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10-4803
| A | | Claim of Jodie Antreassian-Janiuk | Claim | Subject: Communication from the City Attorney submitting the claim of Jodie Antreassian-Janiuk for consideration.
Recommendation of the Finance & Personnel Committee on 3-08-10: The item be deferred for further investigation.
Fiscal Note: N/A
Recommendation of the Finance & Personnel Committee on 03-22-10: The item be denied.
Fiscal Note: N/A | Referred | |
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10-4790
| A | | Communication from the Public Health Administrator requesting permission to accept funding of $4,000 from the Wisconsin Department of Transportation. | Communication | Subject: Communication from the Public Health Administrator requesting permission to accept funding of $4,000 from the Wisconsin Department of Transportation. (Grant Control #2009-067) (Res.10-1922)
Recommendation of the Finance & Personnel Committee on 3-08-10: The Mayor and City Clerk be authorized and directed to enter into a $4,000, City Grant Control No. 2009-067, agreement with the Wisconsin Department of Transportation to be utilized for the purchase of car seats for children.
Fiscal Note: There will be a 25% soft match required on the part of the City. | Referred | |
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10-4806
| A | | Historic Preservation Subgrant - Melvin Ave. | Communication | Subject: Request from the Director of City Development to accept an award of a Certified Local Government, Historic Preservation Subgrant Grant Control No. 2009-06 National Register Nomination for the proposed Melvin Avenue historic district. (Res.10-1923)
Recommendation of the Finance & Personnel Committee on 3-08-10: The Mayor and City Clerk be authorized and directed to enter into a $7,400 agreement with the Wisconsin Historical Society, City Grant Control No. 2009-067, through the Certified Local Government Subgrant to be utilized for a historic preservation professional for the National Register Nomination of the proposed Melvin Avenue historic district
Fiscal Note: No match required on the part of the City. | Referred | |
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10-4807
| A | | Waive formal bidding for upgrading the City Hall Exhaust Fan Controls and Server. | Communication | Subject: Direct Referral. Communication from the Assistant Commissioner of Public Works/Operations requesting to waive formal bidding for upgrading the City Hall Exhaust Fan Controls and Server. (Res.10-1916)
Recommendation of the Public Works and Services Committee on 3-9-10: That the request to waive formal bidding procedures be approved in accordance with State Statutes that allow for the waiving of public bids for the purpose of maintaining uniformity of equipment and services.
Further recommends that the Mayor and City Clerk be authorized and directed to enter into an agreement with Johnson Controls, Inc. to upgrade controls for the HVAC equipment at City Hall and to upgrade the Metasys control system for the not-to-exceed price of $23,872.00.
Further recommends that funding to defray the cost of this public works project be appropriated from the following accounts:
$15,303.00 - Account 990.100.5030, City Hall-HVAC Control Upgrades
$ 8,569.00 - Account 404.000.5760, Bldg Impr-CH Exhaust Fan Control
$23,872.00 - Total
Fiscal Note: Funds are available as herein | Referred | |
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10-4793
| A | | (New) Application for a Gasoline Station Owner's and Manager's License for Corner Petro Mart, LLC, Jose Hernandez, Manager at 600 3 Mile Road. | Communication | Subject: (New) Application for a Gasoline Station Owner's and Manager's License for Corner Petro Mart, LLC, Jose Hernandez, Manager at 600 3 Mile Road.
Recommendation of the Public Safety and Licensing Committee on 3-8-2010: That the owner and manager applications be granted pending the applicant amend his application to include work history.
Fiscal Note: N/A | Referred | |
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10-4800
| A | | Video cameras to monitor crime at 6th Street from Main to Grand Avenue and Main Street from State to 6th Street. | Communication | Subject: Communication from the Alderman of the 15th District requesting video cameras to monitor crime at 6th Street from Main to Grand Avenue and Main Street from State to 6th Street.
Recommendation of the Public Safety & Licensing Committee on 3-8-10: That the item be deferred and the alderman work with the police department on a solid proposal and bring the item back to committee at that time. | Referred | |
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10-4804
| A | | Reserve "Class B" license fee | Communication | Subject: Communication from the 1st District Alderman requesting to rescind Resolution 10-1828 of January 19, 2010 and to establish a policy which does rebate $9,500.00 of the reserve "Class B" liquor license fee if a regular "Class B" license becomes available within 364 days of the issuance of the reserve "Class B" license.
Recommendation of the Public Safety & Licensing Committee on 3-8-10: That the item be deferred until the Alderman of the 1st District can appear before committee members to speak on the item. | Referred | |
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10-4805
| A | | Communication from the Director of Parks, Recreation and Cultural Services requesting that formal bidding be waived and the Purchasing Agent be authorized to negotiate with Reinders, Inc. for the purchase of a used 72" lawn mover. | Communication | Subject: Communication from the Director of Parks, Recreation and Cultural Services requesting that formal bidding be waived and the Purchasing Agent be authorized to negotiate with Reinders, Inc. for the purchase of a used 72" lawn mover. (Res.10-1905)
Recommendation of the Public Safety and Licensing Committee on 3-8-2010: That formal bidding be waived and the Purchasing Agent be authorized to negotiate with Reinders, Inc. for the purchase of a 15 ft. lawn mower not a 72" lawn mower as previously reported.
Fiscal Note: Funds are available in account 101.700.5770, Machinery & Equipment, 15ft. mower. | Referred | |
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10-4815
| A | | Communication from the Director of Parks, Recreation & Cultural Services requesting to present the bids received by the Purchasing Agent on March 1, 2010 for a 4 x 4 Utility Work Machine with Sand and Salt Spreader and Snow V-plow. | Communication | Subject: Communication from the Director of Parks, Recreation & Cultural Services requesting to present the bids received by the Purchasing Agent on March 1, 2010 for a 4 x 4 Utility Work Machine with Sand and Salt Spreader and Snow V-plow. (Res.10-1906)
Recommendation of the Public Safety and Licensing Committee on 3-8-2010: That the bid of Bobcat Plus in the amount of $40,670.17, they being the lowest responsible bidder be accepted.
Fiscal Note: Funds are available in account 101.700.5770, Machinery and Equipment, Parks. | Referred | |
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10-4799
| A | | Communication from Kim DeLaO, principal of SC Johnson Elementary School, requesting to speak with the Traffic Commission about issues regarding loading/unloading, parking at the school and requesting a study of the traffic pattern in front of their buildi | Communication | Subject: Communication from Kim DeLaO, principal of SC Johnson Elementary School, requesting to speak with the Traffic Commission about issues regarding loading/unloading, parking at the school and requesting a study of the traffic pattern in front of their building be done.
Recommendation on 03-15-10: Recommends that Schedule F of Section 94-141 (40) be created to include "No stopping, standing or parking from 6:00 AM to 4:30 PM on any school day except for school buses and mass transit vehicles owned and operated by the City."
