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Meeting Name: Finance and Personnel Committee Agenda status: Revised
Meeting date/time: 7/27/2015 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
15-00552 A1.Refinancing Opportunity - 2007 Bond IssueCommunicationSubject: Communication from the General Manager Presenting a Refinancing Opportunity for a 2007 Bond Issue - Brad Viegut from R. W. Baird Invited to the Meeting Recommendation of the Racine Waterworks Commission on 6/30/15: To approve Recommendation of the Finance & Personnel Commitee on 7-27-15: To approve the refinancing for a 2007 Bond Issue for the Water Department Fiscal Note: Refinancing of this bond issue has the potential of saving $110,000.00 per year over the remaining life of the loanRecommended For ApprovalPass Action details Not available
15-00682 A2.Communication from the Finance Director requesting to have a representative from Robert W. Baird & Co. to appear to discuss a bond issue funding our budgeted capital projects and possible refunding of prior issues.CommunicationSubject: (Direct Referral) Communication from the Finance Director requesting to have a representative from Robert W. Baird & Co. to appear to discuss a bond issue funding our budgeted capital projects and possible refunding of prior issues. Recommendation to the Finance & Personnel Committee on 7-27-15: Borrowing for the 2015 Capital Improvements Equipment replacement and refunding selected prior issues for interest savings. Fiscal Note: CIP borrowing of approximately 9,200,000 and equipment replacement of $2,000,000Recommended For ApprovalPass Action details Not available
15-00608 A3.Request for Waiver of Park Permit FeesCommunicationSubject: Communication from Julie Westphal, CVT, Animal Wellness Center of Oak Creek, requesting all park permitting fees be waived for a future one day rental of a City of Racine park area with pavilion to support the local animal rescue and the Racine Police K-9 unit. Recommendation of the Finance & Personnel Committee on 7-27-15: That this item be received and filed due to no representation Fiscal Note: N/ARecommended to be Received and FiledPass Action details Not available
15-00637 A4.Preservation Racine requesting waiver of park permit feeCommunicationSubject: Communication from Tour Co-Chair of Preservation Racine, Inc. requesting the park permit fee of $150.00 be waived for use of the North Beach Gazebo for the 40th Annual Tour of Historic Places on Sunday, September 27, 2015. Recommendation of the Finance & Personnel Committee on 7-27-15: That the request to waive the park permit fee be denied. Fiscal Note: Park permit fee of $150.00 contingent upon rental agreementRecommended For DenialPass Action details Not available
15-00671 A5.(Direct Referral) Communication from the City Attorney requesting authorization to represent Off. R. Rasmussen, A. Matson, C. Brush and A. Wassil in the lawsuit, Miguel Veguilla v City of Racine, et al, Eastern District of Wisconsin Case No. 15-CV-0861.ClaimSubject: (Direct Referral) Communication from the City Attorney requesting authorization to represent Off. R. Rasmussen, A. Matson, C. Brush and A. Wassil in the lawsuit, Miguel Veguilla v City of Racine, et al, Eastern District of Wisconsin Case No. 15-CV-0861. (Res No. 15-0304) Recommendation of the Finance & Personnel Committee on 7-27-15: Authorization be granted to the City Attorney to represent Off. R. Rasmussen, A. Matson, C. Brush and A. Wassil in the lawsuit, Miguel Veguilla v City of Racine, et al, Eastern District of Wisconsin Case No. 15-CV-0861. Fiscal Note: N/ARecommended For ApprovalPass Action details Not available
15-00679 A6.(Direct Referral) Communication from the City Administrator desiring to discuss a matter, which, for competitive and bargaining reasons, requires a closed session, and which, if publicly noticed, would compromise such competitive and bargaining reasons.CommunicationSubject: (Direct Referral) Communication from the City Administrator desiring to discuss a matter, which, for competitive and bargaining reasons, requires a closed session, and which, if publicly noticed, would compromise such competitive and bargaining reasons. Recommendation of the Finance & Personnel Committee on 7-27-15: That this item be received and filed Fiscal Note: Unknown at this timeRecommended to be Received and FiledPass Action details Not available
15-00680 B7.(Direct Referral) Communication from the Deputy City Attorney desiring to discuss a matter, which, for bargaining reasons, requires a closed session, and which, if publicly noticed, would compromise such bargaining reasons.CommunicationSubject: (Direct Referral) Communication from the Deputy City Attorney desiring to discuss a matter, which, for bargaining reasons, requires a closed session, and which, if publicly noticed, would compromise such bargaining reasons. Recommendation of the Finance & Personnel Committee on 7-27-15: That this item be received and filed. Fiscal Note: Unknown at this timeRecommended to be Received and FiledPass Action details Not available