Meeting Name: Finance Committee Agenda status: Final
Meeting date/time: 5/1/2018 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
18-0409 1  MinutesMinutes of the April 10, 2018 Finance Committee meeting. Recommending acceptance and place on file.accepted for Consent AgendaPass Action details Video Video
18-0413 1  Report1st Quarter Claims Report from City Attorney, recommend to accept and place on file.accepted for Consent AgendaPass Action details Video Video
18-0411 1  Summons and ComplaintNotice of Claim from Tracy Virnoche, #L18-00029, recommend to accept to allow the payment up to $7,500.accepted for Consent AgendaPass Action details Video Video
18-0408 1  RequestRequest from ALDI Inc. for a Class "A" Liquor License in order to showcase their wine selection that is currently under 100 square feet, recommend to place on file.   Action details Video Video
18-0308 1  ReportInformation on Alternatives for City-Wide Revaluation for Assessment Purposes, recommend to authorize staff to draft an RFP for Options B, C, D and E.accepted for Consent AgendaPass Action details Video Video
18-0242 1  Action ItemPrograms to Improve Housing Stock within the City of Manitowoc, recommending to place on file.   Action details Video Video
18-0246 1  Action ItemRequest to increase 2018 Budgeted amount by up to $11,000 for replacement of Washington Park Electronic Sign (2018 budget $20,000, current estimate $31,000) funding to come from Room Tax Reserves, recommending referral to CAWG for discussion and to request a second proposal for consideration.   Action details Video Video
18-0302 1  RequestRequest for Storm Sewer at 1703 Lilac Drive due to Water Issue   Action details Video Video
18-0342 1  ReportRequest from Capitol Civic Centre for $100,000.00 from the Room Tax Reserve Fund for renovations to the Capitol Civic Centre.accepted and referred to CouncilPass Action details Video Video
18-0401 1  Action ItemCAWG request to fund up to $1,515 toward purchase of Coin Counter/SorteracceptedPass Action details Video Video
18-0402 1  Action ItemCAWG Request to fund up to $4,487 toward replacement of Large Drill PressacceptedPass Action details Video Video
18-0414 1  Action ItemCAWG Request to approve up to $16,750 for replacement of Crafco RouteracceptedPass Action details Video Video
18-0403 1  Action ItemTransfer General Fund Unassigned Fund Balance to cover deficit in Aquatic Center Fund to cover accumulated deficit since opening in the amount of $96,318.07accepted and referred to CouncilPass Action details Video Video
18-0412 1  OrdinanceOrdinance to repeal Section 11.010(2)(e) of the Manitowoc Municipal Code regulating Transfers of "Class B" Retail Intoxicating Liquor and Fermented Malt Beverage License (Tavern) and related fee.accepted and referred to CouncilPass Action details Video Video
18-0415 1  Action ItemCity Letters of Partner Organization and Critical Resources to support Grow It Forward Inc. application for USDA Farmers Market Promotion Program Grant, recommend to authorize the Community Development Director to sign the letters of support.accepted for Consent AgendaPass Action details Video Video
18-0404 1  ReportUpdate on proposed vehicle leases through Enterprise for 2018   Action details Video Video