Further recommends that this new section be amended to include:
1. Ohio Street, west side, from 340 feet north of Graceland Boulevard north 160 feet.
2. Graceland Boulevard, north side, from 200 feet west of Ohio Street, west 200 feet.
3. Kentucky Street, west side, from 330 feet south of Olive Street, south 240 feet.
4. Oregon Street, east side, from 330 feet south of Olive Street, south 180 feet.
Fiscal Note: The estimated cost of this signage will result in an installation cost of $200.00 and an annual maintenance cost of $80.0 | Referred | |
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10-4791
| A | | Communication from USPS wishing to terminate their parking lease at McMynn Ramp. | Communication | Subject: Communication from USPS wishing to terminate their parking lease at McMynn Ramp. (Res.10-1954)
Recommendation on 03-31-10: Approve USPS's termination of their parking lease at McMynn Ramp.
Fiscal Note: This will result in an annual loss of revenue for the Parking System in the amount of $8,772.00. | Referred | |
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10-4792
| A | | Communication from David Wesley requesting to discuss bus stops at Prospect Heights. | Communication | Subject: Communication from David Wesley requesting to discuss bus stops at Prospect Heights.
Recommendation of the Transit and Parking Commission on 03-31-10: Defer
Recommendation of the Transit and Parking Commission on 04-28-10: Defer
Recommendation of the Transit and Parking Commission on 05-26-10: Defer
Recommendation of the Transit and Parking Commission on 01-26-11: Defer
Recommendation of the Transit and Parking Commission on 07-27-11: Receive and file.
Fiscal Note: N/A | Referred | |
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10-4753
| A | | claim of Merchants Moving & Storage Company | Claim | Subject: Communication from the City Attorney submitting the claim of Merchants Moving & Storage Company's claim for consideration.
Recommendation of the Finance & Personnel Committee on 02-22-10: The claim of Merchants Moving & Storage Company, 1207 State Street requesting reimbursement in the amount of $6,904.02 for damage to a storm water drain connection that they suspect allegedly occurred during the City's street lighting project in 1991 but wasn't discovered until October, 2009 be denied.
Fiscal Note: N/A | Approved as Presented | Pass |
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10-4737
| A | | Communications from Fire Chief requesting permission apply/accept if awarded 2010 DHS Port Security Grant Sub-Grantee Host of MFD | Communication | Subject: Communication from the Fire Chief requesting permission to apply for, and if awarded, accept, the 2010 DHS Port Security Grant as a sub-grantee host of the Milwaukee Fire Department. Grant Control Number 2010-006. (Res.10-1887)
Recommendation of the Finance & Personnel Committee on 02-22-10: The Fire Chief be allowed to apply for the 2010 DHS Port Security Grant with the understanding that if awarded, it will come back before the Finance & Personnel Committee.
Fiscal Note: There is no match required on the part of the City. Approval for the final grant will be requested under a new communication at the appropriate time. | Approved as Presented | Pass |
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10-4738
| A | | Communications from Fire Chief for Acquisition of Lucas CPR System | Communication | Subject: Communication from the Fire Chief requesting permission to carry forward $33,000 from 2009 to 2010, for the acquisition of the Lucas Chest Compression (CPR) System for the Paramedic Rescue Squads. (Res.10-1888)
Recommendation of the Finance & Personnel Committee on 02-22-10: $33,000 of 2009 General Fund Budget be transferred from account 101.300.5030, Fire Department Overtime, to account 101.300.5770, Fire Department Machinery and Equipment, to acquire three (3), Physio Lucas Chest Compression Systems. Further recommend that $33,000 in account 101.300.5770, Fire Department Machinery and Equipment, be added to the 2009-2010 carry-forward list currently being compiled for consideration in the near future.
Fiscal Note: There are sufficient funds for the transfer. | Approved as Presented | Pass |
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10-4739
| A | | Communication from Fire Chief to carry forward monies for fitness equip | Communication | Subject: Communications from the Fire Chief requesting permission to carry forward $25,000 from 2009 to 2010, for fitness equipment as part of City's commitment to Peer Fitness Training.
Recommendation of the Finance & Personnel Committee on 02-22-10: The item be received and filed at the request of the Fire Chief.
Fiscal Note: N/A | Approved as Presented | Pass |
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10-4740
| A | | Fire Chief requests permission to carry forward money from 2009 to 2010 for City's match to DHS Port Security Grant and 2008 FEMA Grant | Communication | Subject:Communication from the Fire Chief requesting permission to carry forward $72,262 from 2009 to 2010, for City's match to the 2009 DHS Port Security Grant and the 2008 FEMA Fire Act Grant for SCBA. (Res.10-1889)
Recommendation of the Finance & Personnel Committee on 02-22-10: The match amount of $15,000 in account 101.300.5770, Fire Department Machinery and Equipment, for the 2009 DHS Port Security Grant be added to the 2009-2010 carry-forward list currently being compiled for consideration in the near future.
Fiscal Note: The 2008 FEMA Fire Act Grant was closed out as of December 31, 2009 and does not require a carry-forward. The 2009 DHS Port Security Grant has a required match of $15, 000. There are sufficient funds available for the carry-forward. | Approved as Presented | Pass |
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10-4783
| A | | (Direct Referral) Communication from the Assistant City Attorney, Scott Letteney, and the Human Resources Manager, Terry Parker, requesting to appear before the Personnel/Finance Committee to submit a collective bargaining agreement between the City of Ra | Communication | Subject: (Direct Referral) Communication from the Deputy City Attorney, Scott Letteney, and the Human Resources Manager, Terry Parker, requesting to appear before the Personnel/Finance Committee to submit a collective bargaining agreement between the City of Racine and Local 67A (Crossing Guards) AFSCME, AFL-CIO for consideration, covering the years 2009-2010. (Res.10-1890)
Recommendation of the Finance & Personnel Committee on 02-22-10: To approve the collective bargaining agreement between the City of Racine and Local 67A (Crossing Guards) AFSCME, AFL-CIO covering the years 2009-2010.
Fiscal Note: The pay adjustment is 1% for 2009 and 0% for 2010 for a total increase of $2,032.40. | Approved as Presented | Pass |
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10-4728
| A | | Proposal for On-Call As Needed Services for Geographic Information System. | Communication | Subject: (Direct Referral) Communication from the Commissioner of Public Works submitting a proposal for On-Call As Needed Services for Geographic Information System. (Res.10-1894)
Recommendation of the Public Works and Services Committee on 2-9-10: That the Mayor and City Clerk be authorized and directed to enter into a professional services agreement with AECOM Technical Services, Inc. for 2010 Technical Information Consulting, on a time-and-materials basis, in the not-to-exceed amount of 26,746.00.
