Ricine Banner
Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Finance and Personnel Committee Agenda status: Final
Meeting date/time: 4/27/2009 5:00 PM Minutes status: Draft  
Meeting location: City Hall, Room 301
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
09-3430 A1.Communication from the Acting Public Health Administrator requesting permission to accept grant funding from the Wisconsin Coastal Management Program.CommunicationSubject: Communication from the Acting Public Health Administrator requesting permission to accept grant funding from the Wisconsin Coastal Management Program. (Grant Control #2008-041) (Res.09-1379) Recommendation of the Finance & Personnel Committee on 4-27-09: The Mayor and City Clerk be authorized and directed to enter into a $29,117 agreement with the Wisconsin Coastal Management Program (Grant Control No. 2008-041) to be utilized to conduct QPCR testing. Fiscal Note: There is a 60% in-kind match required on the part of the City.   Not available Not available
09-3448 A2.claim of Jorge IbarraClaimSubject: Communication from the City Attorney submitting the claim of Jorge Ibarra for consideration. Recommendation of the Finance & Personnel Committee on 4-27-09: The claim of Jorge Ibarra, 1948 Howe Street, requesting reimbursement of $4,338.69 for vehicle repair allegedly arising from a accident involving a City snowplow be denied. Fiscal Note: N/A   Not available Not available
09-3446 A3.V.P. with Republic Services requesting an amendment to the variable/fixed Rate Demand Solid Waste Disposal Refunding Revenue Bonds (Republic Services, Inc. Project) Series 2004.CommunicationSubject: Communication from Edward Lang, Senior Vice President with Republic Services requesting an amendment to the variable/fixed Rate Demand Solid Waste Disposal Refunding Revenue Bonds (Republic Services, Inc. Project) Series 2004. (Res.09-1380) Recommendation of the Finance & Personnel Committee on 4-27-09: Adopt a resolution authorizing the execution and delivery by the City of Racine, Wisconsin of a first supplemental indenture of trust relating to its Variable/Fixed Rate Demand Solid Waste Disposal Refunding Revenue Bonds (Republic Services, Inc. Project) Series 2004, along with related documents. Fiscal Note: N/A   Not available Not available
09-3447 A4.Finance Director to discuss a timecard/pay policy relating to the new City of Racine Time Management System.CommunicationSubject: The Finance Director requesting to discuss a timecard/pay policy relating to the new City of Racine Time Management System. Recommendation of the Finance & Personnel Committee on 4-27-09: Defer the item. Recommendation of the Finance & Personnel Committee on 1-27-14: To receive and file the item   Not available Not available
09-3428 A5.(Direct Referral) Communication from the Deputy City Attorney requesting to meet in Closed Session pursuant to s. 19.85(1)(c), to discuss the collective bargaining agreement between the City of Racine and Local 430, AFL-CIO, International Brotherhood of ECommunicationSubject: (Direct Referral) Communication from the Deputy City Attorney requesting to meet in Closed Session pursuant to s. 19.85(1)(c), to discuss the collective bargaining agreement between the City of Racine and Local 430, AFL-CIO, International Brotherhood of Electrical Workers, for January 1, 2009 through December 31, 2010. (Res.09-1342) Recommendation of the Finance & Personnel Committee on 04-13-09: Approve the collective bargaining agreement. Recommendation of the Finance & Personnel Committee on 4-27-09: Approve the collective bargaining agreement. Recommendation of the Finance & Personnel Committee on 09-21-09: The item to be received and filed. Fiscal Note: N/A   Not available Not available
09-3514 A6.Resolution 09-1342 approving a bargaining agreement between the City and Local 430, AFL-CIO International Brotherhood of Electrical Workers.CommunicationSubject: (Direct Referral) Resolution 09-1342 approving a bargaining agreement between the City and Local 430, AFL-CIO International Brotherhood of Electrical Workers. Recommendation of the Finance & Personnel Committee on 4-27-09: Approve the collective bargaining agreement. Fiscal Note: Funds are available in the Department of Public Works Electricians and the Water/Wastewater Electrician's budgets. Recommendation of the Finance & Personnel Committee on 09-21-09: The item to be received and filed. Fiscal Note: N/A   Not available Not available
Res.09-1342 A7.Collective Bargaining Agreement between City and Local 430, AFL-CIO International Brotherhood of Electrical Workers be approvedResolutionCollective Bargaining Agreement between City and Local 430, AFL-CIO International Brotherhood of Electrical Workers be approved Resolved, that the Collective Bargaining Agreement between the City of Racine and Local 430, AFL-CIO International Brotherhood of Electrical Workers, for January 1, 2009 through December 31, 2010 be approved. Fiscal Note: Funds are available in the Department of Public Works-Electricians and the Water/Wastewater-Electricians budgets.   Not available Not available