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a. Thank You Letter from a Book Club b. Thank You Letter from Lakeshore Foster Families and Friends c. Correspondence G.H. 24-1192 Report Feb 2, 2024 Agenda Ready 2023 Harbor Activity and Bridge Lift Report; recommending placing on file 24-1191 Report Feb 2, 2024 Passed National Fish and Wildlife Foundation Grant Agreement; recommending to accept the grant 24-1190 Agreement Feb 2, 2024 Passed Scope of Engagement relative to the Proposed Issuance of $7,615,000 City of Manitowoc General Obligation Promissory Notes 24-1189 Agreement Feb 2, 2024 Passed Scope of Engagement relative to the Proposed Issuance of $7,450,000 City of Manitowoc Note Anticipation Notes 24-1188 Agreement Feb 2, 2024 Passed Maritime Bluff Restoration Project Update; recommending the project 24-1187 Report Feb 1, 2024 Passed Park Rules Ordinance Review and Update - 8.230 Regulation of Parks and Related Facilities 24-1186 Ordinance Feb 1, 2024 Filed Approval of the Minutes from the December 6th, 2023 PI Committee Meeting 24-1185 Minutes Feb 1, 2024 Passed PC 1-2024: Request for a Gas Easement; Wisconsin Public Service Corporation, part of Lot 10, Block 175 Original Plat. (Parcel # 000-175-100) 24-1184 Request Feb 1, 2024 In Committee/Commission 2022 BRIC Grant Award for the Design of Rubick Field Dry Detention Basin and Grand Avenue Storm Sewer Improvements. 24-1183 Request Feb 1, 2024 Passed BIL Funding Application FFY25 STP-Local Program Application; recommending not pursuing funding 24-1182 Request Feb 1, 2024 Passed Request to Erect Three Crosses on the Hillside of Evergreen Cemetery from March 23rd to April 1st, 2024; recommending approval 24-1181 Request Feb 1, 2024 Passed Request for Turn Arrow at the Traffic Signal at the South 21st and Western Avenue Intersection; recommending denying request 24-1180 Request Feb 1, 2024 Passed Request by Property Owner for Driveway not to be Replaced at 2704 South 14th Street during the Asphalt Reconstruction on Viebahn Street; recommending granting the variance 24-1179 Request Feb 1, 2024 Passed Request for Michelle Michels to Escort a One Day Senior Center Trip to Chicago, IL; recommending approval 24-1178 Request Feb 1, 2024 Passed Assist to Transport Lease Agreement; recommending approval contingent on City Attorney review and approval 24-1177 Agreement Feb 1, 2024 Passed American Rescue Plan Act (ARPA) Subrecipient Agreement with Manitowoc County for Private Residence Connections; recommending to approve the agreement 24-1176 Agreement Feb 1, 2024 Passed American Rescue Plan Act (ARPA) Sub Recipient Agreement with Manitowoc County Amendment for inclusion of Project Change Orders; recommending to approve the amended agreement 24-1175 Agreement Feb 1, 2024 Passed Resolution Authorizing the Issuance of Not to Exceed $7,450,000 General Obligation Promissory Notes and Authorizing the Issuance and Establishing Parameters for the Sale of Not to Exceed $7,… 24-1174 Resolution Feb 1, 2024 Passed Resolution Authorizing the Issuance and Establishing Parameters for Sale of Not to Exceed $7,615,000 General Obligation Promissory Notes 24-1173 Resolution Feb 1, 2024 Passed L24-00002 Star Self Storage 26th, LLC Claim; recommending to uphold the assessment and deny the claim 24-1172 Summons and Complaint Feb 1, 2024 Consent Agenda Out of State Travel Request - Tourism Dept. - Select Traveler Conference in Buffalo, NY - March 16-20, 2024; recommending to approve the request 24-1171 Request Feb 1, 2024 Passed Application of "Class B" Intoxicating Liquor & Fermented Malt Beverage License, TAV-2362A, Hop Locker LLC, for HopLocker, 822 Franklin St; recommending to approve the application 24-1169 Application Feb 1, 2024 Passed Two Year Operator's License Application #230376 for Sarah Lee Tegelman 24-1168 Application Feb 1, 2024 Passed Addendum to Assessor Services Contract with Associated Appraisal Consultants for years 2024 through 2027; recommending to approve the addendum 24-1167 Agreement Feb 1, 2024 Passed Granicus Subscription Renewal for Closed Captioning Services for Period of Performance March 18, 2024 - March 17, 2025; recommending to approve the contract 24-1166 Agreement Feb 1, 2024 Passed 4th Quarter 2023 Budget Exception Report 24-1165 Report Feb 1, 2024 In Committee/Commission 4th Quarter 2023 Investment Report, recommend to accept and place on file. 24-1164 Report Feb 1, 2024 Passed 2023 Municipal Court Revenues & Caseload Statistics Report; recommending to accept and place on file 24-1163 Report Feb 1, 2024 Passed 4th Quarter 2023 Claims Report from City's Attorney's Office; recommending to accept and place on file 24-1162 Report Feb 1, 2024 Passed Presentation by Brad Viegut from Robert W. Baird & Co. Inc. on City's 2024 Debt Financing Plan; recommending to place on file 24-1161 Presentation Feb 1, 2024 Consent Agenda Minutes of the January 10, 2024 Finance Committee meeting, recommending approval and place on file. 24-1160 Minutes Feb 1, 2024 Passed a. 2023 Annual Report 24-1159 Action Item Jan 26, 2024 Passed a. Facilities and Building Updates - Stacey Bialek b. Trustee Manual Review: Chapters 24 & 25 24-1158 Report Jan 26, 2024 Passed b. Yearly Foundation Allocation 24-1157 Action Item Jan 26, 2024 Passed a. Director's Report - January 2024 b. Manager Highlights - January 2024 c. Monthly Statistics - January 2024 d. Seehafer News Articles - January 2024 e. Jobs around the library - New Materi… 24-1156 Report Jan 26, 2024 Agenda Ready - Budget Status - December 2023 Final (Fund 2810) - Budget Status - December 2023 Final (Fund 2813) - Budget Status - January 2024 (Fund 2810) - MPL Check Register - February 2024 - Financia… 24-1155 Action Item Jan 26, 2024 Passed a. Regular Board Meeting - January 22, 2024 b. Long Range Planning Meeting - February 15, 2024 24-1154 Action Item Jan 26, 2024 Passed a. Current Strategic Plan: 2018-2023 24-1153 Report Jan 26, 2024 Passed Update on MAVCB lawsuit 24-1152 Action Item Jan 24, 2024 Filed

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