Meeting Name: Finance Committee Agenda status: Final
Meeting date/time: 4/7/2015 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
15-391 1  Action ItemMinutes of March 3, 2015approvedPass Action details Video Video
15-392 1  PresentationPresentation by Bob Moore from Institutional Capital Management (ICM) regarding update on the City of Manitowoc's investment portfolio.   Action details Not available
15-388 1  Action ItemCapital Allocation Working Group recommends funding an additional $8,160 to the Access Control project at City Hall and Police Department due to the elevator control and restricting access to the basement.acceptedPass Action details Video Video
15-399 1  Action ItemRequest permission to fill Accountant position in Finance Department due to resignation.acceptedPass Action details Video Video
15-397 1  Action ItemDevelopment Agreement with Only C Good LLC for an expansion project at 1851 S Alverno Road.acceptedPass Action details Video Video
15-143 1  AgreementAgreement with Friends of Citizen Park Recreation Center   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
15-272 1  ResolutionResolution to carry forward to 2015 departmental budgets various appropriations budgeted in 2014.acceptedPass Action details Video Video
15-387 1  Action ItemCapital Allocation Working Group recommends funding an unbudgeted request for $853.00 for the Economizer replacement at the Visitor Information Center. The VIC will be funding $853.00 toward the project also.acceptedPass Action details Video Video
15-389 1  Action ItemCapital Allocation Working Group recommends funding 8,950 to secure the customer service window in the City Attorney/HR department.   Action details Video Video
15-390 1  Action ItemCapital Allocation Working Group recommends funding $13,312 to renovate the Clerk's office window to provide customer service to the public.   Action details Video Video
15-398 1  Action ItemGASB 45 Reportaccepted and placed on filePass Action details Video Video