Finance Committee

Council Chambers / Virtual (via Zoom)

Agenda — 37 items

1. 1 Pursuant to Section 19.84(2) and (3) of the Wisconsin Statutes, notice is hereby given tot he 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: 846 8716 5670 Password: 106214 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 October 7, 2025 Finance Committee meeting, recommending approval and place on file 25-0780 approved Pass
7. 6 Approval of the Consent Agenda Confirmed Approval of the Consent Agenda Pass
8. 7 3rd Qtr. 2025 Budget Exception Report, recommending approval and place on file 25-0781 approved Pass
9. 8 3rd Qtr. 2025 Investment Report, recommending approval and place on file 25-0782 approved Pass
10. 9 These items will be approved by one motion unless any Committee Member wishes to remove an item for discussion. 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. REMOVAL OF CONSENT AGENDA ITEMS: None
11. 7. Discussion and Action Items
12. 11 3rd Qtr. 2025 Claims Report from City Attorney's Office; recommending to place on file 25-0783 placed on file Pass
13. 12 Tax Levy Certification from Lakeshore Technical College (LTC) for Fiscal Year 2025-2026; recommending to place on file 25-0784 placed on file Pass
14. 13 Ordinance to amend Section 11.220 of the Manitowoc Municipal Code Regulating Animal Licenses 25-0785 approved Pass
15. 14 Request to Rescind Partial 2023 Tax Bill for Parcel 813-202-222 Due To Palpable Error; recommending to refund as presented 25-0786 approved Pass
16. 15 Initial Resolution Regarding Revenue Bond Financing for Immanuel Evangelical Lutheran Church, Inc. Project. Information with respect to the job impact of the project will be available at the time of consideration of the Initial Resolution 25-0787 approved Pass
17. 16 Scope of Engagement re: Not to Exceed $4,000,000 City of Manitowoc Revenue Bonds, Series 2025 (Immanuel Evangelical Lutheran Church, Inc. Project) (the "Bonds") 25-0793 approved Pass
18. 17 Request to use Winter Maintenance Non-Lapsing Fund, for an amount not to exceed $25,000, for purchase of equipment for Downtown snow removal; recommending to approve 25-0788 approved Pass
19. 18 General City budget of proposed 2025 levy for 2026, in the amount of $20,274,209 with $1,469,971 in proposed tax incremental financing 25-0789 discussed
20. 19 Two Year Operators License (#250289) for M. Richter; recommending denial of the license pursuant to Wisconsin State Statute 111.335 25-0790
21. 20 Two Year Operators License (#250292) for M. Reyes; recommending denial of the license pursuant to Wisconsin State Statute 111.335 25-0791
22. 21 Two Year Operators License (#250293) for J. Kralovetz; recommending approval of the license pursuant to Wisconsin State Statute 111.335 25-0792
23. 22 Second Amendment to the City of Manitowoc TID No. 22 Development Agreement with River Landing Developers LLC 25-0565
24. 5. Closed Session
25. 24 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:
26. 25 Two Year Operators License (#250289) for M. Richter; recommending denial of the license pursuant to Wisconsin State Statute 111.335 25-0790
27. 26 Two Year Operators License (#250292) for M. Reyes; recommending denial of the license pursuant to Wisconsin State Statute 111.335 25-0791
28. 27 Two Year Operators License (#250293) for J. Kralovetz; recommending approval of the license pursuant to Wisconsin State Statute 111.335 25-0792
29. 28 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:
30. 29 Second Amendment to the City of Manitowoc TID No. 22 Development Agreement with River Landing Developers LLC 25-0565
31. 6. Reconvene In Open Session reconvene in open session Pass
32. 31 Two Year Operators License (#250289) for M. Richter; recommending denial of the license pursuant to Wisconsin State Statute 111.335 25-0790 denied Pass
33. 32 Two Year Operators License (#250292) for M. Reyes; recommending denial of the license pursuant to Wisconsin State Statute 111.335 25-0791 denied Pass
34. 33 Two Year Operators License (#250293) for J. Kralovetz; recommending approval of the license pursuant to Wisconsin State Statute 111.335 25-0792 approved Pass
35. 34 Second Amendment to the City of Manitowoc TID No. 22 Development Agreement with River Landing Developers LLC 25-0565 denied Pass
36. 8. Adjournment adjourned Pass
37. 36 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.

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