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Meeting Name: Finance and Personnel Committee Agenda status: Final
Meeting date/time: 7/13/2015 5:00 PM Minutes status: Final  
Meeting location: City Hall, Room 307
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
15-00582 B1.Hwy V WM Extension Agrmt. (RES. No.15-0286)CommunicationSubject: Highway V Water Main Extension Agreement (RES. No.15-0286) Recommendation of the Racine Waterworks Commission on 6/30/15: To approve Recommendation of the Finance & Personnel Committee on 7/13/2015: That the Highway V Water Main Extension Agreement be approved Fiscal Note: Any financial obligations will be borne by the Waterworks CommissionRecommended For ApprovalPass Action details Not available
15-00587 A2.Communication Sole Source Crypt Repairs Request (RES. No.15-0287)CommunicationSubject: Communication from the Director of Parks, Recreation & Cultural Services requesting to waive formal bidding requirements and instruct the Purchasing Agent to negotiate sole-source procurement with Mork Mausoleum Construction, Inc., for phases 1, 2 & 3 of Mound & Graceland Cemetery crypt repairs. (RES. No.15-0287) Recommendation of the Finance & Personnel Committee on 07/13/2015: That formal bidding be waived for a sole-source procurement with Mork Mausoleum Construction, Inc., for phases 1, 2 & 3 of Mound & Graceland Cemetery crypt repairs. Fiscal Note: N/ARecommended For ApprovalPass Action details Not available
15-00615 B3.(Direct Referral) Communication from the City Attorney requesting authorization to represent Off. Warmington in the lawsuit, Tony Franklin v William Warmington, et al, US District Court Eastern District Case No. 14-CV-1188. (RES. No.15-0288)ClaimSubject: (Direct Referral) Communication from the City Attorney requesting authorization to represent Off. Warmington in the lawsuit, Tony Franklin v William Warmington, et al, US District Court Eastern District Case No. 14-CV-1188. (RES. No.15-0288) Recommendation of the Finance & Personnel Committee on 07/13/2015: To authorize City Attorney to represent Off. Warmington in the lawsuit, Tony Franklin v William Warmington, et al, US District Court Eastern District Case No. 14-CV-1188. Fiscal Note: N/ARecommended For ApprovalPass Action details Not available
15-00616 A4.(Direct Referral) Communication from the City Attorney requesting authorization to represent Off. Henry and Off. Nabors in the lawsuit, Alberto Montoya v Aaron Henry, et al, Racine County Case No. 15-CV-1329. (RES. No.15-0289)ClaimSubject: (Direct Referral) Communication from the City Attorney requesting authorization to represent Off. Henry and Off. Nabors in the lawsuit, Alberto Montoya v Aaron Henry, et al, Racine County Case No. 15-CV-1329. (RES. No.15-0289) Recommendation of the Finance & Personnel Committee on 07/13/2015: To authorize City Attorney to represent Off. Henry and Off. Nabors in the lawsuit, Alberto Montoya v Aaron Henry, et al, Racine County Case No. 15-CV-1329. Fiscal Note: N/ARecommended For ApprovalPass Action details Not available
15-00617 A5.(Direct Referral) Communication from the City Attorney requesting authorization to represent former Off. Principe in the lawsuit, Cynthina Winston v City of Chicago, Illinois, et al, Cook County Case No. 15-L-2370. (RES. No.15-0290)ClaimSubject: (Direct Referral) Communication from the City Attorney requesting authorization to represent former Off. Principe in the lawsuit, Cynthia Winston v City of Chicago, Illinois, et al, Cook County Case No. 15-L-2370. (RES. No.15-0290) Recommendation of the Finance & Personnel Committee on 07/13/2015: To authorize City Attorney to represent former Off. Principe in the lawsuit, Cynthia Winston v City of Chicago, Illinois, et al, Cook County Case No. 15-L-2370. Fiscal Note: N/ARecommended For ApprovalPass Action details Not available
15-00573 A6.claim of Barbara Jo WeberClaimSubject: Communication from the City Attorney submitting the claim of Barbara Jo Weber for consideration. Recommendation of the Finance & Personnel Committee on 07/13/2015: The claim of Barbara Jo Weber be denied. Fiscal Note: N/ARecommended For DenialPass Action details Not available