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09-3976
| A | 1. | (Direct Referral) from the Director of Management Information Systems, requesting permission to propose the sale of the TMS application to the City of Wauwatosa for the sum of $52,000.00 and to provide continuing support on a billable basis. | Communication | Subject: (Direct Referral) from the Director of Management Information Systems, requesting permission to propose the sale of the TMS application to the City of Wauwatosa for the sum of $56,000.00 and to provide continuing support on a billable basis. (Res.09-1555)
Recommendation of the Finance & Personnel Committee on 08-10-09: That the Director of Management Information Systems be allowed to propose the sale of the TMS application to the City of Wauwatosa for $48,000 with continuing annual support billed at $8,000 per year.
Fiscal Note: Prospective sales revenue of $48,000.00. Annualized Income of $8,000. | Recommended For Approval | Pass |
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09-3994
| A | 2. | Focus on Energy Grant for the Racine Salt Shed Exterior-LED Upgrade #17181. | Communication | Subject: (Direct Referral) Communication from the Assistant Commissioner of Public Works/Operations requesting permission to apply for a Focus on Energy Grant for the Racine Salt Shed Exterior-LED Upgrade #17181. (Grant Control #2009-045) (Res.09-1556)
Recommendation of the Finance & Personnel Committee on 08-10-09: Permission be granted for the Assistant Commissioner of Public Works/Operations to apply for a Focus on Energy Grant for the Racine Salt Shed Exterior-LED Upgrade #17181. (Grant Control #2009-045)
Fiscal Note: The estimated project cost is $3,880 and will result in an annual electric cost savings of $519. The grant is in the estimated amount of $155, resulting in an estimated 7.5 year payback. | Recommended For Approval | Pass |
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09-3960
| A | 3. | Communication from the Police Chief, requesting to apply for and accept the Wisconsin DOT Badger Tracks Grant (grant control # 2009-033).
(Also refer to Public Safety & Licensing Committee.) | Communication | Subject: Communication from the Police Chief, requesting to apply for and accept the Wisconsin DOT Badger Tracks Grant (Grant Control # 2009-033). (Res.09-1557)
Recommendation of the Finance & Personnel Committee on 08-10-09: Permission be granted for the Police Chief to apply for and accept the Wisconsin DOT Badger Tracks Grant (Grant Control # 2009-033). Currently estimated at $73,074 to be used for automated citation issuance and processing equipment.
Fiscal Note: No match is required. | Recommended For Approval | Pass |
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09-3965
| A | 4. | Communication from the Police Chief, requesting the transfer of $35,190.00 from the City's Contingency Fund Account.
(Also refer to the Public Safety & Licensing Committee.) | Communication | Subject: Communication from the Police Chief, requesting the transfer of $35,190.00 from the City's Contingency Fund Account. (Res.09-1558)
Recommendation of the Finance & Personnel Committee on 08-10-09: $35,190 be transferred from Account 101.311.5010, Police Department Salaries, to Account 101.311.5780, Police Department Licensed Vehicles, to replace a 2006 Crown Victoria squad car, R-4, that was recently totaled out.
Fiscal Note: There are sufficient funds available for the transfer. Some insurance proceeds may be received to help offset the total cost of a new vehicle. | Recommended For Approval | Pass |
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09-3933
| A | 5. | claim of Dorothy Miller | Claim | Subject: Communication submitting the claim of Dorothy Miller for consideration.
Recommendation of the Finance & Personnel Committee on 08-10-09: The claim of Dorothy Miller for alleged injuries and/or property damage on 06/15/09 be denied.
Fiscal Note: N/A | Recommended For Denial | Pass |
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09-3958
| A | 6. | claim of Sharina Walker | Claim | Subject: Communication from the City Attorney submitting the claim of Sharina Walker for consideration.
Recommendation of the Finance & Personnel Committee on 08-10-09: The claim of Sharina Walker requesting reimbursement in an amount in excess of $3,0000.00 for car repairs after an alleged hit and run accident involving a blue utility truck at the intersection of Kewarnee Street near Dr. Martin Luther King Jr. Drive on June 25, 2009, be denied.
Fiscal Note: N/A | Recommended For Denial | Pass |
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09-3975
| A | 7. | Present the 2008 Financial Statements of the City of Racine. | Communication | Subject: Communication from the Finance Director wishing to discuss the 2008 Financial Statements of the City of Racine.
Recommendation of the Finance & Personnel Committee on 08-10-09: To receive and file.
Fiscal Note: N/A | Recommended to be Received and Filed | Pass |
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