Manitowoc Finance Committee Meeting Summary – April 14, 2026

Note: The agenda for this meeting was dated Thursday, April 9, 2026, but the instruction specifies the meeting took place on April 14, 2026. No minutes or transcript are available; therefore, the actual proceedings, discussions, and outcomes are unknown. The following summary is based solely on the agenda items listed for consideration.

Consent Agenda

• Approval of minutes from the March 3, 2026 Finance Committee meeting.
• 1st Quarter 2026 Capital Allocation Working Group (CAWG) Request Log Report.
• 1st Quarter 2026 Internal Controls To Prevent and Detect Fraud Report.
• 4th Quarter 2025 Budget Exception Report.
• Report out on TID 24 Regional Stormwater Pond Payment.

Discussion and Action Items

• 26-0222: Report of City Clerk on proposed schedule of assessments for 2026 Weights & Measures Licenses.
• 26-0282 through 26-0285: Applications for "Class B" Retail Intoxicating Liquor & Fermented Malt Beverage Licenses for Applebee's Grill & Bar + IHOP, Silver Valley Banquet Hall, Elbow Room, and Dos Caminos Latin Food.
• 26-0286: 1st Quarter 2026 Claims Report from City Attorney’s Office.
• 26-0287: Resolution to increase court costs.
• 26-0288: Ordinance to create Manitowoc Municipal Code (MMC) 14.005 – Enhanced Penalties.
• 26-0289: Ordinance to create MMC 3.120 – Regulating RWAM Boards and Association.
• 26-0290: Ordinance to create MMC 11.060 – Licenses and Permits.
• 26-0291: Agreement with FASTER Fleet Management Software.
• 26-0292: 2026 Budget Amendment – General Fund (1100).
• 26-0293: City of Manitowoc Development Agreement with Gorman and Company for former Mirro Site Development (also scheduled for closed session).
• 26-0089: Braun Building Center, Inc claim against the City >$5,000 (also scheduled for closed session).

Closed Session

• The committee was authorized to adjourn into closed session under Wis. Stat. § 19.85(1)(e) and (g) to discuss the development agreement with Gorman & Company and the Braun Building Center claim.

Key Outcomes

• No outcomes are documented due to the absence of approved minutes or a transcript. The actual decisions, votes, and actions taken on any of the above items cannot be confirmed.