Meeting Name: Finance Committee Agenda status: Final-revised
Meeting date/time: 4/9/2020 6:00 PM Minutes status: Final  
Meeting location: Meeting will be held via remote conferencing
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
20-0333 1  MinutesMinutes of March 3, 2020 Finance Committee meeting, recommending approval and place on file.approvedPass Action details Not available
20-0232 1  OrdinanceOrdinance amending Manitowoc Municipal Code 11.010(10) restricting "Class A" licensed premisesaccepted and referred to CouncilPass Action details Video Video
20-0334 1  AgreementMSA Professional Services, Inc. contract amendment, recommend to enter into agreement.accepted for Consent AgendaPass Action details Video Video
20-0335 1  RequestRequest from Holy Family College for an exception to MMC 11.010(12)(c) "Class B" License Regulations regulating the Minimum Operating Requirements to be open a minimum 60 days each year for at least four hours per day, recommend to place on file.   Action details Video Video
20-0341 1  ResolutionResolution Approving Rahr-West Art Museum's Mission Statement, Code of Ethics, and Collections Management Policyaccepted and referred to CouncilPass Action details Video Video
20-0336 1  ResolutionResolution approving carryforward requests from 2019 to 2020 budget from departmentsaccepted for Consent AgendaPass Action details Video Video
20-0338 1  RequestCity of Manitowoc and Central Brown County Water Authority Joint Request for a Sec. 14 Feasibility Study - Emergency Shore Protection Project at Lake Michigan in the City of Manitowoc, recommend to approve.accepted for Consent AgendaPass Action details Video Video
20-0339 1  Report1st Quarter Claims Report from City Attorney, recommend to accept and place on file.accepted for Consent AgendaPass Action details Video Video
20-0337 1  AgreementRenewal of contract with AT&T for PRI Circuits for Phone System, recommend to enter into agreement.accepted for Consent AgendaPass Action details Video Video
20-0340 1  Report1st Quarter 2020 Internal Controls Report, recommend to accept and place on file.accepted for Consent AgendaPass Action details Video Video
20-0342 1  AgreementRefinancing Agreements for Manitowoc Lodging Associates (Baymont), recommend to enter into agreement.accepted for Consent AgendaPass Action details Video Video