Meeting Name: Finance Committee Agenda status: Final
Meeting date/time: 3/3/2015 5:30 PM Minutes status: Final  
Meeting location: Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
15-214 1  Action ItemMinutes of February 2, 2015accepted and placed on filePass Action details Video Video
15-144 1  AgreementOperations Agreement with The Friends of the Manitowoc Family Aquatics Center for cost sharing operational costs of the Manitowoc Family Aquatics Center   Action details Video Video
15-143 1  AgreementAgreement with Friends of Citizen Park Recreation Center   Action details Video Video
15-244 1  Action ItemCapital Allocation Working Group recommends the Transfer of $40,000 from the CP Tennis Court project to the Red Arrow Tennis Court project. Total estimated Red Arrow tennis court project cost is $150,000 with MPSD funding $40,000 for a net share to the city of $110,000.approvedPass Action details Video Video
15-245 1  Action ItemCapital Allocation Working Group recommends funding $2,535 as an unbudgeted expense for the MAVCB furnace failure. The MAVCB will pay for the first $2500 of the project.approvedPass Action details Video Video
15-247 1  Action ItemCapital Allocation Working Group recommends funding $4,200 for the repair of the fish grinder at the Fish Grinding Station at the Marina. The Northeast Great Lakes Sport Fishing group will be funding 1/3 of the total cost.approvedPass Action details Video Video
15-246 1  Action ItemCapital Allocation Working Group recommends funding up to $14,000 for the City Hall Camera Upgrade.approvedPass Action details Video Video
15-252 1  ClaimClaim for Excessive Assessment Menard, Inc. Parcel #835-203-011   Action details Not available
15-258 1  ClaimClaim from East Pointe Rentals L14-00110 for $5,700 sewer located at 1010 South 21st Street   Action details Not available
15-252 1  ClaimClaim for Excessive Assessment Menard, Inc. Parcel #835-203-011recommended for denialPass Action details Video Video
15-258 1  ClaimClaim from East Pointe Rentals L14-00110 for $5,700 sewer located at 1010 South 21st Streetrecommended for denialPass Action details Video Video