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Finance Committee

July 2, 2024 ·5:30 PM Final

Council Chambers / Virtual (via Zoom)

Agenda PDF Minutes PDF 📹 Watch video Official record ↗

Agenda — 35 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 ▶ jump to 0:18
  3. 2. Roll Call ▶ jump to 0:16
  4. 3. Public Comment ▶ jump to 0:40
  5. 4. Consent Agenda ▶ jump to 7:39
  6. 6 Minutes of June 4, 2024 Finance Committee meeting, recommending approval and place on file 24-1651 approved Pass
  7. 6 Approval of the Consent Agenda Confirmed Approval of the Consent Agenda Pass
  8. 7 Minutes of June 13, 2024 Finance Committee meeting, recommending approval and place on file 24-1652 approved Pass
  9. 8 Minutes of various Manitowoc Public Utilities Commission Meetings, recommending accepting and place on file 24-1653 approved Pass
  10. 9 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
  11. 5. Discussion and Action Items
  12. 11 Out State Travel Request - Tourism Dept. - Going On Faith Conference in Branson, MO - August 6 - 8, 2024; recommending to approve the request 24-1654 approved Pass ▶ jump to 7:59
  13. 12 Out State Travel Request - Tourism Dept. - Small Market Meetings Conference in St. George, UT - September 25 - 27, 2024; recommending to approve the request 24-1655 approved Pass ▶ jump to 9:08
  14. 13 Two Year Operators License (#240162) for J. Ouradnik; recommending to approve the license pursuant to WI State Statute 111.335 24-1656
  15. 14 Two Year Operators License (#240168) for R. Coenen Jr.; recommending to approve the license pursuant to WI State Statute 111.335 24-1657
  16. 15 Two Year Operators License (#240169) for B. Seefeldt; recommending to approve the license pursuant to WI State Statute 111.335 24-1658
  17. 16 Two Year Operators License (#240172) for T. Robertson; recommending to approve the license pursuant to WI State Statute 111.335 24-1659
  18. 17 Application of "Class B" Intoxicating Liquor & Fermented Malt Beverage License, TAV-2470, Hop Locker LLC, for HopLocker, 822 Franklin St; recommend to approve the application and license 24-1660 approved Pass ▶ jump to 10:08
  19. 18 American Rescue Plan Act (ARPA) Agreement(s) with Manitowoc County Status 24-1661
  20. 6. Closed Session ▶ jump to 11:28
  21. 20 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: ▶ jump to 11:30
  22. 21 Two Year Operators License (#240162) for J. Ouradnik; recommending to approve the license pursuant to WI State Statute 111.335 24-1656
  23. 22 Two Year Operators License (#240168) for R. Coenen Jr.; recommending to approve the license pursuant to WI State Statute 111.335 24-1657
  24. 23 Two Year Operators License (#240169) for B. Seefeldt; recommending to approve the license pursuant to WI State Statute 111.335 24-1658
  25. 24 Two Year Operators License (#240172) for T. Robertson; recommending to approve the license pursuant to WI State Statute 111.335 24-1659
  26. 25 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)(e) of the Wisconsin Statutes, which authorizes the governmental body to convene in closed session for the purpose of deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session. The specific subject matter that may be considered in closed session is:
  27. 26 American Rescue Plan Act (ARPA) Agreement(s) with Manitowoc County Status 24-1661
  28. 7. Reconvene in Open Session reconvene in open session Pass
  29. 28 Two Year Operators License (#240162) for J. Ouradnik; recommending to approve the license pursuant to WI State Statute 111.335 24-1656 approved Pass
  30. 29 Two Year Operators License (#240168) for R. Coenen Jr.; recommending to approve the license pursuant to WI State Statute 111.335 24-1657 approved Pass
  31. 30 Two Year Operators License (#240169) for B. Seefeldt; recommending to approve the license pursuant to WI State Statute 111.335 24-1658 approved Pass
  32. 31 Two Year Operators License (#240172) for T. Robertson; recommending to approve the license pursuant to WI State Statute 111.335 24-1659 approved Pass
  33. 32 American Rescue Plan Act (ARPA) Agreement(s) with Manitowoc County Status 24-1661
  34. 8. Adjournment adjourned Pass
  35. 34 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.