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Meeting Name: Finance and Personnel Committee Agenda status: Final
Meeting date/time: 3/13/2017 5:00 PM Minutes status: Final  
Meeting location: City Hall, Room 307
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
177-17 A Communication from the Assistant Commissioner of Public Works/Operations requesting modification to the 5-yard dump truck purchase. (Res No. 0090-17)CommunicationSubject: (Direct Referral) Communication from the Assistant Commissioner of Public Works/Operations requesting modification to the 5-yard dump truck purchase. (Res No. 0090-17) Recommendation of the Public Works and Services Committee on 02-28-17: Amend the purchase of (2) 5-yard dump trucks to one (1) 6-yard dump truck with a snow and wing plow and an Epoke salter/deicer for this vehicle. Recommendation of the Finance & Personnel Committee on 3/13/17: Amend the purchase of (2) 5-yard dump trucks to one (1) 6-yard dump truck with a snow and wing plow and an Epoke salter/deicer for this vehicle. Further recommend that $100,000 be transferred from account 45140-57311, DPW-Equipment-Vehicles-Highway, to account 45140-57301, DPW-Equipment-Highway. Fiscal Note: There are sufficient funds available in the 2017 Budget for the transfer and the purchases.Recommended For ApprovalPass Action details Not available
204-17 A Communication from the Public Health Administrator requesting permission to enter into a contract and accept funds of $4,980.00 from the Wisconsin Department of Agriculture Trade and Consumer Protection for the unwanted prescription drug collection. (ResCommunicationSubject: Communication from the Public Health Administrator requesting permission to enter into a contract and accept funds of $4,980.00 from the Wisconsin Department of Agriculture Trade and Consumer Protection for the unwanted prescription drug collection. (Res No. 0091-17) Recommendation of the Finance & Personnel Committee on 3/13/17: To enter into a contract and accept funds of $4,980.00 from the Wisconsin Department of Agriculture Trade and Consumer Protection for the unwanted prescription drug collection program. Fiscal Note: There is a City (soft) match required of $1,660.00 (Grant Control #00129).Recommended For ApprovalPass Action details Not available
205-17 A Communication from the Public Health Administrator requesting permission to sign a contract agreement with the Wisconsin Department of Safety and Professional Services authorizing the City of Racine Health Department to continue as an Agent to conduct insCommunicationSubject: Communication from the Public Health Administrator requesting permission to sign a contract agreement with the Wisconsin Department of Safety and Professional Services authorizing the City of Racine Health Department to continue as an Agent to conduct inspections of tattooing and body art establishments. (Res No. 0092-17) Recommendation of the Finance & Personnel Committee on 2/27/17: To sign a contract agreement with the Wisconsin Department of Safety and Professional Services authorizing the City of Racine Health Department to continue as an Agent to conduct inspections of tattooing and body art establishments. Fiscal Note: There is no City match required.Recommended For ApprovalPass Action details Not available
203-17 A Communication from Alderpersons of the 2nd, 3rd, 1lth, 12th, and 15th Districts requesting to meet with the Finance and Personnel Committee asking to “Ban the Box,” i.e. remove any question on City of Racine job applications asking if an applicant has beeCommunicationSubject: Communication from Alderpersons of the 2nd, 3rd, 11th, 12th, and 15th Districts requesting to meet with the Finance and Personnel Committee asking to “Ban the Box,” i.e. remove any question on City of Racine job applications asking if an applicant has been convicted of a criminal offense. (Res No. 0093-17) Recommendation of the Finance & Personnel Committee on 3/13/17: Recommend to follow through with removing any question on the City of Racine job applications asking if an applicant has been convicted of a criminal offense, "ban the box". Fiscal Note: N/ARecommended For ApprovalPass Action details Not available