900 Quay Street  
Manitowoc, WI 54220  
City of Manitowoc  
Summary Agenda - Final-revised  
Finance Committee  
Tuesday, May 2, 2023  
5:30 PM  
Council Chambers  
Meeting also available via Remote  
Conferencing-Software (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 resident to  
attend. Member of the public may call to listen in at 888 475 4499 US Toll-free,  
Meeting ID: 883 1418 3222 Password: 635950.  
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 April 4, 2023 Finance Committee meeting, 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  
Discussion on staff recommendation regarding Wheel Tax Ordinance  
Attachments:  
Citizen request for wheel tax reimbursement  
Attachments:  
Discussion regarding development of former ShopKo property  
Attachments:  
1st Qtr 2023 Investment Report  
Attachments:  
2023 Capital Allocation Working Group (CAWG) Request Log Report  
Attachments:  
1st Qtr 2023 Internal Controls To Prevent and Detect Fraud Report  
Attachments:  
Resolution to carry forward to 2023 budget various appropriations budgeted in  
2022  
Attachments:  
1 Qtr 2023 Budget Exception Report  
Attachments:  
Request from Baymont Inn for waiver of December 2022 Room Tax late filing  
penalties and interest  
Attachments:  
L23-00088 Second Look/Erie Ins/Dondling Subro Claim for >$5,000 of Vehicle  
Damage  
Attachments:  
Approval of the Quadricycle (Pedal Pub) Revised Routes from Big Hitter  
Worldwide LLC  
Attachments:  
Agreement with MSA to complete Manitowoc Marina Dock Renovations  
assessment and design plans  
Attachments:  
Agreement with Appraisal Specialist of Wisconsin for valuation of various  
properties  
Attachments:  
Application of "Class B" Intoxicating Liquor & Fermented Malt Beverage  
License, Our World LLC, 2315 Washington St.  
Attachments:  
Memorandum of Agreement for Weights and Measures Inspection  
Attachments:  
FedEx Project  
Update on Lakeshore Mall  
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:  
Update on Lakeshore Mall  
FedEx Project  
7. Reconvene in Open Session  
Update on Lakeshore Mall  
FedEx Project  
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.