Meeting Name: Finance Committee Agenda status: Final-revised
Meeting date/time: 5/11/2016 6:30 PM Minutes status: Final  
Meeting location: Council Chambers
Meeting will start at 6:30 p.m. or immediately following Committee of the Whole meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
16-0290 1  MinutesFebruary 11, 2016acceptedPass Action details Video Video
16-0388 1  MinutesApril 5, 2016acceptedPass Action details Video Video
16-0387 1  MinutesManitowoc Public Utilities Commission, March 14, 2016, recommending acceptance.accepted for Consent AgendaPass Action details Video Video
16-0453 1  MinutesManitowoc Public Utilities Commission, April 11, 2016, recommending acceptance.accepted for Consent AgendaPass Action details Not available
16-0307 1  MinutesLicensing, Permits and Inspection Committee, April 6, 2016, recommending acceptance.accepted for Consent AgendaPass Action details Not available
16-0392 1  Action ItemCapital Allocation Working Group (CAWG) recommendation to fund up to $17,400 as an unbudgeted request to remedy safety conditions on islands along Memorial Driveaccepted for Consent AgendaPass Action details Not available
16-0454 1  Action ItemCapital Allocation Working Group (CAWG) recommendation to fund up to $4,645 for assembly of three bleachers as an unbudgeted request due to technical reqirements of assembly.accepted for Consent AgendaPass Action details Not available
16-0394 1  Action ItemRequest to fund Mayor's Request to fund a Discover Manitowoc Grant in the amount of $15,000 to the Maritime Museum to be used for SubFest from Room Tax Fundsaccepted and referred to CouncilPass Action details Video Video
16-0451 1  AgreementProfessional Services Agreement to Administer the City of Manitowoc Housing Community Development Block Grant (CDBG)/Revolving Loan Programs with MSA Professional Services   Action details Video Video
16-0456 1  ReportStaff report detailing the cooperative condemnation process for 1512 Washington Streetaccepted and referred to CouncilPass Action details Video Video
16-0452 1  ResolutionResolution Declaring the Complex located at 1512 Washington St. Blighted.accepted and referred to Council  Action details Video Video
16-0385 1  Action ItemNotice of Determination Briess Industries, Inc VS. Wisconsin Department of Revenue 81-36-251-P-000085734accepted and referred to CouncilPass Action details Video Video
16-0386 1  Action ItemNotice of Determination Parker Hannifin VS. Wisconsin Department of Revenue 81-36-251-R-000025146accepted and referred to CouncilPass Action details Video Video
16-0393 1  Action ItemUpdate/Report on Petitioners at Polling Locations on April 5, 2016   Action details Video Video
16-0389 1  Action ItemRequest to equip the Planning/Engineering Conference Room as an additional meeting room for recording meetings via Granicusdiscussed  Action details Video Video
16-0390 1  AppointmentAppointments selected by Finance Committee for Council confirmation to Capital Allocation Working Group per Resolution 13-086 for term June 1, 2016 through May 31, 2018: Chad Scheinoha, Operations Assistant; Police Chief Nick Reimer; Fire Chief Todd Blaser; Rahr-West Art Museum Director Greg Vadney; Director of Public Infrastructure Dan Koski; Transit/Building & Grounds Team Leader Jim Muenzenmeyer; Finance Director/Treasurer Steve Corbeille.accepted and referred to CouncilPass Action details Video Video
16-0370 1  Action ItemRecommendation to replace Tyler CLT IAS 4.0 Tax Billing and Collection Software with Transcendent Technologies, LLC (Appleton, WI) Ascent Land Records Suite (Upfront cost $46,000, reoccuring Annual Maintenace after year 1 $10,050)accepted and referred to CouncilPass Action details Video Video
16-0371 1  Action ItemPurchase Accela Special Assessment Module for Springbrook ERP Software $7,050 with annual reoccuring costs for Maintenance/Support $1,050accepted and referred to CouncilPass Action details Video Video
16-0455 1  Action ItemCapital Allocation Working Group (CAWG) recommendation to fund up to $16,550 for purchase and data transfer of Tax Billing & Collection Software including Accela Special Assessment Module for Springbrook as an unbudgeted request.discussed  Action details Video Video
16-0391 1  Action ItemCapital Allocation Working Group (CAWG) recommendation to deny funding up to $1,700 to beautify the corridor between the Manitowoc Public Library and Farmer's Market Site due to using borrowed funds to fund an operational expense.accepted and referred to CouncilPass Action details Video Video