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07-1168
| A | 1. | WI Coastal Management | Communication | Subject: Communication from the Public Health Administrator requesting permission to apply for grant funds in the amount of $1000 from UW Parkside. (Grant Control #2007-045)
(Also refer to the Board of Health.)
Recommendation of the Finance & Personnel Committee on 10-08-07: That the Public Health Administrator be authorized to apply for grant funds in the amount of $1000 from UW Parkside. (Grant Control #2007-045).
Recommendation of the Board of Health on 10-09-07: That the Public Health Administrator be authorized to apply for grant funds in the amount of $1000 from UW Parkside. (Grant Control #2007-045).
Fiscal Note: No match required on the part of the City. | Recommended For Approval | Pass |
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07-1202
| A | 2. | claim of Maria Rodriguez | Claim | Subject: Communication from the City Attorney submitting the claim of Maria Rodriguez for consideration.
Recommendation of the Finance & Personnel Committee on 10-08-07: The claim of Maria Rodriguez, 1307 1/2 Summit Avenue be denied.
Fiscal Note: N/A. | Recommended For Denial | Pass |
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07-1203
| A | 3. | claim of HM Investments of Racine, LLC | Claim | Subject: Communication from the City Attorney submitting the claim of HM Investments of Racine, LLC for consideration.
Recommendation of the Finance & Personnel Committee on 10-08-07: The claim of HM Investments of Racine, LLC be settled in the amount of $7,334.64.
Fiscal Note: There are sufficient funds available in Account 101.990.5910, Judgments and Claims. | Recommended For Approval | Pass |
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07-1226
| A | 4. | Clinical Affiliation Agreement with Waukesha County Technical College and Racine Fire Department for Precepting Paramedic Students | Communication | Subject: Communication from the Fire Chief requesting the Mayor and City Clerk be authorized and directed to enter into a Clinical Affiliation Agreement with Waukesha County Technical College (WCTC) to provide precepting of paramedic students at the Racine Fire Department.
Recommendation of the Finance & Personnel Committee on 10-08-07: The Mayor and City Clerk be authorized and directed to enter in a Clinical Affiliation Agreement with Waukesha County Technical College (WCTC) to provide precepting of paramedic students at the Racine Fire Department from November 1, 2007 through December 31, 2008.
Recommendation of the Public Safety and Licensing Committee on 10-08-07: The purchasing agent be authorized and directed to enter in a Clinical Affiliation Agreement with Waukesha County Technical College (WCTC) to provide precepting of paramedic students at the Racine Fire Department from November 1, 2007 through December 31, 2008.
Fiscal Note: WCTC would reimburse the Fire Department $1.50 per hour for each student that is precepted, up to 250 hours per student; and the depa | Recommended For Approval | Pass |
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07-1227
| A | 5. | Funds Transfer Request for Computer Hardware Upgrade to Support New Phoenix RMS/CAD Software | Communication | Subject: Communication from the Fire Chief wishing to transfer funds to cover the acquisition of computer hardware in order to support the new Windows XP-based Phoenix RMS/CAD software.
Recommendation of the Finance & Personnel Committee on 10-08-07: To approve a transfer of $7,000 from Account 101.300.5030 (Overtime) to Account 101.300.5820 (Computer Hardware) to cover the acquisition of computer hardware in order to support the new Windows XP-based Phoenix RMS/CAD software.
Fiscal Note: There are sufficient funds in the Overtime Account (101.300.5030) to accomodate this request. | Recommended For Approval | Pass |
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07-1228
| A | 6. | Communication from Chief of Police Kurt S. Wahlen requesting authorization for the purchase of a personnel transport vehicle for the department's Special Investigations Unit. | Communication | Subject: Communication from Chief of Police Kurt S. Wahlen requesting authorization for the purchase of a personnel transport vehicle for the department's Special Investigations Unit.
Recommendation of the Finance & Personnel Committee on 10-08-07: Permission granted for Chief Wahlen to purchase a personnel transport vehicle for the department's Special Investigations Unit.
Fiscal Note: Funds up to the amount of $50,000 to defray the purchase of requested vehicle and related equipment are available in Account 241.000.5780. | Recommended For Approval | Pass |
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07-1243
| A | 7. | 2006 Audited Financial Reports | Communication | Subject: (Direct Referral) Communication from Kathleen Fischer, Assistant Finance Director wishing to submit and review the 2006 Audited Financial Reports.
Recommendation of the Finance & Personnel Committee on 10-08-07: The item be received and filed.
Fiscal Note: N/A | Recommended to be Received and Filed | Pass |
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