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: 845 8412 1837 Password: 511398 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 0:47
3. 2. Roll Call ▶ jump to 0:48
4. 3. Public Comment ▶ jump to 0:55
5. 4. Consent Agenda ▶ jump to 1:19
6. 6 Minutes of May 6, 2025 Finance Committee meeting; recommending approval and place on file 25-0422 approved Pass
7. 6 Approval of the Consent Agenda Confirmed Approval of the Consent Agenda Pass
8. 7 1st Qtr. 2025 Capital Allocation Working Group (CAWG) Request Log Report; recommending approval and place on file 25-0423 approved Pass
9. 8 Government Finance Officers Association (GFOA) Certificate of Achievement for Excellence in Financial Reporting for Year End 2023; recommending place on file 25-0424 accepted and placed on file 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 Resolution to carry forward to 2025 budget various appropriations budgeted in 2024 25-0425 approved Pass ▶ jump to 1:41
13. 12 Two Year Operator's License Application (#250016) for P. Hammersley; recommending approval of the license pursuant to Wisconsin State Statute 111.335 25-0426
14. 13 Two Year Operator's License Application (#250037) for K. Jones; recommending denial of the license pursuant to Wisconsin State Statute 111.335 25-0427
15. 6. Closed Session ▶ jump to 4:34
16. 15 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:
17. 16 Two Year Operator's License Application (#250016) for P. Hammersley; recommending approval of the license pursuant to Wisconsin State Statute 111.335 25-0426
18. 17 Two Year Operator's License Application (#250037) for K. Jones; recommending denial of the license pursuant to Wisconsin State Statute 111.335 25-0427
19. 7. Reconvene In Open Session reconvene in open session Pass ▶ jump to 5:47
20. 19 Two Year Operator's License Application (#250016) for P. Hammersley; recommending approval of the license pursuant to Wisconsin State Statute 111.335 25-0426 approved Pass ▶ jump to 5:55
21. 20 Two Year Operator's License Application (#250037) for K. Jones; recommending denial of the license pursuant to Wisconsin State Statute 111.335 25-0427 denied Pass ▶ jump to 7:19
22. 8. Adjournment adjourned Pass ▶ jump to 8:36
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@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.