Meeting Name: Finance Committee Agenda status: Final
Meeting date/time: 2/4/2020 6:00 PM Minutes status: Final  
Meeting location: Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
20-0097 1  MinutesMinutes of January 7, 2020 Finance Committee meeting, recommending approval and place on file.approvedPass Action details Not available
20-0098 1  MinutesMinutes of January 20, 2020 Finance Committee meeting, recommending approval and place on file.approvedPass Action details Not available
20-0099 1  CommunicationCommunication from WI DOT Division of Business Management indicating the audit resolution process of the City of Manitowoc, 2018 single audit report for the period January 1, 2018 through December 31, 2018 as it relates to agreements between the City and the Department can be considered complete, recommending acceptance and place on file.accepted and placed on filePass Action details Not available
20-0100 1  ReportFund statement balances from Lakeshore Community Foundation for K-9 Preservation Fund and Eternal Flame and Veterans Memorial Fund, recommending acceptance and place on file.approvedPass Action details Not available
20-0102 1  ReportReport of 2019 Municipal Court Revenues & Caseload StatisticsapprovedPass Action details Not available
20-0101 1  ReportAffidavit of canceled tax certificates from Manitowoc Countyaccepted and referred to CouncilPass Action details Video Video
20-0123 1  Request"Other Special Charge" appeal for parcel 330-008-152accepted and referred to CouncilPass Action details Video Video
20-0103 1  ReportCAWG recommended funding for Unbudgeted request to construct additional storm inlets at 1112 N. 12th St. in the amount not to exceed $35,000, recommend approval.accepted for Consent AgendaPass Action details Video Video
20-0104 1  AgreementEngagement letter from CLA for audit servicesaccepted and referred to CouncilPass Action details Video Video
20-0105 1  Report2019 Capital Allocation Working Group request log, recommend acceptance and place on file.accepted for Consent AgendaPass Action details Video Video
20-0106 1  ResolutionResolution to extend TID #10 for Housing Programsaccepted and referred to CouncilPass Action details Video Video
20-0107 1  ResolutionResolution to extend TID #12 for Housing Programsaccepted and referred to CouncilPass Action details Video Video
20-0110 1  Action ItemStructure of 2020 permanent financingaccepted and referred to CouncilPass Action details Video Video
20-0122 1  AgreementAgreement with Granicus for Closed Captioning services for Common Council and Standing Committee meetings for the three year period covering 2020-2022, recommend to enter into agreement starting April 1, 2020.   Action details Video Video
20-0124 1  ResolutionResolution to backfill Security Guard position at Rahr West Art Museumaccepted and referred to CouncilPass Action details Video Video
20-0126 1  CommunicationClaim of unlawful personal property tax from Schmitz Amusementsaccepted and referred to CouncilPass Action details Video Video