Ricine Banner
Meeting Name: Finance and Personnel Committee Agenda status: Final
Meeting date/time: 10/14/2014 5:00 PM Minutes status: Final  
Meeting location: City Hall, Room 107
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
14-10621 A1.Communication from the Chief of Police requesting to apply for and accept the IACP-Leadership in Police Organizations Grant. (Grant Control#2014-035) (Res. No. 14-0412)CommunicationSubject: Communication from the Chief of Police requesting to apply for and accept the IACP-Leadership in Police Organizations Grant. (Grant Control#2014-035) (Res. No. 14-0412) Recommendation of the Finance and Personnel Committee on 10-14-14: Permission be granted to the Chief of Police to apply for and accept the IACP-Leadership in Police Organizations Grant. (Grant Control#2014-035) Fiscal Note: There is no City match required. (Grant Control#2014-035)Recommended For ApprovalPass Action details Not available
14-10645 A2.Local Match for WI Coastal Management Grant - RootWorks (Res. No. 14-0414)CommunicationSubject: (Direct Referral) Request by Racine County Economic Development Corporation (RCEDC) for the City to provide local matching funds in an amount not to exceed $30,000 to augment funds from private partners, for a Wisconsin Coastal Management Grant for RootWorks Area Riverfront Planning. (Res. No. 14-0414) Recommendation of the Redevelopment Authority on 10-6-2014: That the Authority recommends that funds be provided by the City to the Racine Economic Development Corporation (RCEDC) as matching funds, not to exceed $30,000, to augment funds anticipated from private partners to engage in riverfront area planning for areas adjacent to the Root River in the RootWorks area. Further, that the City and RCEDC enter into a Memorandum of Understanding (MOU) to establish terms under which City funds shall be transferred to RCEDC. Further, that the Mayor, Chairman of the Redevelopment Authority, and the City Clerk be authorized to execute the MOU. Recommendation of the Finance and Personnel Committee on 10-14-14: That up to $30,000 be provided from the 919 Intergovernmental SharedRecommended For ApprovalPass Action details Not available
14-10646 A3.Matching Funds WI Coastal Management Grant - Machinery Row (Res. No. 14-0415)CommunicationSubject: (Direct Referral) Request by Racine County Economic Development Corporation for the City to provide local matching funds, in an amount not to exceed $66,000 for a Wisconsin Coastal Management Grant, for the Machinery Row stormwater/green infrastructure (hard costs) implementation. (Res. No. 14-0415) Recommendation of the Redevelopment Authority on 10-6-14: That funds be provided by the City to the Racine County Economic Development Corporation, not to exceed $66,000, as a match to Wisconsin Costal Management funds for stormwater/green infrastructure facilities in areas adjacent to the Root River in the Machinery Row area. Further, that the City and RCEDC enter into a Memorandum of Understanding (MOU) to establish the terms under which City funds will be transferred to RCEDC. Further, that the Mayor, the Chairman of the Redevelopment Authority, and the City Clerk execute a MOU with RCEDC. Recommendation of the Finance and Personnel Committee on 10-14-14: That up to $66,000 be provided from the 919 Intergovernmental Shared Revenue Fund to the Racine County Economic DevRecommended For ApprovalPass Action details Not available
14-10593 A4.Claim of Tim MooreClaimSubject: Communication from the City Attorney submitting the claim of Tim Moore for consideration. Recommendation of the Finance and Personnel Committee on 10-14-14: The claim of Tim Moore for alleged damages after a car pushed a light pole into the structure at 1014 Washington Avenue on or about June 29, 2014, be denied. Fiscal Note: N/ARecommended For DenialPass Action details Not available
14-10600 A5.Claim of Joy KnoxClaimSubject: Communication from the City Attorney submitting the claim of Joy Knox for consideration. Recommendation of the Finance and Personnel Committee on 10-14-14: The claim of Joy Knox for alleged damages after her basement flooded during the rain event of May 12-13, 2014, be denied. Fiscal Note: N/ARecommended For DenialPass Action details Not available
14-10601 A6.Claim of Daniel & Kaleigh SteberlClaimSubject: Communication from the City Attorney submitting the claim of Daniel Steberl and Kaleigh Steberl for consideration. Recommendation of the Finance and Personnel Committee on 10-14-14: The claim of Daniel Steberl and Kaleigh Steberl for alleged damages after their basement flooded during the rain event of May 12-13, 2014, be denied. Fiscal Note: N/ARecommended For DenialPass Action details Not available
14-10602 A7.Claim of Tamara BasalduaClaimSubject: Communication from the City Attorney submitting the claim of Tamara Basaldua for consideration. Recommendation of the Finance and Personnel Committee on 10-14-14: The claim of Tamara Basaldua for alleged damages after her basement flooded during the rain event of May 12-13, 2014, be denied. Fiscal Note: N/ARecommended For DenialPass Action details Not available
