Meeting Name: Finance Committee Agenda status: Final
Meeting date/time: 10/5/2021 5:30 PM Minutes status: Final  
Meeting location: Council Chambers Note - Meeting will also be available via Remote Conferencing (Zoom)
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
21-0937 1  MinutesMinutes of September 7, 2021 Finance Committee meetingapprovedPass Action details Not available
21-0957 1  MinutesMinutes of various Manitowoc Public Utilities Commission Meetings, recommending accepting and place on fileapprovedPass Action details Not available
21-0938 1  Action ItemFinance Committee review and recommendation of applicants for open MPU Commissioner positionaccepted and referred to CouncilPass Action details Video Video
21-0835 1  Summons and ComplaintL21-00092 Koehler Claim for substantial water damage from heavy rain storm at 1305 South 31st Street   Action details Not available
21-0836 1  Summons and ComplaintL21-00122 Bridgeview Bar Claim for sewer backup/basement flooding from heavy rain storm at 2 Maritime Drive   Action details Not available
21-0837 1  Summons and ComplaintL21-00127 Wierman Claim for basement flooding from heavy rain storm at 1622 South 23rd Street   Action details Not available
21-0959 1  Action ItemL21-00147 HER Claim (1620 South 23rd Street) Basement flooding from heavy rain storm flooding $35,658.00   Action details Not available
21-0960 1  Action ItemL21-00148 GATES Claim (1618 South 23rd Street) Basement flooding from heavy rain storm flooding $8,947.88   Action details Not available
21-0962 1  Action ItemL21-00139 HOWELL Claim - Violation of her liberties while in custody $1,000,000.00, recommend to deny the claim.   Action details Not available
21-0963 1  Action ItemL21-00140 STATE FARM SUBROGATION/DAWN YANDA Claim - Insured’s vehicle damage from accident w/DPI truck $5,683.20, recommend to settle the claim as directed in closed session.   Action details Not available
21-0964 1  Action ItemL21-00141 NEUSER (Chad) Claim - Plumber charges for blocked sanitary lateral at 1030 West Crescent Drive - City’s main $8,500.00, recommend to approve the claim in the amount of $8,500.00   Action details Not available
21-0965 1  Action ItemL21-00146 HOWELL Claim (2nd) - Legal fees and punitive damages - County Jail time $1,300,000.00, recommend to deny the claim.   Action details Not available
21-0967 1  Action ItemUS DISTRICT COURT - Kimberly Howell v. City of Manitowoc, recommend to refer to the City Attorney's office.   Action details Not available
21-0968 1  Action ItemUS DISTRICT COURT - Kimberly Howell v. Detective David McCue, recommend to refer to the City Attorney's office.   Action details Not available
21-0835 1  Summons and ComplaintL21-00092 Koehler Claim for substantial water damage from heavy rain storm at 1305 South 31st Street   Action details Not available
21-0836 1  Summons and ComplaintL21-00122 Bridgeview Bar Claim for sewer backup/basement flooding from heavy rain storm at 2 Maritime Drive   Action details Not available
21-0837 1  Summons and ComplaintL21-00127 Wierman Claim for basement flooding from heavy rain storm at 1622 South 23rd Street   Action details Not available
21-0959 1  Action ItemL21-00147 HER Claim (1620 South 23rd Street) Basement flooding from heavy rain storm flooding $35,658.00   Action details Not available
21-0960 1  Action ItemL21-00148 GATES Claim (1618 South 23rd Street) Basement flooding from heavy rain storm flooding $8,947.88   Action details Not available
21-0968 1  Action ItemUS DISTRICT COURT - Kimberly Howell v. Detective David McCue, recommend to refer to the City Attorney's office.accepted for Consent AgendaPass Action details Video Video
21-0967 1  Action ItemUS DISTRICT COURT - Kimberly Howell v. City of Manitowoc, recommend to refer to the City Attorney's office.accepted for Consent AgendaPass Action details Video Video
21-0965 1  Action ItemL21-00146 HOWELL Claim (2nd) - Legal fees and punitive damages - County Jail time $1,300,000.00, recommend to deny the claim.accepted for Consent AgendaPass Action details Video Video
21-0962 1  Action ItemL21-00139 HOWELL Claim - Violation of her liberties while in custody $1,000,000.00, recommend to deny the claim.accepted for Consent AgendaPass Action details Video Video
21-0964 1  Action ItemL21-00141 NEUSER (Chad) Claim - Plumber charges for blocked sanitary lateral at 1030 West Crescent Drive - City’s main $8,500.00, recommend to approve the claim in the amount of $8,500.00accepted for Consent AgendaPass Action details Video Video
21-0963 1  Action ItemL21-00140 STATE FARM SUBROGATION/DAWN YANDA Claim - Insured’s vehicle damage from accident w/DPI truck $5,683.20, recommend to settle the claim as directed in closed session.accepted for Consent AgendaPass Action details Video Video
21-0939 1  AgreementGranicus Renewal Agreement for Term of 12.1.2021 to 11.30.2022, recommend to enter into agreement.accepted for Consent AgendaPass Action details Video Video
21-0940 1  CommunicationCommunication from City Assessor on 2021 Omitted Property Roll for parcel 449-004-050 (Apex Leasing, LLP) in the amount of $4,237.200, recommend to approve the correction.accepted for Consent AgendaPass Action details Video Video
21-0941 1  Action ItemClaim for Refund of Property Taxes from Kerry Inc. for property located at 633 S. 20th St. and property located at 1226 South Water St., recommend to approve refund.accepted for Consent AgendaPass Action details Video Video
21-0942 1  Report2021 CAWG Request Update, recommend to approve and place on file.accepted for Consent AgendaPass Action details Video Video
21-0943 1  Report3rd Quarter 2021 Internal Controls Report, recommend to approve and place on file.accepted for Consent AgendaPass Action details Video Video
21-0956 1  Action ItemCAWG recommends to fund up to $10,000 for concrete/ashpalt repairs at DPW Fuel Pumps, recommend to approve request.accepted for Consent AgendaPass Action details Video Video
21-0944 1  Action ItemFinancial Guide Book Policy Manual revisions, recommend to approve changes to the policy book.accepted for Consent AgendaPass Action details Video Video
21-0945 1  Action ItemCommittee recommendation for new position and increased wages for the 2022 budget, recommend to place on file.accepted for Consent AgendaPass Action details Video Video