Meeting Name: Finance Committee Agenda status: Final
Meeting date/time: 2/4/2025 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
25-0074 1  PresentationPresentation by Brad Viegut from Robert W. Baird & Co. Inc. on City's 2025 Debt Financing Plan; recommending to place on file   Action details Video Video
25-0083 1  ResolutionResolution Authorizing the Issuance and Establishing Parameters for the Sale of Not To Exceed $8,680,000 General Obligation Promissory NotesadoptedPass Action details Video Video
25-0084 1  ResolutionResolution Authorizing the Issuance of Not to Exceed $7,000,000 General Obligation Promissory Notes and Authorizing the Issuance and Establishing Parameters for the Sale of Not To Exceed $7,000,000 Note Anticipation Notes in Anticipation ThereofadoptedPass Action details Video Video
25-0085 1  ResolutionResolution Authorizing the Issuance of Not to Exceed $9,000,000 General Obligation Promissory Notes and Authorizing the Issuance and Establishing Parameters for the Sale of Not To Exceed $9,000,000 Taxable Note Anticipation Notes in Anticipation ThereofadoptedPass Action details Video Video
25-0086 1  AgreementScope of Engagement Re: Proposed Issuance of $8,680,000 City of Manitowoc (the "City") General Obligation Promissory Notes (the "Securities")approvedPass Action details Video Video
25-0087 1  AgreementScope of Engagement Re: Proposed Issuance of $7,000,000 City of Manitowoc (the "City") Note Anticipation Notes (the "Securities")approvedPass Action details Video Video
25-0088 1  AgreementScope of Engagement Re: Proposed Issuance of $9,000,000 City of Manitowoc (the "City") Taxable Note Anticipation Notes (the "Securities")approvedPass Action details Video Video
25-0075 1  MinutesMinutes of the January 7, 2025 Finance Committee meeting, recommending approval and place on file.approvedPass Action details Not available
25-0076 1  MinutesMinutes of the January 20, 2025 Finance Committee meeting, recommending approval and place on file.approvedPass Action details Not available
25-0077 1  Report4th Qtr. 2024 Capital Allocation Working Group (CAWG) Request Log Report; recommending approval and place on file.approvedPass Action details Not available
25-0079 1  Report4th Qtr. 2024 Investment Report; recommending approval and place on file.approvedPass Action details Not available
25-0080 1  Report2024 Municipal Court Revenues & Caseload Statistics Report; recommending approval and place on file.approvedPass Action details Not available
25-0091 1  ApplicationApplication for "Class B" Intoxicating Liquor & Fermented Malt Beverage License, TAB-2471, Brittiann LLC, 905 Washington StdeniedPass Action details Video Video
25-0081 1  Report4th Qtr. 2024 Claims Report; recommending to accept and place on fileaccepted and placed on filePass Action details Video Video
25-0082 1  RequestOut of State Travel Request - Community Development - GIS Coordinator - 2025 ESRI User Conference in San Diego, CA - July 14-18, 2025; recommending to approve the requestapprovedPass Action details Video Video
24-1724 1  PolicyGrant Management Policy   Action details Video Video
25-0089 1  Action ItemSettlement of Damage to Red Arrow Park Tennis Courts; recommending to accept the settlement proposal and direct the City Attorney to execute the property damage release and any further documents as he determines is necessary to conclude this matter   Action details Not available
25-0090 1  Summons and ComplaintL24-00125 Claim for Damages - E. Allain; recommending to deny the claim and place on file   Action details Not available
25-0089 1  Action ItemSettlement of Damage to Red Arrow Park Tennis Courts; recommending to accept the settlement proposal and direct the City Attorney to execute the property damage release and any further documents as he determines is necessary to conclude this matteracceptedPass Action details Video Video
25-0090 1  Summons and ComplaintL24-00125 Claim for Damages - E. Allain; recommending to deny the claim and place on filedeniedPass Action details Video Video