Finance Committee

Council Chambers / Virtual (via Zoom)

Agenda — 23 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: 868 3395 7832 Password: 481379 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 ▶ jump to 0:17
3. 2. Roll Call ▶ jump to 0:23
4. 3. Public Comment ▶ jump to 0:31
5. 4. Consent Agenda ▶ jump to 1:43
6. 6 Minutes of April 9, 2026 Finance Committee meeting, recommending approval and place on file 26-0397 approved Pass
7. 6 Approval of the Consent Agenda Confirmed Approval of the Consent Agenda Pass
8. 7 Minutes of various Manitowoc Public Utilities (MPU) Commission Meetings; recommending accepting and place on file 26-0398 approved Pass
9. 8 1st Qtr. 2026 Investment Report; recommending approval and place on file 26-0399 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. 5. Discussion and Action Items
12. 11 1st. Qtr. 2026 Budget Exception Report; recommending to accept and place on file 26-0400 accepted and placed on file Pass ▶ jump to 2:12
13. 12 Application of "Class B" Retail Intoxicating Liquor & Fermented Malt Beverage License (TAV-2649), Harbor Petroleum LLC. DBA Spices Restaurant and Bar, 2328 N Rapids Rd; recommending to approve 26-0401 approved Pass ▶ jump to 7:50
14. 13 Capital Asset Working Group (CAWG) Membership Appointment for Term of June 1, 2026 through May 31, 2028; recommending to approve as presented 26-0402 approved Pass ▶ jump to 8:54
15. 14 Discussion on future Finance Committee Meeting date and time; recommending for Finance Committee meetings to take place at 5:30 p.m. or immediately following the Personnel Committee meeting, on the first Monday of each month, beginning June 1, 2026 26-0403 discussed ▶ jump to 12:13
16. 15 Two Year Operator's License Application (#260009) for B. Ploederl 26-0404
17. 6. Closed Session ▶ jump to 9:51
18. 17 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:
19. 18 Two Year Operator's License Application (#260009) for B. Ploederl 26-0404
20. 7. Reconvene In Open Session reconvene in open session Pass ▶ jump to 11:11
21. 20 Two Year Operator's License Application (#260009) for B. Ploederl 26-0404 approved Pass ▶ jump to 11:14
22. 8. Adjournment adjourned Pass ▶ jump to 18:23
23. 22 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.