14-10640 A8.Communication from the City Attorney submitting the claim of Regency West Apartments LLC for an excessive real estate assessment and taxes of the property located at 2300 Loni Lane for the 2013 tax year for consideration.ClaimSubject: Communication from the City Attorney submitting the claim of Regency West Apartments LLC for an excessive real estate assessment and taxes of the property located at 2300 Loni Lane for the 2014 tax year for consideration. Recommendation of the Finance and Personnel Committee on 10-14-14: Defer the item until the October 27, 2014 Finance & Personnel meeting. Recommendation of the Finance and Personnel Committee on 10-27-14: That the claim of Regency West Apartments, LLC for an excessive real estate assessment and taxes of the property located at 2300 Loni Lane for the 2014 tax year for consideration be received and filed, not recommending allowance or disallowance of claim. Fiscal Note: N/ADeferredPass Action details Not available
14-10623 A9.Authorization to represent the police officers in the federal lawsuit filed in the Eastern District of Wisconsin under Case No. 14-C-293, Quordalis Sanders v. Peter Boeck, et al. (Res. No. 14-0416)ClaimSubject: (Direct Referral) Communication from the City Attorney requesting authorization to represent the police officers in the federal lawsuit filed in the Eastern District of Wisconsin under Case No. 14-C-293, Quordalis Sanders v. Peter Boeck, et al. (Res. No. 14-0416) Recommendation of the Finance and Personnel Committee on 10-14-14: Permission be granted to the City Attorney to represent the police officers in the federal lawsuit filed in the Eastern District of Wisconsin under Case No. 14-C-293, Quordalis Sanders v. Peter Boeck, et al. Fiscal Note: N/ARecommended For ApprovalPass Action details Not available
14-10660 A10.Communication from the Deputy City Attorney and the Human Resources Manager requesting to appear before the Finance & Personnel Committee to submit for consideration a collective bargaining agreement between the City of Racine and the Racine Police AssociCommunicationSubject: (Direct Referral) Communication from the Deputy City Attorney and the Human Resources Manager requesting to appear before the Finance & Personnel Committee to submit for consideration a collective bargaining agreement between the City of Racine and the Racine Police Association (RPA), covering the years 2015 to 2017. (Res. No. 14-0417) Recommendation of the Finance & Personnel Committee on 10-14-14: To approve the negotiated collective bargaining agreement subject to ratification by the RPA. Fiscal Note: PendingRecommended For ApprovalPass Action details Not available
14-10661 A11.Communication from the Deputy City Attorney and the Human Resources Manager requesting to appear before the Finance & Personnel Committee to submit for consideration a collective bargaining agreement between the City of Racine and International AssociatioCommunicationSubject: (Direct Referral) Communication from the Deputy City Attorney and the Human Resources Manager requesting to appear before the Finance & Personnel Committee to submit for consideration a collective bargaining agreement between the City of Racine and International Association of Fire Fighters Local 321, covering the years 2015 to 2017. (Res. No. 14-0418) Recommendation of the Finance & Personnel Committee on 10-14-14: To approve the negotiated collective bargaining agreement subject to ratification by Local 321 . Fiscal Note: PendingRecommended For ApprovalPass Action details Not available
14-10662 A12.Communication from the Deputy City Attorney and the Human Resources Manager requesting to appear before the Finance & Personnel Committee to submit for consideration a collective bargaining agreement between the City of Racine and the Staff Officers AssocCommunicationSubject: (Direct Referral) Communication from the Deputy City Attorney and the Human Resources Manager requesting to appear before the Finance & Personnel Committee to submit for consideration a collective bargaining agreement between the City of Racine and the Staff Officers Association of the Racine Police Department (SOA), covering the years 2015 to 2017. (Res. No. 14-0419) Recommendation of the Finance & Personnel Committee on 10-14-14: To approve the negotiated collective bargaining agreement subject to ratification by the SOA. Fiscal Note: PendingRecommended For ApprovalPass Action details Not available
14-10666 A13.Communication from the Deputy City Attorney and the Human Resources Manager requesting to appear before the Finance & Personnel Committee to submit for consideration a collective bargaining agreement between the City of Racine and the Staff Officers AssocCommunicationSubject: (Direct Referral) Communication from the Deputy City Attorney and the Human Resources Manager requesting to appear before the Finance & Personnel Committee to submit for consideration a collective bargaining agreement between the City of Racine and the Staff Officers Association of the Racine Fire Department (RFD SOA), covering the years 2015 to 2017. (Res. No. 14-0420) Recommendation of the Finance & Personnel Committee on 10-14-14: To approve the negotiated collective bargaining agreement subject to ratification by the RFD SOA. Fiscal Note: PendingRecommended For ApprovalPass Action details Not available