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Meeting Name: Finance and Personnel Committee Agenda status: Final
Meeting date/time: 1/8/2018 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
1252-17 A Communication from the Alderman of the 12th district requesting a change to the Donations Policy adopted as Item 6 of the February 1, 2005 Finance and Personnel Committee Report by changing the dollar limit delineated in restriction number 3 from $500 toCommunicationSubject: Communication from the Alderman of the 12th district requesting a change to the Donations Policy adopted as Item 6 of the February 1, 2005 Finance and Personnel Committee Report by changing the dollar limit delineated in restriction number 3 from $500 to $2,500. Recommendation of the Finance & Personnel Committee on 01.08.2018: NoneFailed  Action details Not available
1254-17 A Communication from the Finance Director requesting to add Standard Retirement Services, Inc. as a Section 457B provider for deferred compensation and termination of Security Benefits as a Section 457B provider for deferred compensation.CommunicationSubject: Communication from the Finance Director requesting to add Standard Retirement Services, Inc. as a Section 457B provider for deferred compensation and termination of Security Benefits as a Section 457B provider for deferred compensation. Recommendation of the Finance & Personnel Committee on 01.08.2018: The City add Standard Retirement Services, Inc. as a Section 457B provider for deferred compensation and terminate Security Benefits as a Section 457B provider for deferred compensation as negotiated and agreed to in the 2018-2020 Racine Police Association Collective Bargaining Agreement. Fiscal Note: There are minimal administrative costs associated with the switch over of providers which are basically covered in the 2018 Operating Budget.Recommended For ApprovalPass Action details Not available
1258-17 A Communication from the Manager of Housing and Community Development to apply for and accept an $8,000 grant from Associated Bank to be used for fair housing and fair lending education. (Res. 0001-18)CommunicationSubject: Communication from the Manager of Housing and Community Development to apply for and accept an $8,000 grant from Associated Bank to be used for fair housing and fair lending education. (Res. 0001-18) Recommendation of the Finance & Personnel Committee on 01.08.2018: Permission be granted for City Development to apply for and accept an $8,000 grant from Associated Bank to be used for fair housing and fair lending education. Further, that the Mayor and City Clerk be directed to enter into an agreement with Associated Bank. Fiscal Note: There is no required match.Recommended For ApprovalPass Action details Not available