Meeting Name: Finance Committee Agenda status: Final
Meeting date/time: 7/6/2017 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
17-0687 1  MinutesFinance Committee June 6, 2017acceptedPass Action details Video Video
17-0688 1  Report2016 Management Letter and Comprehensive Annual Financial Report, presented by Tom Karman, CPA and Shareholder with Schenck SC, recommend to accept and place on file.accepted for Consent AgendaPass Action details Video Video
17-0680 1  Summons and Complaint2017CV000252 Brenda Marie Hawpetoss vs. City of Manitowoc et alaccepted and referred to CouncilPass Action details Video Video
17-0681 1  Action ItemResolution requesting the State of Wisconsin pass legislation to allow cities the ability to enact a local sales tax (.5%)accepted and referred to CouncilPass Action details Video Video
17-0682 1  Action ItemRecommended Credit Card Limits for City Employees, recommend to accept.accepted for Consent AgendaPass Action details Video Video
17-0683 1  Action ItemRequests from Property Owners to waive interest on 2016 Property Taxes, recommend to place on file.accepted for Consent AgendaPass Action details Video Video
17-0693 1  Action ItemQuarterly Investment Report - Finance DirectoracceptedPass Action details Video Video
17-0691 1  Action ItemAnnual Review of City Investment Policy (Chapter 5 of Guidebook), recommend to accept and place on file.accepted for Consent AgendaPass Action details Video Video
17-0692 1  Action ItemCapital Allocation Working Group (CAWG) - 2nd Quarter 2017 ReportacceptedPass Action details Video Video
17-0684 1  Action ItemCAWG approval of up to $4,500 to replace Granicus Server, with on going monthly software fee of $100/per month   Action details Video Video
17-0685 1  Action ItemCAWG approval of up to $15,360 unbudgeted for Garbage Truck to make up difference between budget and actual bidacceptedPass Action details Video Video
17-0686 1  Action ItemCAWG request of up to $24,500 unbudgeted for Manitowoc River Harbor Sheet Wall RepairacceptedPass Action details Video Video
17-0696 1  Action ItemCAWG Unbudgeted request for Network Upgrade Equipment not to exceed $38,600   Action details Video Video
17-0697 1  Action ItemCAWG unbudgeted request for Community Built Playground Sign Upgrades not to exceed $787.00   Action details Video Video
17-0568 1  RequestRequest for an Ordinance change for the 5 and 10 year interest rates for assessments.   Action details Video Video
17-0695 1  AgreementDevelopment Agreement with Dowco, Inc. for Tax Incremental Financing Assistance and Guaranty Agreement with Dowco, Inc., recommending entering into the agreements.accepted for Consent AgendaPass Action details Video Video