reckelberg, seconded by Brey, that this meeting be reconvened in

open session. The motion carried by the following roll call vote:

5 - Sitkiewitz, Schlei, Reckelberg, Dunbar and Brey

Aye:

City of Manitowoc Development Agreement with Gorman and Company for

former Mirro Site Development

26-0293

26-0089

Moved by Brey, seconded by Reckelberg, to instruct City staff to continue working

on the Development Agreement. The motion carried by the following vote:

5 - Sitkiewitz, Schlei, Reckelberg, Dunbar and Brey

Aye:

L25-00118 Braun Building Center, Inc claim against the City >$5,000

Moved by Reckelberg, seconded by Dunbar, to direct the City Attorney's Office to

prepare and execute all documents necessary to settle Braun Building Center,

Inc.'s claim against the City of Manitowoc for an amount not to exceed

$173,315.42 and to work with the Finance Department to pay the claim. The

motion carried by the following vote:

5 - Sitkiewitz, Schlei, Reckelberg, Dunbar and Brey

Aye:

7. Public Comment

Finance Chair Alderperson Sitkiewitz declared the meeting re-open for public

comment. In accordance with policy, the public comment portion of the meeting

is not made part of the official record.

8. Discussion and Action Items

Report of City Clerk of proposed schedule of assessments for 2026 Weights &

26-0222

Measures Licenses

Moved by Reckelberg, seconded by Schlei, that this Report be approved and

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

5 - Sitkiewitz, Schlei, Reckelberg, Dunbar and Brey

Aye:

Application of "Class B" Retail Intoxicating Liquor & Fermented Malt Beverage

(TAV-2538A), Manitowoc 3917 Inc. DBA Applebee's Grill & Bar + IHOP, 4435

Calumet Ave

26-0282

Moved by Schlei, seconded by Reckelberg, that this Application be approved.

The motion carried by the following vote:

5 - Sitkiewitz, Schlei, Reckelberg, Dunbar and Brey

Aye:

Application of "Class B" Retail Intoxicating Liquor & Fermented Malt Beverage

License (TAV-2527B), Knox Ventures, LLC DBA Silver Valley Banquet Hall,

1222 S. Alverno Rd

26-0283

Moved by Reckelberg, seconded by Brey, that this Application be approved. The

motion carried by the following vote:

5 - Sitkiewitz, Schlei, Reckelberg, Dunbar and Brey

Aye:

Application of "Class B" Retail Intoxicating Liquor & Fermented Malt Beverage

License (TAV-2569), JK Elbow Room, LLC DBA Elbow Room, 702 Buffalo Rd

26-0284

26-0285

Moved by Brey, seconded by Reckelberg, that this Application be approved. The

motion carried by the following vote:

5 - Sitkiewitz, Schlei, Reckelberg, Dunbar and Brey

Aye:

Application of "Class B" Retail Intoxicating Liquor & Fermented Malt Beverage

License (TAV-2570), Dos Caminos Latin Food LLC, DBA Dos Caminos, 2525

Menasha Ave

Moved by Reckelberg, seconded by Dunbar, that this Application be approved.

The motion carried by the following vote:

5 - Sitkiewitz, Schlei, Reckelberg, Dunbar and Brey

Aye:

1st Qtr. 2026 Claims Report from City Attorney's Office

26-0286

26-0289

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

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

5 - Sitkiewitz, Schlei, Reckelberg, Dunbar and Brey

Ordinance to Amend Manitowoc Municipal Code (MMC) 3.120 - Regulating

RWAM Boards and Association

Moved by Reckelberg, seconded by Brey, that this Ordinance Amendment be

approved. The motion carried by the following vote:

5 - Sitkiewitz, Schlei, Reckelberg, Dunbar and Brey

Aye:

Resolution to Increase Court Costs

26-0287

26-0288

Moved by Reckelberg, seconded by Brey, that this Resolution be approved. The

motion carried by the following vote:

5 - Sitkiewitz, Schlei, Reckelberg, Dunbar and Brey

Ordinance to Create Manitowoc Municipal Code (MMC) 14.005 - Enhanced

Penalties

Moved by Schlei, seconded by Reckelberg, that this Ordinance be approved. The

motion carried by the following vote:

5 - Sitkiewitz, Schlei, Reckelberg, Dunbar and Brey

Aye:

Ordinance to Amend Manitowoc Municipal Code (MMC) 11.060 - Licenses and

Permits

26-0290

Moved by Reckelberg, seconded by Brey, that this Ordinance Amendment be

approved. The motion carried by the following vote:

5 - Sitkiewitz, Schlei, Reckelberg, Dunbar and Brey

Aye:

Agreement with FASTER Fleet Management Software

26-0291

26-0292

Moved by Dunbar, seconded by Reckelberg, to approve and enter into this

Agreement. The motion carried by the following vote:

5 - Sitkiewitz, Schlei, Reckelberg, Dunbar and Brey

2026 Budget Amendment - General Fund (1100)

Moved by Reckelberg, seconded by Brey, that this Budget Amendment be

approved. The motion carried by the following vote:

5 - Sitkiewitz, Schlei, Reckelberg, Dunbar and Brey

Alderperson Schlei left the meeting

4 - Sitkiewitz, Reckelberg, Dunbar and Brey

Present:

Absent:

1 - Schlei

9. Adjournment

Moved by Reckelberg, seconded by Brey, that this meeting be adjourned. The

motion carried by the following vote:

4 - Sitkiewitz, Reckelberg, Dunbar and Brey

Aye: