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Finance Committee

February 3, 2026 ·5:30 PM Final

Council Chambers / Virtual (via Zoom)

Agenda PDF Minutes PDF 📹 Watch video Official record ↗

Agenda — 40 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 ▶ jump to 0:05
  5. 4. Presentations
  6. 6 Presentation by Brad Viegut from Robert W. Baird & Co. Inc. on City's 2026 Debt Financing Plan 26-0072 ▶ jump to 0:32
  7. 5. Consent Agenda ▶ jump to 12:25
  8. 8 Minutes of January 6, 2026 Finance Committee meeting, recommending approval and place on file 26-0073 approved Pass
  9. 8 Approval of the Consent Agenda Confirmed Approval of the Consent Agenda Pass
  10. 9 4th Qtr. 2025 Internal Controls To Prevent and Detect Fraud Report, recommending approval and place on file 26-0074 approved Pass
  11. 10 4th Qtr. 2025 Investment Report, recommending approval and place on file 26-0075 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. 6. Discussion and Action Items
  14. 13 Hearing on Denial of Taxicab Drivers License application (TD-2603) for P. Murphy; recommending to approve the license application; recommending to approve as presented 26-0076 approved Pass ▶ jump to 12:59
  15. 14 Resolution Authorizing the Issuance and Establishing Parameters for the Sale of not to Exceed $22,500,000 General Obligation Promissory Notes 26-0077 approved Pass ▶ jump to 34:28
  16. 15 Scope of Engagement Re: Proposed Issuance of $22,500,000 City of Manitowoc (the "City") General Obligation Promissory Notes (the "Securities") 26-0078 approved Pass ▶ jump to 35:27
  17. 16 Application of "Class B" Retail Intoxicating Liquor & Fermented Malt Beverage License (TAX-2541A), Izumi Sushi & Asian Fusion LLC, 50 Maritime Dr; recommending to approve as presented 26-0079 approved Pass ▶ jump to 36:26
  18. 17 Request from Department of Tourism for issuing a credit card, with a limit of $10,000, for online advertising costs; recommending to approve as presented 26-0080 approved Pass ▶ jump to 37:56
  19. 18 Request from Roncalli High School to rescind invoices 0600937 and 0575526; recommending to approve as presented 26-0081 approved Pass ▶ jump to 43:54
  20. 19 Request from the Chief of Police to increase credit card limits from $2,000 to $5,000 for the Assistant Chief, Deputy Chief and Training LT; recommending to approve as presented 26-0082 approved Pass ▶ jump to 45:45
  21. 20 Agreement with Open Meeting Technologies, LLC for Meeting Management Software for Council Meetings; recommending to approve as presented 26-0083 approved Pass ▶ jump to 50:23
  22. 21 US Department of Housing and Urban Development (HUD) Community Project Funding Grant (B-24-CP-WI2349) for $625,000; $625,000 from HUD with $0 Local Match 26-0084 approved Pass ▶ jump to 56:28
  23. 22 Wisconsin Economic Development Corporation (WEDC) Brownfields Grant Grant (BF FY26-54638) for $250,000; $250,000 from WEDC with minimum $250,000 Local Match 26-0085 approved Pass ▶ jump to 58:34
  24. 23 Resolution Authorizing Submission of the FY2026 WDNR Federal Recreation Trail Program (RTP) Grant to support the River Point District trail 26-0086 approved Pass ▶ jump to 59:53
  25. 24 Two Year Operators License (#250326) for M. Garcia; recommending approval of the license pursuant to WI State Statute 111.335 26-0087
  26. 25 Potential Purchase of River Point Drive Lots 1 & 2 26-0088
  27. 26 L25-00118 Braun Building Center, Inc claim against the City >$5,000 26-0089
  28. 7. Closed Session ▶ jump to 61:23
  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)(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:
  30. 29 Two Year Operators License (#250326) for M. Garcia; recommending approval of the license pursuant to WI State Statute 111.335 26-0087
  31. 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:
  32. 31 Potential Purchase of River Point Drive Lots 1 & 2 26-0088
  33. 32 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:
  34. 33 L25-00118 Braun Building Center, Inc claim against the City >$5,000 26-0089
  35. 8. Reconvene In Open Session reconvene in open session Pass ▶ jump to 63:49
  36. 35 Two Year Operators License (#250326) for M. Garcia; recommending approval of the license pursuant to WI State Statute 111.335 26-0087 approved Pass ▶ jump to 64:17
  37. 36 Potential Purchase of River Point Drive Lots 1 & 2 26-0088 approved Pass ▶ jump to 64:25
  38. 37 L25-00118 Braun Building Center, Inc claim against the City >$5,000 26-0089 ▶ jump to 65:02
  39. 9. Adjournment adjourned Pass ▶ jump to 65:18
  40. 39 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.