Finance Committee

Council Chambers / Virtual (Via Zoom)

Agenda — 31 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: 874 1161 0609 Password: 416566 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 0:02
4. 3. Public Comment ▶ jump to 0:39
5. 4. Consent Agenda ▶ jump to 5:42
6. 6 Minutes of the February 6, 2024 Finance Committee Meeting, recommending approval and place on file 24-1267 approved Pass
7. 6 Approval of the Consent Agenda Confirmed Approval of the Consent Agenda Pass
8. 7 Minutes of the February 19, 2024 Finance Committee meeting recommending approval and place on file 24-1268 approved Pass
9. 8 These items will be approved by one motion unless any Committee Member wishes to remove an item for discussion. REMOVAL OF CONSENT AGENDA ITEMS: 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.
10. 7. Discussion and Action Items
11. 10 Report of City Clerk of proposed schedule of assessments for 2024 Weights and Measures Licenses; recommending to approve the report 24-1269 approved Pass ▶ jump to 12:44
12. 11 2023 Tax Roll Omitted Parcel: 000-110-031, 411 Park St. 24-1281 approved Pass ▶ jump to 13:41
13. 12 2023 Tax Roll Omitted Parcel: 000-239-101, 810 Washington St. 24-1280 approved Pass ▶ jump to 15:07
14. 13 Request from Library Department for a credit card for the Library Material Manager, with a limit of $2,000, due to transition of employees; recommending to approve 24-1282 approved Pass ▶ jump to 16:03
15. 14 Request from City of Manitowoc Recreation Department to create Recreation Fundraising/Sponsorship Program 24-1276 approved Pass ▶ jump to 31:13
16. 15 Report of donation from the Minnesota Zoo of Canada Lynx for Lincoln Park Zoo; recommending to accept donation from Minnesota Zoo of Canada Lynx 24-1273 accepted Pass ▶ jump to 39:51
17. 16 Maritime Bluff Restoration Project Update; recommending the project 24-1187 approved Pass ▶ jump to 41:34
18. 17 Request to remove the Finance Director/Treasurer as a permanent voting member of the Special Events Committee; recommending to approve removal as voting member 24-1272 approved Pass ▶ jump to 19:12
19. 18 2024 Budget Amendment for Special Revenue Fund 2870 - Visit Manitowoc in amount of $68,950 24-1275 approved Pass ▶ jump to 26:08
20. 19 Consideration of an Initial Resolution Regarding Revenue Bond Financing for The Manitowoc Lutheran School Federation, Incorporated Project. Information with respect to the job impact of the project will be available at the time of consideration of Initial Resolution. 24-1274 approved Pass ▶ jump to 45:25
21. 20 Two Year Operator's License Application #230371 - Garza, J 24-1270
22. 21 Two Year Operator's License Application #230381 - Rezachek, T 24-1271
23. 5. Closed Session ▶ jump to 6:28
24. 23 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:
25. 24 Two Year Operator's License Application #230371 - Garza, J 24-1270
26. 25 Two Year Operator's License Application #230381 - Rezachek, T 24-1271
27. 6. Reconvene In Open Session reconvene in open session Pass ▶ jump to 8:36
28. 27 Two Year Operator's License Application #230371 - Garza, J 24-1270 denied Pass ▶ jump to 8:50
29. 28 Two Year Operator's License Application #230381 - Rezachek, T 24-1271 denied Pass ▶ jump to 10:21
30. 8. Adjournment adjourned Pass
31. 30 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.