Further recommends that funds to defray the cost of these professional services be appropriated from the following accounts:
$ 7,000.00 - Account 104.000.5330, Storm Water Enterprise
$ 7,000.00 - Account 287.740.5310, Sanitary Sewer Maintenance Fund
$ 7,000.00 - Account 990.908.5020, Concrete Paving Replacement
$ 5,746.00 - Account 990.913.5010, Environmental Remediation
$26,746.00 - Total
Fiscal Note: Funds are available as herein delineated. | Approved as Presented | Pass |
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10-4744
| A | | DRC request to use city right-of-way on Saturday, March 13, 2010, for a St. Patrick's Day Parade. | Communication | Subject: Communication from the Downtown Racine Corporation requesting permission to use city right-of-way on Saturday, March 13, 2010, for a St. Patrick's Day Parade. (Res.10-1892)
Recommendation of the Public Works and Services Committee on 2-23-10: Permission be granted to the Downtown Racine Corporation to close Main Street from State Street to 8th Street, on Saturday, March 13, 2010, from 12:00 noon to 2:00 p.m., for a St. Patrick's Day Parade, with the following stipulations:
A. A hold harmless agreement be executed;
B. A liability insurance certificate be filed prior to this event;
C. Any overtime costs incurred by any City department be charged to the sponsor;
D. The sponsor shall notify all abutting property owners seventy-two (72) hours in advance of this event.
E. The sponsor shall be responsible for all detour signage during the event.
F. The sponsor shall pay a $700.00 special event fee.
Further recommends that the Commissioner of Public Works/City Engineer and Chief of Police provide limited assistance, in the interest of public safety, to implement this | Approved as Presented | Pass |
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10-4763
| A | | Final payment on Contract 62-09 (K9-063), Photovoltaic Electric Generating System and Lighting Replacement at City Hall Annex, Johnson Controls, Inc., contractor. | Communication | Subject: (Direct Referral) Communication from the Commissioner of Public Works/City Engineer submitting a request for final payment on Contract 62-09 (K9-063), Photovoltaic Electric Generating System and Lighting Replacement at City Hall Annex, Johnson Controls, Inc., contractor. (Res.10-1898)
Recommendation of the Public Works and Services Committee on 2-23-10: That the work done by Johnson Controls, Inc. under Contract 62-09 (K9-063), Photovoltaic Electric Generating System and Lighting Replacement at City Hall Annex, be accepted and final payment authorized for a total contract amount of $374,670.00.
Fiscal Note: Contract was authorized under Resolution No. 09-1576, dated September 1, 2009. | Approved as Presented | Pass |
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10-4776
| A | | Bid results on Contract 2-10 (K0-002), Incinerator Building Structural Slab Repair. | Communication | Subject: (Direct Referral) Communication from the Commissioner of Public Works/City Engineer submitting bid results on Contract 2-10 (K0-002), Incinerator Building Structural Slab Repair. (Res.10-1893)
Recommendation of the Public Works and Services Committee on 2-23-10: That Contract 2-10 (K0-002), Incinerator Building Structural Slab Repair, be awarded to Seater Construction Co., Inc., Racine, WI, at their bid price of $84,000.00, plus Alternate Bid #1 at $5,900.00 and Alternate Bid #3 at $2,500.00, for a total contract amount of $92,400.00, they being the lowest responsible bidder.
Further recommends that funding to defray the cost of this public works project be appropriated from Account 990.220.5030, Central Heating Plant - Structural Repairs.
Fiscal Note: Funds are available as herein delineated. | Approved as Presented | Pass |
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10-4777
| A | | Final payment on Contract 51-09 (K9-052), 2009 Sidewalk Replacement, Phase I | Communication | Subject: (Direct Referral) Communication from the Commissioner of Public Works/City Engineer submitting a request for final payment on Contract 51-09 (K9-052), 2009 Sidewalk Replacement, Phase II, AZAR, LLC, contractor. (Res.10-1897)
Recommendation of the Public Works and Services Committee on 1-12-10: That the work done by AZAR, LLC under Contract 51-09 (K9-052), 2009 Sidewalk Replacement, Phase II, be accepted and final payment authorized for a total contract amount of $387,645.08.
Fiscal Note: Contract was authorized under Resolution No. 09-1527, dated July 21, 2009. | Approved as Presented | Pass |
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10-4778
| A | | Final payment on Contract 4-07 (K7-004), Professional Services - Analysis of Railroad Overpasses, HNTB, consultant. | Communication | Subject: (Direct Referral) Communication from the Commissioner of Public Works/City Engineer submitting a request for final payment on Contract 4-07 (K7-004), Professional Services - Analysis of Railroad Overpasses, HNTB, consultant. (Res.10-1896)
Recommendation of the Public Works and Services Committee on 2-23-10: That the professional services provided by HNTB, under Contract 4-07 (K7-004), Professional Services - Analysis of Railroad Overpasses, be accepted and final payment authorized for a total contract amount of $18,996.17.
Fiscal Note: Contract was authorized under Resolution No. 06-7357, dated December 19, 2006. | Approved as Presented | Pass |
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10-4781
| A | | Change Order No. 1 on Contract 21-09 (K9-022), 2009 City Resurfacing | Communication | Subject: (Direct Referral) Communication from the Assistant Commissioner of Public Works/Engineering submitting Change Order No. 1 on Contract 21-09 (K9-022), 2009 City Resurfacing, Payne & Dolan, Inc., contractor. (Res.10-1900)
Recommendation of the Public Works and Services Committee on 2-23-10: That Change Order No. 1 on Contract 21-09, (K9-022), 2009 City Resurfacing, Payne & Dolan, Inc., contractor, as submitted, be approved in the deduct amount of $28,565.25.
Further recommends that the funding accounts be adjusted by the following amounts:
($25,195.54) - Account 906.000.4820, Special Assessment Fund
$28,374.07 - Account 989.908.5220, Asphalt Resurfacing
($15,340.00) - Account 287.988.5310, Sanitary Sewer, Var. Loc.
($13,776.78) - Account 989.590.5010, Replace City Circuits
($ 2,600.00) - Racine Water Utility
($28,565.25) - Total
Fiscal Note: Change Order No. 1 will result in a decrease in contract price. | Approved as Presented | Pass |
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10-4782
| A | | Amendment No. 1 on Contract 17-09 (K9-017), PS - Design Osborne Ravine Sanitary Sewer Abatement and Structural Repair | Communication | Subject: (Direct Referral) Communication from the Assistant Commissioner of Public Works/Engineering submitting Amendment No. 1 on Contract 17-09 (K9-017), PS - Design Osborne Ravine Sanitary Sewer Abatement and Structural Repair, AECOM, consultant. (Res.10-1901)
Recommendation of the Public Works and Services Committee on 2-23-10: That Amendment No. 1 to Contract 17-09 (K9-017), Professional Services - Design Osborne Ravine Sanitary Sewer Abatement and Structural Repair, AECOM Technical Services, Inc., consultant, as submitted, be approved in the amount of $6,230.42.
