Meeting Name: Finance Committee Agenda status: Final-revised
Meeting date/time: 5/2/2023 5:30 PM Minutes status: Final  
Meeting location: Council Chambers Meeting also available via Remote Conferencing-Software (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
23-0372 1  ReportMinutes of April 4, 2023 Finance Committee meeting, recommending approval and place on fileapprovedPass Action details Not available
23-0393 1  ReportDiscussion on staff recommendation regarding Wheel Tax Ordinance; recommending to place on fileapprovedPass Action details Video Video
23-0248 1  RequestCitizen request for wheel tax reimbursement; recommending to deny the requestdeniedPass Action details Video Video
23-0395 1  Action ItemResolution supporting redevelopment of former ShopKo propertyadoptedPass Action details Video Video
23-0380 1  Action ItemL23-00088 Second Look/Erie Ins/Dondling Subro Claim for >$5,000 of Vehicle Damage; recommending to refer to City AttorneyapprovedPass Action details Video Video
23-0373 1  Report1st Qtr 2023 Investment Report ; recommending to accept and place on fileaccepted and placed on filePass Action details Video Video
23-0374 1  Report2023 Capital Allocation Working Group (CAWG) Request Log Report; recommending to accept and place on fileaccepted and placed on filePass Action details Video Video
23-0375 1  Action Item1st Qtr 2023 Internal Controls To Prevent and Detect Fraud Report; recommending to accept and place on fileaccepted and placed on filePass Action details Video Video
23-0376 1  Action ItemResolution to carry forward to 2023 budget various appropriations budgeted in 2022adoptedPass Action details Video Video
23-0377 1  Action Item1 Qtr 2023 Budget Exception Report; recommending to accept and place on fileaccepted and placed on filePass Action details Video Video
23-0378 1  Action ItemRequest from Baymont Inn for waiver of December 2022 Room Tax late filing penalties and interest; recommending to deny the requestdeniedPass Action details Video Video
23-0381 1  Action ItemApproval of the Quadricycle (Pedal Pub) Revised Routes from Big Hitter Worldwide LLC; recommending to approve the requestapprovedPass Action details Video Video
23-0383 1  Action ItemAgreement with MSA to complete Manitowoc Marina Dock Renovations assessment and design plans; recommending to approve the agreementapprovedPass Action details Video Video
23-0385 1  Action ItemAgreement with Appraisal Specialist of Wisconsin for valuation of various properties; recommending to approve the agreementapprovedPass Action details Video Video
23-0392 1  ApplicationApplication of "Class B" Intoxicating Liquor & Fermented Malt Beverage License, Our World LLC, 2315 Washington St.; recommending to approve the Class B Intoxicating Liquor and Fermented Malt Beverage LicenseapprovedPass Action details Video Video
23-0394 1  Action ItemMemorandum of Agreement for Weights and Measures Inspection; recommending to enter into the Memorandum of Agreemententered intoPass Action details Video Video
23-0189 1  RequestUpdate on Lakeshore Mall   Action details Not available
23-0192 1  AgreementTerm Sheet for Tax Incremental Financing for project located at 2434 S. 39th Street (FedEx)   Action details Not available
23-0189 1  RequestUpdate on Lakeshore Mall   Action details Not available
23-0192 1  AgreementTerm Sheet for Tax Incremental Financing for project located at 2434 S. 39th Street (FedEx)   Action details Not available