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Finance Committee

Regular Meeting

Manitowoc, WI · May 5, 2015

AgendaMinutes

Minutes

900 Quay Street City of Manitowoc Manitowoc, WI 54220 www.manitowoc.org Meeting Minutes Finance Committee Tuesday, May 5, 2015 5:30 PM Council Chambers 1. Call to Order 2. Roll Call Present: 4- Able, Brandel, Sitkiewitz and Brey Absent: 1- McMeans Others Present: Mayor Nickels, Comptroller Kim Lynch, Community Development Director Nic Sparacio, City Attorney McDaniel, Fire Chief Blaser, and Marcus Nesemann. 3. Approval of Minutes Moved by Brandel, seconded by Able, that this item be approved. The motion carried by the following vote: Aye: 4- Able, Brandel, Sitkiewitz and Brey 15-478 Minutes of April 7, 2015 Attachments: 04072015 MeetingMinutes 4. Public Comment No public comment at this meeting. 5. Discussion and Action Items 15-477 Resolution Terminating TIF District No. 8 Attachments: RESOLUTION TERMINATING TIF DISTRICT NO 8_attorney Moved by Brey, seconded by Able recommending the termination of TIF District No. 8. The motion carried by the following vote: Aye: 4- Able, Brandel, Sitkiewitz and Brey 15-514 City Attorney McDaniel Claims Report Attachments: Claims Report 5-5-2015 Moved by Able, seconded by Brandel, that this Report be accepted. The motion carried by the following vote: City of Manitowoc Page 1 Finance Committee Meeting Minutes May 5, 2015 Aye: 4- Able, Brandel, Sitkiewitz and Brey 6. Adjournment Moved by Brandel, seconded by Brey to adjourn. City of Manitowoc Page 2

Agenda

900 Quay Street City of Manitowoc Manitowoc, WI 54220 www.manitowoc.org Meeting Agenda Finance Committee Tuesday, May 5, 2015 5:30 PM Council Chambers 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 may be present at this meeting to gather information about the subject matter over which they have decision making responsibility. The above governmental body will meet to discuss and possibly take action on the agenda items set forth below. 1. Call to Order 2. Roll Call 3. Approval of Minutes 15-478 Minutes of April 7, 2015 Attachments: 04072015 MeetingMinutes 4. Public Comment 5. Discussion and Action Items 15-477 Resolution Terminating TIF District No. 8 Attachments: RESOLUTION TERMINATING TIF DISTRICT NO 8_attorney 15-514 City Attorney McDaniel Claims Report Attachments: Claims Report 5-5-2015 6. Adjournment City of Manitowoc Page 1 Printed on 5/5/2015 Finance Committee Meeting Agenda May 5, 2015 If you need accommodations for this meeting, please notify the City Clerk’s office at least 48 hours in advance of the meeting (or as soon as possible after the meeting is posted, if posted less than 48 hours prior to the meeting time) at 920-686-6950. For additional assistance, individuals with hearing or speech disabilities can call 711 and be connected to a telephone relay system. City of Manitowoc Page 2 Printed on 5/5/2015

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