Further recommends that funding to defray the cost of these professional services be appropriated from the following accounts:
$4,610.51 - Account 104.990.5420, Storm Sewers, Misc. Loc.
$1,619.91 - Account 287.990.5310, Sanitary Sewer, Misc. Loc.
$6,230.42 - Total
Fiscal Note: Funds are available as herein delineated. | Approved as Presented | Pass |
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10-4785
| A | | Announcement of TIGER Grant recipients. | Communication | Subject: (Direct Referral) Communication from the Commissioner of Public Works/City Engineer regarding the announcement of TIGER Grant recipients.
Recommendation of the Public Works and Services Committee on 2-23-10: That the communication be received and filed.
Fiscal Note: N/A | Approved as Presented | Pass |
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10-4787
| A | | Receipt of $100,000.00 from WE Energies for Phase II of the Solar Photovoltaic project at the City Hall Annex. | Communication | Subject: (Direct Referral) Communication from the Commissioner of Public Works/City Engineer regarding receipt of $100,000.00 from WE Energies for Phase II of the Solar Photovoltaic project at the City Hall Annex.
Recommendation of the Public Works and Services Committee on 2-23-10: That the communication be received and filed.
Fiscal Note: N/A | Approved as Presented | Pass |
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10-4788
| A | | Proposal from Powers Engineering for expansion of CityWorks to Public Works Facility Management. | Communication | Subject: (Direct Referral) Communication from the Commissioner of Public Works/City Engineer submitting a proposal from Power Engineers for expansion of CityWorks to Public Works Facility Management. (Res.10-1895)
Recommendation of the Public Works and Services Committee on 2-23-10: That the Mayor and City Clerk be authorized and directed to enter into a professional services agreement with Power Engineers for the expansion of Cityworks to include the Facility Management Division of the Department of Public Works, in the not-to-exceed amount of $20,330.00.
Further recommends that funds to defray the cost of these professional services be appropriated from the following accounts:
$ 4,500.00 - Account 988.100.5010, City Hall Facilities
$15,830.00 - Account 988.220.5030, Central Heating Plant
$20,330.00 - Total
Fiscal Note: Funds are available as herein delineated. | Approved as Presented | Pass |
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10-4794
| A | | Change Order No. 1 on Contract 11-09 (K(-011), 2009 Asphalt Resurfacing, C.D.B.G | Communication | Subject: (Direct Referral) Communication from the Assistant Commissioner of Public Works/Engineering submitting Change Order No. 1 on Contract 11-09 (K(-011), 2009 Asphalt Resurfacing, C.D.B.G., A.W. Oakes & Son, contractor. (Res.10-1899)
Recommendation of the Public Works and Services Committee on 2-23-10: That Change Order No. 1 on Contract 11-09 (K9-011), 2009 Asphalt Resurfacing, CDBG, A.W. Oakes & Son, Inc., contractor, be approved in the amount of $42,031.02.
Further recommends that funding to defray the cost of this change order be appropriated from the following accounts:
$ 1,113.43 - Account 989.908.5530, Crosswalk Ramps
$ 4,367.88 - Account 989.908.5210, Asphalt Street Paving
$36,549.71 - Account 989.908.5220, Asphalt Resurfacing
$42,031.02 - Total
Fiscal Note: Funds are available as herein delineated. | Approved as Presented | Pass |
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10-4754
| A | | Communication from the Director of Parks, Recreation and Cultural Services requesting to enter in an agreement with the American Red Cross for the use of Parks, Recreation & Cultural Services facilities. | Communication | Subject: Communication from the Director of Parks, Recreation and Cultural Services requesting to enter in an agreement with the American Red Cross for the use of Parks, Recreation & Cultural Services facilities. (Res.10-1880)
Recommendation of the Public Safety and Licensing Committee 2-22-10: That the agreement with the American Red Cross for the use of Parks, Recreation & Cultural Services facilities be approved.
Fiscal Note: N/A | Approved as Presented | Pass |
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10-4755
| A | | Communication from the Director of Parks, Recreation & Cultural Services requesting change order #1 for Contract 45-09 (K9-046) Door and Window Replacement at Tyler-Domer and Dr. King Community Centers and Park Service Center by Softer Lite Window Co. | Communication | Subject: Communication from the Director of Parks, Recreation & Cultural Services requesting change order #1 for Contract 45-09 (K9-046) Door and Window Replacement at Tyler-Domer and Dr. King Community Centers and Park Service Center by Softer Lite Window Co. (Res.10-1881)
Recommendation of the Public Safety and Licensing Committee on 2-22-10: That change order #1 for Contract 45-09 (K9-046) Door and Window Replacement at Tyler-Domer and Dr. King Community Centers and Park Service Center by Softer Lite Window Co. be approved.
Fiscal Note: The increase is $1,660.00 and funds are available from account 989.670.5010 Tyler-Domer Door and Window Replacement. | Approved as Presented | Pass |
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10-4756
| A | | Communication from the Director of Parks, Recreation and Cultural Services requesting final payment for Contract 45-09 (K9-046) Door and Window Replacement at Tyler-Domer and Dr. King Community Centers and Park Service Center by Softer Lite Window Co. | Communication | Subject: Communication from the Director of Parks, Recreation and Cultural Services requesting final payment for Contract 45-09 (K9-046) Door and Window Replacement at Tyler-Domer and Dr. King Community Centers and Park Service Center by Softer Lite Window Co. (Res.10-1882)
Recommendation of the Public Safety and Licensing Committee on 2-22-10: That the final payment for Contract 45-09 (K9-046) Door and Window Replacement at Tyler-Domer and Dr. King Community Centers and Park Service Center by Softer Lite Window Co. be approved.
Fiscal Note: $101, 630.00 are available from account 989-670-5010 Tyler-Domer Door and Window Replacement. | Approved as Presented | Pass |
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10-4767
| A | | Communication from the Purchasing Agent submitting the report of bids received on the sale of abandoned vehicles 02-10-2010. | Communication | Subject: (Direct Referral) Communication from the Purchasing Agent submitting the report of bids received on the sale of abandoned vehicles 02-10-2010.
Recommendation of the Public Safety and Licensing Committee on 2-22-10: That the item be received and filed.
Fiscal Note: This will generate $3421.01 in revenue. | Approved as Presented | Pass |
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09-4407
| A | | Communication from the Alderman of the 5th District, on behalf of Rosalinda Arredondo (420 Walton Ave) requesting the 2-hour parking restrictions on Walton Avenue be removed. | Communication | Subject: Communication from the Alderman of the 5th District, on behalf of Rosalinda Arredondo (420 Walton Ave) requesting the 2-hour parking restrictions on Walton Avenue be removed.
Recommendation on 01-18-10: Defer
Recommendation on 02-15-10: All parking restrictions in the 400 block of Walton Avenue be removed.
