Finance Committee

Council Chambers / (Virtual via Zoom)

Agenda — 45 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. Roll Call
6. 6. Consent Agenda
7. 5. Public Comment
8. 6 Minutes of June 1, 2026 Finance Committee meeting, recommending approval and place on file 26-0589 approved Pass
9. 7 Minutes of various Manitowoc Public Utilities (MPU) Commission Meetings; recommending accepting and place on file 26-0590 approved Pass
10. 8 Report out of HAP Grant and MOU between City and Burger Boat Company, Inc. 26-0591 approved Pass
11. 8 Approval of the Consent Agenda Confirmed Approval of the Consent Agenda Pass
12. 9 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. 7. Discussion and Action Items
14. 11 Request from Dug Out LLC (dba DugOut Bar & Grill) for a temporary extension of premises for the sale of liquor and/or beer to include the parking lot to the west of the building & gravel/grass lots south of 4117 Broadway St on 7/12/26; recommending approval 26-0592 approved Pass
15. 12 Manitowoc Marina, LLC Lease Option to Extend thru March 31, 2035 26-0593 approved Pass
16. 13 Sanitary Sewer Extension by S. Alverno Rd. 26-0594 approved Pass
17. 14 Wisconsin DNR Surface Wetland Surcharge Grant Contract for $30k with a $0 Local Match 26-0595 approved Pass
18. 15 Discussion on Manitowoc Marine Band fundraising agreement 26-0464
19. 16 Request for approval of RFP for Audit Services for 2026-2031 & appointment of Audit RFP Review Committee; recommending approval 26-0596 approved Pass
20. 17 Resolution to carry forward to 2026 budget various appropriations budgeted in 2025 26-0597 approved Pass
21. 18 Two Year Operator's License Application (#250392) for L. Minto; recommending approval of license pursuant to WI State Statute 111.335 26-0598
22. 19 Two Year Operator's License Application (#260091) for S. Connelly; recommending approval of the license pursuant to WI State Statute 111.335 26-0599
23. 20 Two Year Operator's License Application (#260098) for A. Foster; recommending approval of the license pursuant to WI State Statute 111.335 26-0600
24. 21 Two Year Operator's License Application (#260142) for S. Franz; recommending approval of the license pursuant to WI State Statute 111.335 26-0601
25. 22 L25-00089 Martinez Claim for Damages >$5,000 26-0602
26. 23 Term Sheet for Tax Increment Financing for project located at River Point Drive Lots 1 & 2 26-0603
27. 8. Closed Session
28. 25 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)(a) of the Wisconsin Statutes, which authorizes the governmental body to convene in closed session for the purpose of deliberating concerning a case which was the subject of any judicial or quasi-judicial trial or hearing before that governmental body. The specific subject matter that may be considered in closed session is:
29. 26 Two Year Operator's License Application (#250392) for L. Minto; recommending approval of license pursuant to WI State Statute 111.335 26-0598
30. 27 Two Year Operator's License Application (#260091) for S. Connelly; recommending approval of the license pursuant to WI State Statute 111.335 26-0599
31. 28 Two Year Operator's License Application (#260098) for A. Foster; recommending approval of the license pursuant to WI State Statute 111.335 26-0600
32. 29 Two Year Operator's License Application (#260142) for S. Franz; recommending approval of the license pursuant to WI State Statute 111.335 26-0601
33. 30 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:
34. 31 L25-00089 Martinez Claim for Damages >$5,000 26-0602
35. 32 Term Sheet for Tax Increment Financing for project located at River Point Drive Lots 1 & 2 26-0603
36. 9. Reconvene in Open Session reconvene in open session Pass
37. 34 Two Year Operator's License Application (#250392) for L. Minto; recommending approval of license pursuant to WI State Statute 111.335 26-0598 approved Pass
38. 35 Two Year Operator's License Application (#260091) for S. Connelly; recommending approval of the license pursuant to WI State Statute 111.335 26-0599 approved Pass
39. 35 Term Sheet for Tax Increment Financing for project located at River Point Drive Lots 1 & 2 26-0603 approved Pass
40. 36 Two Year Operator's License Application (#260098) for A. Foster; recommending approval of the license pursuant to WI State Statute 111.335 26-0600 approved Pass
41. 36 L25-00089 Martinez Claim for Damages >$5,000 26-0602
42. 37 Two Year Operator's License Application (#260142) for S. Franz; recommending approval of the license pursuant to WI State Statute 111.335 26-0601 approved Pass
43. 38 L25-00089 Martinez Claim for Damages >$5,000 26-0602
44. 10. Adjournment adjourned Pass
45. 40 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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