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Finance Committee

April 9, 2026 ·5:30 PM Final

1st Floor Conference Room West / Virtual (Via Zoom)

Agenda PDF Minutes PDF 📹 Watch video Official record ↗

Agenda — 38 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
  3. 2. Roll Call
  4. 3. Public Comment
  5. 4. Consent Agenda
  6. 6 Minutes of March 3, 2026 Finance Committee meeting, recommending approval and place on file 26-0276 approved Pass
  7. 6 Approval of the Consent Agenda Confirmed Approval of the Consent Agenda Pass
  8. 7 1st Qtr. 2026 Capital Allocation Working Group (CAWG) Request Log Report, recommending approval and place on file 26-0277 approved Pass
  9. 8 1st Qtr. 2026 Internal Controls To Prevent and Detect Fraud Report, recommending approval and place on file 26-0278 approved Pass
  10. 9 4th Qtr. 2025 Budget Exception Report, recommending approval and place on file 26-0279 approved Pass
  11. 10 Report out on TID 24 Regional Stormwater Pond Payment 26-0280 approved Pass
  12. 11 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
  13. 8. Discussion and Action Items
  14. 13 Report of City Clerk of proposed schedule of assessments for 2026 Weights & Measures Licenses; recommending to approve and place on file 26-0222 approved Pass
  15. 14 Application of "Class B" Retail Intoxicating Liquor & Fermented Malt Beverage (TAV-2538A), Manitowoc 3917 Inc. DBA Applebee's Grill & Bar + IHOP, 4435 Calumet Ave; recommending to approve as presented 26-0282 approved Pass
  16. 15 Application of "Class B" Retail Intoxicating Liquor & Fermented Malt Beverage License (TAV-2527B), Knox Ventures, LLC DBA Silver Valley Banquet Hall, 1222 S. Alverno Rd; recommending to approve as presented 26-0283 approved Pass
  17. 16 Application of "Class B" Retail Intoxicating Liquor & Fermented Malt Beverage License (TAV-2569), JK Elbow Room, LLC DBA Elbow Room, 702 Buffalo Rd; recommending to approve as presented 26-0284 approved Pass
  18. 17 Application of "Class B" Retail Intoxicating Liquor & Fermented Malt Beverage License (TAV-2570), Dos Caminos Latin Food LLC, DBA Dos Caminos, 2525 Menasha Ave; recommending to approve as presented 26-0285 approved Pass
  19. 18 1st Qtr. 2026 Claims Report from City Attorney's Office; recommending to accept and place on file 26-0286 accepted and placed on file Pass
  20. 19 Resolution to Increase Court Costs 26-0287 approved Pass
  21. 20 Ordinance to Create Manitowoc Municipal Code (MMC) 14.005 - Enhanced Penalties 26-0288 approved Pass
  22. 21 Ordinance to Amend Manitowoc Municipal Code (MMC) 3.120 - Regulating RWAM Boards and Association 26-0289 approved Pass
  23. 7. Public Comment
  24. 22 Ordinance to Amend Manitowoc Municipal Code (MMC) 11.060 - Licenses and Permits 26-0290 approved Pass
  25. 23 Agreement with FASTER Fleet Management Software 26-0291 approved Pass
  26. 24 2026 Budget Amendment - General Fund (1100) 26-0292 approved Pass
  27. 25 City of Manitowoc Development Agreement with Gorman and Company for former Mirro Site Development 26-0293
  28. 26 L25-00118 Braun Building Center, Inc claim against the City >$5,000 26-0089
  29. 5. Closed Session
  30. 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:
  31. 29 City of Manitowoc Development Agreement with Gorman and Company for former Mirro Site Development 26-0293
  32. 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)(g) of the Wisconsin Statutes, which authorizes the governmental body to convene in closed session for the purpose of conferring with legal counsel for the governmental body who is rendering oral or written advice concerning strategy to be adopted by the body with respect to litigation in which it is or is likely to become involved. The specific subject matter that may be considered in closed session is:
  33. 31 L25-00118 Braun Building Center, Inc claim against the City >$5,000 26-0089
  34. 6. Reconvene In Open Session reconvene in open session Pass
  35. 33 City of Manitowoc Development Agreement with Gorman and Company for former Mirro Site Development 26-0293 discussed Pass
  36. 34 L25-00118 Braun Building Center, Inc claim against the City >$5,000 26-0089 approved Pass
  37. 9. Adjournment adjourned Pass
  38. 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@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.