Fiscal Note: There is a nominal cost to remove these signs. | Approved as Presented | Pass |
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09-4537
| A | | Communication from Beverly Eppler requesting street parking changes in the 1900 block of Taylor Avenue. | Communication | Subject: Communication from Beverly Eppler requesting street parking changes in the 1900 block of Taylor Avenue.
Recommendation on 01-18-10: Defer
Recommendation on 02-15-10: "No parking at any time" restrictions on Taylor Avenue, west side, from 20th Street north 50 feet be removed.
Fiscal Note: There is a nominal cost to remove these signs. | Approved as Presented | Pass |
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10-4786
| A | | In accordance with Section 2-95 of the Municipal Code of the general ordinances of the City of Racine, recommends that the following requests for changes in traffic code be granted:
A. Recommends that Section 94-141 (1) of Schedule F of the Municipal | Communication | Subject: In accordance with Section 2-95 of the Municipal Code of the general ordinances of the City of Racine, recommends that the following requests for changes in traffic code be granted:
A. Recommends that Section 94-141 (1) of Schedule F of the Municipal Code of the General Ordinances of the City of Racine relative to "No parking at any time" be amended:
By Deleting:
1. Taylor Avenue, west side, from 20th Street north 50 feet.
2. Walton Avenue, north side, from Main Street west 100 feet.
3. Walton Avenue, south side, from North Main Street west 75 feet.
B. Recommends that Section 94-141 (32) of Schedule F of the Municipal Code of the General Ordinances of the City of Racine relative to "No parking from 8:00 A.M. to 10:00 P.M. from May 1 to September 30 of each year on Saturdays, Sundays and holidays only." be amended:
By Deleting:
1. Walton Avenue, south side, from 75 feet west of North Main Street to North Wisconsin Street.
2. Walton Avenue, north side, from 100 feet west of North Main Street to North Wisconsin Street. | Approved as Presented | Pass |
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09-3947
| A | | CUP 1800 21st Street R/K CAA | Communication | Subject: (Direct Referral) Request from Larry Stickney representing the Racine/Kenosha Community Action Agency seeking a conditional use permit for 1800 21st Street for offices, material storage, and vehicle storage to perform weatherization activities. (Res.10-1884)
Recommendation of the City Plan Commission on 2-24-10: That this item be approved subject to conditions.
Fiscal Note: N/A | Approved as Presented | Pass |
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10-4686
| A | | CSM Badger Plaza (4003 Durand Avenue) | Communication | Subject: (Direct Referral) Review of a two-lot certified survey map for Badger Plaza, LLC at 4003 Durand Avenue. (Res.10-1883)
Recommendation of the City Plan Commission on 2-24-10: That this item be approved subject to conditions.
Fiscal Note: N/A | Approved as Presented | Pass |
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10-4795
| A | | RUGN CUP 734 S. Marquette Street | Communication | Subject: (Direct Referral) Request from Racine Urban Garden Network (RUGN) for a conditional use permit at 734 S. Marquette Street to accommodate of a community garden and dog walk. (Res.10-1885)
Recommendation of the City Plan Commission on 2-24-10: That the item be approved subject to conditions.
Fiscal Note: N/A | Approved as Presented | Pass |
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10-4750
| A | | Kitchen Incubator | Communication | Subject: Request from the Director of City Development to change the grant recipient and scope of services for the Kitchen Incubator project. (Res.10-1902)
Recommendation of the Community Development Committee on 2-25-10: That VenuWorks be designated as the recipient of the Kitchen Incubator grant and that the scope of services be revised to include a study of the project's feasibility.
Fiscal Note: A Community Development Block Grant in the amount of $25,000 was approved for the Kitchen Incubator project in November 2008 (Resolution No. 08-1076). | Approved as Presented | Pass |
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10-4751
| A | | LOF Southside properties maintenance | Communication | Subject: Request from the Director of City Development for Local Option Funds for maintenance of Southside properties. (Res.10-1903)
Recommendation of the Community Development Committee on 2-25-10: That $25,000 be allocated from the Local Option Fund for maintenance of the Southside properties.
Fiscal Note: There are sufficient funds in the Local Option Fund for this request. | Approved as Presented | Pass |
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10-4775
| A | | 2010-2014 Community Planning and Development Advisor | Communication | Subject: (Direct Referral) Request of the Director of City Development to retain Community Planning and Development Advisors to co-ordinate development of Racine's 2010-2014 Consolidated Housing and Community Development Plan. (Res.10-1904)
Recommendation of the Community Development Committee on 2-25-10: That Community Planning and Development Advisors be retained to develop Racine's 2010-2014 Consolidated Plan and 2010 Annual Plan as outlined in their proposal.
Fiscal Note: There are sufficient funds for this request. | Approved as Presented | Pass |
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10-4752
| A | | Clean Water Fund Loan Financial Assistance | Communication | Subject: Communication from the General Manager of the Wastewater Utility wishing to discuss the Financial Assistance Agreement for Clean Water Fund Program, Project No. 4285-15, Ohio St. Interceptor and Michigan Blvd. Collection Sewers. (Res.10-1886)
Recommendation of the Finance & Personnel Committee on 02-22-10: The Mayor and City Clerk be authorized to enter into a Financial Assistance agreement with the State of Wisconsin Department of Administration for a Clean Water Fund Loan in the amount of $2,657.592.00.
Fiscal Note: No City funds are involved with the Clean Water Fund Loan from the State of Wisconsin Department of Administration. The loan rate will be 2.2%. The loan will be repaid with Wastewater Utility funds.
Recommendation of the Wastewater Commission on 2/23/10: The Mayor and City Clerk be authorized to enter into a Financial Assistance Agreement with the Wisconsin Department of Administration for a Clean Water Fund Loan for the purpose of funding the Ohio Street Interceptor and Michigan Boulevard Collection Sewers projects in the amount of $2,657,592.00. | Approved as Presented | Pass |
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Res.10-1880
| A | | Agreement with American Red Cross for use of Parks, Recreation and Cultural Services Facilities be approved and Mayor and City Clerk be authorized to enter into the agreement contingent upon entering into a Hold Harmless Agreement with the City | Resolution | Agreement with American Red Cross for use of Parks, Recreation and Cultural Services Facilities be approved and Mayor and City Clerk be authorized to enter into the agreement contingent upon entering into a Hold Harmless Agreement with the City
Resolved, that the Agreement with the American Red Cross for the use of Parks, Recreation & Cultural Services facilities be approved contingent upon entering into a Hold Harmless Agreement with the City, and that the Mayor and City Clerk be authorized and directed to enter into the agreement with American Red Cross for the use of Parks, Recreation & Cultural Services facilities.
