Meeting Name: Finance Committee Agenda status: Final-revised
Meeting date/time: 10/2/2018 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
18-1013 1  MinutesMinutes of September 4, 2018 Finance Committee meeting, recommend approval.accepted for Consent AgendaPass Action details Video Video
18-1001 1  MinutesMinutes of 8/27/18 MPU Commission meeting and various Great Lakes Utilities meetings, recommending acceptance and place on file.accepted for Consent AgendaPass Action details Video Video
18-1025 1  ReportThird quarter claims report from City Attorney, recommend to accept and place on file.accepted for Consent AgendaPass Action details Video Video
18-0999 1  RequestRequest from Bridgeview Bar, TAV-1842 for an extension of premise for a fundraiser for the Manitowoc Skate Park expansion project on October 6, 2018, recommend to approve the request.approved for consent agendaPass Action details Video Video
18-1002 1  RequestRequest from H&C Elbow Room, TAV-1855 for an extension of premise to include the back of the Elbow Room outside and the garage on Saturday, October 13, recommend approval and to include the street closure in the extension request contingent upon the Special Events committee approval.approved for consent agendaPass Action details Video Video
18-1006 1  Action ItemRequest to accept donated Prize (Honda CB350 Motorcycle) and to hold a raffle to support the Skatepark Expansion Project, recommend to accept the donation and proceed with a raffle to support the Skate Park project.accepted for Consent AgendaPass Action details Video Video
18-0901 1  Action ItemReview of Capital Allocation Working Group (CAWG) procedures, recommend to approve and accept procedures.accepted for Consent AgendaPass Action details Video Video
18-1008 1  Action ItemRequest from Lake Michigan Trans Lake Shortcut, Inc. d/b/a/ Lake Michigan Carferry (LMC) to grant a pass through loan from WISDOT State Infrastructure Bank Program to LMCapproved and referred to councilPass Action details Video Video
18-1007 1  Action Item3rd Quarter Capital Allocation Working Group (CAWG) Report, recommend to accept and place on file.accepted for Consent AgendaPass Action details Video Video
18-1029 1  ResolutionResolution to hold Primary Election on February 19, 2019 if there are three or more candidates who file nomination papers for a City office at the April 2, 2019 Spring Election.approved and referred to councilPass Action details Video Video
18-1019 1  RequestAir Compressor Purchase, recommend to accept CAWG's approval of up to $17,865 unbudgeted request.accepted for Consent AgendaPass Action details Video Video
18-1020 1  RequestLawn Mower Purchase, recommend to accept CAWG's approval of up to $6,850 unbudgeted request.accepted for Consent AgendaPass Action details Video Video
18-1039 1  RequestCAWG Request for Additional Funds to Replace #24 One Ton Dually, recommend to accept CAWG's approval of up to $34,740 unbudgeted request and recommendation made by Finance Committee.accepted for Consent AgendaPass Action details Video Video
18-1040 1  RequestUnbudgeted CAWG request to replace #491 - 2016 John Deere Z920 ZTrak, recommend to accept CAWG denial to fund.accepted for Consent AgendaPass Action details Video Video