Meeting Name: Finance Committee Agenda status: Final
Meeting date/time: 4/5/2016 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
16-0290 1  MinutesFebruary 11, 2016   Action details Not available
16-0276 1  ReportCity Attorney and Community Development Director regarding Industrial Development Corporation (IDC) registered status.accepted and placed on filePass Action details Not available
16-0277 1  ResolutionResolution relative to Annual Interest Allocationaccepted and referred to CouncilPass Action details Video Video
16-0292 1  Action ItemAmend 2016 General Fund Budget by reducing $2,200 from Contingency Fund (1100-19100-539000) and reducing General Fund Applied by $2,200 (1100-19100-493100)accepted and referred to CouncilPass Action details Video Video
16-0256 1  Summons and ComplaintSummons and Complaint from Karl Koch vs City of Manitowoc, Case No. 15 CV 524, recommending referral to City Attorney.acceptedPass Action details Video Video
16-0257 1  Summons and ComplaintJACKLYNN R. GIENCKE CLAIM, recommending placing on file.accepted and placed on filePass Action details Video Video
16-0258 1  Action Item2015 Budget Carryforward Requests to 2016 BudgetacceptedPass Action details Video Video
16-0258 1  Action Item2015 Budget Carryforward Requests to 2016 BudgetacceptedPass Action details Video Video
16-0258 1  Action Item2015 Budget Carryforward Requests to 2016 Budgetapproved as amendedPass Action details Video Video
16-0259 1  AgreementInterversion Upgrade 7.15 to 7.18 Accela Springbrook ERP Software including database conversion from Progress to Sequel not to exceed $15,260approved and referred to councilPass Action details Video Video
16-0291 1  Action ItemOpenGov Intelligence + Transparency Software purchase under GSA contract pricingapproved and referred to councilPass Action details Video Video
16-0260 1  Action ItemRecommendation from CAWG for funding up to $26,011 for Website redesign, CivicSend and Custom Mobile App with cost sharing from Friends groups for Aquatic Center, Zoo and Rahr West Museum funding to come from Unbudgeted Catagory, recommending approval.approved for consent agendaPass Action details Video Video
16-0273 1  Action ItemRecommendation from CAWG to fund up to $1,795 from Buildings and Grounds Funding for replacement of roof hatch on Park Shop on Fleetwood DriveacceptedPass Action details Video Video
16-0274 1  Action ItemRecommendation from CAWG to fund up to $940 to replace corroded door and door hinges at Public Safety Bldg with funding to come from Buildings and Grounds funding.acceptedPass Action details Not available
16-0275 1  Action ItemRecommendation from CAWG to fund up to $35,000 for replacement of Heating System - DPW Vehicle Storage GarageacceptedPass Action details Not available
16-0279 1  Action ItemRecommendation from CAWG to fund up to $6,497 for water heater replacement at Safety BuildingacceptedPass Action details Not available
16-0280 1  Action ItemRecommendation from CAWG to fund up to $3,574 to replace main logic board on Generator at Public Safety BuildingacceptedPass Action details Not available
16-0281 1  Action ItemRecommendation from CAWG to fund up to $807.80 towards Oil Tank Heater on Elevator at City HallacceptedPass Action details Not available