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Meeting Name: Finance and Personnel Committee Agenda status: Final
Meeting date/time: 2/21/2022 5:30 PM Minutes status: Final  
Meeting location: Virtual
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
0081-22 A Subject: Communication sponsored by Alder Taft, on behalf of the Chief of Police, requesting to apply for the Juvenile Justice JJ Formula Positive Youth Development Mentoring Programs 2019/2020 Grant (#00429). Staff Recommendation: Approval to apply foCommunicationSubject: Communication sponsored by Alder Taft, on behalf of the Chief of Police, requesting to apply for the Juvenile Justice JJ Formula Positive Youth Development Mentoring Programs Grant (#00429). Recommendation of the Finance and Personnel Committee on 2-21-2022: Approval to apply for the Juvenile Justice JJ Formula Positive Youth Development Mentoring Programs Grant. Fiscal Note: Grant amount is $50,000. No Match RequiredRecommended For Approval  Action details Not available
0100-22 A Subject: Communication sponsored by Alder Taft, on behalf of the Chief of Police, requesting to accept the 2022 Beat Patrol Grant (#00391).CommunicationSubject: Communication sponsored by Alder Taft, on behalf of the Chief of Police, requesting to accept the 2022 Beat Patrol Grant (#00391). Recommendation of the Finance and Personnel Committee on 2-21-2022: Approval to accept the 2022 Beat Patrol Grant. Fiscal Note: Grant amount is $121,434. City Match: $40,478. City Match is budgeted in the 2022 budget:Recommended For Approval  Action details Not available
0111-22 A Subject: Communication sponsored by Mayor Mason requesting the City transfer 233 Jones Street, 1801 Mead Street, 1805 Mead Street, 1422 Marquette Street, 1317 Albert Street, and 1637 Packard Avenue to the City of Racine Community Development Authority forCommunicationSubject: Communication sponsored by Mayor Mason requesting the City transfer 233 Jones Street, 1801 Mead Street, 1805 Mead Street, 1422 Marquette Street, 1317 Albert Street, and 1637 Packard Avenue to the City of Racine Community Development Authority for the purpose of redevelopment and sale to homeowners. Recommendation of the Finance and Personnel Committee on 2-21-2022: That the Finance and Personnel Committee recommend approval of transfer 233 Jones Street, 1801 Mead Street, 1805 Mead Street, 1422 Marquette Street, 1317 Albert Street, and 1637 Packard Avenue to the City of Racine Community Development Authority for the purpose of redevelopment and sale to homeowners. Fiscal Note: Transfer of each property will require $30 in recording fees, totaling $180 in transfer fees.Recommended For Approval  Action details Not available
0112-22 A Subject: Communication sponsored by Alder Taft, on behalf of the City Attorney, requesting the City Attorney meet with the Finance and Personnel Committee concerning litigation in which the City is involved, specifically Charles Edwards vs. City of RacineCommunicationSubject: Communication sponsored by Alder Taft, on behalf of the City Attorney, requesting the City Attorney meet with the Finance and Personnel Committee concerning litigation in which the City is involved, specifically Charles Edwards vs. City of Racine, et al, Racine County Circuit Court Case No. 2021 CV 1300. Recommendation of the Finance and Personnel Committee on 2-21-2022: To accept and approve the settlement agreement as presented. Fiscal Note: The settlement amount of $20,000 shall be paid from Account 11202-53500, Misc - Judgment & ClaimsRecommended For Approval  Action details Not available
0113-22 A Subject: Communication sponsored by Alder Taft, on behalf of the City Attorney, requesting the City Attorney meet with the Finance and Personnel Committee concerning litigation in which the City is involved, specifically Sugeis Idial vs. City of Racine, eCommunicationSubject: Communication sponsored by Alder Taft, on behalf of the City Attorney, requesting the City Attorney meet with the Finance and Personnel Committee concerning litigation in which the City is involved, specifically Sugeis Idial vs. City of Racine, et al, Racine County Circuit Court Case No. 2021 CV 769. Recommendation of the Finance and Personnel Committee on 2-21-2022: To accept and approve the settlement agreement as presented and to carryover $175,000 of funds available from 2021 in account 11202-53500 Judgment & Claims to cover the cost of the settlement. Fiscal Note: The settlement amount of $175,000 shall be paid from Account 11202-53500, Misc - Judgment & ClaimsRecommended For Approval  Action details Not available