Finance Committee

Council Chambers / Virtual (Via Zoom)

Agenda — 27 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 both 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
4. 3. Public Comment ▶ jump to 0:01
5. 4. Presentations ▶ jump to 0:40
6. 6 KerberRose Presentation of Management Letter and Annual Comprehensive Financial Report for year ended December 31, 2023 24-1867 ▶ jump to 0:41
7. 5. Consent Agenda ▶ jump to 29:17
8. 8 Minutes of September 3, 2024 Finance Committee Meeting, recommending approval and place on file 24-1868 approved Pass
9. 8 Approval of the Consent Agenda Confirmed Approval of the Consent Agenda Pass
10. 9 Minutes of various Manitowoc Public Utilities Commission Meetings, recommending accepting and place on file 24-1869 approved Pass
11. 10 3rd Qtr. 2024 Capital Allocation Working Group (CAWG) Request Log Report, recommending approval and place on file. 24-1870 approved Pass
12. 11 2023 Annual Comprehensive Financial Report with Auditor's Report; recommending to accept and place on file; recommending to accept and place on file 24-1871 accepted and placed on file Pass
13. 12 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
14. 6. Discussion and Action Items
15. 14 CAWG Request (Unbudgeted) from Engineering for amount not to exceed $50,000 for Custer Lane Storm Sewer 24-1872 placed on file Fail ▶ jump to 29:18
16. 15 EPA Brownfield Cleanup Grant (#00E03876) Cooperative Agreement; recommending to approve the request; recommending to approve the request 24-1873 approved Pass ▶ jump to 36:07
17. 16 Application for "Class B" Intoxicating Liquor & Fermented Malt Beverage License, TAV-2435A, KC's Culinary Camper LLC DBA KC's Kitchen & Cocktails, 1202 S 10th St 24-1874
18. 17 Two Year Operator License (#240281) for S. Elliott 24-1881
19. 7. Closed Session ▶ jump to 38:07
20. 19 Notice is hereby given that the above governmental body may adjourn into a closed session during the meeting as authorized by Section 19.85(1)(a) of the Wisconsin Statutes, which authorizes the governmental body to convene in closed session for the purpose of deliberating concerning a case which was the subject of any judicial or quasi-judicial trial or hearing before that governmental body. The specific subject matter that may be considered in closed session is:
21. 20 Application for "Class B" Intoxicating Liquor & Fermented Malt Beverage License, TAV-2435A, KC's Culinary Camper LLC DBA KC's Kitchen & Cocktails, 1202 S 10th St 24-1874
22. 21 Two Year Operator License (#240281) for S. Elliott 24-1881
23. 8. Reconvene in Open Session reconvene in open session Pass ▶ jump to 39:43
24. 23 Application for "Class B" Intoxicating Liquor & Fermented Malt Beverage License, TAV-2435A, KC's Culinary Camper LLC DBA KC's Kitchen & Cocktails, 1202 S 10th St 24-1874 approved Pass ▶ jump to 39:55
25. 24 Two Year Operator License (#240281) for S. Elliott 24-1881 denied Pass ▶ jump to 41:01
26. 9. Adjournment adjourned Pass ▶ jump to 43:58
27. 26 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.