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Finance Committee

Regular Meeting

Manitowoc, WI · November 1, 2018

AgendaMinutes

Minutes

900 Quay Street City of Manitowoc Manitowoc, WI 54220 www.manitowoc.org Meeting Minutes Finance Committee Thursday, November 1, 2018 6:00 PM Council Chambers 1. Call to Order 2. Roll Call Present: 4- Brey, McMeans, Sitkiewitz and Williams Absent: 1- Lotz 3. Public Comment No public comment at this meeting. 4. Discussion and Action Items City of Manitowoc Page 1 Finance Committee Meeting Minutes November 1, 2018 18-1106 2019 Executive Budget Review - 2019 Borrowing - Brad Viegut, RW Baird will be at October 30 Meeting - 2019 Capital Projects - General Budget Review - Wheel Tax vs. Special Assessments - Position Requests - Newton Gravel Pit - Library Budget Attachments: debt MAYOR RATING 2019 Cawg final KL w acct line 2018 Statement of Assessment FINAL Equated 2018 Tax LEVY by FUND.1 2018 Tax Levy RATE Worksheet Tax Levy Change Budget Worksheet 2019.8 Wheel Tax FAQ Parks Planner Justification DPI Laborer Justification Pay GO Items in Budget DPI Street Maintenance Costs 2019 Cawg Rating results MAYOR RATING 2019 Cawg final KL w acct line CAWG RATING 7. Adjournment Motion by E Sitkiewitz, second by M Williams to adjourn. City of Manitowoc Page 2

Agenda

900 Quay Street City of Manitowoc Manitowoc, WI 54220 www.manitowoc.org Meeting Agenda Finance Committee Thursday, November 1, 2018 6:00 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, 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. 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. Public Comment 4. Discussion and Action Items City of Manitowoc Page 1 Printed on 10/31/2018 Finance Committee Meeting Agenda November 1, 2018 18-1106 2019 Executive Budget Review - 2019 Borrowing - Brad Viegut, RW Baird will be at October 30 Meeting - 2019 Capital Projects - General Budget Review - Wheel Tax vs. Special Assessments - Position Requests - Newton Gravel Pit Attachments: debt MAYOR RATING 2019 Cawg final KL w acct line 2018 Statement of Assessment FINAL Equated 2018 Tax LEVY by FUND.1 2018 Tax Levy RATE Worksheet Tax Levy Change Budget Worksheet 2019.8 Wheel Tax FAQ Parks Planner Justification DPI Laborer Justification 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)(g) of the Wisconsin Statutes, which authorizes the governmental body to convene in closed session for the purpose of conferring with legal counsel for the governmental body who is rendering oral or written advice concerning strategy to be adopted by the body with respect to litigation in which it is or is likely to become involved. The specific subject matter that may be considered in closed session is: 2019 Executive Budget Review - Newton Gravel Pit 5. Closed Session City of Manitowoc Page 2 Printed on 10/31/2018 Finance Committee Meeting Agenda November 1, 2018 18-1106 2019 Executive Budget Review - 2019 Borrowing - Brad Viegut, RW Baird will be at October 30 Meeting - 2019 Capital Projects - General Budget Review - Wheel Tax vs. Special Assessments - Position Requests - Newton Gravel Pit Attachments: debt MAYOR RATING 2019 Cawg final KL w acct line 2018 Statement of Assessment FINAL Equated 2018 Tax LEVY by FUND.1 2018 Tax Levy RATE Worksheet Tax Levy Change Budget Worksheet 2019.8 Wheel Tax FAQ Parks Planner Justification DPI Laborer Justification 6. Reconvene in Open Session 7. Adjournment 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. City of Manitowoc Page 3 Printed on 10/31/2018

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