Fiscal Note: N/A | Adopted | Pass |
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Res.10-1881
| A | | Change Order No. 1 for Contract 45-09 (K9-046), Door and Window Replacement at Tyler-Domer and Dr. King Community Centers and Park Service Center by Softer Lite Window Company, be approved | Resolution | Change Order No. 1 for Contract 45-09 (K9-046), Door and Window Replacement at Tyler-Domer and Dr. King Community Centers and Park Service Center by Softer Lite Window Company, be approved
Resolved, that Change Order No. 1 for Contract 45-09 (K9-046) Door and Window Replacement at Tyler-Domer and Dr. King Community Centers and Park Service Center by Softer Lite Window Co. be approved in an increased amount of $1,660.00 for a total contract amount of $101,630.00.
Fiscal Note: The increase is in the amount of $1,660.00 and funds are available in Account No. 989.670.5010, Tyler-Domer Door and Window Replacement. | Adopted | Pass |
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Res.10-1882
| A | | Work on Contract 45-09 (K9-046), Door and Window Replacement at Tyler-Domer and Dr. King Community Centers and Park Service Center, Softer Lite Window Company, be approved and final payment authorized | Resolution | Work on Contract 45-09 (K9-046), Door and Window Replacement at Tyler-Domer and Dr. King Community Centers and Park Service Center, Softer Lite Window Company, be approved and final payment authorized
Resolved, that the work on Contract 45-09 (K9-046) Door and Window Replacement at Tyler-Domer and Dr. King Community Centers and Park Service Center, Softer Lite Window Company, be approved and final payment authorized for a total contract amount of $101,630.00.
Fiscal Note: Funds in the amount of $101, 630.00 are available in Account 989-670-5010, Tyler-Domer Door and Window Replacement. | Adopted | Pass |
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Res.10-1883
| A | | Two-Lot Certified Survey Map for Badger Plaza, LLC at 4003 Durand Avenue be approved subject to conditions | Resolution | Two-Lot Certified Survey Map for Badger Plaza, LLC at 4003 Durand Avenue be approved subject to conditions
Resolved, that the Two-Lot Certified Survey Map for Badger Plaza, LLC at 4003 Durand Avenue, be approved subject to the following conditions:
a. Resolution of technical discrepancies.
b. Amending the 30 foot utility easement notation to read "30 foot easement for storm sewer, sanitary sewer and water utilities affecting vacated Kentucky Street".
c. Indication on CSM that Lot 1 and 2 share joint parking and access privileges.
Fiscal Note: N/A | Adopted | Pass |
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Res.10-1884
| A | | Conditional Use Permit for Racine/Kenosha Community Action Agency, 1800 - 21st Street, for offices, material storage, and vehicle storage be approved with conditions | Resolution | Conditional Use Permit for Racine/Kenosha Community Action Agency, 1800 - 21st Street, for offices, material storage, and vehicle storage be approved with conditions
Resolved, that the request from Larry Stickney representing the Racine/Kenosha Community Action Agency seeking a Conditional Use Permit for 1800 21st Street for offices, material storage, and vehicle storage to perform weatherization activities, be approved, subject to the following conditions:
a. That the plans presented to the Plan Commission on February 24, 2010 be approved subject to the conditions contained herein.
b. That all applicable building and occupancy permits be obtained from the Building Inspection Department.
c. That the hours the establishment is open to the general public be from 7:30 a.m. - 3:30 p.m. Monday through Friday.
d. That all semi-trailers or large vehicles enter the property off of the 20th Street entrance.
e. That the applicant provide detail of the dumpster/recycling area screening for approval by the Director of City Development within 30 days of obtaining an occupancy | Adopted | Pass |
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Res.10-1885
| A | | Conditional Use Permit for Racine Urban Garden Network (RUGN), 734 S. Marquette Street, to accommodate a Community Garden and Dog Walk, be approved subject to conditions | Resolution | Conditional Use Permit for Racine Urban Garden Network (RUGN), 734 S. Marquette Street, to accommodate a Community Garden and Dog Walk, be approved subject to conditions
Resolved, that the request from Racine Urban Garden Network (RUGN) for a Conditional Use Permit at 734 S. Marquette Street to accommodate a Community Garden and Dog Walk, be approved subject to the following conditions:
a. That the plans presented to the Plan Commission on February 24, 2010, be approved subject to the conditions contained herein.
b. That all applicable building and occupancy permits be obtained from the Building Inspection Department.
c. That the garden shall be the responsibility of the RUGN and individual plot users shall be subject to these conditions as well as the RUGN Rules and Regulations.
d. That no outdoor storage of supplies, materials, or equipment shall be allowed.
e. That parking be reviewed in 12 months from the date of this approval to determine and address adequacy.
f. That all trash and recyclables be stored in closed containers and screened from view.
| Adopted | Pass |
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Res.10-1887
| A | | Fire Chief granted permission to apply for, and if awarded, accept the 2010 DHS Port Security Grant as a sub-grantee host of the Milwaukee Fire Department | Resolution | Fire Chief granted permission to apply for the 2010 DHS Port Security Grant as a sub-grantee host of the Milwaukee Fire Department
Resolved, that the Fire Chief be granted permission to apply for the 2010 DHS Port Security Grant as a sub-grantee host of the Milwaukee Fire Department with the understanding that if awarded, a new communication will be submitted to the Finance and Personnel Committee. Grant Control Number 2010-006.
Fiscal Note: There is no match required on the part of the City. Approval for the final grant will be requested under a new communication at the appropriate time. | Adopted | Pass |
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Res.10-1888
| A | | Permission granted to the Fire Chief to carry forward funds from 2009 to 2010 for acquisition of Lucas Chest Compression (CPR) System for the Paramedic Rescue Squads | Resolution | Permission granted to the Fire Chief to carry forward funds from 2009 to 2010 for acquisition of Lucas Chest Compression (CPR) System for the Paramedic Rescue Squads
Resolved, that the Fire Chief be granted permission to transfer $33,000 of 2009 General Fund Budget from Account 101.300.5030, Fire Department Overtime, to Account 101.300.5770, Fire Department Machinery and Equipment. to acquire three (3) Physio Lucas Chest Compression Systems.
Further resolved, that $33,000 in Account 101.300.5770, Fire Department Machinery and Equipment, be added to the 2009-2010 carry-forward list currently being compiled for consideration in the near future.
Fiscal Note: There are sufficient funds for the transfer. | Adopted | Pass |
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Res.10-1889
| A | | Permission granted to the Fire Chief to carry forward funds from 2009 to 2010 for City's match to the 2009 DHS Port Security Grant and 2008 FEMA Fire Act Grant for SCB | Resolution | Permission granted to the Fire Chief to carry forward funds from 2009 to 2010 for City's match to the 2009 DHS Port Security Grant and 2008 FEMA Fire Act Grant for SCBA
Resolved, that permission be granted to the Fire Chief to carry forward the match amount of $15,000 in Account 101.300.5770, Fire Department Machinery and Equipment, for the 2009 DHS Port Security Grant to be added to the 2009-2010 carry-forward list currently compiled for consideration in the near future.
