Finance Committee

Council Chambers / Virtual (Via Zoom)

Agenda — 22 items

1. 1 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: 884 3124 2445 Passcode: 780944 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.
2. 1. Call to Order
3. 2. Roll Call
4. 3. Public Comment
5. 4. Consent Agenda
6. 6 Minutes of September 8, 2026 Finance Committee meeting; recommending approval and place on file 26-0902 approved Pass
7. 6 Approval of the Consent Agenda Confirmed Approval of the Consent Agenda Pass
8. 6 Approval of the Consent Agenda Confirmed Approval of the Consent Agenda Pass
9. 7 3rd Qtr. 2026 Capital Allocation Working Group (CAWG) Request Log Report; recommending approval and place on file 26-0903 approved Pass
10. 8 3rd Qtr. 2026 Internal Controls To Prevent and Detect Fraud Report; recommending approval and place on file 26-0904 approved Pass
11. 9 2025 Annual Comprehensive Financial Report (ACFR) with Auditor's Report; recommending to accept and place on file 26-0905 approved Pass
12. 10 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.
13. 5. Discussion and Action Items
14. 12 Request from Department of Tourism for a credit card to be issued for the Marketing Manager with a limit of $2,000; recommending to approve as presented 26-0906 approved Pass
15. 13 Request from Gumby's Club Fore A Cure to rescind special events late application fee invoice for Gumby's Glow Run/Walk; recommending to approve refund 26-0907 approved Pass
16. 14 Agreement with General Code, LLC for eCode360 Software for Manitowoc Municipal Code (MMC) 26-0908 approved Pass
17. 15 Resolution to amend the Mobile Home Park license fee from $75.00 to $100.00 effective January 1, 2027 26-0909 approved Pass
18. 16 Request to revise various 2027 City Clerk License Fees 26-0912 approved Pass
19. 17 CAWG Request (Unbudgeted) from Engineering for amount not to exceed $15,000 for repair of storm sewer endwall undermining at Waldo & Fleetwood; recommending to approve not to exceed $15,000 26-0910 approved Pass
20. 18 CAWG Request (Unbudgeted) from Engineering for amount not to exceed $50,000 for Concrete Paving on N. 2nd Street (Reed Ave to North-Dead End); recommending to approve not to exceed $50,000 26-0911 approved Pass
21. 6. Adjournment adjourned Pass
22. 20 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@manitowocwi.gov 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.

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