Meeting Name: Finance Committee Agenda status: Final
Meeting date/time: 8/7/2018 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
18-0794 1  MinutesMinutes of the July 2, 2018 Finance Committee meeting, recommend approval.accepted for Consent AgendaPass Action details Video Video
18-0757 1  PresentationBryan Grunewald, Shareholder Schenck SC presentation of Management Letter and Comprehensive Annual Financial Report (CAFR) for year ended December 31, 2017discussed  Action details Video Video
18-0758 1  Report2017 Comprehensive Annual Financial Report (CAFR) including auditors' reportsaccepted and referred to CouncilPass Action details Video Video
18-0793 1  ReportMinutes of the Manitowoc Public Utilities Commission meetings of May 7, 2018 and May 29, 2018, recommend to accept and place on file.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 Propertyaccepted and referred to CouncilPass Action details Video Video
18-0658 1  ReportOptions for updated land rebate in the industrial park, recommend to place on file.accepted for Consent AgendaPass Action details Video Video
18-0671 1  RequestEquipment purchase (Z-Tracks and Wide Area Mower Rhino) for Parks Department, recommend to accept.accepted for Consent AgendaPass Action details Video Video
18-0679 1  ReportFriends of Manitowoc Aquatic Center Fundraising Agreement update, reommend to place on fileaccepted for Consent AgendaPass Action details Video Video
18-0730 1  CommunicationRequest for change of alcohol premise for Apple Hospitality Group LLC, Manuel Eloi Renteria, Agent, License #TAV-1844, for premise at 4435 Calumet Ave, recommend to place on file.accepted for Consent AgendaPass Action details Video Video
18-0754 1  Action ItemRenew Assessor Services Contract with Accurate Appraisal, LLC for 2019 and 2020, recommend to enter into agreement.accepted for Consent AgendaPass Action details Video Video
18-0755 1  Action ItemTimeline for proposed 2018 Financing, recommend to place on file.accepted for Consent AgendaPass Action details Video Video
18-0756 1  Action ItemFunding Request from League of Wisconsin Municipalities to support the efforts regarding the Dark Store and Walgreens Tax Shift Legislation, recommend to place on file with intent that this item potentially be a referendum on the November 2018 ballot.accepted  Action details Video Video
18-0756 1  Action ItemFunding Request from League of Wisconsin Municipalities to support the efforts regarding the Dark Store and Walgreens Tax Shift Legislation, recommend to place on file with intent that this item potentially be a referendum on the November 2018 ballot.accepted for Consent AgendaPass Action details Video Video
18-0771 1  ResolutionResolution Providing for the Sale of Approximately $8,750,000 General Obligation Refunding Bondsaccepted and referred to CouncilPass Action details Video Video
18-0790 1  RequestJudgment in a Civil Case for Jason Keck d/b/a Big Jay's Smoke Shop v. City of Manitowoc; Case No. 17-CV-99, recommend to accept and place on file.accepted for Consent AgendaPass Action details Video Video
18-0791 1  ReportClaims Report - January thru June, 2018 from City Attorney, recommend to accept and place on file.accepted for Consent AgendaPass Action details Video Video
18-0792 1  Action ItemElection Day & Polling Locations Contingency Plans, recommend to place on fileaccepted for Consent AgendaPass Action details Video Video
18-0795 1  Summons and ComplaintLowe's Home Centers, LLC Summons and Complaint 2018 Assessment, Case number 2018CV000291, recommend to accept and refer to the City Attorney.accepted for Consent AgendaPass Action details Video Video
18-0799 1  RequestRequest from Moore's Irish Pub for an extension of premise on September 15, 2018 for their Halfway to St. Patrick's Day Block Party, recommend to approve.approved for consent agendaPass Action details Video Video
18-0815 1  RequestCAWG request to fund up to $33,035 for Maritime Museum Sidewalk Replacement, recommend to approve the request.accepted for Consent AgendaPass Action details Video Video
18-0816 1  RequestCAWG recommendation to deny funding up to $54,296 for Waldo Blvd Westbound Bridge Overlay, recommend to accept and place on file.accepted for Consent AgendaPass Action details Video Video