Fiscal Note: The 2008 FEMA Fire Act Grant was closed out as of December 31, 2009 and does not require a carry-forward. The 2009 DHS Port Security Grant has a required match of $15,000. There are sufficient funds available for he carry-forward. | Adopted | Pass |
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Res.10-1890
| A | | Collective Bargaining Agreement between the City of Racine and Local 67A (Crossing Guards) AFSCME, AFL-CIO covering the years 2009-2010, be approved | Resolution | Collective Bargaining Agreement between the City of Racine and Local 67A (Crossing Guards) AFSCME, AFL-CIO covering the years 2009-2010, be approved
Resolved, that the Collective Bargaining Agreement between the City of Racine and Local 67A (Crossing Guards) AFSCME, AFL-CIO covering the years 2009-2010, be approved.
Fiscal Note: The pay adjustment is 1% for 2009 and 0% for 2010 for a total increase of $2,032.40. | Adopted | Pass |
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Res.10-1891
| A | | Preliminary - Ten (10) Year
Benefits and Damages | Resolution | Preliminary - Ten (10) Year
Benefits and Damages
RESOLVED, by the Common Council of the City of Racine, Wisconsin:
1. The Common Council hereby declares its intention to exercise its power under s. 66.0703, Wisconsin Statutes, to levy special assessments upon property within the following described area for benefits conferred upon such property by improvement of the following street(s):
All property fronting upon both sides:
SEWER AND WATER LATERALS
Fifteenth Street from College Avenue to Wisconsin Avenue.
2. Said public improvement shall consist of SEWER AND WATER LATERALS.
3. The total amount assessed against such district shall not exceed the total cost of the improvements and the amount assessed against any parcel shall not be greater than the benefits accruing thereto from said improvements.
4. The assessments against any parcel may be paid in cash or in ten (10) annual installments.
5. The Commissioner of Public works is directed to prepare a report consisting of:
a. Preliminary or final plans and specifications for said improv | Adopted | Pass |
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Res.10-1892
| A | | Permission granted to Downtown Racine Corporation to use City right-of-way on March 13, 2010 for St. Patrick's Day Parade | Resolution | Permission granted to Downtown Racine Corporation to use City right-of-way on March 13, 2010 for St. Patrick's Day Parade
Resolved, that permission be granted to the Downtown Racine Corporation to close Main Street from State Street to 8th Street, on Saturday, March 13, 2010, from 12:00 noon to 2:00 p.m., for a St. Patrick's Day Parade, with the following stipulations:
A. A hold harmless agreement be executed;
B. Proof of liability insurance be filed prior to this event;
C. Any overtime costs incurred by any City department be charged to the sponsor;
D. The sponsor shall notify all abutting property owners seventy-two (72) hours in advance of this event;
E. The sponsor shall be responsible for all detour signage during the event;
F. The sponsor shall pay a $700.00 special event fee.
Further resolved, that the Commissioner of Public Works/City Engineer and Chief of Police provide limited assistance, in the interest of public safety, to implement this event.
Fiscal Note: There will be nominal costs to various City departments, on a regular shift basis, in implem | Adopted | Pass |
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Res.10-1893
| A | | Contract 2-10 (K0-002), Incinerator Building Structural Slab Repair, be awarded to Seater Construction Company, Inc. | Resolution | Contract 2-10 (K0-002), Incinerator Building Structural Slab Repair, be awarded to Seater Construction Company, Inc.
Resolved, that Contract 2-10 (K0-002), Incinerator Building Structural Slab Repair, be awarded to Seater Construction Co., Inc., Racine, WI, at its bid price of $84,000.00, plus Alternate Bid #1 at $5,900.00 and Alternate Bid #3 at $2,500.00, for a total contract amount of $92,400.00, it being the lowest responsible bidder.
Further resolved, that funding to defray the cost of this public works project be appropriated from Account 990.220.5030, Central Heating Plant - Structural Repairs.
Fiscal Note: Funds are available as herein delineated. | Adopted | Pass |
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Res.10-1894
| A | | Mayor and City Clerk be authorized to enter into a Professional Services Agreement with AECOM Technical Services, Inc., for 2010 Technical Information Consulting | Resolution | Mayor and City Clerk be authorized to enter into a Professional Services Agreement with AECOM Technical Services, Inc., for 2010 Technical Information Consulting
Resolved, that the Mayor and City Clerk be authorized and directed to enter into a Professional Services Agreement with AECOM Technical Services, Inc., for 2010 Technical Information Consulting, on a time-and-materials basis, in the not-to-exceed amount of $26,746.00.
Further resolved, that funds to defray the cost of these professional services be appropriated from the following accounts:
$ 7,000.00 - Account 104.000.5330, Storm Water Enterprise
$ 7,000.00 - Account 287.740.5310, Sanitary Sewer Maintenance Fund
$ 7,000.00 - Account 990.908.5020, Concrete Paving Replacement
$ 5,746.00 - Account 990.913.5010, Environmental Remediation
$26,746.00 - Total
Fiscal Note: Funds are available as herein delineated. | Adopted | Pass |
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Res.10-1895
| A | | Mayor and City Clerk be authorized to enter into a Professional Services Agreement with Power Engineers for the expansion of Cityworks | Resolution | Mayor and City Clerk be authorized to enter into a Professional Services Agreement with Power Engineers for the expansion of Cityworks
Resolved, that the Mayor and City Clerk be authorized and directed to enter into a Professional Services Agreement with Power Engineers for the expansion of Cityworks to include the Facility Management Division of the Department of Public Works, in the not-to-exceed amount of $20,330.00.
Further resolved, that funds to defray the cost of these professional services be appropriated from the following accounts:
$ 4,500.00 - Account 988.100.5010, City Hall Facilities
$15,830.00 - Account 988.220.5030, Central Heating Plant
$20,330.00 - Total
Fiscal Note: Funds are available as herein delineated. | Adopted | Pass |
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Res.10-1896
| A | | Professional Services provided by HNTB under Contract 4-07 (K7-004), Analysis of Railroad Overpasses, be accepted and final payment authorized | Resolution | Professional Services provided by HNTB under Contract 4-07 (K7-004), Analysis of Railroad Overpasses, be accepted and final payment authorized
Resolved, that the professional services provided by HNTB, under Contract 4-07 (K7-004), Professional Services - Analysis of Railroad Overpasses, be accepted and final payment authorized for a total contract amount of $18,996.17.
Fiscal Note: Contract was authorized under Resolution No. 06-7357, dated December 19, 2006. | Adopted | Pass |
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Res.10-1897
| A | | Work done by AZAR, LLC under Contract 51-09 (K9-052), 2009 Sidewalk Replacement, Phase II, be accepted and final payment authorized | Resolution | Work done by AZAR, LLC under Contract 51-09 (K9-052), 2009 Sidewalk Replacement, Phase II, be accepted and final payment authorized
Resolved, that the work done by AZAR, LLC under Contract 51-09 (K9-052), 2009 Sidewalk Replacement, Phase II, be accepted and final payment authorized for a total contract amount of $387,645.08.
