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Meeting Name: Finance and Personnel Committee Agenda status: Final
Meeting date/time: 2/25/2008 5:00 PM Minutes status: Final  
Meeting location: City Hall, Room 301
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
08-1745 A1.Children's Hospital (CYSHCN)CommunicationSubject: Communication from the Public Health Administrator requesting permission to apply for funding from Children's Hospital of Wisconsin. (Grant Control #2008-005) Recommendation of the Finance & Personnel Committee on 2-25-08: Permission be granted for the Public Health administrator to apply for funding in an amount up to $3,640 from the Children's Hospital of Wisconsin, to be utilized for the Children and youth with special health care needs (CYSHCN) Grant Control #2008-005. Fiscal Note: No match required on the part of the City.Recommended For ApprovalPass Action details Not available
08-1746 A2.UWRC Teen Parenting Support AmendmentCommunicationSubject: Communication from the Public Health Administrator requesting to accept an amendment to the contractual agreement with the United Way of Racine County for Teen Parenting Support. (Grant Control #2007-004) Recommendation of the Finance & Personnel Committee on 2-25-08: The Mayor and City Clerk be authorized and directed to enter into an amended contract with the United Way of Racine County for Teen Parenting Support, Grant Control #2007-004. Fiscal Note: No match required on the part of the City.Recommended For ApprovalPass Action details Not available
08-1730 A3.claim of Mark JohnsonClaimSubject: Communication from the City Attorney submitting the claim of Mark Johnson for consideration. Recommendation of the Finance & Personnel Committee on 2-25-08: The claim of Mark Johnson requesting reimbursement of $289.03 for his cracked windshield after driving over a pothole be denied. Fiscal Note: N/ARecommended For DenialPass Action details Not available
08-1736 A4.claim of Friends of Seniors, IncClaimSubject: Communication from the City Attorney submitting the claim of Friends of Seniors, Inc. for consideration. Recommendation of the FInance & Personnel Committee on 2-25-08: The claim of Friends of Seniors, Inc. requesting reimbursement of $525.00 for irreparable damage to items stored in the basement when the boiler in the City-owned building (former Lakeview Community Center) experienced a leak, be denied. Fiscal Note: N/ARecommended For DenialPass Action details Not available
08-1749 A5.claim of Lillie JonesClaimSubject: Communication from the City Attorney submitting the claim of Lillie Jones for consideration. Recommendation of the Finance & Personnel Committee on 2-25-08: The claim of Lillie Jones requesting reimbursement of $3,000 for damage to her fence be denied. Fiscal Note: N/ARecommended For DenialPass Action details Not available
08-1743 A6.Overtime due to severe weather.CommunicationSubject: Communication from the Commissioner of Public Works/City Engineer wishing to discuss overtime due to severe weather. Recommendation of the Finance & Personnel Committee on 2-25-08: That each supervisor in the Department of Public Works and Parks Departments be compensated for an additional 50 hours at their regular salary. Fiscal Note: $23,516 to come out of the Salaries accounts of DPW and Parks Departments.Recommended For ApprovalPass Action details Not available
07-1164 A7.Discuss pay increase for the station manager of Car25 as a nonunion rep employeeCommunicationSubject: Communication from the station manager of Racine Car25 requesting to appear before the Finance & Personnel Committee to discuss potential pay increase for the station manager as a nonunion rep employee Recommendation of Cable Commission: That the item be referred to Finance & Personnel Committee. Staff Recommendation to the Finance & Personnel Committee on 01-07-08: None at this time. Fiscal Note: N/A Recommendation of the Finance & Personnel Committee on 2-25-08: That the item be received and filed. Fiscal Note: N/ARecommended to be Received and FiledPass Action details Not available