Meeting Name: Finance Committee Agenda status: Final
Meeting date/time: 8/6/2024 5:30 PM Minutes status: Final  
Meeting location: Council Chambers / Virtual (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
24-1714 1  MinutesMinutes of July 2, 2024 Finance Committee Meeting, recommending approval and place on fileapprovedPass Action details Not available
24-1715 1  MinutesMinutes of the June 24, 2024 Manitowoc Public Utilities (MPU) Commission Meeting, recommending accepting and place on fileapprovedPass Action details Not available
24-1716 1  Report2nd Qtr. 2024 Budget Exception Report, recommending approval and place on fileapprovedPass Action details Not available
24-1717 1  Report2nd Qtr. 2024 Internal Controls To Prevent Fraud Report, recommending approval and place on fileapprovedPass Action details Not available
24-1718 1  Report2nd Qtr. 2024 Investment Report, recommending approval and place on fileapprovedPass Action details Not available
24-1719 1  Report2nd Qtr. 2024 Capital Allocation Working Group (CAWG) Request Log Report, recommending approval and place on fileaccepted and placed on filePass Action details Video Video
24-1720 1  Report2nd Qtr. 2024 Claims Report from City Attorney's Office; recommending to accept and place on fileaccepted and placed on filePass Action details Video Video
24-1721 1  AgreementScope of Engagement Re: Proposed Issuance of Approximately $1,052,000 City of Manitowoc ("City") Taxable Private LSL Replacement Loan Program Revenue Bonds, Series 2024 (Safe Drinking Water Loan; Project 5191-17)approvedPass Action details Video Video
24-1722 1  AgreementScope of Engagement Re: Proposed Issuance of Approximately $680,000 City of Manitowoc ("City") Taxable Private LSL Replacement Loan Program Revenue Bonds, Series 2024 (Safe Drinking Water Loan; Project 5191-18)approvedPass Action details Video Video
24-1723 1  AgreementWI DNR Wisconsin Assessment Monies (WAM) Grant Agreement for $75,000 for River Point Phase 3; recommending to accept the grant and allow the Mayor and City Clerk to sign the appropriate documentsacceptedPass Action details Video Video
24-1724 1  PolicyGrant Management Policyplaced on filePass Action details Video Video
24-1727 1  Agreement3 Year Contract for Cellular/Wireless Service for the City of Manitowoc with New-Cell, LLC DBA CellCom; recommending to approve the three year agreement and enter into the agreementapprovedPass Action details Video Video
24-1725 1  Action ItemL24-00070 Gallenberger Claim for Vehicle Damage >$5,000; recommending to deny the claim   Action details Not available
24-1446 1  RequestCity Potential Land Purchase   Action details Not available
24-1726 1  RequestFormer Lakeshore and Mid-Cities Mall Properties Development Agreement Scenarios   Action details Not available
24-1446 1  RequestCity Potential Land PurchaseapprovedPass Action details Video Video
24-1725 1  Action ItemL24-00070 Gallenberger Claim for Vehicle Damage >$5,000; recommending to deny the claimdeniedPass Action details Video Video