900 Quay Street  
Manitowoc, WI 54220  
City of Manitowoc  
Meeting Agenda  
Finance Committee  
Tuesday, August 2, 2022  
5:30 PM  
Council Chambers  
Note: This meeting will also be held 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 due to a state of emergency and federal, state, and  
local guidance on gatherings. Members of the public may call to listen in at 888 475  
4499 US Toll-free, Meeting ID: 883 1418 3222 Password: 635950.  
Those wishing to make public comment in advance of the meeting should email  
cityclerk@manitowoc.org or call 920-686-6950 with their comment no later than  
12:00 p.m. central the day of the meeting. Emailed public input will be attached to the  
agenda and made part of the public record.  
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  
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.  
Minutes of the July 5, 2022 Finance Committee meeting, recommending  
approval and place on file  
Attachments:  
5. Discussion and Action Items  
2nd Quarter Budget Exception Report  
Attachments:  
2nd Quarter 2022 Investment Report  
Attachments:  
Claims Report January 2022 - June 2022  
Attachments:  
CAWG Request from the Manitowoc Fire Rescue Department for LP-15  
Cardiac Monitor  
Attachments:  
CAWG Request from Parks & Rec Department for Comprehensive Parks &  
Rec Plan  
Attachments:  
US District Court Waiver of the Service of a Summons Civil Action No.  
22-C-452  
Wireless Telecommunications Equipment and Service Agreement with  
Cellcom  
Attachments:  
Request from the Department of Tourism for a credit card for the Destination  
Sales & Marketing Manager  
Attachments:  
Update on vacant Finance Director Position  
6. 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.