Meeting Name: Finance Committee Agenda status: Final
Meeting date/time: 6/12/2018 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
18-0570 1  MinutesMinutes of the May 1, 2018 Finance Committee meeting, recommending acceptance and place on file.accepted for Consent AgendaPass Action details Video Video
18-0568 1  MinutesMinutes of the Manitowoc Public Utilities Commission Meeting of April 9, 2018, recommending acceptance and place on file.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
18-0408 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.placed on file for Consent AgendaPass Action details Video Video
18-0600 1  ReportLetter of Interest to Purchase Land and Request for TIF Assistance from The Metal Ware corporationaccepted and referred to CouncilPass Action details Video Video
18-0598 1  ResolutionResolution and Project Plan for Tax Incremental Financing District #12 Boundary Amendmentaccepted and referred to CouncilPass Action details Video Video
18-0596 1  RequestNight (Farmers) Market 920 Event Series Request and Request for Potential Fee Waivers, recommend approval with the balance being paid by the Farmer's Market surplus.accepted for Consent AgendaPass Action details Video Video
18-0614 1  Action ItemAgreement with The SpyGlass Group, LLC to Conduct a Communications Audit for the City of Manitowoc, recommend to approve agreement.accepted for Consent AgendaPass Action details Video Video
18-0615 1  Action Item2018 Budget Adjustment to realign Promotional and Event spending to reflect departmental responsibilities and to recognize Credit Card Rebates as a Revenue Source, recommend to approve.accepted for Consent AgendaPass Action details Video Video
18-0616 1  Action ItemRecommendations to fund Canadian National Land Purchase, a/k/a "CN Peninsula"accepted and referred to CouncilPass Action details Video Video
18-0617 1  Action ItemCAWG request to approve up to $3,500 for exploration of sidewalk near sheetwall in Maritime Museum areaacceptedPass Action details Video Video
18-0564 1  Summons and ComplaintCN 2018CV000191 Melissa Bennett Vs. City of Manitowoc et al, recommend to refer the document to the City Attorney.accepted for Consent AgendaPass Action details Video Video
18-0565 1  RequestSalvation Army request for donation for annual "Ride for Hunger" charity bike ride & silent auction on 9-15-2018, recommend to place on file.accepted for Consent AgendaPass Action details Video Video
18-0566 1  CommunicationCommunication from State of Wisconsin Department of Administration relative to Bond Maturity DNR Project #4679-02, Sewerage System Revenue Bond, Series 1999, recommend to place on file.accepted for Consent AgendaPass Action details Video Video
18-0567 1  Action ItemDiscussion and possible action on how the Finance Committee intends to address District 10 concerns brought forward by their elected representative, Alderperson Gabriel, recommend to place on file.accepted for Consent AgendaPass Action details Video Video
18-0569 1  CommunicationCommunication from Health Dimensions Group relative to sale of Manitowoc Health Care Center, recommend to accept and place on fileaccepted for Consent AgendaPass Action details Video Video
18-0597 1  AgreementDevelopment Agreement for TIF Assistance - Lakeside Foods Expansion, recommend to enter into Agreement.accepted for Consent AgendaPass Action details Video Video
18-0599 1  RequestRequest for 30 Day Timeline Extension on Development Agreement with Doneff's Schuette Buildingaccepted and referred to CouncilPass Action details Video Video
18-0601 1  ReportConsultant Proposal for Tax Incremental Financing Services, recommend to place on file.accepted for Consent AgendaPass Action details Video Video
18-0602 1  ResolutionResolution to Fill Community Development Director and Associate Planner-GIS Coordinator Positions due to resignations.accepted and referred to CouncilPass Action details Video Video
18-0604 1  ReportUpdate on Fundraising Agreement between the City and the Friends of the Family Aquatic Center, recommend to place on file.accepted for Consent AgendaPass Action details Video Video
18-0605 1  RequestRequest from Moore's Irish Pub for waiver of noise ordinance from 10pm - 11pm on Saturday, June 23rd, recommend to approve request.accepted for Consent AgendaPass Action details Video Video
18-0606 1  ReportDonation Policy for the Solicitation, Acceptance and Distribution of Monetary Contributions and Real or Personal Property   Action details Video Video
18-0618 1  CommunicationUpdate on RFP for Alternatives for City-Wide Revaluation for Assessment Purposes, recommend to accept and place on file.accepted for Consent AgendaPass Action details Video Video
18-0619 1  Action ItemProposals for TIF Assistance   Action details Video Video