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Meeting Name: Finance and Personnel Committee Agenda status: Final
Meeting date/time: 1/22/2007 5:00 PM Minutes status: Final  
Meeting location: City Hall, Room 103
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
07-0008 A1.Communication from Police Chief Wahlen, requesting to enter into an agreement with Racine County Sheriff's Department for ongoing conditional use of the Racine County Robert L. Rohner Training Facility. (Also referred to Public Safety and Licensing ComCommunicationSubject: Communication from Police Chief Wahlen, requesting to enter into an agreement with Racine County Sheriff's Department for ongoing conditional use of the Racine County Robert L. Rohner Training Facility. Recommendation of the Finance & Personnel Committee on 01-22-07: Permission granted for the Chief of Police to enter into an agreement with Racine County Sheriff's Department for the Racine Police Department's ongoing conditional use of the Racine County Robert L. Rohner Training Facility, 3900 7 Mile Road, Caledonia, Wisconsin. Recommendation of the Public Safety and Licensing Commitee of 01-22-07: That permission be granted for the Chief of Police to enter into an agreement with Racine County Sheriff's Department for the Racine Police Department's ongoing conditional use of the Racine County Robert L. Rohner Training Facility, 3900 7 Mile Road, Caledonia, Wisconsin. Fiscal Note: There will be no rental fee or lease requirement for use of the facility.Recommended For ApprovalPass Action details Not available
06-2773 A2.Requesting the City have an appraisal and preserving the City owned Civl War Cannon located at Mound Cemetery.CommunicationSubject: Communication from the Alderman of the 6th District submitting a communication on behalf of Sharon Baldukas, President of the Cemetery Commission, requesting the City to have an appraisal and preserve the City-owned Civil War cannon located at Mound Cemetery. Recommendation of the Finance & Personnel Committee on 11-13-06: The Purchasing Agent be directed to investigate appraisal service cost, to include Mr. Wayne E. Stark and any others, for the two Civil War cannons located at Mound Cemetery and West Racine and to report back to the Finance & Personnel Committee. Recommendation of the Finance & Personnel Committee on 01-22-07: The item be deferred. Recommendation of the Finance & Personnel Committee on 2-12-07: The item be deferred. Recommendation of the Finance & Personnel Committee on 6-11-07: The item be received and filed. Fiscal Note: N/ADeferredPass Action details Not available
06-2997 A3.Requesting $25,000 to be utilized for the implementation stage of labeling Joshua Glover Underground Railroad Project as historic markers.CommunicationSubject: Communication from the Alderman of the 1st District requesting $25,000 to be utilized for the implementation stage of labeling Joshua Glover Underground Railroad Project as historic markers. Recommendation of the Finance & Personnel Committee on 01-08-07: The item be deferred. Recommendation of Landmarks Preservation Commission on 01-08-07: Supports the provision of appropriate financial assistance by the City for the implementation stage of the Joshua Glover Underground Railroad Project. Recommendation of the Finance & Personnel Committee on 1-22-07: The item be deferred and directs finance staff to determine where funds are available for the Joshua Glover Underground Railroad Project. Recommendation of the Finance & Personnel Committee on 2-12-07: That unappropriated Room Tax funds in the amount of $7,371.02 be allocated to the Racine County Roots of Freedom Underground Railroad Heritage Trail and that the Committee forward their recommendation of allocating any unappropriated City of Racine Special Event Funds as of December 31, 2006, currently estimated aDeferredPass Action details Not available
07-0027 A4.US EPA grant for Pointe Blue developmentCommunicationSubject: Request of the Director of City Development for approval to apply for and accept a U.S. Environmental Protection Agency environmental remediation grant in the amount of $200,000 (Grant Control No. 2007-002) for the Pointe Blue development. Recommendation of the Finance & Personnel Committee on 01-22-07: Permission granted for the Director of City Development to apply for and accept a $200,000 grant with the U.S. Environmental Protection Agency (Grant Control No. 2007-002) for remediation of environmental contamination at the Pointe Blue site. Fiscal Note: There is a 20% soft or in-kind matching required that will be provided by Pointe Blue's developer.Recommended For ApprovalPass Action details Not available
07-0020 A5.Communication from the Transit Planner submitting the November 2006 operating and financial report for the Belle Urban System.CommunicationSubject: Communication from the Transit Planner submitting the November 2006 operating and financial report for the Belle Urban System. Recommendation of the Finance & Personnel Committee on 1-22-07: The 2006 operating and financial report of the Belle Urban System be received and filed. Fiscal Note: N/A Recommendation of the Transit & Parking Commission on 1-31-07: The communication be received and filed. Fiscal Note: N/ARecommended to be Received and FiledPass Action details Not available
07-0006 A8.Rephrase the Hold Harmless, Indemnification and insurance clauses that are utilized in contracts with the City of Racine.CommunicationSubject: Communication from the Alderman of the 9th District requesting to rephrase the Hold Harmless, Indemnification and insurance clauses that are utilized in contracts with the City of Racine. Recommendation of the Finance & Personnel Committee on 1-22-07: The item be deferred. Recommendation of the Finance & Personnel Committee on 2-12-07: The item be deferred. Recommendation of the Finance & Personnel Committee on 02-11-08: The item be received and filed. Fiscal Note: N/ADeferredPass Action details Not available
07-0018 A9.Communication from the Human Resources Director requesting to present in closed session a summary of the collective bargaining agreement between the City of Racine and Racine Dispatchers Association Local 356 Wisconsin Professional Association Law EnforceCommunicationSubject: Communication from the Human Resources Director requesting to present in closed session a summary of the collective bargaining agreement between the City of Racine and Racine Dispatchers Association Local 356 Wisconsin Professional Association Law Enforcement Employee Relations Division for 2006 - 2008. Recommendation of the Finance & Personnel Committee on 01-22-07: The contract with Racine Dispatchers Association Local 356 Wisconsin Professional Association Law Enforcement Employee Relations Division for 2006 - 2008 be approved. Fiscal Note: The costs to the City for the Racine Dispatchers Association Local 356 Wisconsin Professional Association Law Enforcement Employee Relations Division will be in 2006, $19,825.73; 2007, $51,087.78; and 2008, $43,516.18. Increases do not include potential savings from premium contributions and plan design changes.Recommended For ApprovalPass Action details Not available