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23-0553
| 1 | | | Minutes | Minutes of the June 6, 2023 Finance Committee meeting, recommending approval and place on file | approved | Pass |
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23-0557
| 1 | | | Report | GFOA's Certificate of Achievement for Excellence in Financial Reporting for Year End 2021, recommending place on file | approved | Pass |
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23-0554
| 1 | | | Report | 2nd Quarter 2023 CAWG Requests Report, recommending to accept and place on file | accepted and placed on file | Pass |
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23-0555
| 1 | | | Report | 2nd Quarter 2023 Internal Controls to Prevent and Detect Fraud Report, recommending to accept and place on file | accepted and placed on file | Pass |
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23-0556
| 1 | | | Report | 2nd Quarter 2023 Claims Report from City Attorney's Office; recommending to accept and place on file | discussed | |
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23-0558
| 1 | | | Agreement | Service Fee Agreement with USI Insurance Services LLC ("USI"), recommending approval | approved | Pass |
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23-0559
| 1 | | | Policy | City of Manitowoc Claims Policy & Process Discussion, recommending to place on file | placed on file | Pass |
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23-0560
| 1 | | | Agreement | City of Manitowoc & Wireless Propco, LLC Easement and Assignment Agreement for Cell Tower at 736 Revere Drive, recommending to approve the easement and assignment and to direct staff to consummate the deal commensurate with the terms therein and further authorize Interim City Attorney and Mayor to execute any documents necessary to complete the transaction. | approved | Pass |
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23-0561
| 1 | | | Ordinance | Ordinance to amend Section 11.030 of the MMC regulating Adult Entertainment Taverns | placed on file | Pass |
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23-0562
| 1 | | | Agreement | City of Manitowoc & U.S. Army Reserve Lease at 3125 S. 10th Street 50 Year Extension Request | discussed | |
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23-0567
| 1 | | | Resolution | Resolution authorizing Payment In-Lieu of On-Site Stormwater Management Practice for 4221 Calumet Ave. | approved | Pass |
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23-0192
| 1 | | | Agreement | Term Sheet for Tax Incremental Financing for project located at 2434 S. 39th Street (FedEx) | approved | Pass |
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23-0563
| 1 | | | Summons and Complaint | L23-00097 Neidl Claim for >$5,000 for sewer backup at 1106 Memorial Drive, Manitowoc, WI 54220, recommending to authorize the City Attorney to settle the claim in the amount of $17,866.14 | | |
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23-0564
| 1 | | | Summons and Complaint | L23-00093 - Lugiai Claim for >$5,000 for damages caused by City road, recommending to deny the claim | | |
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23-0565
| 1 | | | Action Item | Hecker Rd Parcel 052-802-201-000 Transfer from City of Manitowoc to Manitowoc Public Utilities (MPU), recommending to approve the transfer. | | |
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23-0566
| 1 | | | Action Item | Potential Purchase of River Point Property at 00 Buffalo St. River Point PUD, recommend to authorize the Community Development Director to finalize the purchse | | |
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23-0563
| 1 | | | Summons and Complaint | L23-00097 Neidl Claim for >$5,000 for sewer backup at 1106 Memorial Drive, Manitowoc, WI 54220, recommending to authorize the City Attorney to settle the claim in the amount of $17,866.14 | approved | Pass |
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23-0564
| 1 | | | Summons and Complaint | L23-00093 - Lugiai Claim for >$5,000 for damages caused by City road, recommending to deny the claim | denied | Pass |
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23-0566
| 1 | | | Action Item | Potential Purchase of River Point Property at 00 Buffalo St. River Point PUD, recommend to authorize the Community Development Director to finalize the purchse | approved | Pass |
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