Meeting Name: Finance Committee Agenda status: Final
Meeting date/time: 11/5/2018 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
18-1111 1  MinutesMinutes of October 2, 2018 Finance Committee meeting, recommend approval and place on file.accepted for Consent AgendaPass Action details Video Video
18-1112 1  MinutesMinutes of the MPU Commission meetings of 9/11/2018 and 9/24/2018, recommend acceptance and place on file.accepted for Consent AgendaPass Action details Not available
18-1122 1  MinutesMinutes of the October 30, 2018 Finance Committee meeting, recommending approval and place on file.accepted for Consent AgendaPass Action details Not available
18-1138 1  ReportMinutes from November 1, 2018 Finance Committee Meeting, recommending approval and place on file.accepted for Consent AgendaPass Action details Not available
18-1108 1  RequestRequest for change of alcohol premise for Festival Foods Manitowoc to included designated stalls in parking lot for online grocery pickup, recommend to approve the request.approved for consent agendaPass Action details Video Video
18-1119 1  RequestRequest for change of alcohol premise for Pick 'n Save Manitowoc to included designated stalls in parking lot for online grocery pickup, recommend to approve the request.approved for consent agendaPass Action details Video Video
18-0788 1  RequestPurchase of 4 new pieces of equipment from the Perpetual Care Fund, recommendation from Public Infrastructure to approve the request consistent with Finance Committee approval, recommend to place on file.   Action details Video Video
18-1107 1  ResolutionRequest to Fill Vacancy in Administrative Support Specialist - Clerkapproved and referred to councilPass Action details Video Video
18-1110 1  ReportUnbudgeted CAWG request for repair of memorial drive ponding/water drainage issue, recommend to accept CAWG's recommendationaccepted for Consent AgendaPass Action details Video Video
18-1113 1  ReportGuide Book Policy Manual, recommend to approve and place on file.approved for consent agendaPass Action details Video Video
18-1114 1  Report3rd Quarter Budget Exception Report, recommend to accept and place on file.   Action details Video Video
18-1115 1  ReportCertification of 2018 Levy from Lakeshore Technical Collegeaccepted for Consent AgendaPass Action details Video Video
18-1116 1  ResolutionConsideration of an Initial Resolution Regarding Industrial Development Revenue Bond Financing for Robinson Metal, Inc. Project. Information with respect to the job impact of the project will be available at the time of considerations of the Initial Resolution.accepted and referred to CouncilPass Action details Video Video
18-1117 1  AgreementeCheck Rider to Government Payment Service, Inc. Agreement, recommend to enter into agreement.accepted for Consent AgendaPass Action details Video Video
18-1118 1  ReportReport out of the results from Lottery Credit audit, recommend to accept and place on file.accepted for Consent AgendaPass Action details Video Video
18-1120 1  ReportUnbudgeted CAWG request for Traffic Cameras - South Rapids Road/Calumet Ave, recommend to accept CAWG's recommendation.accepted for Consent AgendaPass Action details Video Video
18-1121 1  ReportUnbudgeted CAWG request for Traffic Cameras - North Rapids Rd/Waldo Blvd, recommend to accept CAWG's recommendation.accepted for Consent AgendaPass Action details Not available
18-1134 1  ResolutionResolution to extend Tax Increment Financing District No. 15 for one year in order to improve the City’s housing stock in accordance with Ch. 66.1105(6)(g), Wis. Statsaccepted and referred to CouncilPass Action details Video Video
18-1135 1  Action ItemAT&T Cell Site Lease - FA: 10083172 - Site Name: Fire Department/Mil 128B, recommend to place on file.accepted for Consent AgendaPass Action details Video Video
18-1137 1  ReportPossible Half-Penny Sales Tax Public Inputs Compiled 12/2017-09/2018, recommend to place on file.accepted for Consent AgendaPass Action details Video Video
18-1139 1  ReportUnbudgeted CAWG request for new voting booths, recommend to accept CAWG's recommendation.accepted for Consent AgendaPass Action details Video Video
18-1109 1  Action ItemClaims settlement for M. Bennett claim for a $11,880.36 contribution from the City.   Action details Not available
18-1109 1  Action ItemClaims settlement for M. Bennett claim for a $11,880.36 contribution from the City.accepted and referred to CouncilPass Action details Video Video
18-1106 1  Action ItemGeneral City budget of proposed 2018 levy for 2019, in the amended amount of $15,593,418.63 with $879,538 in proposed tax incremental financing.   Action details Video Video