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Meeting Name: Finance and Personnel Committee Agenda status: Final
Meeting date/time: 1/9/2006 5:00 PM Minutes status: Final  
Meeting location: City Hall, Room 103
Published agenda: Not available Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
05-1357 A4.Communication from the President of Hafiz Trans, Inc., wishing to discuss the purchase of the City owned Taxi service.CommunicationSubject: Communication from the President of Hafiz Trans, Inc., wishing to discuss the purchase of the City-owned Taxi service for the amount of $15,000. This would include 3 vehicles currently used as taxis, access to currently used telephone numbers being used for cab service, equipment currently used in the vehicles (minus the radios), existing accounts, and the name and usage right of the current City-run Taxi service. Finance & Personnel Committee's recommendation: That the Mayor and City Clerk be authorized and directed to enter into an agreement with Hafiz Trans Inc. for the sale of the city-owned taxicab service. Further recommends that the item be referred to the Transit and Parking Commission for informational purposes. Fiscal Note: The sale of the taxicab service is in the amount of $15,000. Transit and Parking Commission's recommendation: The Communication be received and filed.ReferredPass Action details Not available
05-1354 A5.Agreement with the Racine County Human Services Department for the continuation of the Brighter Futures Program for 2006.CommunicationSubject: Communication from the Public Health Administrator requesting that the City enter into an agreement with the Racine County Human Services Department for the continuation of the Brighter Futures Program for 2006. (Grant Control No. 2005-038) and permission to accept funding and for the Mayor and City Clerk to sign a contract with the Racine County Human Services Department in the amount of $70,000. The monies will fund the continuation of the Brighter Futures Program for 1/1/06-12/31/06. The item was also referred to Board of Health. Finance & Personnel Committee's recommendation: That the Mayor and City Clerk be authorized and directed to enter into an agreement with the Racine County Human Services Department (Grant Control No. 2005-038) to receive $70,000 for the Brighter Futures Program for the period of January 1, 2006 through December 31, 2006. Fiscal Note: No match is required by the City. The City will serve as the fiscal agent for this program. Of the $70,000, $40,725 will be allocated to the City and the remaining funds will be allocated to other municiRecommended For ApprovalPass Action details Not available
05-1340 A6.Apply for the Assets for Indepence program for Weed & Seed target area.CommunicationSubject: Communication from the Director of City Development requesting permission to file an application with the U.S. Department of Justice for participation in a pilot program to encourage home ownership in the Weed and Seed target area. Recommendation: that permission granted for the Director of City Development to file an application with the U.S. Department of Justice for the participation in a pilot program, Assets for Independence Program, to encourage home ownership in the Weed and Seed target area. Fiscal Note: N/ARecommended For ApprovalPass Action details Not available
05-1341 A7.Annual contract with Racine County Economic Development Corporation.CommunicationSubject: Communication from the Director of City Development requesting that the City enter into the annual contract with Racine County Economic Development Corporation for 2006. Recommendation: that the Mayor and City Clerk be authorized and directed to enter into an agreement between the City of Racine and the Racine County Economic Development Corporation (RCEDC) to provide economic development assistance to the City, commencing on February 1, 2006 and ending January 31, 2007, in the amount of $65,682. Fiscal Note: Funds are available in account 101.060.5610, Contractual ServicesRecommended For ApprovalPass Action details Not available
05-1377 A8.Agreement with Gorman and Company for the State at Main redevelopment project and the creation of a Tax Increment DistrictCommunicationSubject: Communication from the Director of City Development requesting the authorization to enter into a development agreement with Gorman and Company for the State at Main redevelopment project and the creation of a Tax Increment District to provide partial funding for the redevelopment. (Item referred to Finance & Personnel Committee, the City Plan Commission, Redevelopment Authority, and Standing Joint Review Board.) Finance & Personnel Committee's recommendation 03-14-06: Approval of a three-party development agreement between City of Racine, Gorman and Company (d.b.a. State at Main LLC), and the Redevelopment Authority. Fiscal Note: No debt will be issued by the City. Increment revenues from Tax Increment District No. 13 will be assigned to the developer. Roll Call Vote: Ayes: Aldermen Friedel and Finley Noes: Alderman Sollman Excused: Aldermen Spangenberg and KarasRecommended For ApprovalPass Action details Not available
05-1352 A11.Theareatha Hattix & Bernice Hattix claimCommunicationSubject: Communication from Assistant City Attorney submitting the personal property claim of Theareatha Hattix and her daughter and recommending that it be settled in the amount of $50,000. Recommendation: That the claim of Theareatha Hattix and her daughter relating to the "no knock" search warrant be settled in the amount of $50,000. Fiscal Note: There are sufficient funds available in account 101.160.5910, Judgments and Claims for the settlement.Recommended For ApprovalPass Action details Not available