Fiscal Note: Contract was authorized under Resolution No. 09-1527, dated July 21, 2009. | Adopted | Pass |
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Res.10-1898
| A | | Work done by Johnson Controls, Inc., under Contract 62-09 (K9-063), Photovoltaic Electric Generating System and Lighting Replacement at City Hall Annex, be accepted and final payment authorized | Resolution | Work done by Johnson Controls, Inc., under Contract 62-09 (K9-063), Photovoltaic Electric Generating System and Lighting Replacement at City Hall Annex, be accepted and final payment authorized
Resolved, that the work done by Johnson Controls, Inc., under Contract 62-09 (K9-063), Photovoltaic Electric Generating System and Lighting Replacement at City Hall Annex, be accepted and final payment authorized for a total contract amount of $374,670.00.
Fiscal Note: Contract was authorized under Resolution No. 09-1576, dated September 1, 2009. | Adopted | Pass |
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Res.10-1899
| A | | Change Order No. 1 on Contract 11-09 (K9-011), 2009 Asphalt Resurfacing, CDBG, A.W. Oakes & Son, Inc., be approved | Resolution | Change Order No. 1 on Contract 11-09 (K9-011), 2009 Asphalt Resurfacing, CDBG, A.W. Oakes & Son, Inc., be approved
Resolved, that Change Order No. 1 on Contract 11-09 (K9-011), 2009 Asphalt Resurfacing, CDBG, A.W. Oakes & Son, Inc., contractor, be approved in the amount of $42,031.02.
Further resolved, that funding to defray the cost of this change order be appropriated from the following accounts:
$ 1,113.43 - Account 989.908.5530, Crosswalk Ramps
$ 4,367.88 - Account 989.908.5210, Asphalt Street Paving
$36,549.71 - Account 989.908.5220, Asphalt Resurfacing
$42,031.02 - Total
Fiscal Note: Funds are available as herein delineated. | Adopted | Pass |
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Res.10-1900
| A | | Change Order No. 1 on Contract 21-09 (K9-022), 2009 City Resurfacing, Payne & Dolan, Inc., contractor, be approved | Resolution | Change Order No. 1 on Contract 21-09 (K9-022), 2009 City Resurfacing, Payne & Dolan, Inc., contractor, be approved
Resolved, that Change Order No. 1 on Contract 21-09, (K9-022), 2009 City Resurfacing, Payne & Dolan, Inc., contractor, as submitted, be approved in the deduct amount of $28,565.25.
Further resolved, that the funding accounts be adjusted by the following amounts:
($25,195.54) - Account 906.000.4820, Special Assessment Fund
$28,374.07 - Account 989.908.5220, Asphalt Resurfacing
($15,340.00) - Account 287.988.5310, Sanitary Sewer, Var. Loc.
($13,776.78) - Account 989.590.5010, Replace City Circuits
($ 2,600.00) - Racine Water Utility
($28,565.25) - Total
Fiscal Note: Change Order No. 1 will result in a decrease in contract price. | Adopted | Pass |
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Res.10-1901
| A | | Amendment No. 1 to Contract 17-09 (K9-017), Professional Services - Design Osborne Ravine Sanitary Sewer Abatement and Structural Repair, AECOM Technical Services, Inc., be approved | Resolution | Amendment No. 1 to Contract 17-09 (K9-017), Professional Services - Design Osborne Ravine Sanitary Sewer Abatement and Structural Repair, AECOM Technical Services, Inc., be approved
Resolved, that Amendment No. 1 to Contract 17-09 (K9-017), Professional Services - Design Osborne Ravine Sanitary Sewer Abatement and Structural Repair, AECOM Technical Services, Inc., consultant, as submitted, be approved in the amount of $6,230.42.
Further resolved, that funding to defray the cost of these professional services be appropriated from the following accounts:
$4,610.51 - Account 104.990.5420, Storm Sewers, Misc. Loc.
$1,619.91 - Account 287.990.5310, Sanitary Sewer, Misc. Loc.
$6,230.42 - Total
Fiscal Note: Funds are available as herein delineated. | Adopted | Pass |
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Res.10-1902
| A | | VenuWorks be designated as recipient of Kitchen Incubator Grant and Scope of Services be revised | Resolution | VenuWorks be designated as recipient of Kitchen Incubator Grant and Scope of Services be revised
Resolved, that VenuWorks be designated as the recipient of the Kitchen Incubator Grant and that the scope of services be revised to include a study of the project's feasibility.
Fiscal Note: A Community Development Block Grant in the amount of $25,000 was approved for the Kitchen Incubator Project in November 2008 (approved by Resolution No. 08-1076). | Adopted | Pass |
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Res.10-1903
| A | | Allocation from Local Option Fund for maintenance of Southside properties be approved | Resolution | Allocation from Local Option Fund for maintenance of Southside properties be approved
Resolved, that $25,000 be allocated from the Local Option Fund for maintenance of the Southside properties.
Fiscal Note: There are sufficient funds in the Local Option Fund for this request. | Adopted | Pass |
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Res.10-1904
| A | | Community Planning and Development Advisors be retained to co-ordinate development of Racine's 2010-2014 Consolidated Housing and Community Development Plan | Resolution | Community Planning and Development Advisors be retained to co-ordinate development of Racine's 2010-2014 Consolidated Housing and Community Development Plan
Resolved, that Community Planning and Development Advisors be retained to develop Racine's 2010-2014 Consolidated Plan and 2010 Annual Plan as outlined in their proposal.
Fiscal Note: There are sufficient funds for this request. | Adopted | Pass |
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Res.10-1886
| A | | Resolution Authorizing the Issuance and Sale of up to $2,657,592 Wastewater Utility Revenue Bonds, Series 2010, and providing for other details and covenants with respect thereto | Resolution | Resolution Authorizing the Issuance and Sale of up to $2,657,592 Wastewater Utility Revenue Bonds, Series 2010, and providing for other details and covenants with respect thereto
WHEREAS, the City of Racine, Racine County, Wisconsin (the "Municipality") owns and operates a wastewater utility system (the "System") which is operated for a public purpose as a public utility by the Municipality; and
WHEREAS, certain improvements to the System are necessary to meet the needs of the Municipality and the residents thereof, consisting of the construction of a project (the "Project") assigned Clean Water Fund Program Project No. 4285-15 by the Department of Natural Resources, and as described in the Department of Natural Resources approval letter for the plans and specifications of the Project, or portions thereof, issued under Section 281.41, Wisconsin Statutes, assigned No. S-2008-0584 and dated August 14, 2008 and No. S-2008-0634 and dated October 2, 2008 by the DNR; and
WHEREAS, under the provisions of Chapter 66, Wisconsin Statutes any municipality may, by action of its governing bo | Adopted | Pass |
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