900 Quay Street  
Manitowoc, WI 54220  
City of Manitowoc  
Meeting Minutes  
Finance Committee  
Tuesday, August 2, 2022  
5:30 PM  
Council Chambers  
Note: This meeting will also be held via Remote  
Conferencing Software (Zoom)  
1. Call to Order  
2. Roll Call  
Present:  
4 - Brey, Sitkiewitz, Reckelberg and Kaderabek  
1 - Schlei  
Absent:  
3. Public Comment  
Finance Committee Chair Brey declared the meeting open for public input.  
In accordance with policy, the public input portion of the meeting is not  
made a part of the official record.  
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.  
Approval of the Consent Agenda  
Moved by Sitkiewitz, seconded by Reckelberg, to accept the Consent Agenda  
Items and recommendations of the various committees The motion carried by the  
following vote:  
4 - Brey, Sitkiewitz, Reckelberg and Kaderabek  
Aye:  
Minutes of the July 5, 2022 Finance Committee meeting, recommending  
approval and place on file  
5. Discussion and Action Items  
2nd Quarter Budget Exception Report  
Moved by Sitkiewitz, seconded by Reckelberg, that this Report be accepted and  
placed on file. The motion carried by the following vote:  
4 - Brey, Sitkiewitz, Reckelberg and Kaderabek  
Aye:  
Aye:  
Aye:  
2nd Quarter 2022 Investment Report  
Moved by Sitkiewitz, seconded by Kaderabek, that this Report be accepted and  
placed on file. The motion carried by the following vote:  
4 - Brey, Sitkiewitz, Reckelberg and Kaderabek  
Claims Report January 2022 - June 2022  
Moved by Sitkiewitz, seconded by Kaderabek, that this Report be accepted and  
placed on file. The motion carried by the following vote:  
4 - Brey, Sitkiewitz, Reckelberg and Kaderabek  
CAWG Request from the Manitowoc Fire Rescue Department for LP-15  
Cardiac Monitor  
Moved by Reckelberg, seconded by Kaderabek, that this Request be approved.  
The motion carried by the following vote:  
4 - Brey, Sitkiewitz, Reckelberg and Kaderabek  
Aye:  
CAWG Request from Parks & Rec Department for Comprehensive Parks &  
Rec Plan  
Moved by Sitkiewitz, seconded by Reckelberg, that this Request be approved.  
The motion carried by the following vote:  
4 - Brey, Sitkiewitz, Reckelberg and Kaderabek  
Aye:  
US District Court Waiver of the Service of a Summons Civil Action No.  
22-C-452  
Moved by Sitkiewitz, seconded by Reckelberg, that this Summons and Complaint  
be referred to CVMIC for insurance purposes. The motion carried by the following  
vote:  
4 - Brey, Sitkiewitz, Reckelberg and Kaderabek  
Aye:  
Aye:  
Wireless Telecommunications Equipment and Service Agreement with Cellcom  
Moved by Sitkiewitz, seconded by Reckelberg, that this Agreement be approved.  
The motion carried by the following vote:  
4 - Brey, Sitkiewitz, Reckelberg and Kaderabek  
Request from the Department of Tourism for a credit card for the Destination  
Sales & Marketing Manager  
Moved by Sitkiewitz, seconded by Reckelberg, that this Request be approved.  
The motion carried by the following vote:  
4 - Brey, Sitkiewitz, Reckelberg and Kaderabek  
Aye:  
Update on vacant Finance Director Position  
Finance Committee Chair Brey provided an update to the Committee on  
the City's search for a Finance Director. No action taken.  
6. Adjournment  
Moved by Sitkiewitz, seconded by Kaderabek, that this meeting be adjourned at  
5:52 p.m. The motion carried by the following vote:  
4 - Brey, Sitkiewitz, Reckelberg and Kaderabek  
Aye: