Finance Committee

Council Chambers / Virtual (Via Zoom)

Agenda — 20 items

1. 1 Pursuant to Section 19.84(2) and (3) of the Wisconsin Statutes, notice is hereby given to the public, to the Herald-Times-Reporter, the official newspaper of Manitowoc, and to those news media who have filed a written request for this notice that a meeting of the above-referenced will be held at the date, time and location listed above. Notice is hereby given that a majority of the Common Council of the City of Manitowoc, or a standing committee of that body, may be present at this meeting to gather information about the subject matter over which they have decision making responsibility. This meeting is being conducted in Council Chambers at City Hall and via remote conferencing software (Zoom) to maximize opportunities for residents to attend. Members of the public may call in at 888 475 4499 US Toll-free, Meeting ID: 837 6452 5298 Password: 34626823 Public input will be accepted at this meeting. The above governmental body will meet to discuss and possibly take action on the agenda items set forth below.
2. 1. Call to Order
3. 2. Roll Call ▶ jump to 0:08
4. 3. Public Comment ▶ jump to 0:09
5. 4. Consent Agenda ▶ jump to 0:30
6. 6 Minutes of the November 5, 2024 Finance Committee meeting, recommending approval and place on file 24-2064 approved Pass
7. 7 Minutes of various Manitowoc Public Utilities (MPU) Commission Meetings, recommending accepting and place on file 24-2065 approved Pass
8. 8 These items will be approved by one motion unless any Committee Member wishes to remove an item for discussion. Any Committee Member may request removal of any item from the Consent Agenda, and such item shall be removed without debate or vote. Any item or part thereof removed from the Consent Agenda shall be separately considered. REMOVAL OF CONSENT AGENDA ITEMS: None
9. 8 Approval of the Consent Agenda Confirmed Approval of the Consent Agenda Pass
10. 5. Discussion and Action Items
11. 10 Out of State Travel/Training Request - Tourism Dept. - Simpleview Summit - San Francisco, CA - April 6th - 9th, 2025; recommending to approve the request for the amount of $3199.00 24-2066 approved Pass ▶ jump to 0:56
12. 11 Out of State Travel/Training Request - Tourism Dept. - Destination Sales & Marketing Manager - Dates throughout 2025; recommending to approve the request for the four events for the amount of $9480.00 24-2067 approved Pass ▶ jump to 1:57
13. 12 Resolution establishing Election Workers compensation for 2025 24-2068 adopted Pass ▶ jump to 2:42
14. 13 Resolution to hold Primary Election on February 18, 2025 if there are three or more candidates who file nomination papers for a City office at the April 1, 2025 Spring Election 24-2069 adopted Pass ▶ jump to 5:27
15. 14 Poor Relief Custodial Fund - 2024 Report & Recommended Distribution; recommending to approve distributing checks in the amount of $140.00 each for the five listed agencies 24-2070 approved Pass ▶ jump to 6:08
16. 15 First Amendment to City of Manitowoc TID No. 16 Development Agreement with Manitowoc Place, LLC; recommending to approve the amendment 24-2071 approved Pass ▶ jump to 7:34
17. 16 Resolution Declaring Official Intent to Reimburse Expenditures from Proceeds of 2025 Borrowing 24-2072 adopted Pass ▶ jump to 9:33
18. 17 2024 Budget Amendment - General Fund (1100) / Special Revenue Fund - Farmers Market (2150) 24-2073 approved Pass ▶ jump to 11:10
19. 6. Adjournment adjourned Pass ▶ jump to 15:26
20. 19 In accordance with the requirements of Title II of the Americans with Disabilities Act (ADA), the City of Manitowoc will not discriminate against qualified individuals with disabilities on the basis of disability in its services, programs, or activities. If you need assistance or reasonable accommodations in participating in this meeting or event due to a disability as defined under the ADA, please call the City Clerk's office at 920-686-6950 or the City’s ADA Coordinator at (920) 686-6990 or e-mail cityattorney@manitowoc.org at least 48 hours prior to the scheduled meeting or event to request an accommodation. For additional assistance, individuals with hearing or speech disabilities can call 711 and be connected to a telephone relay system.