Meeting Name: Finance Committee Agenda status: Final
Meeting date/time: 2/6/2024 5:30 PM Minutes status: Final  
Meeting location: Council Chambers and Remote (via Zoom)
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
24-1161 1  PresentationPresentation by Brad Viegut from Robert W. Baird & Co. Inc. on City's 2024 Debt Financing Plan; recommending to place on fileplaced on file  Action details Video Video
24-1160 1  MinutesMinutes of the January 10, 2024 Finance Committee meeting, recommending approval and place on file.approvedPass Action details Not available
24-1164 1  Report4th Quarter 2023 Investment Report, recommend to accept and place on file.approvedPass Action details Not available
24-1173 1  ResolutionResolution Authorizing the Issuance and Establishing Parameters for Sale of Not to Exceed $7,615,000 General Obligation Promissory NotesadoptedPass Action details Video Video
24-1174 1  ResolutionResolution Authorizing the Issuance of Not to Exceed $7,450,000 General Obligation Promissory Notes and Authorizing the Issuance and Establishing Parameters for the Sale of Not to Exceed $7,450,000 Note Anticipation Notes in Anticipation ThereofadoptedPass Action details Video Video
24-1188 1  AgreementScope of Engagement relative to the Proposed Issuance of $7,450,000 City of Manitowoc Note Anticipation NotesapprovedPass Action details Video Video
24-1189 1  AgreementScope of Engagement relative to the Proposed Issuance of $7,615,000 City of Manitowoc General Obligation Promissory NotesapprovedPass Action details Video Video
24-1190 1  AgreementNational Fish and Wildlife Foundation Grant Agreement; recommending to accept the grantacceptedPass Action details Video Video
24-1168 1  ApplicationTwo Year Operator's License Application #230376 for Sarah Lee TegelmanapprovedPass Action details Video Video
24-1169 1  ApplicationApplication of "Class B" Intoxicating Liquor & Fermented Malt Beverage License, TAV-2362A, Hop Locker LLC, for HopLocker, 822 Franklin St; recommending to approve the applicationapprovedPass Action details Video Video
24-1170 1  ApplicationApplication of "Class B" Intoxicating Liquor & Fermented Malt Beverage License, TAV-2372, Manitowoc Business Development, LLC, for Spices Restaurant & Bar, 2328 N. Rapids Rd; recommending to approve the applicationapprovedPass Action details Video Video
24-1166 1  AgreementGranicus Subscription Renewal for Closed Captioning Services for Period of Performance March 18, 2024 - March 17, 2025; recommending to approve the contractapprovedPass Action details Video Video
24-1163 1  Report2023 Municipal Court Revenues & Caseload Statistics Report; recommending to accept and place on fileaccepted and placed on filePass Action details Video Video
24-1167 1  AgreementAddendum to Assessor Services Contract with Associated Appraisal Consultants for years 2024 through 2027; recommending to approve the addendumapprovedPass Action details Video Video
24-1171 1  RequestOut of State Travel Request - Tourism Dept. - Select Traveler Conference in Buffalo, NY - March 16-20, 2024; recommending to approve the requestapprovedPass Action details Video Video
24-1175 1  AgreementAmerican Rescue Plan Act (ARPA) Sub Recipient Agreement with Manitowoc County Amendment for inclusion of Project Change Orders; recommending to approve the amended agreementapprovedPass Action details Video Video
24-1176 1  AgreementAmerican Rescue Plan Act (ARPA) Subrecipient Agreement with Manitowoc County for Private Residence Connections; recommending to approve the agreementapprovedPass Action details Video Video
24-1162 1  Report4th Quarter 2023 Claims Report from City's Attorney's Office; recommending to accept and place on fileaccepted and placed on filePass Action details Video Video
24-1172 1  Summons and ComplaintL24-00002 Star Self Storage 26th, LLC Claim; recommending to uphold the assessment and deny the claim   Action details Not available
23-0955 1  Summons and ComplaintL23-00129 B. Perkins Claim for damages >$5,000; recommending to approve the settlement   Action details Not available
23-0955 1  Summons and ComplaintL23-00129 B. Perkins Claim for damages >$5,000; recommending to approve the settlementapprovedPass Action details Video Video
24-1172 1  Summons and ComplaintL24-00002 Star Self Storage 26th, LLC Claim; recommending to uphold the assessment and deny the claimdeniedPass Action details Video Video