Meeting Name: Finance Committee Agenda status: Final
Meeting date/time: 8/6/2019 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
19-0830 1  MinutesMinutes of June 24, 2019 Finance Committee meeting, recommending approval and place on file.accepted for Consent AgendaPass Action details Video Video
19-0831 1  MinutesMinutes of MPU Commission meetings of May 28, 2019 & June 18, 2019, recommending acceptance and place on file.accepted for Consent AgendaPass Action details Video Video
19-0798 1  PresentationBryan Grunewald, Principal, State and Local Government, CLA (CliftonLarsonAllen LLP) presentation of Management Letter and Comprehensive Annual Financial Report (CAFR) for year ended December 31, 2018, recommend to accept and place on file.accepted for Consent AgendaPass Action details Video Video
19-0860 1  PolicyPolicy establishing Responsible Bidder Criteria, recommend to approve the policy.accepted for Consent AgendaPass Action details Video Video
19-0722 1  AgreementAgreement to Fundraise and Build Phase Three of the Manitowoc Family Aquatic Centeraccepted and referred to CouncilPass Action details Video Video
19-0861 1  ReportUpdate on agreement between the City and Grow it Forward regarding the Farmer's Market, recommend to place on file.accepted for Consent AgendaPass Action details Video Video
19-0835 1  RequestApplication for "Class B" Intoxicating Liquor & Fermented Malt Beverage License, for Dead by Dawn Productions, 719A Franklin St./901-903 S. 8th St., recommend to approve the application.accepted for Consent AgendaPass Action details Video Video
19-0844 1  ApplicationApplication for "Class B" Intoxicating Liquor & Fermented Malt Beverage License, for One More Time LLC, On The Rocks at 101 Maritime Dr., recommend to approve the application.accepted for Consent AgendaPass Action details Video Video
19-0875 1  ApplicationApplication for "Class B" Intoxicating Liquor & Fermented Malt Beverage License, for Chi You, LLC, Chi You at 1517 Washington Street   Action details Video Video
19-0834 1  OrdinanceOrdinance to amend 11.010 of the Municipal Code regulating "Class A" License Regulationsaccepted and referred to CouncilPass Action details Video Video
19-0833 1  PolicyPolicy for new "Class B" Retail Intoxicating Liquor & Fermented Malt Beverage License (Tavern), recommend to approve the policy.accepted for Consent AgendaPass Action details Video Video
19-0863 1  RequestCapital Allocation Working Group (CAWG) recommendation to fund up to $49,530.00 as an unbudgeted request for Finance/Clerk Division to purchase Badger Books (E-Poll Books), recommend to approve the request.accepted for Consent AgendaPass Action details Video Video
19-0158 1  AgreementLease with 205 N 8th St LLC for Parking Lotaccepted and referred to CouncilPass Action details Video Video
19-0832 1  OrdinanceOrdinance to create section 11.100 of the Municipal Code regulating Mobile Food Vendors   Action details Video Video
19-0836 1  ReportCapital Allocation Working Group (CAWG) recommendation to fund up to $25,757.93 as an unbudgeted request for Public Safety to purchase Squad Car Cradlepoint Routers and Antennas, recommend to approve the request.accepted for Consent AgendaPass Action details Video Video
19-0837 1  ReportCommunication from Manitowoc County Treasurer of public notice of the tax foreclosure action in Rem 2019. Recommending placing on file.accepted for Consent AgendaPass Action details Video Video
19-0843 1  ReportLakeshore Community Foundation quarterly performance report, recommend to accept and place on file.accepted for Consent AgendaPass Action details Video Video
19-0852 1  RequestPotential offer from Mishawaka Land & Timber Co. to purchase the rights to cell tower lease, recommend to place on file.accepted for Consent AgendaPass Action details Video Video
19-0856 1  Report2nd Quarter 2019 Report of Internal Controls, recommend to accept and place on file.accepted for Consent AgendaPass Action details Video Video
19-0857 1  Report2nd Quarter 2019 Report of the Capital Allocation Working Group (CAWG) activities, recommend to accept and place on file.accepted for Consent AgendaPass Action details Video Video
19-0858 1  Report2nd Quarter 2019 Budget Exception Report, recommend to accept and place on file.accepted for Consent AgendaPass Action details Video Video
19-0859 1  Summons and ComplaintLowe's Home Centers, LLC Summons and Complaint 2019 Assessment, Case number 2019CV000332, recommend to accept and refer to the City Attorney.accepted for Consent AgendaPass Action details Video Video
19-0862 1  ReportClaims report from City Attorney, January through June 2019, recommend to accept and place on file.accepted for Consent AgendaPass Action details Video Video