Ricine Banner
Meeting Name: Finance and Personnel Committee Agenda status: Final
Meeting date/time: 11/8/2010 5:00 PM Minutes status: Final  
Meeting location: City Hall, Room 301
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
10-5773 A1.(Direct Referral) Communication from the Grants Facilitator requesting permission to apply for the Project Safe Neighborhood 2010 Grant Announcement through the Wisconsin Office of Justice Assistance. (Grant Control #2010-039)CommunicationSubject: (Direct Referral) Communication from the Grants Facilitator requesting permission to apply for the Project Safe Neighborhood 2010 Grant Announcement through the Wisconsin Office of Justice Assistance. (Grant Control #2010-039) (Res.10-2263) Recommendation of the Finance & Personnel Committee on 11-08-10: Permission be granted for the Grant Facilitator to apply for the Project Safe Neighborhood 2010 Grant Announcement through the Wisconsin Office of Justice Assistance. (Grant Control #2010-039) Fiscal Note: There is no City match required.Recommended For ApprovalPass Action details Not available
10-5745 A2.Summit Packaging requetCommunicationSubject: Communication from the Director of City Development requesting that the City provide financial assistance to Summit Packaging Systems, Inc. for the expansion of its operations in the City of Racine. (Res.10-2264) Recommendation of the Redevelopment Authority on 11-08-10: that the Authority supports the use of funds from the Intergovernmental Revenue Sharing account for financial assistance for Summit Packaging Systems, Inc., and that the financial assistance be conditioned upon Summit Packaging Systems, Inc., agreeing to give preference to City of Racine residents when filling open positions, and that the Mayor and City Clerk be authorized and directed to execute a financial assistance agreement with Summit Packaging Systems, Inc. Fiscal Note: The proposed financial assistance is consistent with the provisions of sec. 46-268 of the Racine Municipal Code regarding the Intergovernmental Revenue Sharing (919) Account. Sufficient funds are available in the account. Recommendation of the Finance & Personnel Committee on 11-08-10: That the Mayor and City Clerk be authorRecommended For ApprovalPass Action details Not available
10-5751 A3.Permission to Accept Funds for HIV Partner ServicesCommunicationSubject: Communication from the Public Health Administrator requesting permission to accept $8,700.00 from the Division of Public Health of the Department of Health Services for HIV Partner Services. (Res.10-2265) There is no City match required. The grant control number is 2010-038. Recommendation of the Finance & Personnel Committee on 11-08-10: Permission be granted for the Public Health Administrator to accept the $8,700 grant from the Department of Health Services for HIV Partner Services. (Grant Control No. 2010-038) Fiscal Note: No City match required.Recommended For ApprovalPass Action details Not available
10-5752 A4.Permission to Accept Funds for WIC ProgramCommunicationSubject: Communication from the Public Health Administrator requesting permission to accept $36,845.00 from the Wisconsin Division of Public Health, Department of Health Services for the budget period of January 1, 2010 through December 31, 2010 for the Women, Infants and Children (WIC) program. There is no City match required. The grant control number is 2006-049. (Res.10-2266) Recommendation of the Finance & Personnel Committee on 11-08-10: Permission be granted for the Public Health Administrator to accept $36,845.00 from the Wisconsin Division of Public Health, Department of Health Services for the budget period of January 1, 2010 through December 31, 2010 for the Women, Infants and Children (WIC) program. (Grant Control No. 2--6-049) Fiscal Note: No City match requiredRecommended For ApprovalPass Action details Not available
10-5679 A5.DOT Relocation Agreement - Hydrants on Hwy. 20CommunicationSubject: Relocation Agreement with the Wisconsin Department of Transportation for Relocation of Hydrants on Highway 20 (Res.10-2267) Recommendation of the Racine Waterworks Commission on 10-26-10: To approve. Refer to the Finance and Personnel Committee for approval. Recommendation of the Finance & Personnel Committee on 11-08-10: The Mayor and City Clerk be authorized an directed to enter into an agreement with the Wisconsin Department of Transportation for Relocation of Hydrants on Highway 20. Fiscal Note: The estimated cost of the relocation is $7,100. The Wisconsin DOT will reimburse for 90% of the cost and the Racine Water Utility will pay the remaining 10%.Recommended For ApprovalPass Action details Not available
10-5746 A6.communication from the City Attorney requesting additional funding for account 101.160.5610, Professional Services, for the 2010 budget year.CommunicationSubject: Communication from the City Attorney requesting additional funding for account 101.160.5610, Professional Services, for the remainder of the 2010 budget year. (Res.10-2268) Recommendation of the Finance & Personnel Committee on 11-08-10: Recommend that $80,000 be transferred from account 101.990.5970, Contingency, to account 101.160.5610, Attorney-Professional Services to cover anticipated legal fees through the remainder of 2010. Fiscal Note: There are sufficient funds available to cover the transfer.Recommended For ApprovalPass Action details Not available