Meeting Name: Finance Committee Agenda status: Final-revised
Meeting date/time: 12/3/2019 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
19-1287 1  MinutesMinutes of October 29, 2019 Finance Committee meeting, recommending approval and place on file.approvedPass Action details Not available
19-1288 1  MinutesMinutes of November 7, 2019 Finance Committee meeting, recommending approval and place on file.approvedPass Action details Not available
19-1289 1  MinutesMinutes of various MPU Commission meetings, recommending acceptance and place on file.approvedPass Action details Not available
19-1303 1  ReportBrad Viegut, Managing Director Public Finance, Baird Review Financing Plan for 2020 Capital Borrowing, recommend to accept and place on file.accepted for Consent AgendaPass Action details Video Video
19-1302 1  ResolutionResolution Providing for the Sale of Approximately $9,905,000 Note Anticipation Noteadopted and referred to CouncilPass Action details Video Video
19-1290 1  ReportClaims Report from City Attorney for Claims January through September, 2019, recommend to accept and place on file.accepted for Consent AgendaPass Action details Video Video
19-1291 1  Action ItemConfirmation of audit services continuing for 2019 and 2020 with CLA (previously Schenck) , recommend to enter into agreement for two years.accepted for Consent AgendaPass Action details Video Video
19-1292 1  AgreementAnnual Maintenance Agreement with Wisconsin Document Imaging for the City's fleet of copiers, recommend to enter into Agreement.accepted for Consent AgendaPass Action details Video Video
19-1293 1  ReportCertification of 2019 Levy Manitowoc Public School District, recommend to accept and place on file.accepted for Consent AgendaPass Action details Video Video
19-1294 1  RequestRequest from American Multi-Cinema for a refund of a portion of their intoxicating liquor license for 2019-2020   Action details Video Video
19-1295 1  ResolutionResolution Creating a Revolving Loan Fund for the City of Manitowocadopted and referred to CouncilPass Action details Video Video
19-1296 1  ResolutionResolution Creating a Non-Lapsing Fund for the Performance Management and Pay Planadopted and referred to CouncilPass Action details Video Video
19-1301 1  OrdinanceOrdinance to amend Section 11.170 of the Municipal Code regulating Theaters, Circuses and Carnivals Licenses.adopted and referred to CouncilPass Action details Video Video
19-1305 1  Action ItemCAWG recommended funding for Unbudgeted request for 2020 Aerial Photos at 3" resolution in the amount NOT to exceed $24,500, recommend to approve.accepted for Consent AgendaPass Action details Video Video
19-1306 1  Action ItemCAWG recommended funding for Unbudgeted request for Backfilling 80% Grant funds to replace SCBA Equipment Fire Dept in the amount NOT to exceed $240,000, recommend to accept.accepted for Consent AgendaPass Action details Video Video
19-1307 1  Action ItemCAWG recommended funding for Unbudgeted request in Streets Budget for Joint Project with Town of Manitowoc S 19th Street in the amount NOT to exceed $1,600, recommend to accept.accepted for Consent AgendaPass Action details Video Video