Meeting Name: Finance Committee Agenda status: Final
Meeting date/time: 10/4/2016 6:00 PM Minutes status: Final  
Meeting location: Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
16-0929 1  MinutesSeptember 6, 2016acceptedPass Action details Not available
16-0922 1  Action ItemSecond Amendment to Services Agreement for (3) three year term Jan 1, 2017 to Dec 31, 2019 with City of Two Rivers, City of Kiel and Economic Development Corporation, Progress Lakeshore.accepted and referred to CouncilPass Action details Video Video
16-0921 1  Action ItemAdministrative Services Agreement with Progress Lakeshore, Inc. to provide revolving loan fund administration for City of Manitowoc Industrial & Commercial Revolving Loan Funds.accepted and referred to CouncilPass Action details Video Video
16-0919 1  Action ItemTIF project proposal by Angelus Village of Manitowoc LLC requesting cash grant from Tax Incremental District #18.   Action details Video Video
16-0895 1  ResolutionResolution to vacate a portion of unimproved Edgewood Road of .1 acres of land more or less.accepted and referred to CouncilPass Action details Video Video
16-0711 1  Action Item2017 Budget Discussion   Action details Video Video
16-0918 1  Action ItemRequest to fill vacant City Assessor position and authorization to advertise and hire.accepted and referred to CouncilPass Action details Video Video
16-0904 1  Action ItemPC 34-2016: Revision to Chapter 15.270 B-3 General Business District to allow Outside Storage & Sales as a Conditional Use Permit.acceptedPass Action details Video Video
16-0920 1  Action ItemRequest authorization to execute Non-Disturbance, Subordination and Attornment Agreement with Manitowoc Place LLC to allow additional telecommunication facility lease at 202 N 8th Street, recommending forwarding to CDD to renegotiate agreement and draft a new agreement and place document 16-0920 on file.accepted for Consent AgendaFail Action details Video Video
16-0932 1  Action ItemRequest for authorization to apply for grant funds to assist with the demolition and abatement costs at 1512 Washington Street (Mirro buildings).accepted for Consent AgendaPass Action details Video Video
16-0923 1  Action ItemAgreement with Point & Pay for credit card and e-check services, recommending acceptance and enter into the agreement.accepted for Consent AgendaPass Action details Video Video
16-0924 1  Summons and ComplaintMenards Inc. Summons and Complaint 2016 Assessment 16 CV 362, recommending referral to City Attorney.acceptedPass Action details Video Video
16-0930 1  Summons and ComplaintLowe's Home Centers, LLC Summons and Complaint 2016 Assessment, 16 CV 367, with Order for Dismissal attached. Recommending acceptance and placing on file.acceptedPass Action details Video Video
16-0925 1  Action ItemCapital Allocation Working Group recommendation to approve an unbudgeted request for Clerk/Treasury to remove wall in front office area cost not to exceed $4,641acceptedPass Action details Video Video
16-0926 1  Action ItemCapital Allocation Working Group recommendation to approve an unbudgeted request for Rahr West Art Museum to increase funding for Security System upgrade project (adding 5 doors) net of cost sharing with friends group amount not to exceed $1,211acceptedPass Action details Video Video
16-0931 1  Action ItemContract for Cellular/Wireless Service for the City of Manitowoc with New-Cell LLC, recommending entering into the contract.accepted for Consent AgendaPass Action details Video Video
16-0927 1  Action ItemTax Deed Property - Initial Sales Attempt from Manitowoc County parcel 000-294-180, recommending placing on file.accepted for Consent AgendaPass Action details Video Video
16-0928 1  Action ItemRequest to lease former Heresite Property for farming purposes, recommending referral to Community Development Director.acceptedPass Action details Video Video