Meeting Name: Finance Committee Agenda status: Final-revised
Meeting date/time: 8/4/2020 5:30 PM Minutes status: Final  
Meeting location: Council Chambers. Note-Meeting will also be available via Remote Conferencing
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
20-0778 1  PresentationBryan Grunewald, Principal, State and Local Government, CLA (CliftonLarsonAllen LLP) presentation of Management Letter and Comprehensive Annual Financial Report (CAFR) for year ended December 31, 2019discussed  Action details Video Video
20-0765 1  MinutesMinutes of July 7, 2020 Finance Committee meeting, recommending approval and place on fileapprovedPass Action details Not available
20-0790 1  CommunicationCommunication from City Clerk Deborah Neuser announcing her retirement effective January 7, 2021, recommend to accept and place on file.accepted for Consent AgendaPass Action details Not available
20-0777 1  Report2019 CAFR and Management Letter, recommend to accept and place on file.accepted for Consent AgendaPass Action details Video Video
20-0773 1  Action ItemDiscussion and possible action on $38,031 remaining from the COVID Small Business Grant Program, recommend to accept and place on file and advise that a formal request for the funds be submitted.accepted for Consent AgendaPass Action details Video Video
20-0771 1  ResolutionResolution to set rate of pay for Municipal Board of Absentee Canvassers (Central Count)accepted and referred to CouncilPass Action details Video Video
20-0786 1  RequestRequest to revise Election Custodian Seasonal Employee Hiring Rates for 2021, recommend to set the rate.accepted for Consent AgendaPass Action details Video Video
20-0758 1  ApplicationApplication for "Class B" Intoxicating Liquor & Fermented Malt Beverage License, Brix Place, LLC, 939 S. 8th St., recommend to approve license.accepted for Consent AgendaPass Action details Video Video
20-0759 1  ApplicationApplication for "Class B" Intoxicating Liquor & Fermented Malt Beverage License, TAV-2007A, Tonys on Memorial LLC, 1228 Memorial Drive, recommend to approve license.accepted for Consent AgendaPass Action details Video Video
20-0789 1  CommunicationMemorandum from Finance Director Steve Corbeille regarding staffing plan and back fill for vacancies in Finance Department/Clerk's Division, recommend to accept and place on file.accepted for Consent AgendaPass Action details Video Video
20-0760 1  RequestCAWG recommendation to fund $4,700.00 for Boards and Commissions Granicus Product, recommend to refer to the Mayor's office for inclusion into the 2021 budget.approved for consent agendaPass Action details Video Video
20-0761 1  RequestCAWG recommendation to fund $75,000.00 for Engineering Department Broadway Bridge Overlay/Redecking, recommend to approve the request.accepted for Consent AgendaPass Action details Video Video
20-0763 1  RequestCAWG recommendation to fund up to $54,401 for Manitowoc Fire Rescue Department Communication Equipment.accepted for Consent AgendaPass Action details Video Video
20-0762 1  RequestCAWG recommendation to fund up to $50,000.00 for Engineering department Concrete Crushing, recommend to approve the request.accepted for Consent AgendaPass Action details Video Video
20-0764 1  AppointmentAppointments to Capital Allocation Working Group for term June 1, 2020 through May 31, 2022: Adam Tegen, Community Development Director; Nick Reimer, Police Chief; Todd Blaser, Fire Chief; Greg Vadney, Director Rahr-West Art Museum; Dan Koski, Director of Public Infrastructure; Jeremy Walvoord, Buildings and Grounds/Fleet Division Manager, Steve Corbeille, Finance Director/Treasurerapproved and referred to councilPass Action details Video Video
20-0772 1  ReportUpdate on budget for 2020 downtown improvement projects, recommend to accept and place on file.accepted for Consent AgendaPass Action details Video Video
20-0766 1  RequestFunding for a Parklet Prototype, recommend to approve to prototype and spend up to $7,500 from Room Tax fund balance.accepted for Consent AgendaPass Action details Video Video
20-0774 1  ReportJune 2020 Investment Report, recommend to accept and place on file.accepted for Consent AgendaPass Action details Video Video
20-0775 1  ReportDiscussion on COVID-19 Expenses and CARES Funding, recommend to accept and place on file.accepted for Consent AgendaPass Action details Video Video
20-0767 1  Report2nd Quarter Budget Exception Report, recommend to accept and place on file.accepted for Consent AgendaPass Action details Video Video
20-0776 1  AgreementTerm Sheet for Howe Building Renovation at 702 York Street for project by East Point Rentals LLC   Action details Video Video
20-0782 1  AgreementLetter of Intent from Doneff's Schuette Building for property located in the 800 Block of Franklin Street   Action details Video Video
20-0776 1  AgreementTerm Sheet for Howe Building Renovation at 702 York Street for project by East Point Rentals LLC   Action details Not available
20-0782 1  AgreementLetter of Intent from Doneff's Schuette Building for property located in the 800 Block of Franklin Street   Action details Not available
20-0776 1  AgreementTerm Sheet for Howe Building Renovation at 702 York Street for project by East Point Rentals LLC   Action details Not available
20-0782 1  AgreementLetter of Intent from Doneff's Schuette Building for property located in the 800 Block of Franklin Street   Action details Not available