Meeting Name: Finance Committee Agenda status: Final-revised
Meeting date/time: 11/9/2023 5:30 PM Minutes status: Final  
Meeting location: Council Chambers & Remotely (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
23-0943 1  MinutesMinutes of the October 3, 2023 Finance Committee meeting, recommending approval and place on file.   Action details Video Video
23-0944 1  MinutesMinutes of the November 2, 2023 Finance Committee meeting, recommending approval and place on fileapprovedPass Action details Not available
23-0945 1  MinutesMinutes of various Manitowoc Public Utilities Commission Meetings, recommending accepting and place on fileapprovedPass Action details Not available
23-0953 1  PolicyAlcohol Beverage Licenses Enforcement Policy   Action details Video Video
23-0946 1  Report3rd Quarter 2023 Investment Report; recommending to accept and place on fileaccepted and placed on filePass Action details Video Video
23-0950 1  AgreementAmendment to Municipal Service Agreement between City of Manitowoc and Progress LakeshoreapprovedPass Action details Video Video
23-0947 1  Report3rd Quarter 2023 Budget Exceptions Report; recommending to accept and place on fileaccepted and placed on filePass Action details Video Video
23-0948 1  Report3rd Quarter 2023 CAWG Requests Report - Revised; recommending to accept and place on fileaccepted and placed on filePass Action details Video Video
23-0949 1  Report3rd Quarter 2023 Internal Controls to Prevent and Detect Fraud Report; recommending to accept and place on fileaccepted and placed on filePass Action details Video Video
23-0958 1  Report3rd Quarter 2023 Claims Report from City Attorney's Office; recommending to accept and place on fileaccepted and placed on filePass Action details Video Video
23-0959 1  Action ItemTax Levy Certification from Manitowoc Public School District for Fiscal Year 2023-2024; recommending to accept and place on fileaccepted and placed on filePass Action details Video Video
23-0960 1  Action ItemTax Levy Certification from Lakeshore Technical College for Fiscal Year 2023-2024; recommending to accept and place on fileaccepted and placed on filePass Action details Video Video
23-0951 1  AgreementLease between City of Manitowoc and Century 21 Aspire Group LLC for Department of Tourism office space at 824 S. 8th St., Manitowoc, WIapprovedPass Action details Video Video
23-0952 1  Resolution2024 Special Events Application Fee Schedule and ResolutionadoptedPass Action details Video Video
23-0962 1  Action ItemFiscal Impact Process Discussion; recommending to place on fileplaced on filePass Action details Video Video
23-0795 1  RequestRecommendation to Alleviate Pay Compression in Protective Servicesdiscussed  Action details Video Video
23-0841 1  Summons and ComplaintL23-00143 - PHAJIT Claim for vehicle damage >$5,000 due to fallen tree during storm on 8/3/2023; recommending to deny the claim   Action details Not available
23-0954 1  Summons and ComplaintWalgreen Co. Summons & Complaint for 2023 Tax Assessment   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
23-0956 1  Summons and ComplaintL23-00115 Shaw Claim for damages >$5,000 due to storm on August 3, 2023; recommending to deny the claim   Action details Not available
23-0957 1  Summons and ComplaintL23-00168 Lakeshore Mall LLC/Lakeside Improvement LLC Claim >$5,000; recommending to refer to the City Attorney's Office to authorize the City Attorney to investigate and deny the claim at his discretion   Action details Not available
23-0841 1  Summons and ComplaintL23-00143 - PHAJIT Claim for vehicle damage >$5,000 due to fallen tree during storm on 8/3/2023; recommending to deny the claimdeniedPass Action details Not available
23-0954 1  Summons and ComplaintWalgreen Co. Summons & Complaint for 2023 Tax Assessment   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
23-0956 1  Summons and ComplaintL23-00115 Shaw Claim for damages >$5,000 due to storm on August 3, 2023; recommending to deny the claimdiscussedPass Action details Not available
23-0957 1  Summons and ComplaintL23-00168 Lakeshore Mall LLC/Lakeside Improvement LLC Claim >$5,000; recommending to refer to the City Attorney's Office to authorize the City Attorney to investigate and deny the claim at his discretiondiscussedPass Action details Not available
23-0928 1  Action ItemGeneral City budget of proposed 2023 levy for 2024, in the amount of $19,177,069 with $1,024,657 in proposed tax incremental financingapprovedPass Action details Video Video
23-0928 1  Action ItemGeneral City budget of proposed 2023 levy for 2024, in the amount of $19,177,069 with $1,024,657 in proposed tax incremental financingapprovedPass Action details Video Video
23-0928 1  Action ItemGeneral City budget of proposed 2023 levy for 2024, in the amount of $19,177,069 with $1,024,657 in proposed tax incremental financingapproved  Action details Video Video
23-0928 1  Action ItemGeneral City budget of proposed 2023 levy for 2024, in the amount of $19,177,069 with $1,024,657 in proposed tax incremental financingapprovedPass Action details Video Video
23-0928 1  Action ItemGeneral City budget of proposed 2023 levy for 2024, in the amount of $19,177,069 with $1,024,657 in proposed tax incremental financingapproved as amendedPass Action details Video Video
23-0928 1  Action ItemGeneral City budget of proposed 2023 levy for 2024, in the amount of $19,177,069 with $1,024,657 in proposed tax incremental financingapprovedFail Action details Video Video
23-0928 1  Action ItemGeneral City budget of proposed 2023 levy for 2024, in the amount of $19,177,069 with $1,024,657 in proposed tax incremental financingapprovedFail Action details Video Video
23-0928 1  Action ItemGeneral City budget of proposed 2023 levy for 2024, in the amount of $19,177,069 with $1,024,657 in proposed tax incremental financingadoptedFail Action details Video Video
23-0928 1  Action ItemGeneral City budget of proposed 2023 levy for 2024, in the amount of $19,177,069 with $1,024,657 in proposed tax incremental financing   Action details Video Video